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Discussion : Spanish police: beware of lottery scam

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2006-01-26 23:44:05 -
Hello..

I have got a letter from Euro security company that I have won 27 million euro,from Spanish El-Gordo draw in November 2005.But I could not track this winning number and draw date from their (El gordo draw) site.I could not see any web site of Euro security company.Please help to know the true state.


2006-01-26 23:07:55 -
i have been sent an email.from they telling me about lottery pize supposed to be won by me and give me another mail to contact them which is: consultancy007@netscape.net and there adress and phone number: Daalwijk 100C, AA Amsterdam Zuidoost, The Netherlands. Tel: +31 -617 644 971 Fax: + 31-847 153 719. so i am expected to travel 28th january to amesterdam to sign the papers and recive my money / so i dont know what can i do after i knew that it could be some kind of lottary scam
please notify me?!!!!!!


2006-01-26 22:31:17 -
Dear Sir,Madam.

I received a message saying that i am a winner of the Australia Lotto lottery.
Since i have cheked all thee cheated mails. i need to know the truth in this. I am a poor Sri lankan. And i dont have enough Cash to pay the fee which they ask.

please help me on this. I give below the E-mail Of the person who sent it to me.
Hoping that you will help me.
Await for your early reply.

Thank you.
yours truly,
Rebecca.


2006-01-26 19:00:42 -
I recieved several emails from "FCapital Corporation Berlin-Germany" stating that I won $950215.00. I complied with all there request expect sending them my drivers license and money. Is there anything that we could do stop them from abusing the internet and make them pay


2006-01-26 17:32:35 -
I have received a letter stating that I have won 3.8 million dollars in the Australia International Lottery. The ref. number is AGB/9800/147901/02, and the batch number is 57214/6723/1. The phone number is 011447958667710 and the agents name is Chris Martin. He will send me a certified check once I have sent him a fee by wire for insurance in the amount of 1520.00. He will then send my winnings. IS THIS FOR REAL??? PLEASE RESPOND A.S.A.P.............


2006-01-26 15:54:58 -
HELLO THIS IS NIRMAL BAI I RECEIVED A LETTER FROM [EURO MILLONES INTERNACIONAL LOTTO COMISION S.A calle santos luis no.25 28071 madrid, espana .
about a lottery winning prize so can you please kindly confirm me about that lotto comision. that i mension u with the adress so please send as much information u can get via my email i will be thank full tO you. NIRMALBAI referred email dk_225@yhoo.com


2006-01-26 13:27:30 -
i recieved this letter from your local scammers, there phone number is 011 34 639 508 499


2006-01-26 08:50:29 -
I have received an email from Euro Millions Spanish Lottery International (International Promotion/Prize Award Dept) about winning one million Euro.
The contact claims agent tel is 0034-679-586-290
email: sanchezseguros@netscape.net

Please help me in confirming the authenticity of this mail.

Thanks,
Chan


2006-01-26 04:16:19 -
dear sir i have received a letter from euro lotto stakes sl . they have informed me that i have won prize of 650000 euro. i bought that lottery few months back from spain.now their agents Atlantic Coasta Security is asking for penalty charges to be transfered to them being my late claim because last date for filing the claim was december 31, 2005.they have said that this penal charges shall be paid to spanish goverment on my behalf.
plese inform me as regard to genuineness of Euro Lotto Stakes SL [APARTADO DE CORREOS N 695 23080, 58 PLAZA JAN CARLOS, BARCELONA SPAIN.] and Atlantic Coasta Security [ CALLE RIBIERO 40 DE LA TORRE BARCELONA ESPANA ]

Thanking you

mustafa mehdi
mustafa_mehdi>sayyed@hotmail.com


2006-01-26 03:51:40 -
I received a tetter from FROM: MRS ANGELA MAMMI THE DESK OF THE VICE PRESIDENT.
THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD.
MR.JEFF LARRY, (+34636402768)
FOREIGN OPERATION MANAGER,
GLOBAL SECURITY & FINANCE COMPANY SPAIN,
EMAIL: jeff_larry_lotto@fsmail.net.net
ANGELA MAMMI (MRS.),
VICE PRESIDENT,
E-MAIL:angemam44@netscape.net

Please check it and reply me immidiately.


