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Discussion : Spanish police: beware of lottery scam

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2006-03-24 12:25:23 -
hi
i received a letter from programme director of SORTEO DE NAVIDAD ESPANA mentioning the winning of prize 800000 euros and procedure for collection of money was through an agent of global sol agency... kindly guide me if it is a scam or true??? plz reply back immediately...


2006-03-24 12:08:44 -
i got a email 2 days ago, same thing. you won money... union security & finance company, madrid... bla bla bla. have any one ever thought of asking a bank? thats what im gona do. wellsfargo is international.


2006-03-24 10:18:08 -
Hi!

I'm from Malaysia and would just would like to put to note that the so called 'BARCELO SECURITY COMPANY S.A.' scam signed by one 'ANDREPHILIP GARCIA' have extended to mailing by the domestic post.

Beware & Be on Guard.

ALAM32


2006-03-24 09:01:46 -
I have received notification of a win of a large amount of money froam 'Euro lotto Stakes SL'.I never entered my name or address for this lotto but I have been told my name was included vea the white pages telephone directory.
Please let me know if this is a legal lotto or not

M. Toal


2006-03-24 08:36:27 -
find out is it real?


2006-03-24 01:54:21 -
hellosir,
i mkiransingh from india an i received some emails from freelotto website since a few months ago after completion of play on this website and they still announced you have winned some prize money:11million usd an they are also announced to validate the pin number which has been security area provieded or they are asking to disclose my credit card information details but thay did not responced when i given my bank account number to transfer my prize money funds to my nominated bank account so no i request you to recover my prize money an handit to me.
freelotto chairman:kevin j aronin please i wish notify you to try to make transfer the my prize fund to my nominated bank account:4181000035786.as soon as you receive this regards.


2006-03-24 01:51:52 -
Hallo you! Great web site. I found exactly the information I was looking for. I will recommend your page to all my
friends!


2006-03-23 19:48:58 - mark martins
check to see if this is a scam.


2006-03-23 19:12:41 -
Good day!

I received an e-mail From: AUSTRALIAN LOTTERY PROMOTION 2006 JACKPOT 2006. With Ref # 435062725
7050470902/189, winning # GB8108/LPRC knowing me that I won US$200,000.00 to be claim at Nigeria on April 5,2006.

And the person to be contact is Rev.Fr. PAUL ANDERSON.
e-mail add: agent_paulanderson2006@yahoo.com. It also said that not to tell any information cause its confidential to the public.

I'm hoping this kind of a tricks nobody have victim!
May God touches your heart!!!


2006-03-23 18:50:22 -
Hi my name is Mohammed Ohid, I have received a letter from Inter'l Lottery Board Sl, it states that I have won Euro Millones 875,555.00 Euros,which is $1,028,825,00 in USA dollars. There was also a payment processing form from Havland Consultant Sl, 34-46 Havland Building, C,P. 28002 Madrid, Spain. When I call to claim my prize I was told that I am very lucky to win this prize, but there is a fee for $2000.00. I would like to know is this true? or it is a scheme. Please e-mail me back.


2006-03-23 15:21:40 -
i had received a mail from Euro Millones Lottery
saying i won cash prize & i need to pay them some amount of money for the claim for my lottary money. Is this true ? The phone number given to me by the same mail is working & i have spoken many times to the guy name Mr Jack Williams. Kindly highlight should i proceed ?
pls reply me as soon as possible.


2006-03-23 15:18:31 -
i received an email stating i won $us 2 950 000 from a FLASH FORTUNE LOTTO INTERNATIONAL PROGRAM. Received the email from Susan huan (susan_huan223@hotmail.com) stating to call or email Mr. Nelson Boma (mr_nelsonboma@hotmail.com)(27 737 082 332. The email requested that i contact as soon as possible with my personal info. I called the MR BOMA and when answer he stated that he will check the email and send me a CLAIM form. He stated that i need to send 1350US to set up an account and to transfer the monies.


2006-03-23 13:42:01 -
I have recieved a letter from Euro Million Espana s.l signed by Alex Reno Alvarez(Program Director)Address Given
Apartado de correos no 695
23080,58 Plaza Jan Carlos,
Madrid Spain.
6th March
2006
Tell no given +34-618-024-703
giving reference no.EUM/274/L7 whereby i have been given good news that i have won a sum of Euro 415,600 in the lottery. This seems to be fraud. can you tell me what is the truth about this lottery?


2006-03-23 13:41:00 -
I have recieved a letter from Euro Million Espana s.l signed by Alex Reno Alvarez(Program Director)Address Given
Apartado de correos no 695
23080,58 Plaza Jan Carlos,
Madrid Spain.
6th March
2006
Tell no given +34-618-024-703
giving reference no.EUM/274/L7 whereby i have been given good news that i have won a sum of Euro 415,600 in the lottery. This seems to be fraud. can you tell me what is the truth about this lottery?


2006-03-23 13:38:22 -
I have recieved a letter from Euro Million Espana s.l signed by Alex Reno Alvarez(Program Director)Address Given
Apartado de correos no 695
23080,58 Plaza Jan Carlos,
Madrid Spain.
6th March
2006
Tell no given +34-618-024-703
giving reference no.EUM/274/L7 whereby i have been given good news that i have won a sum of Euro 415,600 in the lottery. This seems to be fraud. can you tell me what is the truth about this lottery?


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