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Discussion : Spanish police: beware of lottery scam

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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


2006-03-04 16:47:56 -
I just recieved a letter from Euromillones Loteria International S.L today. It states that I have won $815,960 in U.S. currency. This is a lump sum amount of my total winnings of $13,871,320.00 in U.S. currency. The letter is dated for 24, February 2006. It states that the lottery took place on 30, December 2005. It is signed by Don Antonio Garcia Peral, Vice President. I am to contact Mr. Peterson Lopez, Foreign Operations Manager (FOM) Vertex Securities S.A at Tel: 011 34 659 128 357 or FAX to 011 34 657 693 784 by March 20th 2006.

Thank you for your time. I am hoping you are also a good faith company. I don't want to be the product of the next scam. You may e-mail me. Thank you.


2006-03-04 11:46:15 -
je vien de recevoir 1 lettre de cette organization "EUROLILLONES LORERIA INTERNATIONAL"..disant que j'ai gagné la somme de 600.000 euro...et me demandant de faire un versement prealable de 800euro avant de percevoir mon cheque qui est deposé sur une banque a MADRID...
pouvez vous me repondre rapidement sur la veracité de ce gain.
merci.


2006-03-04 08:35:43 -
I received this letter just like the rest of the scam letters. It's all fraud.


FROM:THE DESK OF THE VICE PRESIDENT
TABLERO INTERNACIONAL DE LA COMISIÓN DE LOTTO
PRIZE AWARD PROMOTIONS DEPT.

Ref Number: PC 3690/ES 414
Batch Number: 081545-LNG/2005

PRIZE AWARD WINNING NOTIFICATION FINAL NOTICE

We are officially informing you of the recent Online Cyber lotto draws
held on Dec.02. 2005. Your e-mail address attached to ticket number:PCP
3502 0707 with serial number: 1132 drew the lucky numbers: 11 12 22 31
52 which consequently won in the"A"Category. You have therefore been
approved for a lump sum pay out of {USD$950,215.00}(NINE HUNDRED AND
FIFTY THOUSAND,TWO HUNDRED AND FIFTEEN DOLLARS ONLY)Total funds have now
been deposited and insured with our affiliated security firm for transfer
into your nominated bank account either by means of wire transfers
through any of our correspondent banks or any other means suitable to you.

We also advice that you keep your winning information very confidential
as our security ! policy demands to avoid double claims/impersonation
and unwarranted abuse of this program by some individuals.

Note that All participants in this lotto program have been selected
randomly through a computer ballot system drawn from over 10,000 companies
and 20,000,000 individual email addresses from all search engines and
websites of the following countries Europe,America,Asia,Australia,New
Zealand,Middle East,Africa,and North & South America.This promotional
program takes place every year, and it is promoted and sponsored by
eminent personalities like the Sultan of Brunei, Bill Gates of Microsoft Inc.
and other corporate organisations.This is to encourage the use of the
internet and computers worldwide.

For security purpose and clarity, we advice that you keep your winning
Information 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 th! is program by some
participants. We look forward to your active participation in our next Two
million euro slot.

Please note that your lucky winning number falls within our European
booklet representative office in London. In view of this, your
USD$950,215.00 (NINE HUNDRED AND FIFTY THOUSAND,TWO HUNDRED AND FIFTEEN DOLLARS)
would be released to you by our affiliated paying bank in Europe.Our
agent will immediately commence the process to facilitate the release of
your funds to you as soon as you make contact with him.

To begin your claim please contact your claims agent:
Dr.James Muller,
Manager Remittance Department
Government Accredited Licensed Lottery Promoters.
Information and Payment Bureau.
London Representative Office.
TEL/FAX:+44-7005-982-934
E-mail: processingunit@gmail.com

Provide him with the following details, as this will enbale him to
start the processing of your claim.

Your Full Name:
Telephone and fax Numbers:
Residental Address:
Nationality:
Ref Number:
Batch Number:
Tiket/Lucky Number:
Serial Number:

For processing and remittance of your prize money to a designated
account of your choice.I want to categorically state that there will be no
further extension of deadline for any winner who is unable to finalise
further claims procedures before the deadline one month after the date
of This notice,as such funds will be automatically tagged as unclaimed
and returned for the next sweepstake.Winners are to immediately request
for the certificate of claims as soon as claims process is completed.

