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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


2006-02-21 12:47:56 -
I would like to know if the el gordo lottery is for real or is it a scam


2006-02-21 10:43:41 -
Sir
i have receieved an litter from EURO LOTTO STAKES ESPANASL. They said our international promotion program held on 22nd December 2005.You were entered as a dependent clients by ANDALUSIA VISTA S.A. This program was designed to promote and encourage international participation in our high stake spanish summer sweepstakes.
names entered in the program were presented by our international marketing department (ANDALUSIA VISTA S.A.),.
using a computer balloting selection system from all names submitted for the program,your name with ticket won in the 1st category,and was awarded the sum of Euro 475,600.00(four hundred and seventy five thousand six hundred Euros)
NOTE:
please guide is it true or froud with me..please now im in very trouble i will be very thank full to you

please clear me about this matter
please reply me soon as soon possible.
Thank

--------------------------------------------------------------------------------


2006-02-21 10:37:01 -
Sir
i have receieved an litter from EURO LOTTO STAKES ESPANASL. They said our international promotion program held on 22nd December 2005.You were entered as a dependent clients by ANDALUSIA VISTA S.A. This program was designed to promote and encourage international participation in our high stake spanish summer sweepstakes.
names entered in the program were presented by our international marketing department (ANDALUSIA VISTA S.A.),.
using a computer balloting selection system from all names submitted for the program,your name with ticket won in the 1st category,and was awarded the sum of Euro 475,600.00(four hundred and seventy five thousand six hundred Euros)
NOTE:
please guide is it true or froud with me..please now im in very trouble i will be very thank full to you

please clear me about this matter
please reply me soon as soon possible.
Thank

--------------------------------------------------------------------------------


2006-02-21 09:43:22 -
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: LDM/45436003/05
BATCH NO: 35/1145/LDM.

ATTN: STICK WINNER.

RE: AWARD NOTIFICATION, FINAL NOTICE.

We are pleased to inform you of the release today of the results of the
LOTTO-
DEL- MILENIO- SPANISH SWEEPSTAKE LOTTERY/END OF YEAR HIGHSTAKE
INTERNATIONAL
PROGRAM held on 15th of April 2005.Your Email address attached to the
ticket
number 66 - 44 - 37 29 00 27 40 852 with serial number 3778 - 05 drew
the lucky
numbers 22 - 10 - 66 - 37 - 39 - 56 which consequently won the lottery
in the
2nd category. You have therefore been approved for a lump sum payout of
S$616,515.00 (SIX HUNDRED AND SIXTEEN THOUSAND, FIVE HUNDRED AND
FIFTEEN US
DOLLARS) in cash credited to file REF.NO: LDM/45436003/05.This from a
total
cash prize of US$15,421,750.00 (FIFTEEN MILLION, FOUR HUNDRED AND
TWENTY ONE
THOUSAND, SEVEN HUNDRED AND FIFTY US DOLLARS) shared among the Eighteen
international winners in this category.
CONGRATULATIONS!
Your fund is now deposited with a security company insured in your
name. Due to
mixed up of some numbers and names, we ask that you keep this award
from public
notice until your claim has been processed and your money remitted to
your
nominated account, as this is a part of our security protocol to avoid
double
claiming or unwarranted taking advantage of this program by
participants. All
participants were selected through a computer ballot system drawn from
25,000
Individual Email addresses and Names from USA,Canada,New
Zealand,Australia, Africa, Europe and
Asia as part of our end of year international program, which we conduct
once
every year. We hope with a part of your prize money, you will take part
in our
mid year (summer) high stake US$2.8 billion international lottery. To
begin
your claim, please contact your claims agent,

MR.CHARLES FELDMAN,
Foreign Operations Manager,
UNION GRUPO SEG,
DIRECT-FAX-LINE: +011-44-20-7900-3238
DIRECT-PHONE-LINE: - +011-44 70 40 11 3778
on Email address: uniongrupo@gmail.com

For processing and remittance of your prize money to a designated
account of
your choice. Remember, all prize money must be claimed not later than
one month
of this Notification. After this date all funds will be returned to the
MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please
remember
to quote your reference and batch numbers in every of your
correspondence with
us or your agent Furthermore, should there be any change of your
address, do
inform your claims agent as soon as possible. Congratulations again
from all
members of our staff and thank you for being a part of our promotion
program.
Finally, if you are below the age of 18 years, you are Automatically
Disqualified.

