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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


2006-02-06 21:05:34 -
Hi,

Today I also recd a mail like these from the Euromiles Lotteria International based at Spain!!!!! It looked really real as it had an original signature and also the letter was original. I am not a fool to send all my bank details to them.


2006-02-06 20:08:34 -
I just wanted to let you know about another recipient of this scam. My name is Michelle Moeller and I received a letter from Eromillones Loteria International SL that claimed I won $815,960.00 US dollars. I thought it odd that my name was not mentioned in the letter and was only listed on the envelope. I immediately came to the internet to see if I could find any information on this company and low and behold, I found your site and several ripoff.com reports. I was told to fax the form back to 011 34 900 800 763 or call 011 34 646 506 803. This is from Cordoba, Madrid - Spain. Please let me know if you need anything further to assist in any investigation regarding this matter.

Thank you.


2006-02-06 18:12:01 -
i got this e-mail address that says i won some sort of lottery...what does this mean


2006-02-06 17:40:21 - ivon sancha
CONGRATULATIONS!
Your fund is now deposited with a security company(SANTA LUCIA SECURITY COMPANY ESPA�A) insured in your name.Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize,you will participate in our beginning of year high stakes US$1.3 billion international lottery.

To begin your claims,please contact your agent;DR TOM WILLIAMS ( KT,SSS,ACIB )
FOREIGN OPERATION DIRECTOR,
Email,fudicialagent@netscape.net
TEL.+34-676-744-904.
For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than two weeksr 2006.After this date, all funds will be returned as unclaimed 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 one of your correspondences with your claim agent.

Furthermore.if there is any change of your address,do inform your claims agent as soon as possible.Congratulations again from all our staffs and thank you for being part of our promotions program.

Sincerely,
Ms COMFORT JOSE
EURO MILLIONES SPANISH LOTTERY S.A
CO-ORDINATOR


2006-02-06 16:36:40 -
I recived a letter from EL Gordo Spanish Sweepstakes stating:

c/ carraca de mayor 4-9
28038 madrid-spain
tel.011-34-628-236-648
fax.011-34-658-617-439

international promotions/prize award dept.
ref.eg/2551256003.05-batch:000750013/scw
TO THE BENEFICIARY
award notification
we are pleased to inform you the results of the el gordo spanish sweepstakes lottery/international programme held on the 12thdec. 2005 and results come out on the 24th of january 2006 your name attached to the tickrt nimber 025-11464992-750 with serial #2113-05 drew the lucky # 03-15-27-37-39-40 which consequently won the lottery in the 3rd category.
you have therefore been approved for the lump some pay out of USD 615,810.00
your funds is now deposited with a security company insured in your name. due to the mix up of # and name, we ask you to keep this award top secert from the public until your claim has been processed and your money remitted to your account.

The letter goes on and on my supposed to be agents name is DON PEDRO GOMEZ foreign service manger in also states that I have until the 24th of Feb. to claim it if not it returnes to MINISTERIO DE ECONOMIA Y HACIENDA what ever that is.
prize claim track No 7046634128 DON MARIO SANCHEZ (VICE PRESIDENT)
I DON'T KNOW WHAT TO DO WITH IT. I CALLED THE TELEPHONE NUMBER AND SPOKE TO SOMEBODY AND HE WANTED ME TO WESTERN UNION THEM $1,850.00 TO A MARK MAKOR HE SAID THE CITY CODE WAS MADRID-SPAIN HE ALSO SAID THE THE $1,850.00 WAS FOR THE COST FOR THE CERTIFATE OF AUTORATION FOR THE I.R.S I AM VERY WERRY ABOUT IT SO I GOT ON THE INTERNET.


2006-02-06 15:24:31 -
i recive many mail to santa bank that you vin money and send litle maney to uor and we send you"

they have information:
dr haris pinti & fellman jose & mishel sonita tel +34 645 078 316 fax +34 940 463 745 .

i live in iran.
pleas help me.
thanks


2006-02-06 13:42:41 -
I have received a letter which informed me that I have won 300,000.00 without even buying a ticket. I am from Romania. It was about the EXTRAORDINARY EL GORDO DE NAVIDAD SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROMOTION PROGRAMS, held on the 22nd DECIEMBRE 2005.

They told me that 40,ooo name were selected through a computer ballot system drawn from Europe, America, Australia, Asia, and North America as part of their international promotions program.

The letter was sent by Loteria Nacional, THE DESK OF MANAGING DIRECTOR INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT., C/ SAN PEZ ANCATARA 24, 08905 BARCELONA-SPAIN, TELEFAX: 0034 685 387 125.

