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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


2006-02-07 12:59:26 - lohn doe
All mail lotteries/sweepstakes are bull shit.
Wake up and smell the coffee.


2006-02-07 12:32:37 -
dear i had also received a letter with a form in which it is written that i have won a prize in euro from EURO LOTTO STAKES SL.programme director is ALBERTO RAUL MOLINA and i am advised to fill this form and fax it on the fax no +34-6-062-768-32.plz inform me on my email adress above written that this is tru r is a total fraud thanx


2006-02-07 12:09:07 -
I hv recvd attach letter, help me whar is reality.

JJ


AUSTRALIA LOTTO LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000,
South Australia.

DATE: 6th JAN 2006.


CONGRATULATIONS ...............................

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 5th JAN 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 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$250,000.00(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.

Further more your details(e-mail address) falls within our European representative office in Amsterdam, Holland,
as indicated in your play coupon and your prize of US$250,000,00USD, will be released to you from this
regional branch office in Amsterdam:
Address: P.C.Hooftstraat 24 1071 BX 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.

PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN CONTACTING YOUR AGENT:
Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC

HOW TO CLAIM YOUR PRIZE,
Simply contact our fiducial agent, DR STANFORD BENSON, at
agent_lottolottery2003@yahoo.com
to file for your claim .
CALL FOR MORE INFORMATION,
+234-80-23613215,OR +234-80-63659658.

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 20th of FEB -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,

Carol Smith(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:
agent_lottolottery2003@yahoo.com

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





THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Past winners round the world with full of excitment


2006-02-07 11:28:35 -
i am won universal international lottery in spain but he is not send me my prize


2006-02-07 10:27:40 -
I GOT A LETTER SAYING IWON 615,810 DOLLARS FROM EL GORDO SPANISH SWEEPSTAKW LOTTERY S.A THEY ASK ME TO CONTACT ATLANTICO GRUPO SECURITY COMPANY TO PROCESS I SEND MY BANK INFORMATION I WOULD YOUR TO KNOW IF IT IS TRUE OR SCAM


2006-02-07 10:08:06 -
I have recievd an emial with following contents. Could you please confirm...is its true or fraud?...Please reply at the earliest to clear it.


From The Desk Of Vice President
Euro Millions Lottery.
MADRID - SPAIN.
www.loteria.com

Attn: Beneficiary.

We are please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address draw on the 5th of January 2006. due to the mixture of names and address the result was released on the 20th January 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category 2 winner in this year's Annual Euro Millones Lottery Draw. Consequently, you have therefore been approved for a total pay out of 650,000:00 (Six Hundred and Fifty Thousand Euro Only).The following particulars are attached to your lotto payment order:

(I) Batch No: WTWU/3030/INSD
(ii) Ref No: MGMT/1770/5800/EUES
(iii) Lucky No: 06-19-25-39-44
(iv) Ticket No: 245-242-065

The Euro Millones Lottery Program is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell computers, and a conglomeration of other international IT companies.
The Euro Millones Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings.

Mr. Alex Lopez.
MAPFRE SECURITY & TRUST AGENCY
TEL: +34-685-362-680
E-mail: consultmapfre3@aim.com
N.B: Steps to claiming your prize;

1.Please quote your Reference number in all correspondence with the claims officer.
2. You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number)via email to process the immediate payment of your prize.
3. Be informed that the appointed agent will be required to swear an Affidavits of Lotto Claim and also obtain Approved Legal Clearance Certificate from the Ministry of Justice here in Spain which is in accordance with the European Union Financial Commission Act 2004 on payment of International Lottery Winners.

Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this Fiduciary Agent.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.
Once again congratulations!!!

Best regards,
Mrs.Rosemod Raul.


2006-02-07 09:16:21 -
Sir i have recived letter from stating that "Euro Lotto Stakes Internatinal promotions programes held on 22nd December 2005 as sweepstakes de sorteo de navidad you were entered as a dependent slients by ANDALUSIA VISTA S.A with some referenece number and batch number" statiig that i won 4th categarory the total amount 450,000.00 Euros.

They asked me to send fax to oceanic sol agency on fax +34-6-269-484-79 .

Can you tell e is thsi peple are genuine or fraud.

Thanks
Khan


2006-02-07 08:48:01 -
I have recived a letter from EURO MILLION ESPANASI adderess mentioned in the letter APARTADO DE CORREOS NO 695,23080.58PLAZA JAN CARLOS MADRID SPAIN DATED JAN 30th 2006,SAYING that i have been awarded the sum of euro 380.000/.The contact number mentioned in the letter +34-669-167-170 and the fax is +34-618-024-703.PLZ verify .Ihave neither applied nor know about them.