Be advised that most payments have been approved, and authorisation
will only be based on your response within the next 72 working hours from
now.All winnings must be claimed not later than one month after the
date of this notice. Please note, in order to avoid unnecessary delays and
complications,remember to quote your reference number and batch numbers
in all correspondence,Furthermore should there be any change of address
do inform your claim agent as soon as possible.
We Congratulations you Once more and thank you for being part of our
promotional program.

NOTE:YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.

Yours Sincerely,
Mrs. Mercy Goodluck
Online Cyber Games/Lottery Coordinator.
VICE PRESIDENT.
Prize Award Dept


2006-03-04 08:33:10 -
dear sir:
i have recived an e-mail telling me that i have won lottery prize of 1116000 $ .
they want me to send them 2500 euro to transfire the mony by a lower called Diane Williams and the one whose calling me is Victorai white off cource that is after i have sent my infomation to her please tell me what to do is it real or scam .
thanks you


2006-03-04 04:41:35 -
Hi there my mother won Euro lotto stakes n her won 5th prize plz let me knw wht iz this is it true if is it true thn help me wht can i do.Thanks


2006-03-04 03:48:16 -
I just recieve a letter from Euro - Afro Asia Sweepstakes Lottery , informing me that i won..They stated some details and contact person to get in touch with.Can you give me information regarding this,,
thank you so much


2006-03-04 02:07:02 -
Can you please investigate on this one.
I think they are sending more email like this.
Im just riding their stupid game.

FROM THE DESK OF VICE PRESIDENT
EURO MILLONES LOTTERY
MADRID - SPAIN
www.loteria.com

Dear Beneficiary

We are please to announce you as one of the 10 lucky winners in the
Euro
Millones Lottery International Email Address draw on the 2nd of Febuary
due
to the mixture of names and address the result was released on the 10th
Febuary 2006. All 10 winning addresses were randomly selected from a
batch
of 50,000,000 international email addresses. Your email address emerged
alongside 9 others as a category 2 winner in the Euro Millones Lottery
Draw.

Consequently, you have therefore been approved for a total payout of
US$950,000:00 (Nine Hundred And Fifty Thousand United States Dollars
Only).The following particulars are attached to your lotto payment
order:

(I) Batch No: TTOW/1989/TAC
(ii) Ticket No: 777-312-009
(iii) Lucky No: 01-10-22-33-54
(iv) Ref No: WUMT/XX43/9000/LAES
(V) Serial No: MMUEU/U423/876

The Euro Millones Lottery Program internet draw is held once in a year
and
is so organized to encourage the use of the internet and computers
worldwide. We are proud to say that over 200 Million Euros are won
annually
in more than 150 countries worldwide.

To claim your winning prize you are to contact the appointed agent as
soon
as possible for the immediate release of your winnings:

MR.CARLOS BELTON
CHARITY SECUERITY AGENCIA
E-mail:charitysecuefree@netscape.net
N.B:Steps to claiming your prize;

1.Please quote your Reference number in all correspondence with the
claims
officer.

2. You must contact the appointed agent with your Full Names, Contact
Telephone Numbers (Home, Office and Mobile Number and also Fax Number)
via
email to process the immediate payment of your prize.

3. Be informed that the appointed agent will be required to swear an
Affidavits of Lotto Claim and also obtain Approval Legal Clearance
Certificate from the Court here in Spain which is in accordance with
the
European Union Financial Act 2004 on payment of International Lottery
Winners.

Please be aware that the PAYING BANK will Effect Payment Swiftly upon
satisfactory Report, Verifications and validation provided by this
fiduciary
agent.

For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to
you.

Once again congratulations!!!

