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Discussion : Spanish police: beware of lottery scam

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2006-03-30 15:14:41 -
I have received an email from
LA PRIMITIVA INTERNATIONAL PRIZE AWARD DEPT.
FROM THE DESK OF THE MANAGING DIRECTOR
PLAZA DE COLON E-2886020MADRID, SPAIN,
ATTENTION:REF/EG/2551256003/05

RE: AWARD FINAL NOTIFICATION

This is to inform you on the release of the LA PRIMITIVA LOTTERY PROGRAM held on the 14th DECEMBER 2005 Your e-mail attached to ticket winning number 0-1-5-1-2 with serial number 2113-05 drew the luck referencenumbers EG/2551256003/05 which consequently won the lottery in the 3rd category. CONGRATULATIONS!!!!

You have therefore been approved for a lump sum payout of 420,000 (FOUR HUNDRED AND TWENTY THOUSAND EURO ONLY) in cash prize of 10,468,7770 (TEN MILLION FOUR HUNDRED AND SIXTY EIGHT THOUSAND, SEVEN HUNDRED AND SEVENTY EURO ONLY) shared among 17 (Seventeen) international winners in this category. CONGRATULATIONS!!!

Your fund is now deposited with a Bank and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your account as this is a part of our security protocol to avoid double claiming or unwarranted take of an advantage of this program by participants.

all participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe, Amercia and North America as part of our Internation promotions program which we conduct once every year. We hope your lucky name will draw a bigger cash prize in the next years highstake EURO 1.3 BILLION inter. lottery.

To begin your claim, please contact your claim agent, Dr. David Brown, the foreign operation Manager of "Bay Bank Madrid Spain on the contact information state below for the processing and remittance of your winning prize money to a desgnation of your choice.

Contact person: Dr David Brown
TEL:0034 610-912-790 Ex001
E-mail:banco-bay@account.com
e-MAIL:david-brown@consultant.com

Remember, all prize money must be claimed not later than, 18th OF APRIL 2006 this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. And also be informed that 10% of your lottery winning will be paid to "bay Bank after you have received your money.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch number in every correspondence with us or your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

Congratulation once again from all members of our staff and thank you for being a part of our International promotions program.

***I sent these people an email to find out what this was because I didn't remember playing a lottery and this was their reply to me:

FOREIGN OPERATION DEPARTMENT
BAY BANK MADRID SPAIN
TEL:01134-610-912-790

THIS IS TO INFORM YOU THAT WE ARE IN RECEIPT OF YOUR WINNING WITH THE PRIMITIVA LOTTERY PROGRAM HELD HERE IN MADRID SPAIN.

AS YOUR AGENT YOU ARE ADVISE TO COMPLY WITH US, SO WE CAN BE ABLE TO START THE PROCESS OF YOUR WINNING AND HAVE YOUR FUND TRANSFER TO YOU IMMEDIATELY IN WHICH YOU HAVE TWO OPTIONS FOR YOUR PAYMENT.

1)BANK TRANSFER
2)PICK UP CASH

OPTION TWO SHOULD BE YOU COMING TO MADRID SPAIN TO PICK UP YOUR MONEY IN CASH, BELOW IS ALSO THE INFORMATION THAT IS NEEDED FROM YOU TO START THE PROCESS OF YOUR WINNING PRICE:

1)YOUR PHONE AND FAX NUMBER

YOUR PAYMENT APPLICATION FORM WILL BE FAXED TO YOU IN WHICH YOU ARE BEING REQUIRED TO FILL AND HAVE IT FAXED BACK TO OUR BAK FOR FAST VERIFICATION AND REMITTANCE OF YOUR WINNING PRICE.

IF YOU ARE HAVING ANY QUESTIONS PLEASE DO FEEL FREE TO CALL US ON THE PHONE NUMBER LISTED ABOVE AND WHEN SOMEONE PICK THE PHONE TELL THEM TO CONNECT YOU TO EXT.001.

BEST REGARDS,
DR. DAVID BROWN
FOREIGN OPERATION MANAGER
BAY BAK MADRID SPAIN

****I wrote this letter exactly how it appeared which made me question it's authenticity. It didn't sound or appear to be professionally written. I hope you catch the people who are running these scams before innocent people suffer from their greed.

I wish to thank you form posting this website. Had I not found it I probably would have been taken in by these crooks. Aloha and may you be blessed for your caring.

Char


2006-03-30 14:12:55 -
R/SIR

I HAD RECEIVED A LETTER FROM DON MANOLO PROGRAME DIRECTOR EURO LOTTO STAKES S L WITH REF NO LDN/1975/ES AND WAS DIRECTED TO CONTACTED WITH DR.TONY ADAMS ROYAL COASTA SECURITY SPAIN.I HAD SENT THE REQUIRED DOCOMENTS AFTER THAT I RECEIVED THE LETTER TO SEND EURO 1920 IN THE NAME OF FINANCIAL CONTROLLER OF ROYAL COASTA SECURITY MR ISREAL STEWART AT ITALY .PLEASE GIVE YOUR OPINION GUIDE LINE AND HELP.


YOURS SINCERELY
TARIQ MEHMOOD ADVOCATE
SHAHDADPUR PAKISTAN
FAX NO.+92235842707


2006-03-30 10:29:00 -
I received a letter from andalusia vista s,a Programe director,s name is Antonio REYES Alvaro that i have won 450,000.00 is it real or fraud there,s address is APARTADO DE CORREOS No 195 28980 PLAZA JAN CARLOS MADRID SPAIN LETTER,S DESPATCH DATE IS 14 JANUARY 2006


2006-03-30 09:55:05 -
I got a letter in the mail today too, gee why am I not surprised? After reading other msgs this obviously is a scam. FYI I won 785,510.00 in the Euromilliones loteria international / Christmass Promotion program.