2006-02-07 08:00:04 -
Dear Sir,
I received a mail from SORTEO DE NAVIDAD Lottery 28002 MARDID that i won in E.mail lottery.
They ask me to contact in the following person
Mr.PACO BROWN
Ph: +34-618-420-622
Mail:-sorteonavida@netscape.net

Now my request is please confirm this is true or a fraud organisation.putting a very bad reputation of your country.
Looking forward your reply.Please treat this confidential.
With best regards,

Sanjiv Mishra


2006-02-07 07:32:15 -
dear sir , three days ago i got email from australia lottorey inc says i won with ticket aboout it pls i sent my in formation to them what i will do for that


2006-02-07 07:00:44 -
I received the same notification of winning a lump sum of the Euro Million International Promotion Programme in conjunction with International Credits Company and World Directories held in Spain 21st Nov. 2005 release result.
I kindly ask you information about this sbject that made you receive a such amount of questions.
Hopping to not disturbe you too much with my problem and in thanking you in anticipation,
Sincerely yours,
Ion Dragan


2006-02-07 05:59:12 -
respected sir / madam ,

i received an e-mail please confirm it that is it real or fraud the e-mail content is given as follows :Date: 17/12/2005
Ref:05/8755412/2005
Batch No:987644329/654
WINNING NO: WFD 6540089 GILI

It is our great pleasure to inform you of your prize release on the 16th December, 2005 from the GLOBAL INTERNATIONAL LOTTERY INCORPORATED. These lotteries are fully based on an electronic selection of winners using their e-mail addresses.Your e mail address was attached to ticket number; 109865442 serial number 8751128673.

This batch draws the lucky numbers as follows 22-41-63-77-82 bonus number 34,which consequently won the lottery in the second category. You are here by have been approved a lump sum pay of US$1,000,000.00 (ONE MILLION DOLLARS) in cash credit file ref: GILI/MM 8755412/05 from the total cash prize of US$10,000,000.00 shared amongst ten lucky winners in this category.

All e mail addresses were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from 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 a conglomerate of some 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 African Regional office in Nigeria, as indicated in your play coupon and your prize of US$1,000,000.00 will be released to you from our London correspondent where we have our corporate head quarters. 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 fiduciary agent, DR FRANK GARDNER ON THE EMAIL;
francgad@yahoo.com 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 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 program by non-participant or unofficial personnel.

DO CONTACT YOUR PAYING AGENT, DR FRANK GARDNER ON THE EMAIL; francgad2005@yahoo.com

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

Note, all winnings MUST be claimed on or before the 31st of December 2005; otherwise funds will be returned as Unclaimed and eventually donate to charity Organisations.

Congratulations once again on your winnings!!!

Best Regards

Mrs Anne Dean
Co-ordinator


2006-02-07 05:27:01 -
Dear sir,

I received a letter from Euro Million Espana S.L. dated 18th January 2006. It says that I have won 715,810 euro, it give a ticket number and batch : 01/2006. They also give me a security file number. In the letter it is stated that all winning claims agent for immediate verification. For this purpose they recommend Cab Security Agency. Mr. Edward Hasley the transfer manager to process the claims.
Fax No : 34/690/106/997 and Tel. No. : 34/628-594-446.
He ask me to write my details in the Release Order Form and fax back to Cab Security Agency S.A. for the transfer of the money. So, I wrote my details and fax back to Cab Security Agency.
After sending my details I get a reply from Cab Security Agency Co. S.A. Transfer Department Apatido De Correos N 361
23980 Madrid, spain.
In that urgent Notification told me after all verification I am the true beneficiany of the winning number in order to transfer the winning money to my bank in Malaysia. I must take an insurance coverage for my money so they ask me to sent 950.00 euro through Western Union Money Transfer under the name MATHIND SMITH in order to transfer the money. The insurance company name is Multinational Assegurador S.E.
I also fax back the recomfirmation form and wrote a letter to them and no reply to date. They also call me by phone and told me to sent the money by 3rd of February 2006.
The letter from Euro Million is sign by Antonio Ivan Ruano, Program Director. Cab Security by Mr. Edward Hasley . Please tell mi is it true or not.
Thank you.
Tel. No. 012-4820205


2006-02-07 01:52:23 -
Dear Sir /Madam
i received an email from

LOTERIA PRIMITIVA CLAIM DEPARTMENT
(MR.MARK LOPEZ)
HEAD OFFICE C/ESPANA CARLOS 21
478935.MADRID,SPAIN
TEL : 0034-628-556-880.
FAX : 0034-911-311-892.
E-MAIL : primitivaclaims@netscape.net

Stating that i had won some money in a lottery. I would like to find out if this is a legal company

Best Regards
Derek Kissoon


2006-02-07 01:16:41 - EURO MILLON ESPANOL S.L
Kindly check and informed that, is this the true lotery company.


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