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Discussion : Spanish police: beware of lottery scam

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8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 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


2006-02-05 02:35:20 -
I am from NZ, I also receive a letter today with the same as others.


2006-02-04 17:47:50 -
I've received a letter from Euro Millones Europea International stating that I've won a lottery for Euro 615,810.00. When I called them, they sent me a fax from Ministry of International Affairs Madrid Liason Office saying that I've to send them Euro 2960.00 as Revenue Tax before releasing my money won to the name of Ericgoobman. I’d grateful to you if you make me aware of this matter.


2006-02-04 11:02:02 -
I got an email from EUROMILLION LOTTERY. Can someone tell me if it's a scam?


2006-02-04 09:16:10 -
dear sir,
i've recently recieved a mail from australottery lotto in which thay have nominated me as a winner of lottry of US$200,000.00 buti didn t found me as a winner from the Australian International Lottery programme.
I just want to verify that is it really a lottry or some thing like froud please reply me soon
there address and phone number are given bleow
tell. no.(004)0724994395


2006-02-04 04:01:44 -
please tell me if it is true or wrong message





22ND MARCH 2006




DATE 1FRS OF FEBRUARY 2006
FROM: THE DESK OF THE VICE�PRESIDENT INTERNATIONAL LOTTERY
PROMOTIONS/PRIZE GIVING AWARD
AVENUE NKURUMA SECTOR,104OUAGA BP
!!!!!!!!!!!!!CONGRATULATION!!!!!!!!!!
Dear lucky winner
We are pleased to inform you of the result of the INTERNATIONAL
POOLSLOTTERY RAFFLE DRAW
International programs held on the 23rd of december,2005.
Your e-mail address was attached to ticket number 001478996665 with
serial number 4569877454:2563 drew lucky numbers 896633666/457896
which consequently won in the 2nd category, you have therefore been
approved for a lump sum payment of 850,000.00 euros.
(eight Hundred and fifty Thousand Euros).
CONGRATULATIONS!!
Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claim has been processed
and your money Remitted to you. This is part of our security protocols
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 20,000 company and 30,000,000 individual's email addresses
from all over the world. This promotional program takes place every year.
This lottery was promoted and sponsored by International software
organisation committe, we hope with part of your winning you will
take part in our next coming ( 2 million euro) international lottery.
To file for your claim, please contact our claim agent
Email awardwinning@freemail.nl
Email award_winning@excite.com
Telephone 00226 78 86 72 98
CONGRATULATION !!!
Contact your claim agent for due processing and remittance of your
prize money to a designated account of your choice. Remember, you
must contact your claims officer not later than 22ND MARCH 2006.
After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference numbers in every one of your
correspondences with your officers. Furthermore, should there be any
change of your address, do inform your claims officer
as soon as possible.
Congratulations again from all our staff and thank you for being
part of our promotions program.
We wish you continued good fortunes.

Best regards.

Mr Andrews


22ND MARCH 2006


DATE 1FRS OF FEBRUARY 2006
FROM: THE DESK OF THE VICE�PRESIDENT INTERNATIONAL LOTTERY
PROMOTIONS/PRIZE GIVING AWARD
AVENUE NKURUMA SECTOR,104OUAGA BP
!!!!!!!!!!!!!CONGRATULATION!!!!!!!!!!
Dear lucky winner
We are pleased to inform you of the result of the INTERNATIONAL
POOLSLOTTERY RAFFLE DRAW
International programs held on the 23rd of december,2005.
Your e-mail address was attached to ticket number 001478996665 with
serial number 4569877454:2563 drew lucky numbers 896633666/457896
which consequently won in the 2nd category, you have therefore been
approved for a lump sum payment of 850,000.00 euros.
(eight Hundred and fifty Thousand Euros).
CONGRATULATIONS!!
Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claim has been processed
and your money Remitted to you. This is part of our security protocols
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 20,000 company and 30,000,000 individual's email addresses
from all over the world. This promotional program takes place every year.
This lottery was promoted and sponsored by International software
organisation committe, we hope with part of your winning you will
take part in our next coming ( 2 million euro) international lottery.
To file for your claim, please contact our claim agent
Email awardwinning@freemail.nl
Email award_winning@excite.com
Telephone 00226 78 86 72 98
CONGRATULATION !!!
Contact your claim agent for due processing and remittance of your
prize money to a designated account of your choice. Remember, you
must contact your claims officer not later than 22ND MARCH 2006.
After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference numbers in every one of your
correspondences with your officers. Furthermore, should there be any
change of your address, do inform your claims officer
as soon as possible.
Congratulations again from all our staff and thank you for being
part of our promotions program.
We wish you continued good fortunes.

Best regards.

