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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


2006-02-23 08:15:32 -
I have only recieved one of these fraud letters in my bost in UK this morning from the desk of vice presedent of international promotion prize award. he sender is Antonio Garcia. their address is: Romano N19 Planta 5, 28011 Madrid, Spain Tel: 0034-685-596341. So I would like to warn people from the address and sender as they may fool you and take your money.


2006-02-23 06:24:08 -
Dear Sir,
I have recieved a letter from the desk of namely,Avd. Juan Raul 13-1a 28002,Email:elcombo_eslottery@terra.com Tel:+34685416202, Fax:+3465416177, the Managing director of Euro Millones International Lottery Board, International Promotions/price award department saying the following.
Award notification/ Final notice
We are pleased to inform you today the 2nd day of Feb 2006 of the result of THE INTERNATIONAL LOTTERY PROMOTIONS held on 23rd of Dec 2005 as part of our yearly bonanza. Your name attached to ticket no:------- Batch no--------, Ref no----------- winning no------------------which consequently won the lottery on the third category.
CONGRATULATIONS!!!
Your winning amount is 915,777.00 Euros equivalant to US$ 1,093,437.73, in cash to be paid through one of the following payment options.
By Endorsed Cheque, By Cash pick up, By Bank Transfer.
YOUR WINNING AMOUNT IS INSURED IN YOUR NAME FOR SECURITY REASONS AND WILL BE RELEASED FOR PAYMENT BY THE LOTTERY BOARD AFTER DATA CLARIFICATION AND VERIFICATION.
YOUR AGENT BOUGHT TICKET IN YOUR NAME FOR THIS YEAR PROGRAMME. TOTAL OF 56,940 TICKETS WERE BOUGHT BY YOUR AGENT FOR CITIZENS OF EUROPE,USA,CANADA AND ASIA

Due to mixed up of names, we urge you to keep this award CONFIDENTIAL until your claim has been processed and your cash remitted to your disired OPTION OF PAYMENT as this is part of our security protocol to avoid double claiming or unscruplous acts by non participants taking advantage of this program.

For processing and remittance of your prize money to a designated account of your choice, kindly contact your AGENT INTERNATIONAL PROMOTION:
ALFREDO GONZALEZ, FORIGN OPERATION DEPARTMENT, THE EXECUTIVE DIRECTOR OF ORCHIS GLOBAL SEGUROS S.A SPAIN, TEL: 0034657504416.

Remember that all prize money must be claimed not later than 2nd March 2006, after this date all unclaimed winning amount will be returned to the MINISTERIO DE HACIENDA as unclaimed.

Note: If there be any change on your address do inform your agent as soon as possible.
YOUR AGENT WILL BE PAID 10% OF THE AWARD PRICE AS COMMISSION AFTER YOU RECEIVED YOUR WINNING AMOUNT.

Attached is THE LOTTERY WINNING RECEIPT TICKET AND THE LOTTERY COUPUON paid/played by your AGENT. (The photo copy of it was attached)

Original copy of the ticket remains with your agent for the payment processing form is to be completed and send to your agent for payment processing through fax: 0034657509697 or send by e-mail: gruposegus@consultant.com

Congratulation once again from all staff and board members.

Signed by

Dr JOSE R.GOMEZ
Seal,
INTERNATIONAL LOTTERY BOARD
24-12-05
CIF H4251431.
All the above are quoted exactly from the letter.
The payment processing form(Fund Release Order Form) require to furnish my address, Bank account information and my next of kin's information in Malaysia and a declaration identifying myself and agreement to pay 10% to the agent after receiving my payment, to be faxed along with a copy of my Idenfication(for Verification)

By looking at the letter and the way they choose to convince me looked pretty organized! So Alfredo Gonzalez call me 2 days after i sent my data and asking my fax no. Then he said that, Sir, you will have to pay the government tax $ 550 euro before I get the prize money because the tax can not be deducted from the winning amount because of the insurance bond policy cover. I said to him that i dont have enough money and asking him to pay for me first but he say the money must come from me instead of he paid for me.
He said that the tax money will be collected by some other agency. He said that he will fax that information shortly if I furnish all the decleration to him to claim the money.
Sir, I just want to know that this is true or scam? If not can you trace this syndicate and bring them to Justice?I beleive more and more will become cheated by this syndicate.Hopefully hear from you soon.

