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Discussion : Spanish police: beware of lottery scam

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2006-04-05 15:07:43 -
my mother had received a letter that she has won Eur 450.0000


2006-04-05 14:51:02 -
Yesterday my had received a letter by mail that she has won Eur 450.000


2006-04-05 13:06:45 -
La Estrella S.a De Seguros ripoff you have won La Primitiva Lottery International promotion programmes Madrid Spain

Company
La Estrella S.a De Seguros
Address:
Pasaje Serrano N1
Madrid 28008
Spain
Phone Number:
+34-676 499 993
Fax:+34 655 230 109


I recieved a letter dated 03 April 06 saying that I had won the Spanish lottery of 785,510.00 (Euero) It gave me a reference number and batch number to quote when faxing off details.

The letter said that my winnings was deposited in a security company with insurance bond policy coverage. My agent who was to be handling my papers was Mr Mario Enrique, foreign Services Managers if La Estrella De Seguros Espana S.A.

I Fax this person my details about me and my driving licence. i know it is too late..thatswhy asking what can i do? i fax off the attached Payment Processing Form. This paper work asked for name address, home number, occupation and if you wanted the funds transfered in to your bank account to give details or a cheque can be sent. It also asked for next of kin name address and phone number.

It then stated in the letter that 10% of your winnings belongs to La Estrella De Seguros.

International who had won out of 19,000 people.

All this sounded to good to be true so I did some looking on the internet and found this web site. I am so glad i looked further into this before I was ripped off.

So please everybody check and double check these overseas money givers because it is too good to be true.

Sincerely

roshan
Germany


2006-04-05 12:37:53 -
I have received a letter of FINAL AWARD NOTIFICATION from

La estrella Security Company
Pasje serrano N21
28008 Madrid Espania
Te. +34676499993
Fax: +34655230109

who say that I have won 785,510 EURO a release of the awaited delayed result, to there first international promotion program held on 23 of January 2006. The program was designed to promote and encourage international participation in there high stake Euro Spanish Sweepstakes, sent by

Promotion DIRECTOR Mr. Ellen Fernandez.

Which I can receive through

CLAIM AGENT MR. EDWARD HASELY
TRANSFER MANAGER OF CAB SECURITY AGENCY


Telefon and Fax numbers +34 635132877


PLZ SIR KINDLY GUIDE US & TELL US THIS IS FAKE OR NOT. WAITING FOR YOUR REPLY .
Ros


2006-04-05 12:15:21 -
You are now Somthings about the Euromillones Loteria International C/Cordoba,28003 Madrid Espana.and the Manager ofthe Vamous SecurityCompany S.A it is about a winning Ticket i never Playing on Internet Thank you


2006-04-05 12:01:42 -
Sir,
Received letter from la primitiva, ref:KSE/038-04257273-188, BATCH 37145-0/LGA.

Loterias Apuestas del Estado, GUZMAN EL BUENO,437 28003 MADRID ESPANA TEL/FAX 0034-651-410-835

Saying that your name entered as dependent client attached to ticket No:126 with serial No:52201-61 drew the lucky winning No:03-10-24-39-49 with reference no: KSE/038-04257273-188 and BATCH No:37145-0/LGA,which subsequently,won lottery in third final catagory. You have therefore been approved for payment of euro 488,832.37 bla bla bla.......

to claim,Please contact DR. LUIS TONIO,Foreign Operations Manager of ESTRELLA SEGUROS S.A on TEL:+34 651 140 250, FAX:+34 651 140 251, for processing and remittance of your prize money.

Please let me know the above letter is Genuine or Scam.


2006-04-05 11:55:18 -
today i received the same letter that everyone else got. the euromillones loteria internacional i thought it might be froud so i thought ill check on the internet first but it did get my hopes up not bad the money 385.810.000 euros.but how do we know if these happens but this time its true more should be done about it.


2006-04-05 10:40:45 -
Supposedly I have won 1 million euros.
The Netherlands winning notification came to me.
This was for SuperBall Lottery International Promotions/Prize Award Dept. Amsterdam.

I did have my email address entered.

I do not play games on the computer hardly ever.

Don't know if this is a scam or not???

Thank You,
Elaine Ebner


2006-04-05 08:07:15 -
Sir
i have receieved an litter from EURO LOTTO STAKES ESPANASL. They said our international promotion program held on 22nd December 2005.You were entered as a dependent clients by ANDALUSIA VISTA S.A. This program was designed to promote and encourage international participation in our high stake spanish summer sweepstakes.
names entered in the program were presented by our international marketing department (ANDALUSIA VISTA S.A.),.
using a computer balloting selection system from all names submitted for the program,your name with ticket won in the 1st category,and was awarded the sum of Euro 550,000(five hundred and fifty thousand Euro)
NOTE:
please guide is it true or froud with me..please now im in very trouble i will be very thank full to you

please clear me about this matter
please reply me soon as soon possible.
Thank


2006-04-05 06:05:09 -
sir i recived one message from national lottry, and then after few hours i receved one massage from absa bank, i pase this massage

FROM : THE DESK OF MRS.WENDY AKIDI(DIRECTOR)
ACCOUNT PROCESSING DEPARTMENT
AMAGAMATED BANK OF SOUTH AFRICA.(ABSA)

Date: 1st April 2006
ATTN: PARVINDER PAL,

Re: Application for Transfer of US$845,000.00

Reference to your completed application form for the transfer of your International Lottery winnings amounting to the sum of Eight Hundred and Forty Five Thousand United States Dollars (US$845,000.00) we write to inform you that in line with our operational policy, your request has been granted upon satisfaction of the Exchange Control Regulation for transfer of account benefits and rights.

