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Discussion : Spanish police: beware of lottery scam

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8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 10126-10140 > 10141-10155 > 10156-10170 > 10171-10185 > 10186-10200 > 10201-10215 > 10216-10230 > 10231-10245 > 10246-10260 > 10261-10275 > 10276-10290 > 10291-10305 > 10306-10320 > 10321-10335 > 10336-10350 > 10351-10365 > 10366-10380 > 10381-10395 > 10396-10410 > 10411-10425 > Total 10423 comments


2006-03-26 06:56:16 -
Good morning,
I also received from "Loterias y apuestad del Estado, Apartado de Correos 12119, 28085 Madrid Spain Tel . 0034-685613560) La Primitiva a letter, with which they told me that I have won 615.810, -EURO and that I have to fax a formular with my name, adress, and a copy of my passport in order to receive the money.
I should fax the formular in a very short time.
I can not remember to have bought any ticket of a lottery in Spain. They wrote, that "Bilbao Seguros s.l. have bought the ticket in my name" and therefore they will receive 10 % of the money as commission.
Can you tell me something about that? Is it true?
Thank you


2006-03-26 06:37:25 -
I've received a similar email informing me of winning $950,000, signed by Mrs.Suzan Zeeman Euro Millones Lottery, is this ascam?


2006-03-25 13:04:12 -
I just ve got a letter from International LOTTO Commision S.A.
Calle Alora N 35 piso 2 F
28008 Madrid, Spain
Phone: +34695258162
+34680930233
Contact Agent Oscar Martinez


I want to know that i have received a letter from the address above 23/03/2006,i have recived this letter from my mailing address alongwith a form from Venture Security and Finance S.A Sole Representative and Security Services

Head office Avd de la\Florida N 185 28023 Madrid and branch: plaza independencia N2 12001 Castellon- Espana
tel no:0034/680/930/233 and fax no:0034/653/500/891, the letter said that i am sending the form to above namely company alongwith copy of my passport or driving license the last date is 13/04/06 for claiming my prize

I want to know that the above letter is true or fake please reply as soon as possible. Thanks i am waitin for your reply


2006-03-25 09:52:45 -
hi
i am winner of 2006 Euro-Afro Asia Sweepstakes Lottery International.
YOUR E-MAIL HAS BEEN RECEIVED.
about winning of E.A.A.S Lottery Headquarters,
pleaze send to me Email for my RECEIVED mail???
topic of ma Email:

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.

that you WON in 2006 Euro-Afro Asia Sweepstakes International Program held on the 2th of March 2006 in Amsterdam Holland.Lottery !!!

FROM:
BARRISTER ARTHA HAMZAH
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: barr_artha@hotmail.com
Tel: +62 21 92877275

thank you.pleaze say to me about this EMAIL!!!
thank you.

pleaze HELP me...and Send to me Email for E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc...
thank you again.


2006-03-25 08:55:49 -
again :i have received the email from euro milliones lottery, pllaese say is it true or not:Congratulations from members of our staff,We acknowledge
the receipt of your email with request to file for your
winning prize. We write to clarify and explain our mode of
service that we render to client on lottery claim related issue.

Firstly, our ultimate aim is to ensure that the Prime
Winner receive
his/her winning prize. You are required to print and fill
the CLAIM /
PROCESSING FORM in capital letters and return back to this
office via Fax No:+ 34 961 124 440 or Scan Email Attachment
for verification from the Lottery Company along with your
photocopy of identification


Secondly, when you have been fully confirm as the Prime
Winner after
verification excerise from the Lottery Company we will
start the processing of your claim

We will obtain your Award winning certificate which present
you as the prime winner of the lottery program from the the
Lottery Board
Also in accordance with the Spainsh Lottery Act 2004 on
payment of International Lottery Program since after March
11,2004 Madrid Bomb incident your Award winning certifiate
must be legalised in the Ministry of Justice here in Spain
which will legally protect your funds from any terrorist funds
and an Approved Legal Clearance Certificate will be
obtained from the Ministry of Justice here in Spain which will
enable the paying office effect swift payment of your winning
prize into your nominated bank account.

The processing of your claims will be completed in three -
four working days and subsequently you will receive your
winning prize . You are advice to complete the forms in
capital letters and return to us to enable us verify and
commence processing of your winning prize.

Your winning prize is covered with HIGH INSURANCE POLICY
which is in
accordance with article 34b subsections 132 of the
International Lottery regulations as amended in the 1996
constitution this is to protect the Prime Winner of his / her claims
and to avoid misappropriation of the funds

Be assured that in line with our principles of efficiency,
transparency and customers satisfaction, we will handle all
verification with the highest level of professionalism and
discretion to ensure you receive your winning prize within
shortest possible time

Due to mix up of some numbers and names, we ask that you
keep your
winning information confidential until your claims has been
processed
and your winning Prize have been remitted into your
nominated account.
This is part of our security protocol to avoid double
claiming and
unwarranted abuse of this program by some participants.

