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Discussion : Spanish police: beware of lottery scam

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2006-04-06 05:03:49 -
I received a letter in the mail stating I won the EuroMillones Lottery in the third category as part of their promotions program. There were the letter came in plain white envelope with no return address and a. 0.78 Eurro stamp from Correos Espana, wherever that is. The information was on plain paper, no professional letterhead. It looked like something I could've printed off myself. This was a red flag. I was told I had won 785,790.0 Euro from a total cash prize 13,77050.0 of shared among 12 international winners in this category, Congratulations!! I was also to give 10% of my winning to Perfect Dr. Roul Alfonso as their commisson. I had to claim the money by March 20th, 2006 or the funds would go unclaimed. The agents name is Dr. Roul Alfonso, foreign operations manager of the SANTALUCA SECURITY CO. S.A. Sir, I called to Dr. Alfonso on 0034-675-476-438 and he gave me the fax number, that was 0034-951-238 250 and told me to send my bank detail and the fax and phone number. And the same day I sent to him also I sent ,y email ID. After that I again called him for confirmation did he received or not and he accepted to he received and he forwarded to Mr. Luis Fernandez in Bank and told me to have a call him on this number 0034-654-787740. Next day I called and talked to Mr. Fernandez he told me to send 1650 Euro for the clearance certificate and Mr. Alfonzo bring for me from Spain Government. Sir, I was determined to see if this was true.

Thank you for your assistance

Nagda Kamla Shanker
India
0091-9829125973


2006-04-06 04:58:51 -
i also recieved a award winning notification .i am from pakistan .they advised me to carry on the procedyre but i am not doing soo .


2006-04-06 01:38:42 -
I recieved a letter two days ago stating that I had won the lottery. I thought it looked a bit sus. It wasn't registered mail, just plain paper. So I got on the internet and all I'm reading is hoax. I am so grateful that I did not persue this any further as I probably would have.


2006-04-06 01:20:40 -
Dear sir,
actually i don't know anything abt internet lottery. In my E-mail add there is a messege informing me "you won about $400000" so i went through the messege and web site. But web site is not existing.what should i do in cuch situation?


2006-04-06 01:07:27 -
Пришло письмо
FROM:UNIVERSAL LOTTO INTERNATIONAL
PROMOTION/PRIZE AWARD DEPT.
REF: MLI/709-ILGI0230/92
BATCH: IPD/77/256/PTNL
RE: WINNING FINAL NOTIFICATION

To file for your claim, please contact our/your fiducial agent
DR.MORIS DO of the,
UNITRUST TRUST AGENCY
TEL:+31-203-651-407.
TEL:+31-623-923-916.
FAX:+31-847-272-743.
Email:unitrus102@netscape.net.

We are pleased to inform you of the result of the Lottery Winners Internationalprograms held on the 13th of Mar 2006.(you have thereforebeen approved for a lump sumpay out of US$800,000,00 )


2006-04-05 21:47:41 -
I have received letter re :award final notice . I recognized it as scam


2006-04-05 20:50:00 -
IS THIS A LOTTERY SCAM (PART TWO )

Here is a reply which I received from the legal department:



Subject: APPLICATION FORM

To: khh_my@yahoo.com



LIBERTY SEGUROS COMPANY
AVENIDA DE ESPAŅA, 204
MADRID SPAIN
TEL: 0034 676799031

ATTN: WINNER,

Re: Winning Confirmation.

Congratulation!!! You are one of MICROSOFT LOTTERY INTERNATIONAL winners. Here is an attach application form to be filled and sign return by e-mail.

We are also officially confirming to you that we are in receipt of instructions in relation to the payment of 350,000.00(Three Hundred And Fifty Thousand Euros) via file Nš Micro-S/2005/09 under MICROSOFT LOTTERY
INTERNATIONAL.

Consequently please complete and sign the accompanying application form send it to us immediately by email along with a copy of your valid Identification.

We have to legalize the photocopy of your Identification though the Justice Ministry for certification and authentication. We also have to pay the stamp duty fee to enable us procure your Payment Approval Certificate which we have to tender to the Bank confirming you as the bona fide beneficiary of your prize for immediate release of your funds.

Based on the foregoing, you are to remit the sum of 550.00 Euros (Five Hundred And Fifty Euros only) immediately via Western union money transfer as our handling/processing fee to offset the cost of notarization, legalization and stamp duty fees.

Also note that the issuing of your Payment Approval Certificate and Notarization/Legalization charges of 550 (Five Hundred And Fifty Euros) must be paid through Western Union Money Transfer in favor of our payment account officer to enable us start the processing.

We advice you to reverse back to us immediately to keep you informed on how the payment of the notarization/legalization fee (550.00 Euros) should be made, to enable us proceed/conclude the necessary on your claim before the deadline given. Note, the deadline given is at hand.

We await your immediate response, while we congratulate you once again.