Letter was dated 20th of March 2006.


2006-03-30 09:17:29 -
Dear Sir,
Resending this message because you still did'nt replied to me.......
i have received a letter posted to me....
From: Loterias y Apuestas del Estado (Loteria Primitiva) Apartado de Correos 529, 28085, Madrid-ESPANA.

Informing me that I have won the lottery in the 3rd category. Amount of Euro 615,810. They have also send a form of BARCELO SECURITY COMPANY S.A., Sole representative and security Agents. Head Ofice, Apartado De Correos No 254, Tel:0034-692-364-357, Fax:0034-940-465-733, or e-mail : barcelo_2000@yahoo.com They have written that Beneficiaries are to come Europe to make direct claims to their respective winnings. In a situation where winners can not travel to Europe, alternative transfer process will be effected by the help of your registered claim agent. They have asked me to contact Mr. Andre Philip Garcia manager (foreign affairs) of Barcelo Security Company S.A And their CLAIM REQUIREMENT:My Photocopy of Personal Identity & Tax Clearance Certificate.

I will be very thankful to you if you could please find that it is true or scam ....
I will wait for your reply

Regard's
Khurram


2006-03-30 09:04:03 -
REFERENCE : 67/80/IPD
BATCH EGGES : 541-623-782
TICKET NUMBER : 653-908-321-675 SERIAL NUMBER
345-790-241-671 THE DREW THE LUCKY NUMBER OF 34-32-90-43-32


2006-03-30 08:53:54 -
Banking detai: BRI Cabang Kefamenanu -Indonesia
full names : Maria Yovita Meta-Bastian
jl : Seroja Kefamenanu -TTU Indonesia
BRI Cabang Kefamenanu -Indonesia
Bank Account number,0276-1-008038-50-9
swift code : BRINIDJA

thank you


2006-03-30 07:31:37 -
Dear Sir , we have received a letter from EURO MILLION ESPANA S.L on 20th march ,2006 says that you have won 715,810 euro , you contact on this number +34/620-567-706 and fill and fax the form on following number +34/690-106-997 , you can received your award by cab-security agency , also mention ministry of spanish ecnomic refrence.

What should i do....i that true or not .....kindly inform me....i am waiting for your response.......


2006-03-30 07:02:12 -
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.


--------------------------------------------------------------------------------


2006-03-30 05:14:16 -
EUROMILLONES LOTERIA INTERNATIONAL COMPANY
REF:BG/0999/171ESP Batch number:12115-04/EP Address below: Romano No.19 Planta 5, 28011 Madrid,Spain.
TELEPHONE: 0034 680 260 817 FAX: 0034 659 770 049
I received Notification from above confirming win of 615,810.00.I faxed them all my personal details and all bank details as required by them.They telephoned me asking to send them 1650 for bank charges to transfer 615,810.00 into my UK Bank account.They told me to send money by MONEYGRAM via postoffice to JOHN CUSA MADRID,SPAIN.I didnot send any money because it seemed to me a scam.I received their letter dated 17th March,2006.How can i know wheather it is scam or genuine?. -ANSUYA M.PATEL


2006-03-30 04:33:52 -
hello


2006-03-30 02:05:29 -
I have received a letter from the FROM THE DESK OF VICE PRESIDENT, EURO MILLONES LOTTERY,MADRID - SPAIN. They told me that they are pleased to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address draw on the 16th of January 2006 due to the mixture of names and address the result was released on the 26th February 2006. All 10 winning addresses were randomly selected from a batchof 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category A winner in the Euro Millones Lottery Draw.

Consequently, you have therefore been approved for a total pay out of US$950,000:00 (Nine Hundred And Fifty Thousand United States Dollars Only).

Know they says that: They have already contacted the Madrid Municipal Court here in Spain here in Madrid-Spain to know what it required to legalize all your award winning documents covering your winning prize money and also in obtaining the Approved Legal Clearance Certificate.

We have been informed by the Madrid Municipal Court here in Spain that before they can issue the Approved Legal Clearance Certificate, you must pay the government official charges of Eur. 880/= (Eight Hundred and Eighty Euros Only).

What should i do....i that true or not .....kindly inform me....i am waiting for your response.......


2006-03-30 01:33:11 -
I received a letter through mail from EURO MILLION ESPANA S.L, which mention that i won an seven hundred and fifteen thousand , eight hundred and ten Euro. The program Director directed me to contact Cab-security Agency transfer manager Mr. Edward Hasley with phone No. +34/690-106-997 to claim your money.I just want to know whether this is a fraud or a real award.Please guide me in this regard.
Awais Hussain sani
Multan , Pakistan.


2006-03-29 13:32:47 - Steve
29 March 2006.
Today I received a letter from,
Loteria Primitiva
Plaza De Colon No54
28008 Madrid
Spain

Telephone and fax numbers are given.

The letter congratulated me on winning 615,810.00 euro.
Importantly, it requests identification details, a signature, details of my passport and a photo of myself, in order to process my 'winners cheque'.
It also states that my award information should be 'strictly from public notice'.
I am fortunate that I have my wits about me however, I am certain that more gullible and trusting folk are being ripped off, and being conned for their savings.
Please help others and advise them of these scams. It could easily happen to an elderly relative of yours.


2006-03-29 13:18:06 -
how do you realy tell if these lottiers are on the upandup' is there a place on the internet that you can check if they are scames


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