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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


2006-02-20 22:10:19 -
I'm Adam from Malaysia. Today i received this email and thought it is true at the first place but my colleague advise me to look into the internet and search for the fraud emails. The results is true and i have found the name on one of the fraud scammers. How can this happened again?
Below is the email I received.

Regards,
Adam

INTERNATIONAL PROMOTIONS/PRIZE AWARD
EURO MILLION INT LOTTERY PROMOTION
WATERLOOPLAIN PINTO 43,1090 HOLLAND .
Winner- REF: LP/26510460037/03
BATCH: 24/00319/IPE
RE: WINNING/AWARD FINAL NOTIFICATION


NEW YEAR BONAZA !!!

It is our pleasure
to inform you of the declaration and announcement of winners of the EUROPE MILLION INT LOTTERY AWARD held on 15th of Feb 2006.Having picked your mail address by our electronic web site visitors collectors inrecognition of your patronage to the Internet services, in the final draw,yourname was attached to ticket number 004-5117963-198, with serial number 99375,drew the lucky numbers 05-07-11-12-13-27, and consequently won the lottery in the 2ND category.

You have therefore
been approved for a lump sum pay out Ofeuro800.000.00 (Eight Hundred Thousand Euro) in cash accredited ofile No:LP/26510460037/03.This is from a total cash prize of euro48,400,00000 shared among the 22 international winners in this category.All participants were selected through a computer ballot system drawn from 25,000 names from Africa, Australia, New Zealand, America,Europe,North America and Asia as part of International Promotions Program that is conducted annually to encourage the use of Internet and Internet based programs. We are delighted to express our heartfelt congratulations to you.

Your fund
is now deposited at one of our ponsor's Security and Finance Trust house and insured in your name. But due to the mix up of some numbers and names during sorting of winners, we ask that you keep this award strictly from public notice untill your claim has been processed and your money paid to you in cash or Remitted to your designated bank account. This is part of our security measure to avoid double claiming or Unscrupulous acts by participants in this program.

We hope that
with a fraction of you prize, you will be able to own your web site and assist the less privilege in your society and also participate in our next year high stakes promotions of uro100million International Lottery.
To begin your claim, please contact the accredited company stated below


DETON PRIMER SECURITIES & FINANCE.
ZONE A OFFICE HOLLAND
Email:
primerclaim@netscape.net
Tel: +31 620 254 960
Adams Smith
(Director of
Operations )

For information on how you will commence the due Processing and remittance of your prize money to your designated account.Remember, all prize money must be claimed not later than 5th March 2006.After this duration,all funds will be returned to the Ministry of Economic Affairs as unclaimed.

NOTE: In order to avoid
unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your orrespondences with us or to our coordinate sponsor's bank. Should there be any change of your address, do inform your claims processing agent as soon as possible.

Congratulations from all our staff and thank you for being part of our promotions program. Any breach of confidentiality on the part of the winners will result to disqualification.
Yours sincerely

Pamela Beker
(THE PROMOTIONS MANAGER)


2006-02-20 17:19:51 -
I am very unsure about a letter a close friend has goten in the mail . It say's that she had won money from Madrid Spain lottery . i need to resure myself that my friend will not be hurt . Is there anyway of finding out how ?


2006-02-20 15:31:27 -
I received a lottery winning message. This was attached to Fcapital bank germany also. What is the scam?


2006-02-20 15:26:55 -
ihave received a mail which is attached bellow so could u tell me about this masseg that if its scam.
thanks



DEAR SIR/MADAM,
We are happy to inform you that you have won a prize money of Five Hundred Thousand Us Dollar ($500,000.00 usd.) for the month of January 2006, lottery win promotion which is organized by yahoo messenger .com.Every Month YAHOO, collects all the E-mail id of the people that are online on yahoo messenger, amongst the Millions that subscribe to yahoo messenger ,five people only were monthtly selected.Our winners were selected through electronic balloting System without the winner applying,we are congratulating you for being one of the people selected.
These are your winning identification numbers.......................