You are advice to call BARRISTER MARTIN CANNON, Director of
Operations on his direct telephone number +34 697 333 267
as soon as you return the Claim / Processing Form through
email attachment for comfirmation.

Once again congratulations!!!

Best regards
Mrs. Monica Nino
Claimer


2006-03-25 08:38:21 -
recently i have received the email from euro milliones spanish lottery that i have won the prize. I am very doubtful if this programme are true or not . Please reply to me as soon as possible.

its phone number:0034697333267 Martin cannon


2006-03-25 08:36:02 -
recently i have received the email from euro milliones spanish lottery that i have won the prize. I am very doubtful if this programme are true or not . Please reply to me as soon as possible.

this is their phone:0034697333267Martin cannon


2006-03-25 07:36:12 -
I have received a letter in the post this morning from Loteria Primitiva informing me that i have won alot of money and to send details to Hilltop Finance and Security in Madrid, Spain.

Is this an identity theft scam?

Thanks for your help.


2006-03-25 04:33:09 -
I WANT TO KNOW IF IS IT RIGHT OR SCAM PLEASE

CASH-OUT LOTTO BV

CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS

INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.

CONGRATULATIONS!!!
Dear Sir/Madam,
We are delighted to inform you of the result of the
E-mail address ballot lottery draw of the Australian
cash-out lotto bv international programme, which took
place on the 20th of Jan 2006. This is a computer
generated lottery of Internet users using email
addresses for draws.
This lotto draw is fully based on an electronic
selection of winners using their e-mail addresses from
different World Wide Web (www) sites. Your e-mail
HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, Rev. Fr. masan i
mutarn.
email: masamutarn@hotmail.com. Fill and send the
form below to your claims agent.


2006-03-25 04:11:19 -
Dear Sirs

I got a letter from "el gordo internacional lotto comision s.a" with a madrid address and signed (unreadable) by "Aznar Francisco", announcing that i won in a lottery "loteria de navidad of famous spanish international lottery promotion programme for the year 2006", held on 28th feb. 2006.
a firm named "granvia sol marketing" is said to have entered my ticket and because im not EU member the company named "oceanic sol marketing" was entiteled to transfer the money to me, either through bank transfer or by a cheque. So far there seems no danger anyhow.
But nonetheless i'd like to ask you: Can you confirm the reliability of this or its being an attempted fraud?

With many thanks
C. Anderhub


2006-03-25 03:12:38 -
i just received an email from

CONGRATULATIONS!!!!! YOUR EMAIL HAS WON 2006 AUSTRALIA LOTTERY BONANZA

DEAR WINNER,

FILL THIS FORM AND RETURN IMMEDIATELY

THIS IS TO NOTIFY YOU THAT YOUR EMAIL WON $200,000.00USD IN EMAIL DRAW CARRIED OUT BY THE AUSTRALIA LOTTERY INTERNATIONAL UNDER THE SPONSORSHIP OF MICROSOFT COMPANY AUSTRALIA.

LOTTERY WINNER APPLICATION FORM OF PAYMENT.
THIS FORM WILL ENABLE US HAVE A COMPREHENSIVE INFORMATION ABOUT THE PRIZE WINNER. FILL IT AND RETURN BACK TO US FOR DOCUMENTION OF CLAIM.

ATTENTION:
1)FULLNAME.......................................................................................
2)ADDRESS........................................................................................
3)DATE OF BIRTH .............................................................................
4)SEX.........................................................................................
5)AGE........................................................................................
6)NATIONALITY...............................................................................
7)OCCUPATION............................................................................
8)TELEPHONE NUMBER.................................................................
9)ACCOUNT INFORMATION..............................................................
10)EMAIL ADDRESS.............................................................................
11)DATE.................................................................................................
12)WINNER NUMBER..............................................................................
13)REFNUMBER.......................................................................................
14)BATCH NUMBER....................................................................................

IMPORTANT NOTICE:

(a) Note that there exists a periodic condition on all claims process,failing which would lead to disqualification and winnings Forfeiture.Winners are therefore advised to expedite their claims process.

(b) To avoid double claims, you are advised to keep your winning details very confidential,as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.

Congratulations again from all our staffs and thank you for being part of our Promotions program

Regards
Rev Mark Gerald


2006-03-25 02:21:57 -
My friend received a text message in her mobile about winning in the superball lottery sponsored by Microsoft wares. She has to send an email to an address to start her claims process. I know that this is probably a scam but she said a friend of a friend from India said he won the same prize and actually met the sponsor at the airport. I am still skeptical but I need your advice because she does not want to believe me.