Sincerely,

MRS. MARIE CAMINO.
VICE PRESIDENT.
LOTTO- DEL- MILENIO.


2006-02-21 09:37:13 -
REF: EJK/543/VHS/838
BATCH:049/2005

i am ghulam muhammad
i got alatter from THE DESK OF THE DIRECTOR
Thay inform me that using a computer balloting selection system i won E 750000.00
is it ok?
and now what can i do?


2006-02-21 08:57:32 -
******FIRST BANK PLC*******
OFFICE OF THE DIRECTOR
EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE
# 1 BANK ROAD WUSE FCT
ABUJA-NIGERIA

TEL:+234-803-660-8921..

E-MAIL ADDRESS:firstbanknigeriaplc_i@yahoo.com.au

WEBSIDE: www.firstbanknig.com

ATTN: GROMY SAMSUDIN.


THE FIRST BANK PLC WRITE TO VERIFY IF YOU HAVE RECEIVED THE MAIL THAT WE SENT TO YOU,FOR YOU TO MAKE A CHOICE FROM THE TWO OPTIONS THAT WE GAVE YOU ON HOW YOU WANT US TO TRANSFER YOUR WINNING MONEY AND ON HOW YOU WILL MAKE THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER.

IF YOU HAVE RECEIVED IT, YOU ARE ADVISED TO FOLLOW OUR DIRECTIVES IMMEDIATELY FOR THE SWORNING OF YOUR AFFIDAVIT SO THAT YOUR PRIZE WILL REMITTED TO YOU IN THE NEXT 36 HOURS .

THIS IS TO INFORM YOU THAT,THE BANK AUTHORITY HAS GIVEN YOU 4 DAYS TO SEND US THE AFFIDAVIT FEE,SO THAT IT WILL EMPOWER US TO TRANSFER YOUR MONEY ( $ 200,000.00 ) TO YOUR BANK OF CHOICE IN ANY COUNTRY YOU WANT.

WE THE FIRST BANK PLC NEED AN ORDER FROM FEDERAL HIGH
COURT OF NIGERIA FOR THEM TO ALLOW US TO TRANSFER YOUR
WINNING PRIZE TO YOU.

ALSO BE REMINDED THAT THE DEADLINE FOR UNCLAIM PRIZE
IS EXACTLY 96 HOURS AFTER THE RECEIPT OF THIS EMAIL.

AFTER THIS PERIOD ,YOUR CASH PRIZE WILL BE DEEMED TO
HAVE BEEN FORFEITED BY YOU AND WILL BE REFUSED IN THE
DRAWINGS OF THE EDITION OF THE LOTTO.

GOOD LUCK AND CONGRATULATION ONCE AGAIN .

NOTE:YOUR MONEY CAN NOT BE TRANSFER TO YOU WITHOUT
SECURING A SWORN AFFIDAVIT ON YOUR BEHALF AT THE
FEDERAL HIGH COURT OF JUSTICE IN NIGERIA, THIS IS THE LEGITIMATE DOCUMENT NEEDED ON YOUR BEHALF TO EMPOWER OUR BANK TO TRANSFER THIS FUND TO ANY OF YOUR DESIGNATED BANK IN YOUR COUNTRY, IT IS THE DOCUMENT THAT PROVES YOU AS THE ORIGINAL WINNER OF THIS LOTTO PROGRAMME.

WITHOUT THE AFFIDAVIT THE CENTRAL BANK OF NIGERIA WILL STOP YOUR TRANSFER AS A RESULT OF ILLEGAL TRANSACTION WHILE
REMITTING THIS PRIZE TO YOU, TRY AS MUCH AS POSSIBLE TO SEND THE AFFIDAVIT FEE, TO ENABLE US MAKE A QUICK TRANSFER OF YOUR WINNING PRIZE.

THE AUSTRALIA LOTTO PROGRAMME AGENCY HAS
GIVEN AN UPDATE FOR UNCLIAM PRIZE.

SEND YOUR RESPONSE WITHIN THE NEXT 24 HOURS TO US YOUR
PAYING BANK OR YOU STAND THE RISK OF FORFEITING YOUR PRIZE AMOUNT TO AUSTRALIA LOTTO,OR YOU CAN EASILY WRITE A
REJECTION LETTER TO AUSTRALIA LOTTO INC BY STATING
REASON WHY YOU DON'T WANT TO CLAIM YOUR WINNING PRIZE,
SO THAT WE WILL SEND IT BACK TO AUSTRALIA LOTTO INC FOR
THEIR NEXT EDITION.