Yours Faithfully,
Mr. David Lopez
(Legal Department Officer)


LIBERTY SEGUROS COMPANY
AVENIDA DE ESPAŅA, 204
MADRID SPAIN
TEL: 0034 676799031

DATE....
YOUR REF:
APPLICATION FORM

BENEFICIARY NAME:
ADDRESS:
OCCUPATION
AGE:
TELEFONE:
FAX:
AMOUNT (WINNING SUM):

BANK NAME:
ACCOUNT NAME:

BANK ADDRESS:
ACCOUNT NUMBER:

BANK TEL: BANK ROUTING NUMBER:
BANK FAX: SWIFT CODE:


BANK TELEX TELEGRAPHIC TRANSFER NO:


TICKET NO:
SERIAL NO:

BATCH NO:
REF NO:

WIN NO:
PROCESSING FEE:
MODE OF PAYMENT:



DECLARATION
I hereby confirm that the above information is to the best of my knowledge true. Any tempering or falsification of the above data renders this claim null and void. I am informed that Winning is guaranteed insured and non-deductible. I will settle payment 550Euro against your official Invoice through Western Union Money Transfer as charges for processing fee.

Signature of applicant:






If this is a scam I hope this scam to be exposed to everybody so that it can be exposed


KHH_MY@YAHOO.COM


2006-04-05 20:45:04 -
IS THIS A LOTTERY SCAM (PART 1)

Dear sir,

Enclosed herewith are two letters from Spain. Can you inform me whether it is a scam:

From: "Microsoft Lottery" Add to Address Book Add Mobile Alert

To: "Khh_my"
Subject: CLAIM YOUR LUCKY WINNINGS
Date: Tue, 4 Apr 2006 15:22:11 +0200

FROM THE VICE PRESIDENT
MICROSOFT LOTTERY INTERNATIONAL
PROMOTIONS PRIZE AWARD
REF N? MIC25003189SP05
BATCH N?1007581906
ATTN WINNER,
We wish to congratulate you over your success in our MICROSOFT LOTTERY INTERNATIONAL WORLD GAMING BOARD computer balloting Sweep stake held on the 18Th March 2006. This is a Millennium scientific computer games lottery 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 this draws.
Your email address name attached to a ticket number 042091690 with serial number 932306 drew the lucky numbers 82148814575 which consequently won the lottery in the 1st category. You have therefore been approved for a lump sum payout of
THREE HUNDRED AND FIFTY THOUSAND EUROS ONLY (350,000.00 Euros) this is from total prize money of 1,000,000.00 Euros distributed to winners from 1st to 3rd and consolation awards categories.
CONGRATULATIONS:
Your fund is now deposited with our correspondence Bank .Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from Microsoft users from over 20,000 company, and 3,000,000 individual email addresses and names from all over the world. this promotional program takes place every three years.
To begin your claim please contact your claim agent Mr. David Lopez For processing and remittance of your prize fund into your designated bank account.
LIBERTY SEGUROS COMPANY
Contact person: Mr. David Lopez
Legal Department Officer
Email: libertylegaldep@netscape.net
Tel: 0034 676799031
Madrid Spain
Note: All prize funds must be claimed before the 14Th of April 2006 after this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your reference and batch numbers in every correspondence with us to your claim agent. Furthermore, should there be any change in your address do inform your claim agent as soon as possible. Congratulation once again from all members of our staff and thank you for being part of our promotion program.
Yours Sincerely,
Sandra Garcia
Vice President,
MICROSOFT LOTTERY INTERNATIONAL
NOTE; ONLY REPLY TO YOUR CLAIMS COORDINATOR TO CLAIM YOUR CASH PRIZE.

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Here is a reply from them :

Wed, 05 Apr 2006 08:30:43 -0400
From: libertylegaldep@netscape.net Add to Address Book Add Mobile Alert

This is the first part of the of the mail which I receive and I will publish the second part of their reply soon.

KHH_MY@YAHOO.COM


2006-04-05 20:45:00 -
IS THIS A LOTTERY SCAM (PART 1)

Dear sir,

Enclosed herewith are two letters from Spain. Can you inform me whether it is a scam:

From: "Microsoft Lottery" Add to Address Book Add Mobile Alert

To: "Khh_my"
Subject: CLAIM YOUR LUCKY WINNINGS
Date: Tue, 4 Apr 2006 15:22:11 +0200

