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Discussion : Spanish police: beware of lottery scam

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2006-03-06 00:18:32 -
would like to know the real status of Atlantico Sistematico de Informatico. Telephone: +44 704 010 6561

Is it a real lottery handling agency or a scam.


2006-03-05 22:49:56 -
Hello,
I'm have some quetion..
My mother get letter from Euromillones loterry primitive s.a.from Spain.They said my mother win the lottery around $785,790.00. I want to know this information it's true and the company name exists or just cheating.
thanks.


2006-03-05 19:23:32 -
hi
i whant to know that i have recived aletter from the desk of the director internatonal lottery board s.l/
prize award dept that i win the prize of the international lottery promotion held on 16.dec.2005
i have recived this letter from my mailing address along with a form global consultant sl
MY AGENT:don morico FOREIGN OPERATION DEPARTMENT
THE EXECUTIVE DIRECTOR OF GOLOBAL CONSULTANT S.L SPAIN.
TEL :003 4627026118
FAX :003 4933960903
glob_consult@mail.com


2006-03-05 17:13:32 -
traducion


2006-03-05 13:53:39 -
i have recieve a letter said i won $1,000.000.00 from the world internet lottery international ,from south africa. this is the person who they told me to contact james temba
the foreign service manager of mondo security&finance pty ,johannesburg-south africa tel:27-763270946
please let met know is this a scam.
why this people do this things?


2006-03-05 11:39:52 -
I was contacted on 2/28/06 that I had won the Lottery and that it was through Microsoft, I then received emails that I was to contact an attorney that worked at NatWest by the name of Geta Powell, they sent me a form to fill out and fax to them, when I tried to fax it the number would never go through, the number I had was +447092864814. Please let me know what I should do.


2006-03-05 03:40:57 -
Sir, is there any bank by the name bancaja in spain with internation swift code CVALESVVXXX. As they said I have won their lottery and now they ask me to send 880 uro for govt. charge for the legalisation of the document. Now I would like to confirm is all this are true or are they lying me. Please let me know as as possible.


2006-03-05 01:42:11 -
i want to know more about this lottery


2006-03-05 01:36:41 -
sir i got this e-mail from (((WORLDWIDE AFRICAN DEVELOPMENT LOTTO ORGANIZATION PROGRAMME ))))
saying that i have won 2 million dollar so wHAT I WANT TI KNOW IS IF THIS ORGNAZATION IS A SCAM OR NOT

that you


2006-03-05 01:00:16 -
Is this a valid contact or person. I have been contacted by this person and told i have won $200,000.00 US and that to claim it i have to send her $350.00 US for taxes and fees. Is this a scam?


2006-03-04 23:47:39 -
dear sir,

i would like 2 know is it rue or not that euro million give money for lottery ticket coz i received a letter from euro million espana telling that i have won euro 715 thousand. can u pls let me know wheter i should trust it or not.
thank u sir


2006-03-04 21:25:42 -
is www.freelotto.com is spam site?


2006-03-04 19:49:01 -
I received a letter from the "Int'l Lotto Commission" saying I have won over $630,000 along with a form to fill out. I called the "Claim Agent", asked him many questions about scams and fraud. He said to fax the form to him and call on Monday. I was not asked for any money, so am curious about this scam which asked for no money to be included on the form. Thank you


2006-03-04 17:05:08 -
I received a letter from "EL Santandel Lotto Espana" that I won about 1/2 million and need to fill and sign a payment processing form and mail it with copy of ID/passport to Avda. Fernando Otis 16-8b, c.p.28014 Madrid Espana, Tel 34 627 382 930. This agent will take 6% of prize. How can such scams originate from a lovely country like yours? You should put an end to it.


2006-03-04 16:48:13 -
I win lottery?
My nam. 4-5, email:tigran_ur@mail.ru


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