Batch number.....................Lwh 09445
Lotto number.......................Lwh09446
Winning number...................Lwh09447
To reflect the global nature of this lottery programme,this months lottery will be processed in Africa with Central Bank Of Nigeria chosen as our correspondent bank for the month.
To begin your claims, kindly contact Our correspondence bank,Central Bank of Nigeria for your Prize at CENTRALBKNIG@NETSCAPE.NET
You are required to forward them with the following details:
1.FULL NAME
2.COUNTRY OF ORIGIN
3.DIRTH OF BIRTH
4.OCCUPATION
5.TELEPHONE NUMBER
6.FAX NUMBER(IF ANY)
7.MARITAL STATUS
8.WINNING NUMBER,BATCH NUMBER AND LOTTO NUMBER.
9.BANK DETAILS (WHERE YOUR PRIZE WILL BE TRANSFERED)
As soon as you contact the Bank,the Manager will advise you on what to do in order to get your prize money.Congratulations once more!!
Note, all winnings MUST be claimed by the 23rd of February, 2006; otherwise all funds will be returned as Unclaimed and eventually donated to charity Homes.
Congratulations once again on your winnings!!!

Yours Faithfully,
Dr Richard Mitchell (Phd)
LOTTERY CO-ORDINATOR


2006-02-20 14:03:05 -
I got a winning certificate of award and want to know if this is real or fake. Boy could I use some money right now. I am bad down on my luck and in dire need of some help right now. I also recieved a check for 1,950.00 for the taxes that would be owed on this. It said to cash it and my bank will if I think it is not a scam, but I have no money to replace it so I will not cash the check. Yours Truley, mattie jones


2006-02-20 13:46:33 -
Hello,

We suspect that we have received a scam letter from Madrid, Spain (mailed by post from Valencia) saying we have won money. We do not remeber entering the contest. (El Santandel Lotto Espana, for La Primativa Lottery Spain International Programme.)The agent is Bataluna Global Seguros, in Madrid.
So far we have only spent money on faxes to Spain and a few phone calls to Spain.
The angle they are using is one I haven't found on the internet yet: now that the forms have been processed, they are asking for almost $3000 as a "non-residency payment" as we are not residents in Spain. (We live in California.) They said we can go to Madrid, their agent will go to the bank with us, etc, etc.
Have you heard of this type of cost in connection with a European Lottery? Do you think this is a scam for sure?
I would be happy to fax you a copy of the letter, if it is a scam, others should be warned.
I am looking forward to your answer as soon as possible,
Best regards,
Kalisa Beagle


2006-02-20 12:47:25 -
Attention Sir/Madam,
Winning Notification Ref:0927/DEC DRAW/005

We happily announce to you the Micro Euro Email lottery draw of the Lottery International programs held in the UK on 12TH January 2006. Your e-mail address attached to the lucky winning no numbers below:19, 25, 28, 39, 41, 44, which subsequently won you the lottery bonus drawa.You have therefore been approved to claim a total sum of $12,500,000(Twelve million and five hundred thousand dollar) .

To file for your claim, please contact our fiduciary
agent the legal department email below:

MR HARRY SCOTTS
Email: claimsdpto6@netscape.net

To avoid unnecessary delays and complications, please quote your full names, your country, your private Telephone and fax number, your reference/batch numbers etc in any correspondences with us or our designated agent. Congratulations once more from all members and staffs
of this program. Thanks for your co-operation


Sincerely
Co-ordinator
Richard K. Lloyd.


2006-02-20 12:43:42 -
FROM THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS AWARD DEPARTMENT

Ref: FER/7454/63061/01
Batch:JOS/7863/214/06
Winning No:580/LOP/745

Attn:

We happily announce to you the draw of the El-Gordo De La Primitiva Lottery
International Navidad draw Spain held on the 22nd of December, 2005 in
Madrid Spain.

Your email address was attached to ticket number 12324277 serial number
6663817262 This batch draws the lucky numbers as follows 2-922-23-24-30
bonus
number which consequently won the lottery in the second category.

You hereby have been approved lump sum pay of 1,500,000.00 (ONE
MILLION FIVE HUNDRED THOUSAND EUROS) file ref: FER/7644/74061/04
from the total cash prize of 15,000,000.00 shared amongst ten lucky
winners,based on their category.

All participants "email address" were selected through a computer
balloting system drawn form Nine hundred thousand names from
Canada,Australia,United States,Asia,Europe, Middle East, Africa and Oceanic
as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by some multinational companies
as part of their social responsibility to the citizens in the communities
where they have operational base.

To process your claims you are hereby advice to contact the apponted
agents below with your Full Name, Contact Home and Office
Address Tel & Fax Number for easy communication.

