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Discussion : Spanish police: beware of lottery scam

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2006-04-04 05:27:21 -
Kindly confirm me the state of the EURO million Lottery i have received Fax Having following information
Prize claim track number : 204327 22008

Waiting for your reply
M Pervaiz Malik


2006-04-04 04:29:36 -
Dear sirs,

I am decived by super ball lottery and a claim by diane williams that i won 1,116,000 US$. and i have paid a big amount as per there requirement almost 7000 euros.
Please advice me what should be my next step.

Raheel
Kuwait


2006-04-04 04:29:08 -
Dear sirs,

I am decived by super ball lottery and a claim by diane williams that i won 1,116,000 US$. and i have paid a big amount as per there requirement almost 7000 euros.
Please advice me what should be my next step.

Raheel
Kuwait


2006-04-04 02:57:21 -
On(Upon;In;To;For;At;Per;For) my e-mail came letter of such contents(subject):



PLZ BE INFORM

FROM: PROMOTIONS DEPARTMENT OF EURO MILLION LOTTERY,
WINNING NOTICE
FOR SILVER STAKE WINNER - Ref number: Ef/04679/SA

Attention:

The Euro Million Lottery has just concluded its final draws
of it's periodical promotional program on the 30th Dec 2005.

An
exclusive list of email addresses of thousands of individual and
corporate bodies were picked by automated random computer search from
the
internet.

No tickets were sold.

Your email address emerged as one
of Ten winners in the silver stakes category as email addresses were
soughted,from a total number of 25,000 addresses drawn from all over
the globe.


Consequently,you have therefore been approved a MEGA JACK
POT of 870.812,79 euro (Eight hundred and seventy thousand, eight
hundred and twelve euro,seventy-nine cent)only .The following
particulars are attached to your lottery payment order:

(i)the file
Ref number: Ef/04679/SA
(ii)Result winning numbers:8-16-19-43-45-1-4
(iii)email ticket number:754/22/76

To immediately claim your prize,
contact the claim/paying agent on the below details.

TRUST CLAIM
AGENCY S.L
=========================
Mr.Sabastin Antonio

C/Santander, 1 28008 Madrid-spain.
TEL:+34-652-541-356
TEL/FAX:+34-
940-468-530
EMAIL TO: trustclaimagency@netscape.net

The above
claim agent will assist you in the processing and remittance of your
prize funds to you,note that not later than one week After this date if
you do not contact and process your winning prize, all funds will be
returned as unclaimed.

N.B:Terms and conditions to claim your
prize:
**********************************************
1.Please quote
your Reference number,your full name and address,Country, Telephone,
mobile,fax number and occupation to your calim agent.

2.Your
winning prize is not deductable until your winnings has been processed,
approved and transfered to you by your claim agent above.The
beneficiary is responsible for the VETT/APPROVAL CHARGES of your
winning prize to his/her country.

For verification on your lucky
winning prize,you are to visit our online site(http://www.loteria.
com/euro.php) and indicate the date this email lottery programme draw
of the EURO MILLIONS was held (30th of december 2005)and there you will
find your result winning number.

Once again on behalf of all our
staff,CONGRATULATIONS!!!.This promotion programm is sponsored by euro
millions to encourage the use of internet.All informations have to be
kept out of public until you have received your winning prize,this is
to avoid double claim and unwarranted abuse of the programme by some
participants.


Sincerely,
Maria Jose.
Promotions Manager
Euro
Millions


2006-04-04 02:25:25 -
we have to remeber there is nothing free in this world, especially nowadays. in America, we are constantly harrased by these sorts of compagnies claiming we won some prize. It always ends up being a scam.


2006-04-04 02:13:05 -
I resiv a E-mail of AUSTRALIA LOTTO LOTTERY INC.
is true or fuls ?


2006-04-03 22:44:09 -
"Mr Steffan Kamler" of the "Deutch Sol Agency" - WE ARE ALL NOT GULLIBLE! I hope someone catches these losers. Get a job!


