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Discussion : Spanish police: beware of lottery scam

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2006-03-29 12:22:44 -
I have received an award notification form PREVENTIVA SEGUROS company saying that I won a prize of 610, 559.00. Then their claim agent Collein FERNANDES sent me a fax of urgent notification, that I have to pay 1,150 for clearance certificate and processing fees before transferring me the funds. Why this insurance company cannot deduce these fees because I don't have 1,150 to pay. I think this is a scam because the prize they said I won is too much money.

Thanks for helping me.


2006-03-29 09:45:58 -
my mother received a letter from a spanish sweepstake lottery. please help me to see if this is a for not. my mother is an elderly lady with not a lot of income and i do not want her to be a victim of fraud.
sincerly
woman of faith.


2006-03-29 08:58:25 -
i have been reseved an email from euro milion lottery
:
Barrister Daniel Nanes
Tel:+TEL:+34 697 333 267.
Email;danielnanes@netscape.net

is it true?


2006-03-29 08:57:18 -
I have just been informed that I am a winner of this Lottery. Is it Legitimate?


2006-03-29 04:35:36 -
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From: OVERSEAS

Date: Mar 24, 2006 10:34 AM Flag spam/abuse. [ ? ]
Subject: CONGRATULATIONS
Body: INTERNATIONAL SPAIN.
OFFICE: C/ LECEAGA,
7 -2 48002 BILBOA SPAIN.

REF NUMBER;OSL/653/029/06
BATCH NUMBER;AT-040-SB06-06
CONGRATULATIONS!!!
Dear Sir,
We are pleased to inform you, that as a result of
our recent lottery draws held on 3 jan 2006.Your
email address attached to ticket number
27522465896-532 with serial number 652-662 drew lucky
number 7-14-18-23-31-45 which consequently won 2nd
category. You have therefore been approved for a lump sum pay
out of 1,000,000(EUROS)(ONE MILLION EUROS)
Note: ALL participants in this lottery program have been
selected randomly through a computer ballot system
drawn from over 20,000 companies and 30,000,000
individual email addresses from all search engines
and web sites.
This promotional program takes place every year,and
is promoted and sponsored by eminent personalities
like the sultan of brunei, Bill Gates Of Microsoft
inc, Multi Choice and other corperate organisations.
This is to encourage the use of the internet and
computers worldwide. For security purpose and clarity, we advise that you
keep your winning informations confidential until
your claims have been processed and your money
remitted to you. This is part of our security
protocol to avoid double claims and unwarranted abuse
of this programe by some particitants.
We look forward to your active participant in our
next year US$50 Million slot.
You are requested to contact our clearance officer
below to assist you with your winning and subsequent
payments. All winning must be claim not later than
one month after the date of this notice.
Please note, in order to avoid unnecessary delay and
complications remember to quote your reference
number and batch numbers in all correspondence.
Furthermore, should there be any change of addresses
do inform our agent as soon as possible.
Congratulations once more and thank you for being
part of our promotional program.
NOTE; YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE
BELOW 25 YEARS OF AGE.
Sincerely yours,
Mrs. Skeik Mary
NB:(LOTTERY COORDINATOR)
Clearance Officer-Details below
Name :Mr Richard Raul
Email:overseasdvlottery@yahoo.com





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I WANT MY MONEY JACKOFF!!!! heh


2006-03-29 03:15:31 - Shekib Lemus
I received a mail through my postal address, from International Lottery Promotions, El Lotonazo Espana, SA. An agent from OCASO GLOBAL SEGUROS S.A. bought the winning ticket from la Primitiva Lottery Spain International Programme which was held 24 February 2006. The agent to contact is Don Felipe Acosta. An the letter was signed by one Dr. Simeon Jose as a promotions manager. They have requested that I send personal information and a copy of my passport.
Is this for real, or some international scam?
Advise the public if this is a common fraudulent letter.


2006-03-28 18:13:42 -
i recive a letter from james moore. he said that i won the lottery.i would like if they stop send me letters. his telephon number is 011-447769811104 or o11-447789510632 thank you leonard bookert.


2006-03-28 14:56:18 -
my father receive a mail from EURO millones(madrid) inform him that he win 950.000,0 Euro signed by the name of Mr. BARRISTER MARTINS CANNON as a Program Director, after sending information and photocopy of identity, he receive a letter of confirmation of his winning and requesting 880,0 Euro to be transfair to them as a government official charges. pleas advice me what to do? and thank you


2006-03-28 14:53:40 -
Sir
hi
h r u.
PLZ information in this lotery.