I am supposed to sent a fax, no later than the 22nd of March, to my claims agent, x The Foreign Services Manager of NORDICA SEGUROS S.A remittance of my prize money to a designated account of my choice. MANAGING DIRECTOR, DON FRANCISCO MUNOZ, has its signature at the bottom.

I am reluctant to sent them my account information, I have as well discovered small typing errors. Please sent back a message relating to the validy of the letter, and indications on how to proceed. Thank you in advance!

Regards,
Benjamin Popescu


2006-02-06 13:28:50 -
Hi.I got a mail.please see below and let me no if it is a scam.
SPONSORED BY SUDDENTSCHE KLASSENLOTTERIE.
SKL-GUNTHER,KRONACHER STR.60
D-96052 Bamberg Germany.
REFERENCE NUMBER SKL/MILLIONERFORME/05/1288.

NOTE THAT ALL PRIZE FUNDS MUST BE CLAIMED NOT LATR THAN ONE MONTH.AFTER THIS DATE ALL FOUNDS WILL BE RETURNED TO THE LOTTERY TREASUREY AS UNCLAIMED.SENT ON 2/2/2006.
PLEASE CONTACT UR CLAIM AGENT
MRS KATE HENSHAW FOREIGN SERVICE MANAGER,PAYMENT AND RELEASE ORDER DEPT.
ATLANTICO SISTEMAS DE INFORMATICO.
PHONE:+44-704-010-6561.

SENT BY MRS VIOLLETA KCLOSE
PROMOTIONS MANAGER.


2006-02-06 11:27:10 -
THE Equity Bank Of Nigeria.3Ikeja Road Lagos State,Nigeria RC 14457 SEND ME ALETTER IT SAY Dear Sir/Madam,
We are delighted to inform you of your prize release on the 2th of JANUARY, 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;###################serial number #############This batch draws the lucky numbers as follows ############-42bonus number 17,which consequently won the lottery in the second category. You here by have been approved a lump sum pay of US$250,000.00 (TWO HUNDRED FIFTY THOUSAND DOLLARS) in cash credit file ref: ILP/HW 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 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 conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities 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$250,000.00 will be released to you from this regional branch office in NIGERIA. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent, Dr JOHN JUDE at (http://us.f350.mail.yahoo.com/ym/Compose?To=australotto_representative@yahoo.com. to file up your claim . Please quote your Date of draw,Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also,you should give in your telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel. Note, Any breach of confidentiality will lead to disqualification of you wining prize ,all winnings must be claimed before 15 JAN,2006 otherwise all funds will be returned as unclaimed and eventually donated to charity. Congratulations once again on your winning Happy Newyear Mr.Smith Stitch Co-ordinator. AFTER THIS THEY ASK ME TO GIVE THEM 150$
TO TRANSFER MY MONEY SO I SEND THE MONEY TO THEM
WHAT SHOULD I DO?


2006-02-06 09:42:53 -
Yup, I have just recieved the letter, what a hoax! If they were trying to make believe it they should of at least tried harder. The bloody paper work is just a photocopy!! I mean, come on, if I am supposed to have 'won' loads of money at least me beleive I have!!! Idiots!!!
I really hope there is not anyone who actually buys into stuff like this???


2006-02-06 08:25:56 -
dear sir/madam i get a mail from "australia_lottery_commission1@yahoo.com.au "and gave thier bank "hallmarkbank4reliability@yahoo.com"
abt winning of lottery of $45000 dollars and bank demanded a $459 dollars for stamp duty and affidavit at federal high court of nigeria.(bank add. 34 garki road abuja)if is it true or froud plz reply me early as possible.


2006-02-06 08:13:34 -
can anyone help me? i received a letter from espana euro millones lottery board s.i. and a pink release form from orchis global seguros s.a. saying that i have won the lottery in the 3rd category, 915,777.00. they have sent a cover letter stating who to contact and all the tracking numbers...blah, blah... with a photocopy of the winning tickets...which i dont remember buying... and a pink release form that i should fill in and fax over to them, with a copy of my id. well... i foolishly did so, and this morning...6th feb, 2006, don carlos branco called and told me that i needed to register with the ELG - european lottery guild - by paying 1350.00 to bancaixa, acct name mouken e. paulinus, acct # 2077 1010 7516 0024 7606 iban es87, swift code CVALESVVXXX, and bank address: advenida primo de rivera #15030008, murcia, spain.
well now that i have to transfer money before i receive the 'check' i am suspicious that this is a fraud. so now i am looking for anyone who has any information about this to PLEASE let me know if this is a scam or not... but now i believe that it is, after reading so many other peoples situations like mine. i guess i am hoping that its not!!! :((


2006-02-06 01:03:06 -
Sir,
I have received an email message from Maxre agency saying that I have won a lottary worth US$.950,000.00 from Euro millioner
lottery. In order to pay the winning prize money to me they have to get the clearence from Spanish Lottery Board. They are demanding Euro.1,880.00 from me as legal charges. Please tell me is it true ? shall I proceed with the payment ?