2006-04-03 18:25:37 - manuel
I've received a letter from EL GORDO SPANISH INTERNATIONAL SWEEPSTAKES LOTTERY saying that I have won the lottery in the 3rd catigory wich is $615,810. and have spoken with personally to my so called CLAIM AGENT going by the name DR.JUAN LOPEZ.I've spoken with him more than once, first he told me to FAX in my fancy letter that came along with a CLAIM FILE# as well as a BATCH# and then that he would call me and get in touch with my bank on Monday wich is today April 3,2006.Well this morning he called me early in the morning, and said that my money was financially secured and being hold in a bank and that all I had to do was pay an advanced payment of $1,800.plus 10% of my winnings money.I almost fell for it until I checked this web site! P.S If any body would like to get a hold of my dear friend DR.JUAN LOPEZ here is all his INFORMATION! DR.JUAN LOPEZ FOREIGN SERVICES MANAGER OF ATLANTICO GRUPO SECURITY COMPANY S.A WITH TELEPHONE#011-34-661 053 135 FAX#011-34-917615138 AND HE ASKED ME TO MAIL IN THE $1,800.DOLLAR CHECK TO DEVID MOYE SANMORELES #25 BLOCK 7D 28006 MADRID,SPAIN.


2006-04-03 16:46:28 -
I recieved a letter and want to know is there a rel lotery and how do I know if it is real?


2006-04-03 16:13:59 -
Today 3th april we received a mail that we won euro 450,000.00. We ahve to fill in a form and fax it to Oceanic Sol Agency. It is signed by Antonio Reyes Alvaro
Is this also a spam?


2006-04-03 15:21:21 -
I recieved a letter in the mail saying I had won Euromillones Loteria International S.L. US$815,960.00. The letter states that I have to call a number and The Royal Security Company S.A. is holding my winnings. I had done some research and am not finding the Royal Security Company S.A. as one of the scam ones. However, I noticed that the letter I have recieved is almost identicle to other scan companies that e-mail. The Vice President who signed is SR Fernando Ferrari and the letter is from Spain. I am told to call a Gina Smith with Roayal Security Company S.A. to claim my winnings. I am very hesitant due to the Frauds out there. Although I do play online lottories.


2006-04-03 14:14:03 -
I sent one message to you 2006/3/30 that:2006-03-30 07:02:12 - h.gh
hi,i received an e-mail from : Awarddept05_lottery2005@yahoo.com .I send it for you to know if it is true or not.


E.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.
Dear Sir / Madam,We happily announce to you the draw of 2006 Euro-Afro Asia Sweepstakes Lottery International Program held on the 10th March 2006 in Amsterdam Holland.You have therefore been approved to claim a total sum of US$250,000.00 (Two Hundred and Fifty Thousand United States Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.with the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.
your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Lssa Momoh's office in Jakarta Indonesia.

Please contact Barrister LSSA MOMOH. in Jakarta Indonesia for your
claim with the following details below to enable the speedy evaluation and
processing of your winning. 1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

BARRISTER LSSA MOMOH
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: barr_lssa_momoh@hotmail.com
Tel: +62-8561-6219-74.

For security purposes and clarity we advice that you keep your winning
informations confidential, and not to be disclosed to anyone until your claim have
been fully processed and your winning Cheque delivered to you. BE WARNED!

Your winning details can only be released to your fiduciary agent who
will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary
Agent in Jakarta Indonesia for your claim.Please note that you will make your claim but not later than one month and two weeks grace period from the date you received
winning notification.

In order to avoid unnecessary delays and complications make sure that
your winning details are quoted correctly in all correspondence.We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent
cancellation.The above detailed information will be absolutely necessary to
facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one (1) month and grace period of fourteen (14) days,
failure to issue claims after this period, your Cheque will be automatically void.


Congratulations!

Mrs Kelly Jonhson,
Lottery Zonal co-ordinator but you didn't answer.please answer me to my e-mail address.thanks!


2006-04-03 14:09:58 -
Hi there,

I got a mail from Inter'l Lottery Board SL. It says that I have won 875,555.00 Euros. My contact agent is:

Boma Albeti
Foreign Operation Department
The executive Director of Merit Consultant S.L Spain

The letter is signed by Dr. Juan Franciso.

Is this a scam.

Thanks,
Karim


2006-04-03 13:54:54 -
Hello, i have received a phone call & letter stating that i have won Euromillones Spanish Sweepstakes Lottery/International Program. Is this a scam, Antonio Sanchez, security manager of SAnta LuciaSecurity Company says i need to western uion 1500.00 of come to madrid spain to pickit up, I don't know if this a scam or not, thanks if you can help


2006-04-03 12:49:35 -
my dad got a letter stating that he had won a large lump sum,
whats the story ?


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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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