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Discussion : Spanish police: beware of lottery scam

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2006-02-15 12:43:23 -
I recieved a letter saying I won $600k from Luna Global Security Comany S.A. They requested my bank info to get it but I didn't send it. Now they say I must pay $2850 for fees and insurance that the agent will get their 10%. Anyone know if there is anything to this or is it just a scam? PLEASE HELP!! Thank you very much!!


2006-02-15 12:17:44 -
as explained best craps online Multirace keno allows multiple games to be played on one keno ticket.


2006-02-15 12:08:18 -
Wow! Look at that city! Bella Vegas Im down to my last twenty.


2006-02-15 11:31:07 -
I received this:

FROM:THE DESK OF MR TOM BENSON.
OPERATION MANAGER INTERNACIONAL DE LA COMISIÓN DE LOTTO PRIZE AWARD.

Attn:Client,

Congratulations dear winner,we have gone through your file here in our office and confirm your REF NO: LOT-4/AP/005-PPL and BATCH #:00025-ILC/2005 to the winner of the 2nd category with your e-mail address attached to ticket number:10 24 33 40 42 46 89 103 it clearifies us that you won the sum of USD$910,215.00 only.So in order to remmit your prize immediately,you are required to send the following informations to us,

{i} You give us your Telephone and fax number

{ii} You are required to fill out the bellow payment processing form properly choosing any method of payment you may prefer.

{iii} Payment processing will take us maximum {24hours} a day to complete we shall then obtain your guarantee claim certificate slip , this documents will be sent to the paying bank, inorder to effect the release of your winning Prize.

{iv} As your processing agent,Our duty is to process and obtain your guarantee claim certificate slip from the INTERNACIONAL DE LA COMISIÓN DE LOTTO PRIZE AWARD .then forward all correspondent to the approved paying bank for 2005 lotto winners.
Thanks,
MR TOM BENSON.
FOREIGN OPERATION MANAGER
TABLERO LOTTERY ESPANA
TABLERO Gruppen Sicherheit GmbH
Promotions Agent, Leasing Commission Agents, Sole Representative and Security Servicies.
FOREIGN OPERATION DEPARTMENT
CLAIM AND FUNDS PROCESSING SECTION
PAYMENT PROCESSING FORM
NAME????..............................................................................................................................................
LAST NAME????.......................................DATE OF BIRTH????..............................................
HOME ADDRESS...........................................................................................................................................
CITY.............................................................ZIPCODE..................................................................................
STATE..............................................OCCUPATION.....................................................................................
MARRITAL STATUS......(M)........(D)..........(S).......TELEPHONE..............................................................
FAX .....................................
NEXT OF KIN
NAME(MR/MRS)................................................LAST NAME....................................................................
HOME ADDRESS...................................................CITY..............................................................................
STATE..................................................................ZIPCODE..........................................................................
OCCUPATION.....................................MARRITAL STATUS..(M)..............(D)................(S)....................
TELEPHONE...............................................FAX...........................................................................................
DECLARATION
I....................................MR/MRS.HERE BY 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 TABLERO INTERNACIONAL DE LA COMISIÓN DE LOTTO GRUPPEN SICHERHEIT GmbH TO ACT ON MY BEHALF IN THE PROCESSING AND TRANSFER OF MY PAYMENT TO THE DESIGNATED INFORMATION STATED ABOVE
SIGNATURE?...........................................DATE?.............................
BEST REGARD,
MR TOM BENSON.


2006-02-15 11:11:47 -
dear sir,
i have received a letter from International promotion/price award department dated 23rd January,2006 stating that i was one of the 17 winners of EUROMILLIONES LOTERIA PRIMITIVA SWEEPSTAKE INTERNATIONAL LOTTERY PROGRAM agented by Shamrock Agency.
please confirm its soundness as soon as possible.Thanking you.


2006-02-15 11:10:08 -
i have received this email - please beware.