Thanks and regard

Bunsu.


2006-02-23 01:20:26 -
I have been contacted by certified mail regarding my Winner Notification from the Autralian Lottery. This letter came to me return receipt mail in the USA from a place in England - 159 Bond Street London, WC1 2AA, England to be exact. This company is telling me that I have won $4.8 million dollars and is ready to pay out the sum once I send them approxomitly $525. US dollars to pay for the embossment of the check the have to produce!! Is this a scam ?? I am not willing to lose any of my money to find out !! Can you give me any information on this company??The company lists itself as Overseas Subscribers Agents ( a government-licensed Lottery service. The phone number is 011+44+7810547474 or contact soloben1515@yahoo.co.uk ( Dr. Benson Solomon ).


2006-02-23 00:07:21 -
Dear Sir,
Yesterday I have received the following letter from a spanish agency regarding winning of a sum of euro 450,000 through sorteo de navidad international promotions programes with the following informations:

Ref. # = GH-479-SS8-G99
Batch #= 4007/2006
Ticket#= 99.784

Agent Name = Mr. Nicolas Gills
Phone # = +34-6-991-951-44
Fax# = +34-6-269-484-79

They are asking me my personal information with the copy of national identity card. Now you are requested to please advise in this matter. I am wonder if it is a fraud. Waiting for your prompt reply.

Regards,

M. Zeeshan Firdous


2006-02-22 22:14:38 -
Just received a letter from EURO MILLION LOTTERY COMMISION
STATED I WON $715,830.00 SIGNED MRS. RACHEAL MIGUEL

I gave them my Driver Lic.


2006-02-22 22:00:41 -
I just received a letter stating that I won $615810 U.S $ Euromilliones draw on 15th Feb. 2006.
Please confirm the fact about it
Thanks
Rizwan


2006-02-22 21:53:44 -
i received an e-mail from a maria pedro wilson with bonoloto international promotions stating that i had won 1.5 million euros in a lottery drawing. she listed her adress as avenda dr. peset alexandre 65, bj 30-5, 28005, madrid spain with a tele # +34 679 809593; and to claim the prize i should contact snr. prez galdos at celso seguros s.a. blasco ibanez 20bj 2, 28001 in madrid spain. please be aware of this fraud. is there nothing we can do about this? it would seem to me to be in violation of international law to even attempt this type of thing.


2006-02-22 18:51:45 - Hector Durazo
I reived a letter saying I won $715,830.00
form: EURO MILLION LOTTERY COMMISSION
(AFFILATEDWITH ONECE ESPANA)
LoTERIA DEL ROSARIO ROMANO, n19 PLANTA 5
BARCELONA - SPAN
tE/fAX: 011 34 686 313 295

ask from claim agent Mr. Antonia Martinez te: 011 34 699 603 016

Signed by Mrs. Racheal Miguel


2006-02-22 17:28:40 -
I received this email from La Primitiva Loteria Espaρa , by Bay Banco Madrid Spaina nd need to know if this is a scam or not.

Please email and let m eknow
thanks,


2006-02-22 15:26:57 -
From: "Susan Bryant" Add to Address Book Add Mobile Alert
Subject: US/Canada Assistant on Financial Matters Wanted.

Good day,

Kindly permit an introduction. My name is Susan Bryant. I
am
an artist by profession. Owner of Sus Arts World here in London
(United Kingdon) I majored in arts and currently work as a professional
artist.

My biggest moment was painting her majesty the queen of
England!!!

I have recently added designing and creating artwork on the
computer, I have beenselling my art for the last 3 years and have had
my work featured on trading cards, prints and in magazines,I have sold
in galleries and to private collectors from all around the world.

