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Discussion : Spanish police: beware of lottery scam

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2006-04-04 22:16:14 -
I too have received a letter from the Spanish Lottery stating that I have won $815,960.00. Lucky me huh? This is pretty cool since I didn't even buy a lotto ticket. Maybe my luck is changing and I should start spending a lot of money on lotto tickets, and maybe I will win millions on a real honest one. ?????????????

Lots of scams around and some people really fall for them and lose a great amount of money. I might be dumb but I am not stupid.


2006-04-04 20:07:42 -
i received an award notice about winning the lotery of 615,810.00 Euros from-

Loteria Primitiva

Plaza de Colon E-28830
Madrid, Spain
Tel: 011-34 654 108 163
Fax: 011-34 646 563 879

On March 17th, 2006. I've researched but i can't get a complete answer to my question, can you please tell me if this is a scam or not?


2006-04-04 16:26:10 -
i recive a latter.from austrailiya,i win a lotto lotry .around (450,00,00)us dollar. this is true or fake. please inform methank u .


2006-04-04 15:29:59 -
dear sir,

i have recieved a mail sayin that "Ahmed Farooq Tailors" have won 715,800 euros today.For ur kind information the name of the establishment name nd the owner has been changed now.Before it was my father who was the owner nd now it has been changed to "Axheel" nd i am his son. The new name of the establishment is "G-New Garments". since its the same establishment the registration code is the same. so i need more information about this nd let me know whether this true or not, and pls direct me on how to get the reward.

thank you.


2006-04-04 14:57:47 -
I have received a letter of FINAL AWARD NOTIFICATION from

EURO MILLION ESPANOL PROGRAM (A GROUP OF)
EURO MILLION ESPANA S.L,
APARTADO DE LUISA No 188
23950
MADRID SPAIN.

who say that I have won 715,810 EURO a release of the awaited delayed result, to there first international promotion program held on 7th of feb 2006. The program was designed to promote and encourage international participation in there high stake Euro Spanish Sweepstakes, sent by

PROGRAME DIRECTOR AUTONIO IVAN RUANO.

Which I can receive through

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

by completing the enclosed release order form and sending it back by fax on

Fax numbers +34-690-106-997 & +34-628-594-446
Tel# +34-628-594-446
PLZ SIR KINDLY GUIDE US & TELL US THIS IS FAKE OR NOT. WAITING FOR YOUR REPLY .


2006-04-04 14:05:50 -
yo recivi lo mismo mail con wiining loterry
y quiero saber si es verdad,me piden dinero


2006-04-04 12:20:55 -
From infowinxo9@virgilio.it says l won one million eruos.
WINX LOTTO INTERNATIONAL.

E-mail for me to send info is :Iconafsl@netscape.net and phone #"s is +31-654-743-302 and fax # +31-847-292-
Name:DR.Bernard Van Dough.

Thanks.


2006-04-04 11:07:18 -
is this a load of poo, or is it for real?


2006-04-04 09:31:06 -
I received a letter in my mailbox today. An actual LETTER, not an e-mail.


-----


C/DON JAIME, NO 234, C.P.
28003, ZARAGOZA, ESPANA.
TEL: 00-34-645-129-196
24/03/06

FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
REF: EGS/2551256003/01
BATCH: 14/0017/IPD

ATTN: .

RE: AWARD NOTIFICATION/FINAL NOTICE

We are pleased to inform you of the result of the EURO MILLIONS SPANISH INTERNATIONAL NEW YEARLY NOTTERY PROGRAM, which was held on the 20th OF JANUARY 2006, due to mix up, names were finally released on the 24th MARCH OF 2006.

Your name attached to a Ticket Number XXX-XXXXXXXX-XXX with Serial Number XXXX-XX drew the Lucky Numbers X-XX-XX-XX-XX-XX, which consequently won the lottery in the 1st category.

You have therefore been approved for a lump sum payout of EURO 585,510.00 (FIVE HUNDRED AND EIGHTY FIVE THOUSAND, FIVE HUNDRED AND TEN EUROS) in cash credited to the file REFERENCE NUMBER: XXX/XXXXXXXXXX/XX and BATCH NUMBER: XX/XXXX/XXX. This is from a total cash price of EURO E8,782,650.00 (EIGHT MILLION, SEVEN HUNDRED AND EIGHTY TWO THOUSAND, SIX HUNDRED AND FIFTY EUROS ONLY) shared among fifteen international winners in this category. Congratulations!!!

Your fund is now deposited in an offshore bank insured to your name. Due to the mix up of some numbers and names, we advice that you keep this award from public notice, until your claims has been processed, and your money remitted to your nominated bank account, as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.

All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe and North America as part of our international promotions program, which we conduct twice every year. We hope that with part of your prize, you will part-take in our next high stake promotion agenda of EURO13,000,000.00 (THIRTEEN MILLION EUROS) international lottery.

