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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


2006-02-18 06:43:14 -
man! me a monster i'll eat all the lottery !
no one gonna get this scam


2006-02-18 06:42:50 -
man! me a monster i'll eat all the lottery !
no one gonna get tih scam


2006-02-18 06:06:17 -
I was told that I had won a lotto . What scares me is that the numbers they said I had played I really played those numbers . THe bad part about all of this is that I did not realize this was a scam. I had went and sent my drivers liscene number by fax a copy of all my information to fax number 011 34 653 502 700. P lease if this is not real tell me what should I do about my information.


2006-02-18 05:01:38 -
CONGRATULATIONS ...............................

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 17th FEB., 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 575061725 8056490902 serial number 6741137002 batch number 8056490902/188
.

This batch draws the lucky numbers as follows 4-13-33-37-42bonus 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$2,000,000.00(DOLLARS)
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 conglomorate of some multinational companies as part of
their social responsibility to the citizens in the communitties where they have operational base.

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,
(Photograph)
MRS MARIETTE BROWN
at; mariette_australianrepresentativ@yahoo.com to file for your claim .

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 name, address and telephone number as to help us 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 double claiming and unwarranted taking advantage of this of
this programme by non-participant or unofficial personnel.

Note, all winnings MUST be claimed on or before the 10th of MARCH 2006.

Otherwise all funds will be returned as Unclaimed and eventually donate to charity .

Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program.


Yours Sincerely,

Mr Rafeal George(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:
mariette_australianrepresentativ@yahoo.com

BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

TRUSTe:click to Verify



THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Past winners round the world with full of excitment

LOTTERY SPONSORS: CHIEF SPONSORS;

MICROSOFT CORPORATION UK, MICROSOFTCORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFTCORPORATION ASIA.


2006-02-18 04:46:30 -
i received i message before 20 days says" you won a 1000000 one million euros then i sent a message and it sent to me this message Dear Winner,

I am Mrs. Juliana Osbourne, your lottery prize claims agent. I wish to congratulate you once again.

To receive your prize, you are required to fill the Lottery Payment Release Order Form which is attached at the bottom of this message. When you have filled and returned the form, the filled form and your identification will be sent to the appropriate department for due processing and you will be contacted within 24 hours.
You have to;

* Download the Form
* Print the form
* Fill with Ink or Type
* Send filled form by Email or Fax along with a scanned copy of Passport or Drivers's License

When filling the form, you are to choose only One (1) from the Three (3) given options on how to claim your prize. For any option you choose, you are to fill in the necessary information for the option you choose. The options are as follows;

1. Cash collection from paying agent
2. Transfer of funds to your local bank account within 48 hours.
3. Courier service delivery of cheque and certificate (5 -14 Days)

If you choose option 2 or 3, you will be totally responsible for the Bank Transfer Charges OR Courier Service Charges.

When we receive your filled form, we will send you more information about any option you choose.

Once again I say congratulations and hope to hear from you soon.



Yours faithfully,
Mrs. Juliana Osbourne
+447040106561e at bellow and a form


2006-02-18 04:41:00 -
respected Sir,
I Have recieved an e-mail from British Lottery Program that i won the the prize just assure me that it is true or not now they are requesting me for delivery charges but i can't submit the money for delivery . even i never buy any ticket for that british lottery program but they are giving me a message that i won the prize .so please give me the right suggestion for it because i can't give the delivery charges even i can'tn give a single money so plz give me another alternate to get my winning prize. i will be very thankful to you .
thanx
Mohd Raies Khan
permanent address:-chhota bazar jhonker dist shajapur (m.p.)-india-465107

temporary address:-15, noor mahal gate,noor mahal road,bhopal-(m.p.)-india-462001
phone-+917552711673(o)



British Lottery Headquarters:
customer service
28 TANFIELD ROAD,
CROYDON. LONDON

Ref: BTL/491OXI/04
Batch: 12/25/0304


WINNING NOTIFICATION

We announce to you the draw of the British Lottery International programs held on the 1st of January 2006 in London. Your e-mail address attached to ticket number: 564 75600545-188 with serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 2nd category.

You have been approved to claim a total sum of US $2,500,000.00 (Two million, five hundred thousand, United States Dollars) in cash credited to file RPC/9080118308/04 made available from a total cash prize of US $125 Million dollars.You were selected randomly from world wide web sites through a computer drawn system extracted from over 100,000 companies.