Best regards,

Mrs.Francisca Zeeman
Euro Millones Lottery


2006-03-03 22:03:39 -
CAPITAL SECURITY SERVICES
C/PINTOR PICASO 18- 45C, TORREJON DE ARDOZ.
MADRID- ESPANIA

TEL: +34-652-547-686
EMAIL:infocapitals@netscape.net
OUR REF: CSS-MAES147/04
YOUR REF:

ATTN: CHAN PUAY HOW,

Re: Winning Confirmation

Congratulation; you are one of Uplift International computer Lottery
winners. Your email address was selected by computer. A raffle draw was
conducted by the computer with numbers attach to each email addresses.
Luckly the numbers attach to your email address was the winning number
for the secound categary with prize award of €150.000.00 Euro.

This is also to notify you that we are in receipt of your €150.000.00
Euro lottery winning from UPLIFT INTERNATIONAL E-MAIL LOTTERY.
Congratulations!!

Find in the attach file, Claims Application Form.

Consequently, please complete and sign the accompanying application
form. Send it to us immediately by email along with a copy of your valid
Identification.

Also note that the issuing of Winning Certificate and V/A. charges of
€850 Euro must be paid through Western Union Money Transfer in favor
of DANIEL GUEI, The Accountant. - SPAIN. Be sure to send us a copy of
your proof/information of payment.

A copy of your winning certificate will be sent to you, immediately it
is obtain. The winning certificate serves as the guarantee.

I await your immediate response, while we thank you for your patronage.
Once again congratulations!!

Best regards,

Mr. Frank Sancho,
(Director of Payments)


2006-03-03 22:01:58 -
congratulation(find an attachment payment processing form)
DANIEL NANES & ASOCIADOS
C/SAN DEL RAUL
46820 MADRID SPAIN
TEL+34 697 333 267.
FAX: +34 961 124 440.


Attn:

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 DANEIL NANES, 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


2006-03-03 20:23:10 -
i recive a letter that you win a 488,832.37 for internationl promotion program and you send a 1950.28 cent for ministry of finance clearence certificate,
please you tell me this correct or false programme
the letter tele no is 0034 658 352 675
+34 685 435 713 and fax no is +34 685 435 736
0034 605 189 602


2006-03-03 17:20:27 -
Dear sir/msdam,
I would highly appreciate it if you could help me regarding a printed letter I received a few days ago from Dr.Martinez Pascual, Managing Director of International Lottery Board S.L, Spain.The letter said I have won 920,555.00 Euros in the lottery drawn on December 16,2005.The letter said I should claim the money before March 25,2006.His phone number is 01134652047351.He wrote I should contact my agent Don Morico,the Executive Director of Global Consultant S.L Spain.His telephone number is 01134627026118. I was asked to Fax a filled out form with my picture ID.Fax Number is 01134933960903. I found that 91 is the city code for Madrid and all other cities in Spain the phone numbers start with 92, 93 etc. Only the Fax number has the city code 93(Barcelona and Granada).
I feel this is a bogus or lottery scam. I do not want to Fax my personal information if this company is not a real one. I live in USA. How do they get my name and mailing address? Sir/Madam, will you please let me know whether this is lottery scam and is it a legal company? Please write to me as soon as possible as the time is running out. I am sorry to trouble you. Thank you very much.
With Regards,
Vathsala Basrur


2006-03-03 14:39:45 -
I received letter of SORTEO DE NAVIDAD ESPANA S.L, from spain and about this letter i won 480,000 Euro. I want to know is that true or scam?


2006-03-03 12:35:23 -
DEAR SIR,
I HAVE RECENTLY RECEIVED A LETTER, ADDRESSED TO MY FATHER, SUBJECT "FINAL AWARD NOTIFICATION". THAT MY FATHER HAS WON THE LOTTORY, SUM OF EURO 750.000.00. MENTIONING THE REFERENCE & BATCH NUMBERS ON THE LETTER. I NEED TO CONFIRM ABOUT THE GENUINENESS OF THIS LETTER. IS THIS TRUE OR SCAM?

WE ARE FURTHER ADVISED TO CONTACT THE UNDERSIGNED NAMED MR. ANTONIO HERERO MOLINA, PROGRAME DIRECTOR & THE CLAIM AGENT MR. BENARD VIBERO OF GLOBAL SOLE AGENCY, FOR THE CLAIMS BEFORE THE MARCH 24TH 2006.. PLEASE ADVICE ME.

