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Discussion : Spanish police: beware of lottery scam

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2006-04-08 05:14:47 -
Dear Sir/Madam,

I received a letter from LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM held on the 28th of FEB 2006, saying that I have won a lump sum of money. I would like to know if this is really a scam or fraud.?

Thank You
Jigi


2006-04-08 03:51:25 -
I need information from someone---I have been approached by Deutch Sol Agency, to send money for insurance on a lottery winning of 350,000 Euro

Is this agency for real? It sounds too good to be true. They are asking me to send money in the name of their General Financial controller---the money will be to pay for the winning as mentioned above.

Pls email me asap. thanks


2006-04-08 01:43:46 -
Dear sir or madam,
This letter is from Takado Co. in Iran. The Executive manager has recieved a letter form euro lotto that announces he has won 615810 Euros.
I'd like to know if this is from a true organization. I'd be pleased if you let me know the result as soon as possible.
Sicerly yours
M.Givi


2006-04-08 01:32:26 -
i have received a letter from euro lotto stakes espanol sl inter national programe held on 24th december 2005 as sweepstakes de navidad wning claim of my father (anwar ul hassanqureshi)prize of 615810 euro . now they asked 1500 euro for change the next kin of my dead father.would u plz tell me that is it a fraud or truth . plz help me & mail me as soon as possible


2006-04-08 01:27:13 -
I had received following e-mail:
Euromillion Loteria Espaņol
Paseo De La Castellana
15-89, 28008 Madrid.
Spain Branch.
Ref. Nš: ES/007/05/12/MAD.
Batch. Nš: GHT/2907/333/05.
YOUR E-MAIL ADDRESS WON THE LOTTERY.

WINNING NOTIFICATION

We wish to congratulate you over your email success in our computer BALLOTING SWEEPSTAKE held on 20th March, 2006. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.

Your email address attached to ticket star number (4-5) drew the
EUROMILLION lucky numbers 3-19-26-49-50 which consequently won the draw in the Second category.

You have been approve for the star prize of EUR 667,248.26. (Six
Hundred And Sixty Seven Thousand, Two Hundred And Fourty Eight Euros,Twenty Six Cents)

CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you
receive your lump prize in your account or optional cheque issuance to you.This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, Provide him with the information below:
1.Name:.....................................................................................
2.Fax Number:............................................................................
3.Wining Ticket Number:............................................................
4.Reference Number and Amount Won Information:....................

For processing of your winning fund,you are to contact our registered claim agent in addrres below.

Mainland Trust Security Service
Mr.Phillip Weeks
Address: Avenida de America 12
Madrid Spain.
E-mail:mainlandtrutss@nyc.com

Rememer, all winning must be claimed not later than 30th April,
2006.Please note, in order to avoid unnecessary delays and
complications,remember to quote your reference number and batch number in all correspondence.Furthermore, should there be any change of address do inform our agent as soon as possible.

ONCE AGAIN CONGRATULATION.

Best regard,
Mr. Emily Simon,
Lottery coordinator.


The information transmitted is intended only for the person or entity to whom or which it is addressed. Unauthorised use, disclosure or copying is strictly prohibited. The sender accepts no liability for the improper transmission of this communication nor for any delay in its receipt NOTE:

PLS YOU ARE ADVICE ATTACH A COPY OF YOUR EMAIL TO THE CUSTOMER SERVICE DEPARTMENT WITH THE EMAIL ADDRESS BELOW:

E-mail:mainlandtrutse@myway.com

Could you please kindly let me confirm is it a real lottry and I have the the prize.
I will proceed ahead after getting confirmation from you.


2006-04-08 01:25:23 -
i have received a letter from euro lotto stakes espanol sl inter national programe held on 24th december 2005 as sweepstakes de navidad wning claim of my father (anwar ul hassan) prize of 615818 euro .would u plz tell me that is it a fraud or truth . plz help me & mail me as soon as possible


2006-04-08 01:17:44 -
i have received a letter from euro lotto stakes espanok sl inter national programe held on 24th december 2005 as sweepstakes de navidad wning claim of my father (anwar ul hassan qureshi) prize . now they ask me foe 1500 for chnge of next kin of my father. the prize money is 615810 euro.would u plz tell me that is it a fraud or truth . plz help me & mail me as soon as possible


2006-04-08 00:33:18 -
i have received a letter from euro looto stakes espanol s.l for winning claim of a prize of 615810.00 euro in the result of the euro lotto stakes espanol s.l international promotion pprograme held on the 24 december 2005 in the name of my father ANWAR UL HASSAN QURESHI.now they are asking me 1500 euro to change next kin of my father due to his death .would u plz tell me that is it a fraud or truth . plz help me & mail me as soon as possible


2006-04-07 22:50:47 - Karyn
Wish to join


2006-04-07 19:36:11 -
Since e-mail spams can be easily verified on line, LOTTERY has gone back to traditional post mail.
INT'L LOTTERY BOARD S.L
Agent:
HAVLAND CONSULTANT SL
31-46 HAVLAND BUILDING
C.P. 28002 MADRIT
SPAIN
Tel: 34 69 003 2953


2006-04-07 18:00:10 -
i have received email from dr. clifford kemma
claiming that i have wone 250,000 $s,from Australian lottery,and my prize is delivered to the nigerian branch of that lottery office...and the regional claims agent was Mr.Mark Hugard with the phone number of +234-8037961154...and he had given the email address of equity bank that my prize were sent to.
Dr.Clifford Kemma phone:+234-8060966048


2006-04-07 16:03:22 -
I HAVE RECEIVED AN EMAIL THAT I HAVE WON THE LOTERRY
OF AMOUNT USD 2,50,000-00

THE ADDRESS IS BELOW
CAN U HELP ME OUTWHETHER IT IS TRUE OR NOT.IS IT A FROUD?

THE HEAE.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland


2006-04-07 13:00:01 -
I have recieved a letter form Euro Lotto Stakes S.L INTERNATIONAL PROMOTION PROGRAME on the 24th December 2005 as SWEEPSTAKES DE NAVIDAD. REFERENCE NUMBER. LDN/1975/ES.SO Please tell me and gide me Its a real scam or fraud.?
Thanks..


Akram Khan
Shop No.C-9
District Council Shoping Center
Shahdad Pur Road Sanghar (Sindh)
Pakistan.
Phone No.+92235541658


2006-04-07 12:36:40 -
Yo recibi' un correo donde decia que me habia ganado un millon de euros desde una compania que se llama Sole Representative Security Company Espana , la persona que lo mando' es Dr Robert Sanchez sanhcezseguros@netscape.net. quiero saber si esto es cierto , BATCH; EGGS 541-623-782


2006-04-07 11:32:56 -
i received a massege from auturalian internationale lottery incr. till that i won 270000 us dolar and linked me with their reclaim agent mr. paul if any body know any information about this please advise me


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