To begin your claims, please contact your claims agent, DON MARTIN REYES foreign services manager payment release order department, VITALICIO DE SEGUROS S.A. on TEL: 00-34-695-338-267 and FAX: 00-34-654-206-529, for processing and remittance of your winning fund into your designated bank account.

Note that all prize funds must be claimed not later than 30th 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 endeavour to quote your Reference and Batch numbers in every correspondence with your agent or us. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.

Congratulations!!!

DON RICARDO ORTIZ
(VICE-PRESIDENT)

PRICE CLAIM TRACK No: XXXXXXXXXX


-----


The next page shows a form requesting details:-


-----


VITALICIO DE SEGUROS S.A.
PROMOTION, LEASING, COMMISSION, AGENT, SECURITY SERVICE & SOLE REPRESENTATIVE.
AV.DE EUROPA NO 101 BLK C.P 28009 MADRID SPAIN.
TEL: 00-34-695-338-267
FAX: 00-34-654-206-529

PAYMENT PROCESSING FORM

Reference Number:__________
Batch Number:______________
Name:______________________
Date of Birth:_____________
Occupation:________________
Telephone:_________________
Fax:_______________________
Address:___________________
City:______________________
State:_____________________
Zip:_______________________
I WANT TO BE PAID BY:
a/BANK TRANSFER [ ]
b/CERTIFIED CHEQUE [ ]

BANK INFORMATION
Bank Name:_________________
Bank Account Number:_______
Routing Number:____________
Bank Address:______________
Bank Phone:________________
Bank Fax:__________________
City:______________________
State:_____________________
Zip:_______________________
Amount Won:________________

RELATIVES
Name:______________________
Occupation:________________
Telephone:_________________
Fax:_______________________
Address:___________________
City:______________________
State:_____________________
Zip:_______________________

DECLARATION
I MR/MRS __________ HERE BY DECLARE THAT I HAVE NEVER RECEIVED ANY PAYMENT INSURED ON MY BEHALF TO THE VITALICIO DE GENERAL S.A. NOR HAVE ANY OF MY FAMILY MEMBERS FILLED A CLAIM ON MY BEHALF. I HERE BY GIVE THE PROCESSING AND TRANSFER OF MY PAYMENT TO THE DESIGNATED INFORMATION STATED ABOVE ON MY BEHALF.

Date:________________
Signature:___________

-----

This is definitely a scam. I never signed up for any lottery crap anywhere. The only lottery tickets I ever bought were the legal ones sold in my country.

Please everybody, don't be fooled.


2006-04-04 09:02:13 -
BEWARE OF LOTTERY FRAUD!

I recd. recently a Lottery amount won by me alhough I never bought any lottery tkt anywhere. This message comes from Spanish Sweepstake Lottery thru ONCE Espana, Madrid. Signed by Garcia Antonio. Am aware of thugs and frauds, hence didn't pass my bank deatils to them. They shd send me a cheque which am sure wud bounce back!!!
So advice all of you never get carried away with such a winning notice. NEVER pay any sum before you get anything, NEVER disclose your bank details.

Good Luck!


2006-04-04 08:58:18 -
I have got a letter from the Loterķa Primitiva that I have won 615.810.00 euro and that I have too contact Rufus Mendoza (the foreign manager) on tel: +34655355275 or fax: +34655355269 for the processing and remittance of the prize money to a designated choice of yours! And I should know that Hilltop Finance & Security CO.S.A will receive 10% of the winnings because they bought the ticket. So I want to know if it is true, yours sincerely Faiz Sabani


2006-04-04 07:16:56 -
hello
I received an email from euro millones with this subject :
" your email address has won a lottery "

and they announced I won 450,000 US Dollars due to mixture of names and address of email.

beware that is scam.


2006-04-04 05:32:41 -
Hi! My father has received a letter from Euro Million Espanol S.L.saying that he has won 415000 Euros for which he may had applied a yaer ago.
They have asked him to contact Mr. Steffan Kamler of the Deutch Sol Agency to claim his prize money. Please advise Is this a fraud or is this for real?


2006-04-04 05:29:31 -
Hi! My father has also received a letter from Euro Million Espanol S.L.saying that he has won 415000 Euros and he has been given with his ticket number, for which he may had applied a yaer ago.
They have asked him to contact Mr. Steffan Kamler of the Deutch Sol Agency to claim his prize money. Is this a fraud or is tis for real?


2006-04-04 05:28:44 -
Hi! My father has also received a letter from Euro Million Espanol S.L.saying that he has won 415000 Euros and he has been given with his ticket number, for which he may had applied a yaer ago.
They have asked him to contact Mr. Steffan Kamler of the Deutch Sol Agency to claim his prize money. Is this a fraud or is tis for real?


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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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