REGARDS.

DR ATIKU BELLO.
( EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE )
*******************DISCLAIMER*******************
The Information contained and transmitted by this E-MAIL is proprietary to first Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under
applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank.
first Bank shall not be liable for any mails sent without due authorisation or through unauthorised access.
If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use,distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error,
please delete this mail and notify us immediately
firstbanknigeiaplc_i@yahoo.com.au or
visit our wedsite for more informations
www.firstbanknig.com


2006-02-21 08:54:25 -
******FIRST BANK PLC*******
OFFICE OF THE DIRECTOR
EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE
# 1 BANK ROAD WUSE FCT
ABUJA-NIGERIA

TEL:+234-803-660-8921..

E-MAIL ADDRESS:firstbanknigeriaplc_i@yahoo.com.au

WEBSIDE: www.firstbanknig.com

ATTN: GROMY SAMSUDIN.


THE FIRST BANK PLC WRITE TO VERIFY IF YOU HAVE RECEIVED THE MAIL THAT WE SENT TO YOU,FOR YOU TO MAKE A CHOICE FROM THE TWO OPTIONS THAT WE GAVE YOU ON HOW YOU WANT US TO TRANSFER YOUR WINNING MONEY AND ON HOW YOU WILL MAKE THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER.

IF YOU HAVE RECEIVED IT, YOU ARE ADVISED TO FOLLOW OUR DIRECTIVES IMMEDIATELY FOR THE SWORNING OF YOUR AFFIDAVIT SO THAT YOUR PRIZE WILL REMITTED TO YOU IN THE NEXT 36 HOURS .

THIS IS TO INFORM YOU THAT,THE BANK AUTHORITY HAS GIVEN YOU 4 DAYS TO SEND US THE AFFIDAVIT FEE,SO THAT IT WILL EMPOWER US TO TRANSFER YOUR MONEY ( $ 200,000.00 ) TO YOUR BANK OF CHOICE IN ANY COUNTRY YOU WANT.

WE THE FIRST BANK PLC NEED AN ORDER FROM FEDERAL HIGH
COURT OF NIGERIA FOR THEM TO ALLOW US TO TRANSFER YOUR
WINNING PRIZE TO YOU.

ALSO BE REMINDED THAT THE DEADLINE FOR UNCLAIM PRIZE
IS EXACTLY 96 HOURS AFTER THE RECEIPT OF THIS EMAIL.

AFTER THIS PERIOD ,YOUR CASH PRIZE WILL BE DEEMED TO
HAVE BEEN FORFEITED BY YOU AND WILL BE REFUSED IN THE
DRAWINGS OF THE EDITION OF THE LOTTO.

GOOD LUCK AND CONGRATULATION ONCE AGAIN .

NOTE:YOUR MONEY CAN NOT BE TRANSFER TO YOU WITHOUT
SECURING A SWORN AFFIDAVIT ON YOUR BEHALF AT THE
FEDERAL HIGH COURT OF JUSTICE IN NIGERIA, THIS IS THE LEGITIMATE DOCUMENT NEEDED ON YOUR BEHALF TO EMPOWER OUR BANK TO TRANSFER THIS FUND TO ANY OF YOUR DESIGNATED BANK IN YOUR COUNTRY, IT IS THE DOCUMENT THAT PROVES YOU AS THE ORIGINAL WINNER OF THIS LOTTO PROGRAMME.

WITHOUT THE AFFIDAVIT THE CENTRAL BANK OF NIGERIA WILL STOP YOUR TRANSFER AS A RESULT OF ILLEGAL TRANSACTION WHILE
REMITTING THIS PRIZE TO YOU, TRY AS MUCH AS POSSIBLE TO SEND THE AFFIDAVIT FEE, TO ENABLE US MAKE A QUICK TRANSFER OF YOUR WINNING PRIZE.

THE AUSTRALIA LOTTO PROGRAMME AGENCY HAS
GIVEN AN UPDATE FOR UNCLIAM PRIZE.