We are also happy to inform you that today been 1st of April 2006 your new NON-RESIDENTIAL BANK ACCOUNT where you fund will be deposited before onward transfer to your other account in your country has been set up by our account processing department at about 8.38am our time here in South Africa.

We do how ever wish to let you know that your new NON-RESIDENTIAL account status with us is ZERO and it has to be fully activated before it could receive your principal fund it is also very important to let you know that the activation fee will be added to your fund which means your transferred fund will be US$845.300.00 after the transfer.

Please find bellow your new NON-RESIDENTIAL account information’s:

ACCOUNT HOLDER`S NAME: PARVINDER PAL,
ACCOUNT NO.: 9354496922
ACCOUNT TYPE: NON-RESIDENTIAL
ACCOUNT STATUS: ZERO
BANK NAME: AMALGAMATED BANK OF SOUTH AFRICA (ABSA)
BANK BRANCH: CALTEN CENTER
BANK ADDRESS: Cnr. Main and Mooi Street, Johannesburg, South Africa
BANK SWIFT CODE: ABSAZAJJ

Furthermore, your new account minimum fee is US$300 this fee is needed for the activation of your new account.

It is also very important to let you know that your fund was INSURED so we do not have the power or right to deduct the ACCOUNT ACTIVATION FEE from your fund.

Be further advised that any delay on your path might jeopardize the approval of your fund transfer at this 4th quarter of our fiscal year you are expected to make this payment within(7Days) seven working days failure to this will lead to ugly situation and that is canceling of your fund transfer.

You are advised to make the payment for the activation of your new account through MONEYGRAM MONEY TRANSFER by the name of

MR.PAUL.CHIDI.EZEADU,
JOHANNESBURG,
SOUTH AFRICA

As soon as we receive this activation fee we shall precede immediately with your fund transfer and within the nest 48hrs of the transfer your fund will be in your account.

You are therefore advised to send the payment prove for this payment once you make the payment for receiving.

Please help us to help you,

Thank you for your anticipated understanding.

Yours faithfully,
Mrs. Wendy Akidi
Director: Account Dept ABSA BANK.


--------------------------------------------------------------------------------
Plz say its true or not?


2006-04-05 04:39:36 -
Dear Sir, I come near you for more information. Indeed, I was contacted by a mall of your lottery giving a report on a profit to me. Also, the contact is being company MAPFRE and the agent is Mr Martins Luis whose telephone number is the +34606007531. I count on you for more information.


2006-04-05 03:01:12 -
LOTTERY REF NO.WUMT/XX43/9000/LAES.

Dear sir/Madam,

I have been sent a notification of a wiining prize and a certificate of the same by EURO MILLONES INTERNATIONAL LOTTERY with the winning ticket no. being 777-312-009 and the lucky no. 01-10-22-33-54.

However, due to the rising cases of international frauds and lottery scam, i would like you to check out the above and let me know if it is real.

I have been adviced to pay euros 1880.00 as the official government charges to the madrid municipal court.See the caption. 'Due to the urgency, you are hereby required to remit the Government
Official Charges to this office through Western Union Money Transfer
payable to our accounting officer and office address below.

MRS. FINA KUNDOS
Calle,2Plaza De Colon
Torre 7B.C.P. 28006
Madrid EspaƱa.

Upon the payment of the above charges to this office, we will
immediately pay the charges to the Court here in Madrid on your behalf and also
obtained the Approved Legal Clearance Certificate which will be
forwarded to the paying bank along with all vital documents covering your
winning prize money'.This was sent to me by a Mrs. Adora cruz.

Please kindly respond as soon as possible.

Best regards,

Mwai Muriuki.


2006-04-05 02:03:28 -
Dear Sir

I received a letter from The Desk of The Managing Director International Promotions/Prize Award Dept. informing that I have won the lottery in the 1st category and therefore I have been approved for a lump sum payout of Euro 585,510.00. I need to know whether this is real or a scam. Please contact me at my email address. Thanks.


2006-04-05 01:43:00 -
My relative in Malaysia ,Negeri Sembilan revecied a letter from"EL-GORDO INTERNATIONLAL COMISION S.A.(MADRID)INFORMING HER OF HER WINNINGS OF EU 450,000 FROM THE "LOTERIA DE NAVIDAD" WHICH DARAW DATES 28TH FEBRUARY 2006 BY THE TICKET NO 5.714 SHARING A GRAND PRIZE OF EU 600,000,000.00 AMONG OTHER WINERS.
THEY HAVE ATTACHED A PROCESSING RELEASE FORM TO BE FILL UP BY HER. HER NAME WAS ENTERED DEPENDENTLY BY "GRANVIA SOL MARKETING" WITH THE REGISTRATION MAD/38021/LT2006.
THEY HAVE SET 20TH APRIL 2006 FOR THE DEADLINE FOR THE FORM TO BE FILL UP AND RETURN THRU FAXED.
THE FAX COPY TO THE AGENT THEY CLAIM SHE HAS SELECTED ARE "OCEANIC SOL AGENCY. S.L"

cAN YOU PLS CHECK ON THE VALIDITY OF THE CLAIM BY THEM OR IS THIS JUST A SCAM WHICH WILL MAKE HER FACES MORE PROBLEM IN FUTURE.

THANKS
REGARDS


2006-04-04 23:14:59 -
won


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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530> 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 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