PAKISTAN.


2006-03-03 09:02:54 -
Dear sir: please could you tell me the letter down is true or gokkkk,

thanks so much , and waiting your answer as soon as possible

with best wishes

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,





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Date: Thu, 02 Mar 2006 18:43:44 +0100
From: "INFORMATION DEPARTMENT" Add to Address Book Add Mobile Alert
Subject: your email address have won

FROM THE DESK OF VICE PRESIDENT
EURO MILLONES LOTTERY
MADRID - SPAIN
www.loteria.com

Dear Beneficiary

We are please to announce you as one of the 10 lucky winners in the
Euro Millones Lottery International Email Address draw on the 10th of
December due to the mixture of names and address the result was
released on the 22nd Feb, 2006. All 10 winning addresses were
randomly selected from a batch of 50,000,000 international email
addresses.
Your
email address emerged alongside 9 others as a category 2 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).The following particulars are attached to your lotto payment
order:

(I) Batch No: TTOW/1989/TAC
(ii) Ticket No: 777-312-009
(iii) Lucky No: 01-10-22-33-54
(iv) Ref No: WUMT/XX43/9000/LAES
(V) Serial No: MMUEU/U423/876


The Euro Millones Lottery Program internet draw is held once in a year
and is so organized to encourage the use of the internet and computers
worldwide. We are proud to say that over 200 Million Euros are won
annually in more than 150 countries worldwide.

To claim your winning prize you are to contact the appointed agent as
soon as possible for the immediate release of your winnings:

MR.Jack Williams.
Atlantic Agencia
Madrid-Spain.
E-mail: atlanticagentes@netscape.net


N.B:Steps to claiming your prize;
1.Please quote your Reference number in all correspondence with the
claims officer.

2. You must contact the appointed agent with your Full Names, Contact
Telephone Numbers (Home, Office and Mobile Number and also Fax Number)
via email to process the immediate payment of your prize.

3. Be informed that the appointed agent will be required to swear an
Affidavits of Lotto Claim and also obtain Approval Legal Clearance
Certificate from the Court here in Spain which is in accordance with
the European Union Financial Act 2004 on payment of International
Lottery
Winners.

Please be aware that the PAYING BANK will Effect Payment Swiftly upon
satisfactory Report, Verifications and validation provided by this
fiduciary agent.

For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to
you.


Once again congratulations!!!

Best regards,

Mrs.Suzan Zeeman
Euro Millones Lottery


2006-03-03 08:38:13 - Dee
I received this email from staatsloteri@orbis.org.mx

To file for your claim, please contact our Regional Office with the details below for processing and release of your winning.
***********************************************************
Name; Mr.JERRY BRANDON
TEL: +31-615- 357-087
Fax: +31-847-116-715,
Fax: +31-847-117-355.
Email:staatsclaims_nl@excite.com
STAATSLOTERIJ REDEMPTION CENTRE, AMSTERDAM.THE NETHERLANDS.
***********************************************************
Note that all claims process and clearance procedures must be duly completed not later than 27th of March 2006 to avoid impersonation arising to the issue of double claim. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.
In order to avoid unnecessary delays and complications, provide the following when replying:
Name:
Nationality:
Country of residence:
Tel number:

Delays will compel us to disperse your funds, in other words, we shall divert your funds as stated above. Kindly remember to quote your reference number in all correspondence. Finally, we call on you to make sure that you save a copy of this mail and note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours truly,
Sharon Pinkett.
Staatsloterij International.

NOTICE: You have received this message from Staatsloterij prize dept at your e-mail address, because you have visited our sponsored sites and have voluntarily given your email address to receive mails from their sponsors.If you wish to be taken out of this list do not reply to this mail, reply to the agent with the words remove. If you are not the intended recipient, you must not, directly or indirectly, use, disclose, distribute, print or copy any part of this message. If you believe you have received this message in error, please delete it and all copies of it from your system and notify the sender immediately by reply e-mail. Thank you.


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