EURO MILLIONS SPANISH LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: EML/ES/IPP/1555002244/05
BATCH: ES34/044/ILP /SL
RE: WINNING NOTIFICATION / FINAL NOTICE
DATE: 13th February,2006
Dear Winners,
We are pleased to inform you of the result of the Euro millions Spanish
Lottery Winners International E-mail programs held on the 27th of
February,2006. Your E-mail address attached to ticket number 2205-006
with
lucky main number 09 15 21 40 49 drew lucky star numbers 01 04,
which
consequently won in the 3rd category, you have therefore been approved
for
a lump sum pay out of 1,000,000.00 Euro. (One Million Euro)

CONGRATULATIONS!!!
Due to mix up of some numbers and names/programme abuse, 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 100,000 company and 50,000,000 individual email addresses and
names
from all over the world. We hope with part of your winning you will
take
part in our end of year 50 millions Euro International lottery. this
is an
irish woman who won
http://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm

To file for your claim, please contact our fiducial/Claim agent:
DR. Wilford Anderson
SOUNDVIEW SECURITY & CONSULTANT
Email: soundviewclients@netscape.net

Remember, all winning must be claimed not later than 30 days from the
day
your received this notification , 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.

Sincerely yours,
Mr.Agustin Lorenzo Lopez
Lottery Coordinator.
............................................................................
............................................................................
....
This message is confidential. It may also be privileged or otherwise
protected by work product immunity or other legal rules. If you have
received it please let us know by reply it from your system; you should
not
copy it or disclose its contents to anyone. All messages sent to and
from
Sanchez Security Company España may be monitored to ensure compliance
with
internal policies and to protect your winning from the Euro Million
Spanish
Lottery Award Promotion.
The contents of any email addressed to our clients are subject to our
usual
terms of business; anything which does not relate to the official
business
of the firm is neither given nor endorsed by it.


2006-02-15 11:00:40 -
We Have Just Receive Letter Of Euro Lotto Stakes On 30th january 2006 So Please Give Us More Info About This Lottery.
They Are Asking About Transfer Charges That is 1,200.00Euros So Tell Us About This Company That This is True . As Soon As Possible.


2006-02-15 10:46:21 -
my father received a letter from euro lotto stakes sl claiming that he had won 350000 Euros by balloting of the ticket that was never bought by him. they have mailed us their form and asked that it may be filled and sent back to them by 28 feb 06. kindly guide us about the scheme, if that is correct then we may proceed or otherwise.
person who is to be contacted is Alberto Raul Molina and its address is apartado de correos no 695, 2380, 58 plaza jan carlos,Barcelona Spain. and asked to contact ATLANTIC COSTA SECURITY. WHOSE FAX NO IS +34606276832


2006-02-15 09:07:38 -
tell me sir i really win the 2nd category


2006-02-15 08:04:45 -
i receive your confirmatoin letter i am very glad to know that i will selected i am grateful to you


2006-02-15 07:55:12 -
i resived a letter from euromillones loteria international saying that i have won 615,810.00. what do you think i should do should i go through with it.


2006-02-15 06:10:53 -
i recived a letter from royal costa security u win euro 475,600.00 ireply them they send me a form and they ask for euro 1200 send them by western union money transfer with the name of brunnor javani wiht address royal costa security via montel rosa 29 novara 218000 ITALY the lottry name is EURO LOTTO STAKES SL ref : DDL /4506/MDS batch ;RTL /51564 the address is APARTADO DE CORREOS NO 195 28980,11 ANTOCHA MADRID SPAIN can plz tell is this fraud or right plz help me i m very thankfull to u


2006-02-15 05:41:49 -
Euromillones Loteris international has awarded me the final notification of me winning Euro 785,790.00.They told me to fill up the form and bank a/c and address of the Bank. Address : Palza Jaun Carlos C 14541, Madrid, Spain. Tel: 0034 645 129 196. Please investigate and reply as soon as possible. Thanks.


2006-02-15 02:16:18 -
Australian International Lottery Program informed me that I won U.S. $200,000 and I can claim this amount by sending U.S.$ 450 through western money Union for money transfer and for some processing fee. persons involved in messages i received are as follows: Carol Sweet(Coordinator), John Adams(Agent), Dr. Attiku Bello(Bank Remittance Manager, Global Bank PLC1, Nigeria. I want only to confirm if this is true or not. The logic behid is that, If I won why should I give money, instead they should deduct the amount to the winning prize.


2006-02-15 02:03:14 -
i have recieved a letter from euro million espana s.l. about winning a lottery of 480,000 euro in second category. i m required to fill in a form and fax to Mr Steffan Kamler of Deutch sol agency for clearing my claim. the address of lottery is "Apatado De Correosn 695, 23080, 58 Plaza Jan Carlos, Madrid Spain". i have spoken to mr Steffan Kamler whose telephone no is +34-6-540-505-40 and fax no is +34-6-540-565-08. since the place and phone numbers are available, please provide information about the lottery and advise future action


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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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