Mr Andrews


2006-02-04 00:59:55 -
DEAR SIR
MY NAME IS HAYAT MOHAMMED KHAN FROM PAKISTAN , I RECIVED THIS E-MAIL ABOUT HER WINNING FROM U.K IN E-MAIL DRAW PLEASE VERIFY THIS IS TRUE, FROM FORWARDED MESSAGE CONTECT.
REPLAY SOONLY

REGARD,S
HAYAT KHAN


BRITISH WEB LOTTERY
P.O.Box 1010
Liver pool, L701NL,
United Kingdom.
Ref: BWLW/67451/01
Batch: 01/14/31711-3 FROM: Walter Jones,
CONTROLLER

GOVERNMENT ACCREDITED LICENSED!!
BRITISH WEB LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF:
(Registration Z720633X).






Dear,Sir/Madam,
SUBJECT: WINNING NOTIFICATION!!!!!:

We happily announce to you the draw (#994) of the BRITISH WEB LOTTERY,online sweepstakes
international program held on Sat 19, Dec 05, Your e-mail address attached
to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky
numbers:

04,09,10,19,24,37,

(bonus no.+28 ),
which subsequently won you the lottery in in the 2nd category i.e match 5 plus bonus.You
have therefore been approved to claim a total sum of
£500,000.00{Five Hundred Thousand Great Britain pounds Sterlings}
In cash credited to file KPC/9080118308/02.This is from a total cash prize of
£500,000.00{Five Hundred Thousand Great Britain pounds Sterlings}shared amongst the {10} lucky winners in this category i.e Match
5 plus bonus. All participants for the online version were
selected randomly from World Wide Web sites through computer draw
system and extracted from over 100,000 union associations and
corporate bodies that are listed online. This promotion takes place weekly.
Please note that your lucky winning number falls within our British
booklet representative office in London as indicated in our play coupon. In view of this, your £500,000.00
{Five Hundred Thousand Great Britain pounds Sterlings}
would be released to you by our affiliate Forwarding service in London.
Our agent will immediately commence the process to facilitate the release of your funds as soon as you
contact him.
For security reasons, you are advised to keep your winning information confidential till your claims is processed
and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be
warned.
For the immediate release of your funds you are to provide the following details to our fiduciary agent;

FULL NAMES OF BENEFICIARY:........................

CONTACT ADDRESS:..................................

CITY/STATE:.......................................

COUNTRY:..........................................

NATIONALITY:......................................

OCCUPATION.......................................

SEX:.......................AGE:...................

MARITAL STATUS...................................

TEL NO:...........................................

NEXT OF KIN:......................................

AMOUNT WON:.......................................

REFENCE NO:................BATCH NO:..............

LUCKY NO:..................TICKET NO..............

SERIAL NO:.................LOTTERY DATE:..........

To File for your claim, please contact our claims agent below.
***************************************************************
Name : Mr George simmons

E-mail:contact_claimsofficer2006@yahoo.co.uk

Tel:+447031848167,+447031925467

Fax:+448704788062

Foreign Services Manager, Payment and Release order Department,
LONDON, UNITED KINGDOM

***************************************************************



sincerely

Walter Jones,
CONTROLLER

BRITISH WEB LOTTERY
P.O.Box 1010
Liver pool, L701NL,
United Kingdom.







WARNING!!! ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT SCAM


2006-02-04 00:59:06 -
I recieved an email from uniongrupo@gmail.com Stateing I had won in the Lotto-Del-Milenio- Spanish sweepstake Lottery.


2006-02-03 23:53:32 -
I have recieved an e mail below:

AUSTRALIA LOTTO LOTTERY PROGRAMME INC.

Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC
Date:03/02/2006
CONGRATULATIONS!!
Dear Sir/Madam,
We are delighted to inform you of your prize
release on the 3RD, FEB,2006 from the
Australian International Lottery programme, Which is
fully based on an electronic selection of winners
using their e-mail addresses from various web
sites.Your email address was attached to
ticket number; 47061725 07056490902 serial number
7741137002 This batch draws the lucky numbers as
follows 5-13-33-37-42bonus number 17,which
consequently won the lottery in the second category.
You hereby approved a lump sum pay of
US$450,000.00 (FOUR 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 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 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$450,000.00 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$2.6 Billion international draw. HOW
TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent,DR, KELVIN JOHN at jokel_au@yahoo.co.uk 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 to help locate your file
easily. For security reasons, we advise all winners to
keep this information confidential from the public
until their claim is processed and their prize
released to them. 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 by the
11th of FEB, 2005; otherwise all funds will be
returned as Unclaimed and eventually donated to
charity organisations.
Congratulations once again on your winnings!!!
PLEASE DO NOT REPLY TO
THIS
EMAIL.CONTACT YOUR
CLAIMS AGENT AT (jokel_au@yahoo.co.uk) ANY BREACH
OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION

Best Regards,
Dr,Hillary Nelson
(co-ordinator.)


i want to know is it true.... please reply this mail as quick as possible ... tahnk you


2006-02-03 22:27:43 -
Supposedily I have won $2,500.000.00 from the lottery, South African branch. I am supposed to send Safehandlers Courier Service money to deliver my package and check to me. What do you know about things like this?