As a
physically challenged person, I face a lot of difficulties when it
comes to selling my art works to Americans who always prefer to pay by
Money Order and by Check. I have difficulties cashing same here in
London. Especially ever since I took part in an
arts exhibition here
in London, demand for my jobs simply went astronomic.

I am looking for
a representative in the states who will
be working for me as a partime
worker. I am willing to pay 10% for
every transaction,which wouldn't
affect your present state of work.
Someone who would help me receive
payments from my customers in the
United States. I need a reliable
person,

The need to cut cost is actually my reason for adopting this
medium as shuttling to and fro the US and UK takes a lot from me. I am
working on setting up a branch in the States,meantime, a Representative
will do.

These payments are in money order and they would come to you
in
your name if you are willing to assist as a representative, so all
you need do is cash the money order deduct your percentage and Western
Union Charges then wire the rest back.

The problem I face at the
moment is that of Trust. I
have had a couple of not-so-pleasant
experience with one or two
of my foreign partners. This I am trying to
avoid and I hope I can count on you.

It wouldn't cost you any amount,
you are to receive payments
which will be sent to you by Fedex or UPS
from my business patners. This may come in form of money order/check
which you are expected to cash send cash to me via Western Union or
Money Gram.

All charges will be deducted from the money and this will
be of no cost to you. Indicate your interest by emailing to:
sbryant@o2.
pl with the following info:

1) Full names:
2) Telephone nos.
3)
Mailing address.

Thank you for your anticipated co-operation.

Regards
Susan Bryant.


2006-02-22 15:26:34 -
Dear Sir,


My name is Mr.John Eze, i work in the credit and accounts department of
African banking inco-operation,Lagos, Nigeria. I write you in respect
of a foreign customer with Domicilliary A/C number2590074169. His name
is Mr Erick Board.

He was among those who died in a plane crash here in Nigeria during the
reign of late General Sani Abacha. Sir,since the demise of thisour
customer, Mr Erick Board , who was an oilmerchant/contractor, I have kept a
close watch of the deposit records and accounts and since then no body
has come to claim the money in this a/c as next of kin to the late Mr
Erick Board. He had only$28.5mllion in his a/c and the a/c is coded. It
is only an insider that could produce the code or password of the
deposit particulars.

As it stands now, there is nobody in that position to produce the
needed information other than my very self considering my position in the
bank. Based on the reason that nobody has come forward to claim the
deposit as next of kin, I hereby ask for your co- operation in using your
name as the next of kin to the deceased to send these funds out to a
foreign offshore bank a/c for mutual sharing between myself and you.

At this point I am the only one with the information because I have
removed the deposit file from the safe. By this doing, what is required of
you is to send an application layingclaims of the deposit as next of
kin to the lateMr Erick Board. I will need your full name and address,
company or residential, so that i can computerize them to tally with next
of kin column in the certificate of deposit. Finally i want you
tounderstand that the request for a foreigner as the next of kin is ocassioned
by the fact that the customer was a foreigner and for that reason alone
a local cannot represent as next of kin.

When you contact me, then we shall discuss on how the money will be
split betweenus. Trusting to hear from you, I remain. You can call me on
this number 011-234-8036-835-020.

Respectfully yours,

Mr. John Eze

________________________________________________________________________
Offro&Cerco: CASA, LAVORO, VACANZE, ELETTRONICA, INCONTRI. Tutti gli
annunci sono online su Kataweb all'indirizzo http://www.offroecerco.it


2006-02-22 15:26:14 -
Attn.,Dawn Bartlett,

Find enclosed Payment Processing form for your winning claims. You are required to fill the form Properly ,choosing any method of payment you may prefer either by:
{ 1} Confirmable Bank Draft, Mail to your Home address.
{2Wire Transfer to your bank account
{3} You Fly down to Madrid and pick up your winner prize.
{4) As soon as we receive the payment processing form completely filled choosing any method of payment you may prefer, we will start immediate processing of your payment .
{5) Payment processing will take us maximum {48 hours} 2 days to complete to conclude. we will then obtain your claim guarantee Certificate for payment , this copy will be send to you and also to the bank,inorder to effect your winning claims/Prize.