Thanks


2006-03-25 02:12:32 -
I have received a mail from:
IBONO INT´L LOTTO ESP
6265 ES-2015 DB MADRID,SPAIN.

REPLY EMAIL TO :
fredguti2006@netscape.net
From: The Promotions Manager Prize
and Award
Department.
REF: ESP53561
ATTN: SIR/MA
FEBUARY 2006 DRAW RESULTS/
WINNING NOTICE
Congratulations! We announce with pleasure that you have
emerged as one of the two winners of the Int'l Lotto ESP ballot draws
held in the month of Febuary 2006.Be informed that your Email address
is among 15,000 individuals/private companies Email addresses
selectedby our computer ballot system and have scaled through all three
draws of the Lotto In line with all Spanish Lottery Regulations, Int'l
Lotto has just concluded its annual draws for the year 2006.
We in the
Int'l Lotto Spain is by this program,launching our model computer
balloting lottery draws, developed and designed to satisfy the cravings
of the ever growing number of participants in our various lottery
programs.
With funds accrued exclusively from previous draws, payouts
to all winners are guaranteed and will be transferred in record time.By
our procedures,you were allocated to lottery ticket
number 86-1162-
203. Ballot 1 and ballot 2 numbers are 1602/545 and 1602/74
respectively, with serial number ESP5/121920.From the results of the
final draws, you have emerged as a Prime winner in the "A" category and
therefore entitled to a winning payout amounting to €770,000.00.(Seven
Hundred & Seventy Thousand Euro Only)This is from
the total amount of
€9,000,000.00 for allocated to the two "B" category winners. Your prize
money has been insured and credited in your name to file Ref. No.
ESP53561.
You are therefore to contact one of our finance Directors/
agents to immediately claim your prize.Please find contact information
below:
MR FRED GUTI
FINANCE DIRECTOR,
REPLY EMAILTO :
fredguti2006@netscape.net
Tel nº:0034-692830660

Remember, you must
make your claim before or on the 30th March 2006 also you are to
contact our claim agent /Finance Director immediately to avoid funds
being returned as unclaimed.All corespondence to Mr.Fred Guti should
have this email sent along with it and also, your email address to
which this email is sent should be clearly and boldly written in your
response.You should also include your reference number. Also, should
there be any change of your address, do inform our account officer as
soon as possible.Be advised that Lotto regulations prohibit you from
publicly disclosing your win until you have received your prize money.
This is for security reasons and to avoid cases of multiple claims
processing. Lotto holds exclusive right to terminate your claims
processing upon any breach of this condition.
Congratulations again
from all our staff and thank you for being part of our international
email lottery program. It is our hope that with a part of your prize,
you will participate in our end of year high stakes €1.3billion Euro
International lotto.


Sincerely,

MRS GHEMA LOPEZ
THE PROMOTIONS
MANAGER,



I have reply this mail,cause I dont know that its schould be a spam mail!
What schould I do now?
please help me!!
please help me!!


2006-03-25 01:13:37 -
i have had the scammers send the email to me and found this email while trying to get to the bottom of it. Luckly i didnt give me bank details like they requested to " make my payment" into.


2006-03-24 13:44:11 -
FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;at www.australialotto.com
Date:7/3/2006
Ref: 575061725
Batch: 8056490902/188
Winning Numbers 1 2 26 30 40 21




AWARD NOTIFICATION: FINAL NOTICE
Attn: Winner,
We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 7th of February 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; 675061725 9356460902 serial number 67749137002. This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14,which consequently won the lottery in the second category. You are here by have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst eight lucky winners in this category. YOU ARE A WINNER!!!!





Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants.All participant were selected through a computer/mail balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base. Further more your details(e-mail address) falls within our European representative office in Amsterdam,Holland, as indicated in your play coupon and your prize of US$200,000.00 will be released to you from this regional branch office in NIGERIA. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent, MR VUDKA ZINOX at;
vudka_zinox@yahoo.com
To file for your claim . Please quote your Date of draw,Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your telephone number to help 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 has been released to you and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel. Note, all winnings MUST be claimed by the 31th of March 2006; otherwise all funds will be forfited. Congratulations once again on your winning!

BEST REGARDS
ROSEMARY BANKS(MRS)
(LOTTERY COORDINATOR)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT :
vudka_zinox@yahoo.com
ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION

Send instant messages to your online friends http://au.messenger.yahoo.com

WANT TO KNOW IS IT GENUNE OR FRAUD
I WANT TO KNOW ALL ABOUT THIS MAIL

I WILL BE VERY THANKFULL TO YOU FOR YOUR REPLY AND GUIDENCE


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