FROM THE VICE PRESIDENT
MICROSOFT LOTTERY INTERNATIONAL
PROMOTIONS PRIZE AWARD
REF N? MIC25003189SP05
BATCH N?1007581906
ATTN WINNER,
We wish to congratulate you over your success in our MICROSOFT LOTTERY INTERNATIONAL WORLD GAMING BOARD computer balloting Sweep stake held on the 18Th March 2006. This is a Millennium scientific computer games lottery 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 this draws.
Your email address name attached to a ticket number 042091690 with serial number 932306 drew the lucky numbers 82148814575 which consequently won the lottery in the 1st category. You have therefore been approved for a lump sum payout of
THREE HUNDRED AND FIFTY THOUSAND EUROS ONLY (350,000.00 Euros) this is from total prize money of 1,000,000.00 Euros distributed to winners from 1st to 3rd and consolation awards categories.
CONGRATULATIONS:
Your fund is now deposited with our correspondence Bank .Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from Microsoft users from over 20,000 company, and 3,000,000 individual email addresses and names from all over the world. this promotional program takes place every three years.
To begin your claim please contact your claim agent Mr. David Lopez For processing and remittance of your prize fund into your designated bank account.
LIBERTY SEGUROS COMPANY
Contact person: Mr. David Lopez
Legal Department Officer
Email: libertylegaldep@netscape.net
Tel: 0034 676799031
Madrid Spain
Note: All prize funds must be claimed before the 14Th of April 2006 after this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your reference and batch numbers in every correspondence with us to your claim agent. Furthermore, should there be any change in your address do inform your claim agent as soon as possible. Congratulation once again from all members of our staff and thank you for being part of our promotion program.
Yours Sincerely,
Sandra Garcia
Vice President,
MICROSOFT LOTTERY INTERNATIONAL
NOTE; ONLY REPLY TO YOUR CLAIMS COORDINATOR TO CLAIM YOUR CASH PRIZE.

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Here is a reply from them :

Wed, 05 Apr 2006 08:30:43 -0400
From: libertylegaldep@netscape.net Add to Address Book Add Mobile Alert

This is the first part of the of the mail which I receive and I will publish the second part of their reply soon.

KHH_MY@YAHOO.COM


2006-04-05 18:36:57 -
Give advise to all my friends in the world,please wake up,its not possible the easy money is just coming like that don"t be thinking you are lucky just throw your millions letter in the bin.Good luck.


2006-04-05 18:11:04 -
hi whoever it may concern....i was sent a letter about winning an international lottery....so i was looking for the heading here on the internet.......an it sent me here......can someone help me understand why?....


2006-04-05 17:39:11 -
i JUST RECEIVED IN THE MAIL AN AWARD NOTIFICATION/FINAL NOTICE TO CLAIM A LOTTERY PRIZE OF 585,510.00 EURO DOLLARS IN THE EUROMILLONES LOTERIA INTERNATIONAL


2006-04-05 17:27:00 -
Quiero por favor que aclare sobre que mi correo electronico ato para vender boletos 653-908-321-675 con el numero345-790-241-671 principal de series dibujaron los numeros estrellas afortunados 34-32-90-43-32 y ganamos 2ND categoria ganamos el trozo por 1.000.000 euros
le agradere me informe sobre esto ya que su empresa esta de por medio
hagame saber cualquier informacion a mi correo
conrado


2006-04-05 17:21:34 -
I have received an letter from SORTEO DE NAVIDAD ESPANA S.L.

FROM THE DESK OF THE DIRECTOR

REF:GH-479-SS8-G99

GIVE ME MORE INFORMATION ABOUT THIS LOTTERY


2006-04-05 16:54:40 -
FIRST I GOT MAIL ON 22 MARCH ABOUT WINNING NOTIFICATION $ 250,000.00 SAYING TO CONTACT LASSA MOHAMMD IN JAKARTA I WAS VERY HAPPY WHEN I CONTACT HIM HE TOLD ME THAT I HAD TO PAY $ 985 WHICH I SEND AFTERWARDS HE SEND ME MAIL THAT DELIVARY OFFICER WILL BE IN DUBAI WITH CHEQUE OF $ 250,000.00 TO HAND OVER TO ME IWAITED NOBODY CAME AGAIN HE TOLD ME THAT THIER OFFICE CHANGED RULES THAT WINNING AMOUNT TO BE DEPOSITED IN BANK THEN I FORWARDED MI BANK DETEAL QUICKLY HE CALED ME & TOLD ME THAT RIGHT NOW HE IS GOING TO BANK TO DEPOSIT MI CHAQUE I WAS HAPPY THEN AFTER 2 DAYES BANK MAIL ME TO PAY THEM 9360 $ AS TRANSFER CHARGES THEN I SHOKED QUICKLY I PROCEEDE TO MI LOCAL BANKS & SHOWN ALL DOCUMENTS MEAN TIME MUSSA AGAIN MAIL ME ASKING ANOTHER $ 3500 TO GET ANTI TERRORIST CERTIFICATE THEN HE IS ASKING MONEY WHEN I TOLD HIM THAT I DONT HAVE MONEY I TOLD HIM FIRST U TRANSFER MONEY THEN I EILL PAY YOU THEN MUSSA TOLD ME TO SELL MI HOUSE,MI CAR,MI PROPERTY AFTERWARDS YOU WILL BE HAPPY SUDDENLY MI WIFE INVESTIGATE THIS SITE THEN I WAS SHATTERD SO PLEASE BE CAREFULL


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