6) Fill in your reference no: / Batch no:
We are LOTTO agent responsible for the processing of your winning price untill you get the amount you won.It is also our duty to guide you until fund get into your nominated account through any prefer method of payment.

THESE ARE DETAILS STEP TO FOLLOW. INCASE YOU HAVE ANY QUESTION, PLEASE CONTACT US ON +44 70 40 11 37 78 FAX: 44-70-30-40-3718.
IF YOU ARE CALLING FROM AMERICA, DIAL 011 BEFORE 447040113778.
FILL BELOW PAYMENT PROCESSING FORM AND SEND BACK

UNION GRUPO SEG
60 PENTONVILLE RD, ISLINGTON N1 9LA,
LONDON ENGLAND.
FAX: +44-70-30-40-3718 TEL: 44-70-40-11-3778
PAYMENT PROCESSING FORM DETAILS
NAME………………………………………LAST NAME…………………………
DATE OF BIRTH………………………OCCUPATION………………………….
MARRITAL STATUS…………… {M………..}D…………} SINGLE……………..
TEL…………....................MOBILE………………………..FAX……………………
TICKET NO: …………………REF/NO………………….BATCH/NO………………
CONFIRMABLE BANK DRAFT REQUIREMENT.

HOME ADDRESS ………………………………………..CITY………… ………..
STATE……………………… ZIPCODE………….. …………..COUNTRY………
WIRE TRANSFER BANKING DETAILS
BANK NAME…………………………………………………………………………..
ACCOUNT # …………………………..….ROUNTING CODE……………………
ADRESS……………………………….ZIPECODE………STATE……………….
NEXT OF KIN
NAME (MR/MRS).........................LAST NAME...........................
HOME ADDRESS....................................................
CITY....................STATE.......................ZIP CODE............
OCCUPATION................................................................
MARRITAL STATUS............. (M)............. (D)...................(S)..............
TELEPHONE...............................FAX............................
DECLARATION
I MR/MRS...………………………...……………… HEREBY I DECLARE THAT I NEVER RECIEVED ANY PAYMENT INSURED ON MY BEHALF NOR HAVE ANY OF MY FAMILY MEMBERS FILLED A CLAIM ON MY BEHALF. I HERE BY GIVE THE AUTHORIZATION TO HOLDERS UNION-GRUPO SEG, TO ACT ON MY BEHALF IN PROCESSING AND TRANSFER OF MY PAYMENT TO THE DESIGNATED INFORMATION STATED ABOVE. NOTE THAT 5% OF THE TOTAL SUM BELONG TO OUR COMPANY AS OUR COMPANY COMMISSION AS SOON AS YOU RECEIVED YOUR FUND IN YOUR NOMINATED ACCOUNT.
SIGNATURE …………………………DATE………………………………
THANK YOU.

MR.CHARLES FELDMAN,
UNION GRUPO SEG
FOREIGN OPERATIONS MANAGER
LONDON - ENGLAND
DIRECT PHONELINE: 44 70-40-11-37-78
DIRECT -FAX -LINE: 44-70-30-40-37-18


2006-02-22 15:22:02 -
I received this letter from EURO LOTTO STAKES ESPANASL INDICATING THAT I HAVE WON A PRIZE IN THE END OF YEAR SWEEPSTAKES. I AM INSERTED THE LETTER, BELOW. PLEASE CONFIRM THAT THIS COMPANY EXIST AND INDEED I AM A WINNER. THEY ARE ASKING FOR A SUM OF MONEY TO BE SENT TO THEM TO INSURE THE WINNINGS BUT I NEED TO BE CERTAIN BEFORE I PROCEED.

THE LETTER IS AS FOLLOWS:

OH9418919
APARTADO DE CORREOS N°695
23080, 58 PLAZA JAN CARLOS,
MADRID SPAIN.
20th JANUARY 2006


FROM: THE DESK OF THE DIRECTOR
REF: EHG/274/L7.
BATCH: 117/2006.
FINAL AWARD NOTIFICATION.
ATTENTION: BENEFICIARY (SECURITY 'FILE NUMBER LLG-458-F88).