2006-01-26 03:49:28 -
i would like to say that i have recieved a letter from
From: espanalottery.primitva@virgilio.it
To:
Subject: END OF YEAR HIGHS TAKE INTERNATIONAL PROGRAM.
Date: Fri, 30 Dec 2005 20:55:48 IST


FROM: THE DESK OF LOTERIA PRIMITIVA INTERNATIONAL.

LOTERIA
PRIMITIVA CLAIM DEPARTMENT
==================================
(MR. MARK LOPEZ)
HEAD OFFICE CALLE/ESPANA CARLOS 21
478935. MADRID, SPAIN
TEL : 0034-628-556-880.
E-MAIL : loteriaprimitva@netscape.net

Please cheack it.Reply me.


2006-01-26 03:46:42 -
I recently received an e-mail stating that I HAD WON IN THE 1ST CATEGORY. The E-mail came from



THE INTERNATIONAL PRIZE AWARD DEPARTMENT
TAKARAKUJI JUMBO DRAWS, TOKYO, JAPAN.
Category B Prize Winner!

DR. SAKISSUZUKI: FOREIGN SERVICES MANAGER,
COMMERCIAL FINANCE SECURITIES
ADDRESS: HABOUR BUILDING, 35 MARINA STREET BEIJING
EMAIL zakissuzuki@outgun.com
EMAIL:mayasuiki140@sify.com
TEL (+86) 13710436062.



We are pleased to inform you of the announcement made today, You are among the winners of the JAPAN EMAIL LOTTO PROMOTION; Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

Note that you/your email address qualified for the draw.

as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address
You have therefore been approved for the payment of the sum of US$500,000,00 in cash, which is the winning amount for the Second category winners. This is from the total prize money of US$2,650,000.00 shared among the international winners in the Second category. CONGRATULATIONS!

Please be informed that your CHEQUE of the sum of US$500,000.00 is now with COMMERCIAL TRUST Finance Securities Company insured with your email address, which won you this prize, therefore you should contact (COMMERCIAL TRUST FINANCE) your agent and give them your full names so that they will re-insure your CHEQUE under your full names.

To begin your claim, please call your claim agent immediately. DR. SAKISSUZUKI: FOREIGN SERVICES MANAGER,
COMMERCIAL FINANCE SECURITIES
ADDRESS: HABOUR BUILDING, 35 MARINA STREET BEIJING
EMAIL zakissuzuki@outgun.com
EMAIL:mayasuiki140@sify.com
TEL (+86) 13710436062.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers and other information
provided above and below in every one of your correspondences with your
claims agent.

Congratulations once again from all our staff and thank you for being part
of our promotions program.

Sincerely,

MR. NATAKA SUZUKI VICE PRESIDENT INT.PROMOTIONS


Please check it and reply me


2006-01-25 23:45:49 - darrell whigham
international lotto promotion avnd rosario diaz 23 planta 4 puerta b 28288 madrid,spain 011 34 697 224 255


2006-01-25 18:25:49 - Dee
I too recieved a letter from a Mr Sam Gomez Lopez of Europal Security Company S.A Address of head office Marques de Vadillo, c/Pico Cebollera 7, 28074 Madrid Spain. tel: 0034 653.475.417 the letter infomed me that I had won 935.252.50 euros and to claim it I would need to forward my details name, address, date of birth and photo i.d.. i reng the number on the letter and spoke to Mr Lopez who had an African accent (which I thought strange and very unprofessional) he urged me to keep this wiining a secret and in order to obtain the funds I would need to fax over the claims form attached to the letter and pay insurance as I was requesting pymt via chq. I informed him I could not do this until the beginning of the nxt week. He informed me that before he can give any further instructions the forms needs to be faxed. Once this is done I must call him back for further instruction. It all sounded to suspect to me hence the reason I decided to research this companhy and stumbbled on this site. I'm obivously a victim of this Lottery scam.

i hope the police can trace these people and give them the justice they deserve.

Dee


2006-01-25 17:19:57 -
a


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