2006-02-03 19:04:39 -
I have received a similar email. is this true or what!!! they didn't mention nothing about i have to deposit some money to claim the prize whats the deal here....if i send them mi ID can they take my identity?? or shoud i fill the form and send it via email?? the office was martin cannon y asociados, from madrid spain.


2006-02-03 15:15:12 -
I received the message, that i won a great amount in the lottery hispanol seguros. They told me to full fill the claim ,to pay the tax and to conact with their agent. and also i shoud come to Spain. Tell me is that true? Please responde me.


2006-02-03 13:22:24 -
DEAR SIR,
I RECEIVED A LETTER FROM MELOY GRUPO SEGUROS S.L.SPAIN INFORMING ME ABOUT WINNING OF 8,50,000 EUROS IN EURO MILLONES LOTTERY.
THEY HAVE ASKED ME TO PAY I.V.A TAX OF 5100 EUROS.I JUST WANTED TO KNOW THAT MELOY GRUPO SEGUROS S.L. REALLY EXISTS OR ITS JUST A SCAM????

PLEASE GUIDE ME AS SOON AS POSSIBLE.THEY HAVE ASSIGNED ME A CLAIMING AGENT BY NAME OF DON MANUEL GIRALDO AND HIS NUMBER IS OO34692592371.THEY ALSO GAVE ME THE NUMBER OF MINISTRY OF ECONOMY Y HACIENDA AND SAID THAT THEY WILL ALSO BE INVOLVED IN TRANSFER OF PRIZE MONEY.THE NUMBER OF MINISTRY IS 0034653462647.
I WILL BE HIGHLY OBLIGED IF U JUST CONFIRM THESE NUMBERS AND TELL ME WHETHER THEY ARE ALL FRAUD OR NOT AND SHOULD I PAY THE MONEY THEY HAVE ASKED FOR


2006-02-03 13:05:46 -
Sir
i have receieved an litter from EURO LOTTO STAKES ESPANASL. They said our international promotion program held on 22nd December 2005.You were entered as a dependent clients by ANDALUSIA VISTA S.A. This program was designed to promote and encourage international participation in our high stake spanish summer sweepstakes.
names entered in the program were presented by our international marketing department (ANDALUSIA VISTA S.A.),.
using a computer balloting selection system from all names submitted for the program,your name with ticket won in the 1st category,and was awarded the sum of Euro 550,000(five hundred and fifty thousand Euro)
NOTE:
please guide is it true or froud with me..please now im in very trouble i will be very thank full to you

please clear me about this matter
please reply me soon as soon possible.
Thank


2006-02-03 11:24:32 -
i wen in loterry gordo el primitive $250000 kak ya moqu eto denqi polucit?


2006-02-03 10:30:46 -
Is it a scam or what? received from PRIMITIVADELOTTOS@web.de
"LA PRIMITIVA
INTERNATIONAL PRIZE AWARD DEPT.
FROM THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
PLAZA DE COLON E-28830,MADRID, SPAIN,
ATTENTION:REF/EG/2551256003/05
BATCH/000750013
RE: AWARD FINAL NOTIFICATION
This is to inform you on the release of the LA PRIMITIVA LOTTERY PROGRAM
held on the 1st DECEMBER 2005 Your e-mail attached to ticket winning number 1-10-16-31-47-48
with serial number 2113-05 drew the lucky reference numbers /EG/2551256003/05
which consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of €160,724.61C (ONE HUNDRED AND SIXTY THOUSAND,SEVEN HUNDRED AND TWENTY FOUR EUROS SIXTY ONE CENT) in cash credited to file with REF. NO. EG/2551256003/05 and BATCH NO. 000750013. This is from a total cash prize of 10,468,770 EURO (TEN MILLION FOUR HUNDRED AND SIXTY-EIGHT THOUSAND, SEVEN HUNDRED AND SEVENTY EURO ONLY) Shared among 17 (Seventeen) international winners in this category. CONGRATULATIONS!!!

Your fund is now deposited with a Bank and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your account as this is part of our security protocol to avoid double claiming or unwarranted taking of an advantage of this program by participants.
All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe, America and North America as part of our International promotions program which we conduct once every year. We hope your lucky name will draw a bigger cash prize in the next years highstake EURO 1.3 BILLION inter. lottery.
To begin your claim, please contact your claims agent, Dr Juan carlos, the foreign operation Manager of '' La Primitiva Lottery company madrid Spain on the contact information stated below for the processing and remittance of your winning prize money to a designation of your choice.
Contact person: Dr Juan Carlos
TEL:0034 651419351 Ex10
E-mail:dr.juancarloslotteriasa@rock.com
Remember, all prize money must be claimed not later than, 10TH OF MAR, 2006 this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. And also be informed that 10% of your Lottery Winning will be paid to '' Banco La Caixa after you have received your money.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.
Congratulations once again from all members of our staff and thank you for being a part of our International promotions program.
BEST REGARDS,
MRS. Sonia Lopez"

Imran


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