2006-02-06 00:47:59 -
I received an email from The Gameland Lottery - 47 Meadow Vales London.
I followed the Instructions through as far as the point where they asked for a payment of $300, and informed me that the money (Cash)would be delivered by a Diplomat??? although I had asked for a Bank transfer. The account I gave is a savings account with no money in it and which cannot be accessed except by me. At This point I became suspicious.
I was unable to verify the existance of the address using Multimap. I have been unable to verify the existance of the site on the internet apart from the warning by the Spanish Police. Can you advise further?


2006-02-06 00:36:47 -
dear sir,
i am hayat khan from pakistan i recieved this e-mail from u.k about her winning in e-mail draw, please verify from this message contect true or untrue
repaly soonly
regard,s
hayat khan


GAMELAND LOTTO
INTERNATIONAL PRIZE AWARD DEPT.

REF Number: ALH/231-ILGI0431/06
BATCH No: IMYK/15/096/EGI
TICKET No: 20611465897-6291
SERIAL No: 472-971103
LUCKY No: 8-66-97-22-71-64

RE: WINNING FINAL NOTIFICATION

Dear Lucky Winner,

We are pleased to inform you of the result of the Lottery Winners International programs held on the 20th January, 2006 Your E-mail address attached to Ticket number 20611465897-6291 with Serial number 472-971103 drew the lucky numbers 8-66-97-22-71-64, which consequently won in the 1st category, you have therefore been approved for a lump sum payout of US$ 500,000.00 (five hundred thousand United States Dollars). This is from a total cash prize of USD$5,000,000.00 shared amongst ten International Lucky Winners in the Category one


CONGRATULATIONS!!!

This lottery is a promotional program by EARTHLINK in collaboration with GAMELAND INTERNATIONAL,LONDON (a new lottery Organization in the United Kingdom) to advertise to the world its existence. All participants were selected through a computer ballot system drawn from over 50,000 companies and 2,000,000 individual email addresses from all over the world, as part of our international promotions program, which we intend to conduct several times a year.

Be informed that your documents have to pass our authority to obtain a clearance,which shall be attached to your document in readiness of the subsequent onward transfer into your nominated bank account with 24 hours of completion of the authentication.

Due to the possibility of unscrupulous individuals filing a double
claim,we suggest that you keep this award strictly confidential until your claim has been processed and notarized and your certificate of award obtained.

This is in conformity with the lottery claim regulations by our Organization & the United Kingdom Gaming Control Board. This is part of our security protocol measures to avoid double claiming and unwarranted abuse of this program by some participants/non participants.

All winnings must be claimed not later thantwo weeks of this notice. After this date all unclaimed funds will be included in the next stake.

To file for your claim, please contact your processing agent:
Mr. Mike Jones
Email: claimagentmike@earthlink.net
Tel :+447024065803

NOTE: All winnings must be notarized and a certificate of award must be obtained from the United Kingdom Gaming Control Board to complete the claims process,this certificate can only be obtained through legal representation so winners will be referred to a lawyer to assist in this process. Winners are to cover the legal charges for the notarization of the claims form and the acquisition of the certificate of award.
In order to avoid unnecessary delays and complications, please do forward your Tel/Fax number to your processing agent. So you are to act fast in the claiming of your funds, for delays will compel us to disperse your funds,in other words, we shall divert your funds as stated above. Kindly remember to quote your reference number and batch numbers in all correspondence.Furthermore, should there be any change of address do inform our/your agent as soon as possible.

Finally, we call on you to make sure that you note every letter clearly as stated for we will not be held responsible should there be any complications in the process due to laxity on your part.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Sincerely,
Robert Allen
Lotto Coordinator

This is an Administrative Message from EarthLink/Gameland Lotto. It is
not spam or scam. From time to time, EarthLink will send you such messages in order to communicate important information about Gameland Lottery.Donot reply this mail,contact your claim processing agent


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