Please note that your lucky winning number falls within our booklet representative office in Europe as indicated in our play coupon. In view of this, your US $2,500,000.00 (Two million, five hundred thousand, United States Dollars) would be released to you by our affiliate bank in London as soon as you establish contact.

To file for your claim, contact our fiduciary agent via the below details;

AGENT: Mr. Gary Spencer
Email: btlag_001@hotmail.com

To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agent. Congratulations once more from all members and staff of this program. Thank you for being part of our promotional lottery program.

Sincerely,

Mr Michael Ronin.
Zonal Coordinator.



: Fri, 20 Jan 2006 09:32:12 +0000

Top of Form

Bottom of Form

BRITISH LOTTERY HEADQUARTERS
28 TANFIELD ROAD
CROYDON, LONDON.






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

This form is valid only for those who have won the BRITISH LOTTERY INTERNATIONAL. Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for record purposes.

NOTE : IT IS REQUIRED YOU CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html program, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.

Please fill in the appropriate information in the space below:
Top of Form
WINNER'S CLAIM FORM
WINNER'S PERSONAL DATA
First Name.: *
Middle Name.:
Last Name.: *


Gender.: MaleFemale


Month Of Birth.: MonthJanuaryFebuaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember Day: Day12345678910111213141516171819202122232425262728293031 Year:


Marital Status.: SingleMarriedDivorced
Nationality.: *
Religion.:
Occupation.:

Address 1.: *
Address 2.:
City.: *
State/Province.: *
Zip Code.: *


Mobile phone No.: *
House Phone No.: *
Fax No.:
Email Address.: * eg. username@domainname.com


WINNING INFORMATION
Batch Number.: *
Serial Number.: *
Refrence Number.: *

This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:


2006-02-18 04:05:36 -
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.


Date:12/02/2006
Ref: ILP/HW 47509/02
Batch:06/763638/IPD
Winning no: 11 13 26 34 44 48

CONGRATULATIONS!!!
Dear Sir/Madam,
We are delighted to inform you of the result of the E-mail address
ballot
lottery draw of the Australian cash-out lotto bv international
programme,which took place on the 9thof Febuary 2006.This is a computer
generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners
using
their e-mail addresses from different World Wide Web(www)sites.Your
e-mail
address attached to ticket number: 275-189-657-23-05 with Serial number
8756-05 drew the lucky numbers and bonus ball number which
subsequently won
you the lottery in the 2nd category.You have therefore been approved to
claim a total sum of US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND U.S
DOLLARS) in cash credit file ref:ILP/HW 47509/02.
This is from the total cash prize of US$2,000,000 Million
Dollars,shared
amongst the first Ten (10) lucky winners in this category.All
participant
were selected randomly through a computer balloting system drawn from
Nine
hundred thousand E-mail addresses from Canada, Australia, United
States,
Asia, Europe, Middle East, Africa and Oceania as part of our
international
promotions programme which is conducted annually.This Lottery is being
promoted and sponsored by a conglomerate of Multinational companies as
part
of their social responsibility to the citizens in the communities where
they
have operational base.

Further more your details(e-mail address) falls within our European
representative office in Am
sterdam, Holland, as indicated in your play coupon and your prize of
US$250,000.00 will be released to you from our regional branch office
in
WEST AFRICA.
We hope with part of your prize, you will participate in our end of
year
high stakes for US$1.3 Billion international draw.Our agent will
immediately
commence the process to facilitate the release of your funds as soon as
you
contact him.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, REV. williams fredrick at email:
(rev_williamsfredrick@yahoo.com) by filling this form below and send it
to
him
to file for your claim .

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................

SEX.........................
AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL.................................................
DATE......................................................
WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.

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 name,
address
and telephone number to help locate your file easily.For security
reasons,
we advice all winners to keep this information confidential(VERY
SECRET)
from the public until your claim is processed and your prize money
remitted/released to you.This is part of our precautionary measure to
avoid
double claiming and unwarranted abuse of this programme by some
unscrupulous
elements,equally to guard against non
participant or unofficial personnel taking undue advantage of this
programme.

Note that, all winnings MUST be claimed by a STIPULATED TIME(ON OR
BEFORE
27th OF FEBUARY); otherwise all funds will be returned as Unclaimed and
eventually be reabsorbed into our nxt lucky dip sweepstakes.