We are pleased to inforn you, the beneficiary of this mail.( more personal data not included, to avoid
impersonation)about the release of the result, of our international promotion program held on 22nd
December 2005. You were entered as a ciient by ANDALUSIA VISTA S.A,. This program was designed to
promote and encourage,international participation in our high stake Spanish end of the year Sweepstakes.

Names entered in the program were presented bv our international marketing department.
(ANDALUStA VISTAS S.A)with securitv file number: xxxxxx

Using a computer balloting selection system from all names submitted for the program, Your name with ticket
number xxxxxx won in the first category,and was awarded the sum of xxxxxxxxx(xxxxx hundred and xxxxx thousand Euro) Your security file number for your winning claim is xxxxxx keep strictlv personal

All claims, must be submitted by a registered claims agent for verification immediately, This is due to some mix up in participants Family names. For this purpose, we recommend one of our registered claims agent.
GLOBAL SOL AGENCY.

To begin your claims, please contact your claims agent MR. LOPEZ FERNANDEZ, transfer manager of
GLOBAL SOL AGENCY by completing the enclosed release order form in a capital letter and sending it back by fax on fax numbers +34-6-480-008-50 for all necessary verifications before transfer can be effected.

(Winnings must be insured to the original value by you claims agent, before transfer process can be
effected, after verification).

The dead line date for this claims is 28th February 2006. After this date, unclaimed winnings will be
returned to the Spanish Economic Ministry, and late entry penalty requirements must be met before late
entry clail1!s can be considered.

All correspondence must be directed to your authorised and registered claims agent: Globe Sol Agency.

Furthermore, should there be any change of addressinform your claims agent as soon as possible. Once again Congratulations.

Sign:
Antonio Herero Molina
(Programme Director)
Confidencial


2006-02-22 15:14:08 -
I have recived an email from AUSTRALIA LOTTO LOTTERY INC. saying that i have won a prize of USD200,000.00 dollars. Here is the e-mail that i hv recvd....
AUSTRALIA LOTTO LOTTERY INC.
DATE:17/2/2006. Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC
CONGRATULATIONS ....................

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 17th 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; 47061725 07056490902 serial number - 7741137002
This batch draws the lucky numbers are as follows 5-13-33-37-42 bonus number 17, which consequently won the lottery in the second category.
You hereby have been approved a lump sum of US$200,000.00(DOLLARS)
in cash credit file ref: ILP/HW 47509/02 from the total cash prize of US$1,600,000.00 shared amongst eight lucky
winners in this category.
All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from canada, Australia, United state,
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, Holand,
as indicated in your play coupon and your prize of US$200,000,00USD, will be released to you
from this regional branch office in Amsterdam.
We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE,
Simply contact our fiducial agent, DR HENRY MARK, at

agentunit_lotto2000@yahoo.com file for your claim . Please quote your reference, batch and winning numbers which can be found on the top left
corner of this notification as well as your full name, address and telephone number to help locate your file easily.
For security reasons, we advice all winners to keep this information confidentialy from the public until your
claim is processed and your prize released to you.
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 12th of march - 2006
otherwise all funds will be returned as Unclaimed and eventually donated to charity .
Congratulations once again on your winnings!!!
Best Regards
Carol Smith(co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:
agentunit_lotto2000@yahoo.com BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
TELL: 234 80-34548151.
DR HENRY MARK.
(FIDUCIAL AGENT)

THANKS:
MANAGEMENT.
AUSTRALIA LOTTO LOTTERY INC.

Please!!! help me to know whether this is a fraud or true. Even i hv called to the tel no they hv given in the email but nobody pick it up.....wonder how come this kind of crime emails circulating via online. pls help us.


2006-02-22 13:47:00 -
I received a letter from Euromilones Loteria International stating I had won 815,960 dollars and I was wondering what the real scam is and if this could be authentic in any way - how do they get my name?

Thanks. I can be reached during the daytime at 865-574-1364.


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