SEND YOUR RESPONSE WITHIN THE NEXT 24 HOURS TO US YOUR
PAYING BANK OR YOU STAND THE RISK OF FORFEITING YOUR PRIZE AMOUNT TO AUSTRALIA LOTTO,OR YOU CAN EASILY WRITE A
REJECTION LETTER TO AUSTRALIA LOTTO INC BY STATING
REASON WHY YOU DON'T WANT TO CLAIM YOUR WINNING PRIZE,
SO THAT WE WILL SEND IT BACK TO AUSTRALIA LOTTO INC FOR
THEIR NEXT EDITION.

REGARDS.

DR ATIKU BELLO.
( EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE )
*******************DISCLAIMER*******************
The Information contained and transmitted by this E-MAIL is proprietary to first Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under
applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank.
first Bank shall not be liable for any mails sent without due authorisation or through unauthorised access.
If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use,distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error,
please delete this mail and notify us immediately
firstbanknigeiaplc_i@yahoo.com.au or
visit our wedsite for more informations
www.firstbanknig.com


2006-02-21 07:42:11 -
hello i live in germany and i get a letter where they told me that iam the winner of 715.000 but i cant believe this please contact and help me is this true or scam???

Subject: program 24th january 2006
reference N: EXB/2992365214/MD/06
Batch N: ILXY/2565845
winning numbers 05-08-13-28346-49

Santa lucia Security CS S.A.
tel: 0034 685 228 630
fax: 0034 653 028 798
foreign operation manager is DANIEL GOMEZ


2006-02-21 07:38:36 -
I have recieved a letter saying that I have won 615,810.00 Euros in a euromillones sweepstakes lottery international program from Antonio Gomez (vice president). WHAT A LOAD OF BULLSHIT.
Shane
Gold Coast
Australia


2006-02-21 04:52:58 - James
I received a letter from the EURO MILLIONS SPANISH INTERNATIONAL LOTTERY PROGRAM claiming i have won a lump sum payout of 585,510.00 as part of a lottery win shared amongst seventeen people. If you have received a similar letter please post your message on this website to warn others.


2006-02-21 03:50:15 -
I just recieved an email claiming that I had won some type of lottery, and know it is a scam. Was wondering who is running this scam, and if there is anything I should do. Should I report it? And if so, to whom?


2006-02-21 02:16:44 -
Dear Sir /Madam

I want to clarify this Euromillones loteria international
Calle Cordoba no 21 planta 2"
28014, Madrid Spain
Telno. 00134 660 206 064

From the desk of the vice Presiddent
International promotions/Prize award dept
ref No:EPS/2551356006/06
Batchno: 15/0117/IPD

claim agent Dr Mario Gomez foreign operation Manager Global fortune security company
Tel no. 01134 605 391 479
Fax no. 01134 645 622 315
I want to verify if this is true they fax a letter from the Ministry of finance
From SN. Juan F. Cassado
director of operations
ayuntamento de Madrid
REf: Ayum/785/7402

//CC: Banco Santander Central Hispano
//CC: Global Fortune seguros S.A..
They are asking me to send money $6,158.10 as a tax for my winning sweepstake before money transfer wire to my account. Could you please tell if this is true.


2006-02-21 02:16:28 -
Dear Sir /Madam

I want to clarify this Euromillones loteria international
Calle Cordoba no 21 planta 2"
28014, Madrid Spain
Telno. 00134 660 206 064

From the desk of the vice Presiddent
International promotions/Prize award dept
ref No:EPS/2551356006/06
Batchno: 15/0117/IPD

claim agent Dr Mario Gomez foreign operation Manager Global fortune security company
Tel no. 01134 605 391 479
Fax no. 01134 645 622 315
I want to verify if this is true they fax a letter from the Ministry of finance
From SN. Juan F. Cassado
director of operations
ayuntamento de Madrid
REf: Ayum/785/7402

//CC: Banco Santander Central Hispano
//CC: Global Fortune seguros S.A..
They are asking me to send money $6,158.10 as a tax for my winning sweepstake before money transfer wire to my account. Could you please tell if this is true.


2006-02-21 00:04:18 -
I recieved an e-mail saying I have won a category 3 (one million dollars) from the Internation Lotto Co-operation S.A. Says I was entered independently by Andaluz Vista Marreting S.D. and attacted to a ticket number with a serial number. Therefore I am a winner of the Famous spanish internationsl loterry new year promotion prgram. The claim agent is Rowland Anderson. Is this false information?


2006-02-20 23:59:30 -
I recieved a was awarded one million dollars in lottery from Internation Lotto Co-operation S.S


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