MR.Xavi Sanchez
Cimec Consult S.A SPAIN
EMAIL:cimecconsult@netscape.net

Please quote your reference, batch and winning number which can be
found on the top left corner of this notification as well as your full names
and address to help locate your file easily.

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize
released
to you.

This is part of our security protocol to avoid dual claiming and
unwarranted
taking advantage of this program by non-participant or unofficial personnel.

Note, all winners must legalise their winning documents in the Ministry of
Justice before they can receive their winning prize, and all prizes must be
claimed before 16th of April 2006 otherwise it will be returned as Unclaimed
and eventually put in for the next stake.

Congratulations once again on your winnings!
Best Regards
Antonio Gomez
Co-ordinator
EL-GORDO DE LA PRIMITIVA LOTTERY INTERNATIONAL SPAIN.
www.loteria.com


2006-02-20 12:39:27 -
Dear Friends I received a mail on 02/20/2006 stating that I have won a lottery - the contents of the mail are as follows.....

LOTTERY WINNING NOTIFICATION/ EMAIL LOTTERY SWEEPSTAKES (ACCREDITED
LICENSED
AGENT MR.RAY KARL WILLIAMS EUROMILLIONS LOTTERY AGENCY)
Ref. Number: 9-21-30-39-50-1-3 Batch Number: 3-13-16-20-GF -27
DATE: 20/02/2006
Sir/Madam
We are pleased to inform you about the result of the Euromillions
Lottery
Winners International programs held on Friday the 3rd of February 2006.
Your
e-mail address attached to ticket number TQL18-5-80-7-3-15-22 with
serial
number HK52-5-29-45-1 drew lucky numbers 53-15-10-6-30-61 which
consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of US$ 1000,000.00 (One Million United
States Dollars)
CONGRATULATIONS!!!

Due to the mix up of some numbers and name's we ask that you keep your
winning information confidential until your claims has been processed
and
your money Remitted to you. This is part of our security protocol to
avoid
double claiming and unwarranted abuse of this program by some
participants.
All participants were selected through a computer ballot system drawn
from
over 25,000 company and 40,000,000 individual email addresses and names
from
all over the world. This promotional program takes place every three
years.
This lottery, was promoted by the software corporation and president of
e-lottery/euro millions to compensate some few individuals with website
and
email addresses, we hope that with part of your winning you will take
part
in our next year 50 million international lottery.

To file for your claim, please contact our FIDUCIAL AGENT:
Mr. Ray Karl Williams of EUROMILLIONS LOTTERY AGENCY.
TEL: +32-486-953-735
Email: euromillioninfo2@netscape.net

Remember, all winning must be claimed not later than 15th of March
2006.
After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications
please
remember to quote your reference number and batch numbers in all
Correspondence. Furthermore, should there be any change of address
do inform our agent as soon as possible. Congratulations once more from
our
members of staff and thank you for being part of our promotional
program.

Note: Anybody under the age of 18 is automatically disqualified.
Sincerely,
Mrs.Vanessa Thomas.
(Lottery Coordinator)
N.B
To file for your claim, please contact our FIDUCIAL AGENT:
Mr. Ray Karl Williams of EUROMILLIONS LOTTERY AGENCY.
TEL: +32-486-953-735
Email: euromillioninfo2@netscape.net

PLEASE ADVICE ......... ANYBODY


2006-02-20 12:16:58 -
Dear fellow citizens, I have recently recieved a "Final Notice" on prize winnings frome the Tablero Internacional De La Comision De Lotto. They say it was a two million dollar drawing and I won 950,215.00 "Only". Well I am here to say to you all on this site who are and have recently recieved something like this and you feel that it is too good to be true then, it is! I'm not falling for it. I am smarter than that. My husband however, got too excited. I can understand his excitement. We are the working class. Not wealthy but we are definitely not going without blessings! At least we can say that we have clothing, and food, etc. We are normal people just trying to make it. In the past I would have been pissed at people playing games like this on people like us but I forgive them and I will just pray to the Lord and thank Him for waking me up this morning and giving me what I have because I didn't have to have this. Think about it guys, there was no lotto ticket, at least for me there wasn't. Just some sort of cyber lotto drawing and I happen to have won. I feel inclined to let some of you in doubt know of the signs I picked up on to let me know that there's something fishy going on: 1. They put Bill Gates's name on there as a sponsor (if Bill sponsored anything it would be on television. He has more class than that) 2. The coordinator's name is Mercy Goodluck! (what kink of crap is that? Although the money sounded so good to me, it just isn't real enough, ethical enough, to send my banking and personal information to them. I've worked too hard for that. May God Bless you all and please don't send personal information without research and if you have researched and you think you really are a winner then congrats and best wishes to you :-)


2006-02-20 11:28:43 -
----- Original Message -----
From:
To: ""rosa maria dias""
Sent: Monday, February 20, 2006 7:41 AM
Subject: AWARD PROCEDURES.