Congratulations once again on your winnings!!!

Yours in service,

Mrs. Grace Karimu

Executive Co-ordinator(australian Lottery Inc).

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr.
Franklyn
Van Der Weijden (Manager Domestic Banking Operations), Dr. James
Williams
(Director International Credit Department), Mrs. Sandra Murphy
(Executive),
Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).

PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU CONTACT YOUR CLAIMS
AGENT
WITH HIS EMAIL ADDRESS AS WRITTEN ABOVE.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL
RESULT TO DISQUALIFICATION.



DeleteReplyForwardSpamMove...


2006-02-18 02:19:44 -
i have received a letter from AUSTRALIA LOTTO LOTTERY PROGRAMME INC in which they say that i hav won 450000 dollars. Is it fake or true mail me plz
tank you.


2006-02-18 00:55:13 -
IS THIS A SCAM


2006-02-18 00:20:57 -
Another scam!!!! Why if there are so many the police don't stop these guys to keep doing so? Dr. Felix Catolico, Promotions Manager of El Sandandel Lotto de Espana, sign the letter I received today saying that I won an amount of Euros form La Primitiva Lottery Spain Internationl Programme held on 4 November' 05. The "authorized" license agent by the Government that bought the ticket in my name is Bataluna Global Seguros S.A. and the payment will be released by "The Ministry".
Are those agents really licensed by the Government? If so, how can they be scamming people the way they do it? Isn't that punishable?
Has anybody ever taken them to court?
Waiting for comments.


2006-02-18 00:12:57 -
ORCHIS GLOBAL SEGUROS S.A. IS A INTERNATIOL LOTTERY BOARD HAVE PROGRAMME GOLDEN CHANCE AND GIVE SUCH A BIG AMOUNT TO THE WINNER


2006-02-17 23:42:00 -
I also have received a letter from Evelyn John saying that I have won $3,000,000.00 In The International Lottery. Is this a scam or is it ligitament?


2006-02-17 19:58:43 -
We have received a letter from BONITO LOTERIA ESPANA
Mr Albert evans foreign operation director
ADVA DE ESPANA C.P 58011 MADRID SPAIN. MORE THEN LIKELY ITS SCAM / FRAUD. JUST WOULD LIKE TO MAKE SURE.


2006-02-17 17:00:20 -
THE WEATHER AUSTRALIAN INTERNATIONAL
LOTTERY PROGRAMMAE 2006

Date: 14/2/2006
Ref: 7458222754
Batch: 905534213/255
Winning no: XB3/701/LNRC



CONGRATULATIONS!!


Dear Lucky winner,

We are delighted to inform you of your prize release on the 1st of January 2006 from the weather Australian international lottery programme 2006. Which is fully based on an electronic selection of winners using Your name was attached to ticket number; 7458222754,905534213
serial number 6741137002.

This batch draws the lucky numbers as follows 2-17-43-47-52bonus number 17,which consequently won the lottery in the second category.

You here by have been approved a lump sum pay of UK 200,000.00 (TWO HUNDRED THOUSAND POUNDS) in cash credit file ref: ILP/MW 47509/02 from the total cash prize 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 Uk,Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

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

Further more your details (e-mail address) fall within our Nigerian representative office in Lagos, as indicated in your play coupon and your prize of UK 200,000.00 will be released to you from this regional branch office in London. Simply contact our Claim Agent
Dr stephen Alozie with this email address nigeriaclaim_agent@yahoo.co.uk
phone number +234-8034869719

We hope with part of your prize, you will participate in our end of year high stakes for Uk 1.3 million international draw.

Please quote your Date of draw, reference, batch and winning numbers, which can be found on the top left corner of this and telephone number 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 double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note, all winnings must be claimed on or before 28th of Febuary 2006, otherwise all funds will be returned as Unclaimed and eventually donated to charity Congratulations once again on your winnings!!!

Best Regards,

Dr Martins Johnson
{PROMOTION MANAGER}


2006-02-17 14:59:29 -
I have receive some email which announce me I won funds. 5 email totaly about US$3,500,000:00. They want me to make payment fees to release my funds to my account. but I think there was a trike.
Please, help me.
Yours
E. Kh. Edalatjoo


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