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Discussion : Spanish police: beware of lottery scam

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2006-02-26 05:40:10 -
Respected sir,
yesterday i received a mail from (carol_smith@mail.ru),an australialottolottery, that iam a winner in there lotterydraw. their prize is US$200,000.00 . is this a true information. Their address is..
General Enquiries

Street Address:
AUSTRALIA LOTTERY LOTTO:
House 41977-98 St. Kilda Road
Melbourne VIC 3004
AUSTRALAI. / HOLLAND.
(Monday to Friday 8am-5pm AEST)
Contact by email: australialottoincorporationj_m@yahoo.com Claiming A
Prize:
AUSTRALIA LOTTERY LOTTO : Customer Service
AFRICAN AGENT OFFICE.
DEPARTMENT:
Email: australialottoincorporationj_m@yahoo.com


DR JOHNSON MARK.
FUDICIAL AGENT.
AUSTRALIA LOTTO LOTTYER SUPERDRAWS!!!


PLEASE GIVE A CORRECT IDEA ABOUT THIS LOTTERY..

HAVE A NICE DAY..


2006-02-26 04:13:26 -
dfjldfjl


2006-02-25 19:20:11 -
Is there really an Australian International Loterry Programme? Thank you..


2006-02-25 12:21:24 -
I want to enter in Lucky Draw.
EUROMILLONES INTERNACIONAL LOTTO COMISION S.A
Please include me next lucky draw and tell what is procedure or steps for acces in this scheme.


2006-02-25 09:29:15 -
I got a letter from International Lotto Comissions S.A. from Spain??? It is from the Internationl Promotion/Prize Award depatment , it is telling me I won the lottery and I have to call to claim my prize , How can I verify if this is real , it is telling me to contact my agent Paul Gonzales , and the letter is signed Antonio Gomez , please help me...


2006-02-25 07:26:38 -
sir/ madam
i just recieved an e-mail notifying me that i won at the lottery ticket...... is this a trick or what... will you please let me know if this is just a scam. i dont know who Mr. paul bates either mr. mark hugard........ thanks


2006-02-25 04:19:02 -
I received a message from the International Lottery Prize Release Centre, in England. Informing me that on February 11th,2006, I've been approved for a lump sum pay of US$3,800,000.00. Cash credited to file with Ref:# and Batch #. Funds will now be deposited with their Security Co. and Insured in my Name. Please notify me A.S.A.P.! Is this a scam?


2006-02-25 04:09:39 -
sir i recieved the message from aso foster that i won $850000 and it is written in that to contact your claim agent kleen melford please tell me is this true. i won the lottery i shall be very thank full to you..


2006-02-25 00:16:45 -
i have got this email. please verify the same
>From: "info consultant"
>Reply-To: oo2000@pochta.ru
>Subject: CONGRATULATIONS
>Date: Thu, 23 Feb 2006 18:41:54 +0000
>
>FROM: THE PRIZE AWARD DEPARTMENT
>WORLDWIDE AFRICAN DEVELOPMENT LOTTO ORGANIZATION PROGRAMME.
>Dear Winner,
> CONGRATULATIONS
> ----------------------------
>
>Congratulations Category A prize winner! You have been selected as one
>of
>the winners of the WORLDWIDE AFRICAN DEVELOPMENT LOTTO ORGANIZATION
>computer ballot draws and thus will be a privileged recipient of the
>grand
>draw prize of US$ 2,500,000,.00 (Two million five hundred thousand
>United
>States Dollars only). Winning File Reference number for your prize is
>WWPL/ADLP/ 61-812087; ticket number 003-214-39/A.
>We in the WORLDWIDE AFRICAN DEVELOPMENT LOTTO ORGANIZATION PROGRAMME
>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.
>After randomly selecting the participants from an initial database of
>10,000
>emails and zoning all participants by their respective continents from
>across the globe, we produced an extensive list from which you have
>emerged
>as one of the winners of the Grand Draw prize.
>To ensure a smooth collection of your winnings, the transfer of your
>prize
>is to be handled by our paying agents in the AFRICAN DEVELOMENT
>BANK(ADB).
>You are to contact the officer incharge of this programme MR.DAVID
>WILLIAMS
>by
>email:wil_4001@yahoo.co.uk
> within a week of receiving this notice. Please find full contact
>details
>below:
>MR.DAVID WILLIAMS
>LOTTO DEPT
>AFRICAN DEVELOPMENT BANK(ADB)
>Email:davidwilliam@davidwilliam.net
>
>Also find all other relevant winning lottery information
>below:
>Draw Serial No: 35/751346
>Batch No: 06-A852
>Zonal Draw No: A2-003
>Grand Draw No: 12099
>Winners Certficate No:E021453
>You are seriously advised to keep all winning lottery information and
>numbers from the public in line with our company security protocol to
>avoid
>double claiming and unwarranted abuse of this program by unscrupulous
>individuals.
>Please direct all further correspondences and queries to your
>respective
>category Prize Transfer handlers.
>Congratulations once again from the Worldwide Premier Lotto family.
>
>Sincerely,
>GERAD JOHN
>WORLDWIDE AFRICAN DEVELOPMENT LOTTO ORGANIZATION PROGRAMME
>
>