> ATTENTION:WINNER,
>
>
> WINNING CONFIRMATION/PRIZE CLAIM REQUIREMENTS.
>
> We acknowledge the receipt of your mail over your winning notification from the Loteria Primitiva Lottery International and also responding to confirm your winning in the said e-mail annual promotional programme were your e-mail address was luckily selected at random by model computer ballot machine in this year promotion.
>
> However,we as the fudiciary claim agent in this promotion is to process and also effect the transfer of your winning funds to your nominated account or to you in the mode of payment choosen by you as the true and bonafide winner in this promotion.
>
> Furthermore,we request you forward to us the required information from you before the processing of your winning can be actualized,below are the required information;
> 1.Full names or Prove of your identity(Scan copy of your international passpsort or drivers license or any international acceptable prove of
> identity).
> 2.E-mail address that won you this prize
> 3.Telephone and fax numbers.
> 4.Residential address.
> 5.Reference and batch numbers.
>
> Upon receipt and confirmation of this information which shall be duly verified,thereafter we shall forward you the legalization/processing form upon which your winning will be processed and transferred to you.
>
> Once again thanks for your cooperation anticipating your earlier compliants to enable management expedite action.
>
> Regards,
> Mrs Anna Roccio
> (Claims Department)
> Groupama Seguros,s.a.
> Madrid-Spain.
> TEL:0034-685-058-437/FAX:001-313-4866-499.
>
>
> __________________________________________________________________
> Switch to Netscape Internet Service.
> As low as $9.95 a month -- Sign up today at http://isp.netscape.com/register
>
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>
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> Search from anywhere on the Web and block those annoying pop-ups.
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2006-02-20 10:24:28 -
Intenational Lottary Prize Release Center 78 Belgreen lane, London England, Se26,TE


2006-02-20 10:19:46 -
I would like to know if this bussiness is legal? International Lottary Prize Release Center 78 Belgreen Lane London England,SE26, 5te


2006-02-20 09:19:33 -
dear sir,
i have been emailed by a lottery programme which was held in holand. they wrote me that i am the one winner for the lottery. but i had never played the lottery. according to them, it seems that this is correct. but how can i believe bliendly. so i am messaging u. and even i have forwarded the mail same to same. plz, read it and give me the discision that what must i do.
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Date: Mon, 13 Feb 2006 10:23:08 -0800 (PST)
From: "Zonal Co-ordinator" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: CONGRATULATIONS! YOU WON 2006 E.A.A.S Inc. LOTTERY
To: rajan143_yonjon@yahoo.com

E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.



Attn:


Dear Sir / Madam,

We happily announce to you the draw of 2006 Euro-Afro Asia Sweepstakes Lottery International Program held on the 13th February 2006 in Amsterdam Holland.Your e-mail address attached to ticket number: HGHH8988851216 with serial number: 67118911 and draw lucky number: 298339933 which subsequently won you lottery in the 2nd category of file number: FAEAAS-ID.You have therefore been approved to claim a total sum of US$250,000.00
(Two hundred and Fifty Thousand United States Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FAEAAS-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Artha Hamzah's office in Jakarta Indonesia.

Please contact Barrister ARTHA HAMZAH in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.
1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

BARRISTER ARTHA HAMZAH
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: barr_arthahz@hotmail.com
Tel: +62 21 92877275

For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that you will make your claim but not later than one month and two weeks grace period from the date you received winning notification.

In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one (1) month and grace period of fourteen (14) days, failure to issue claims after this period, your Cheque will be automatically void.


Congratulations!

Mrs Elis Clarck,
Lottery Zonal co-ordinator.


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thanx n regards
chakra tamang


2006-02-20 06:49:29 -
Dear sir,
I have received a letter saying I won 415,210 euros,
but have to send 1250 euros for clearance before a
cheque is released (Spanish Law)from Primitiva Lottery,Batch No. R8256-393883-2.Please let me know
if this is true,and if it is genuine.Thank you very
much for your help.


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