2006-03-28 14:01:39 -
i have received a final award notification (LETTER)from programme director of EURO MILLION ESPANAS.L (c/.juan de urbieta A,28-2C 23950 MADID SPAIN)programme that i have awarded 715810.00 euro and ask me to claim prize through CAB-SECURITY AGENCY.transfer manager Mr. Edward Hasley THROUGH CORRESPONDENCE tel: 34-6-20-567-706 and fax no:34-6-90-106-997.
Please inform about the reality of this agency and lottery system


2006-03-28 13:25:49 -
DATE :28rd MARCH 2006


I RECIVED AN EMAIL THAT INFORMED ME I WON US$250.OOO.00FROM THE LOTO LOTTREY AUSTRALIA I WANT TO KNOW IF IT IS TRUE OR FALSE .
THE FOLLOW EMAIL IS WHICH I RECIVED IN 23rd MARCH

AUSTRALIA LOTTO LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000,
South Australia.

DATE:23rd MARCH 2006.


CONGRATULATIONS ...............................

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 28th FEB
2006
from the Australian International
Lottery programme.

Which is fully based on an electronic selection of winners using their
e-mail
addresses , your name was attached to ticket number 47061725
07056490902
serial number
7741137002.

This batch draws the lucky numbers as follows 5-13-33-37-42 bonus
number
17, which consequently won the lottery in the second category.

You hereby have been approved a lump sum of US$250,000.00(DOLLARS) in
cash
credit file ref ILP/HW 47509/02 from the total cash prize of
US$2,000,000.00(DOLLARS)
shared amongst eight lucky winners in this category.

All participant were selected through a computer balloting system drawn
from Nine hundred thousand E-mail addresses from canada,Australia,
United
state,
Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually.

This Lottery was promoted and sponsored by conglomorate of some
multinational
companies as part of
their social responsibility to the citizens in the communitties where
they
have operational base.

Further more your details(e-mail address) falls within our European
representative
office in U.K,as indicated in your play coupon and your prize of
US$250,000,00USD,
will be released to you from this regional branch office in U.K:

We hope with part of your prize, you will participate in our end of
year
high stakes for US$1.3 Billion international draw.

PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN
CONTACTING
YOUR AGENT:
Ref:
4758961725

Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC

HOW TO CLAIM YOUR PRIZE,
Simply contact our fiducial agent, MR.Clive Garry at
claimsagentsoffice@yahoo.co.uk
to file for your claim .
CALL FOR MORE INFORMATION,
Tel +44 703 191 0107

Please quote your reference, batch and winning number which can be
found
on the top left corner of this notification as well as your full name,
address
and telephone number as to help us locate your
file easily.

For security reasons, we advice all winners to keep this information
confidential
from the public until your claim
is processed and your prize released to you.

This is part of our security protocol to avoid double claiming and
unwarranted
taking advantage of this of
this programme by non-participant or unofficial personnel.

Note, all winnings MUST be claimed on or before the 31st of march-2006.

otherwise all funds will be returned as Unclaimed and eventually donate
to charity .


Congratulations, once more from the entire Management and Staff of
AUSTRALIA
L.LOTTERY Cooperation to all our lucky winners this year. Thank you for
being part of this promotional lottery program.


Yours Sincerely,

Carol Smith(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:at
claimsagentsoffice@yahoo.co.uk

BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.

THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.


2006-03-28 12:16:49 -
Hi,

i just recieved in the mail euromillones Loteria International mail signed by Don Antonio Garcia.

It came in my mail box.


2006-03-28 11:37:57 -
PEOPLE LISTEN,
THIS IS A SCAM IT HAPPENED TO ME THATS WHY IM NOT PUTTING MY REAL NAME HERE. DO NOT GIVE ANY INFORMATION TO THESE PEOPLE, I MADE THE MISTAKE OF DOING SO. NO LOTTERY ASKS FOR MONEY, THEY TAKE MONEY FROM YOUR WINNINGS. REMEMBER NOTHING COMES FREE.


2006-03-28 11:29:25 -
I have received an Intern'l lottery board sl letter march 10, 2006 from
a person name Boma Albeti, foreigh operation department, the executive director of Merit consultant
S.L spain, indicating I have won (875,555.00 Euros)
his tel number is 01134627026118. I have read your scam hoax international lotter. My winning lottery number is 01-02-08-12-14-16 + 1-06. Please Email me
back your recent information regarding this lottery number above.thank you.ticket number : 01-9077
batch no: 83810-0, reference no: 044-06280106-117
Suzi Rasson


2006-03-28 10:03:18 -
Just Received an un solicitored letter from Euro Lotto Stakes SLC

Advising of Win of X Euros

REquesting Bank A/c or Certified cheque to named address.

Name put into Lottery by.......Andalusia Vista. S.A.

We have never heard of these / this Firm.

Is this a scam.........They want ( Euro Lottery Stakes SC)............Either a certified cheque / or Bank A/c


Is this a scam or not


You are great down there!

Regards

Michael


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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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