2006-02-24 22:33:23 -
I would like to know if this GML international lottery is real. I've complied to all of the neccessary steps, but now their asking for funds. Can you ivestigate this for me.

Thanks in Advance,
Lashanda


2006-02-24 18:11:38 -
Please be advised that INTL Loteria Primitiva contacted me regarding lottery winnings and asked for information for idendity purpose and its a scam. Joshua Morgan, is the contact person.


2006-02-24 16:45:51 -
i received a letter fron Madrid, Spain SAYING I HAVE WON 615,810.00.And all i have to do is send in all my information name,address,& ph#.Also my payment option to my bank where I wanted the money to be wired to.And i have a deadline to meet.I REALLY NEED TO KNOW IF THIS IS A SCAM BEFORE I SEND MY INFORMATION TO THEM.I SPOKE TO CLAIM AGENT DANIEL CARLOS THE FOREIGN SERVICE MANAGER of SANTA LUCIA SECURITY COMPANY S.A on TEL: 011 34 620 677 468
ON FEBRUARY 24, 2006
ABOUT THE SITUATION WAS THIS REAL OR NOT.HE DANIEL CARLOS SAID YES THIS IS REAL I HAVE TO MARCH 31, 2006 TO RESPOND.AND YES I HAVE BEEN TRYING TO FAX THIS INFORMATION.


2006-02-24 16:16:34 -
Hallo you! Great web site. I found exactly the information I was looking for. I will recommend your page to all my
friends!


2006-02-24 14:38:46 -
My notification came from Ms. Katherine Wright, her email is wtofers@sify.com. Supposedly I won 500,000 pounds because my email was selected electonically. Now I am suppose to contact the payment outlet based in the UK. DECTAL GLOBAL FINANCIAL SERVICES
MR. KEVIN ROBINSON
TEL. 447946234605
E-MAIL: dectalglobal@inmail24.com
Is this another scam?


2006-02-24 13:58:49 -
Here is the second message receive
CLAIMS DEPARTMENT
HISPANOL SEGUROS S.L,
C/HONDURAS,102 25105
MADRID-SPAIN

Attn:Winner,

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 us via 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 by sending you the Payment Scheme Form to
indicate the mode of payment you prefered which will be
forwarded to the paying office to effect payment of
your winning prize .

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 avoidmisappropriation of the funds .

Be assured that in line with our principles of
efficiency, transparency and customers satisfaction,
we will handle allverification 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.

Once again congratulations!!!

Best regards.

Mr.PEREZ VICENTE,
Foreign service manager
(Hispanol Seguros S.L)
Tel:+34 627 775 867
Fax:+34 911 518 450


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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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