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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


2006-01-24 22:49:10 -
right foot He slowly backed away his eyes on the crate before —本語カジノ It was so noisy he could hardly hear his own voice! Reese shook his .


2006-01-24 22:02:14 -
i recived the mail from international lottery board s.L
madrid spain
i knew that is so fake and unreal...
thanks any way


2006-01-24 19:19:28 -
Your total hand is now 20, counting the Ace as 11 —本語カジノ Then where the hell is he.


2006-01-24 13:47:48 -
lotto41@msn.com emailed me and said I am a winner and claim your cash prize of 160,000 by calling +34-620-356881. Is this a lottery scam?


2006-01-24 12:48:33 -
Please check this message and send back to me get:



DAYZERS NEDERLAND: www.dayzers.nl
PALEISSTRAAT 5, 2514 JA,
THE HAGUE,
THE NETHERLANDS:
BATCH NUMBER: MST51283-4793762/DZ:

Dear Sir/Madam,

We happily notify you of the draw of the Email Lottery Ballot / World
Gaming Board Sweepstakes program held on the 16th of January, 2006.
Your email address attached to Ticket Nr. DZ516318147/NL: drew Lucky
Nrs. 09, 11, 39, 43, 51, 72, 80, which subsequently won you the lottery
in the 1st category. You have therefore been approved to claim a total
sum of One Millioin Euro only, in cash credited to file Reference Nr.
MST5597427XT276PB. This is from a total cash prize of Fifty Million
Euro only, shared amongst the fifty winners in this category.
All
participants were selected randomly from the internet through computer
draw system, extracted from over 1,000 unions, that are listed, online.
Microsoft Corporation, to encourage some individuals with websites and
email addresses promoted this lottery which takes place at this time,
of every three years.
The payment authority of your prize - One Million
Euro only - already paid and insured in your name with our Paying bank
will be issued to effect immediate / swift transfer in the mode you
will prefer and nominate, upon satisfactory report on your identity
verification and validation recommendation by our Claims Department.
Due to the mixup of certain names, you are advised to keep your winning
information confidential. All winnings must be claimed not later than
14th of February, 2006. After this date, all unclaimed funds will be
withdrawn.
To file for your claim, please contact our Claims
Department: Tel. +31 61 656 7857 ; email: dyzsnedclaim@netscape.net
Contact person: Dr. Charles Zimmerman for your identity verification,
while quoting: (i). Your full name(s) and Nationality;(ii). Reference
Number and (iii). Batch Number:

Congratulations once more.

Faithfully yours,

Rosane van Hengels,
Lottery Coordinator.


2006-01-24 11:42:42 -
THEIR NEW NAME IS EL-GARDO INTERNACIONAL LOTTO COMMISION S.A,
APARTADO DE CORREOS NO 1019 AVENIDA DE ANBALUCIA NO1 29080 MADRID,ESPANA
UNDER THE NAME OCEANIC SOL AGENCY S.L FAX+34-6-7986-4302 OR +34-9-4046-4291 GET THEM I JUST GOT THE LETTER ON JANUARY 2006


2006-01-24 11:03:02 -
I could'nt believe it's a scam! I hope this people will be caught as soon as possible. its a form of terrorism. this Europa Securities,SA at
Calle Bentazon Principe pio N:112, 28002
Madrid Spain Tel:+34 628 801 603 Email: europaagencia4@netscape.net
(Promotion Agent, Leasing, Commission Agent, Sole representative & Diplomatic, Security Services)
FILL THIS PAYMENT APPROVAL PROCESSING FORM & SEND BACK VIA EMAIL

IT IS REALLY BAD. MANY PEOPLE WERE HOPING TO GET SOMETHING FOR THEIR LIVING. PLS STOP THIS. THANK YOU.


2006-01-24 08:49:17 -
hy.My name is uros I live at SLOVENIA.I have received a mail from SANCHEZ SEGUROS ESPANA-sanchezseguros@yahoo.com,that my e-mail have won one million euro(1.000.000.000eu)I have wrote them and they send me back for mails.Now I have to send them my ID,and account number of my bank.they have wrote me where is the money now,and they did not tell me that I must pay any legalization.thanks for information.


2006-01-24 01:03:52 -
Hello,I am Zoran from Aleksinac - Serbia. I got mail from Spanish Lottery Board,like I won 250.000 euros.This is their name and adress:

MR.PEREZ VICENTE
Foreign Service Manager
(Hispanol Seguros S.L).
Tel:+34 627 775 867
E-mail: hispanolseguros@netscape.net

MRS.ANGELA GOMEZ
(PROMOTION MANAGER)
GORDO EL PRIMITIVA LOTTERY INTERNATIONAL


Is it legal? Let me know please, via e-mail


Best regards


2006-01-24 00:05:58 -
i am hayat from pakistan i recieved one e-mail from netherland about her winning the sum of one
million eurofrom this department. noted contect;

person name; mr.jan Egeland
designation; vice president
department address; universal loterij netherland
tel; 0031-625-447-861

please verify from this contects true or untrue matter

regard,s
hayat khan


2006-01-23 22:08:57 -
HELLO I GOT A LETTER FROM EURO LOTER -APUESTAS. DEL ESTADO , EURO MILLION ESPANAS.L .THAT I GOT 4 HUNDRED & 50 THOUSAND EURO.
MY TICKET # IS 49.526
SECURITY FILE # EUM-819-GS-172 .
THEY SEND A FORM T FILL AND THEY SAID I WIN 450,000 EURO .
PLEASE LET ME KNOW THAT IT IS TRUE OR SOME FRAUD .
THNX


2006-01-23 17:52:39 -
I had received the following email. I did respond to their email, but before I do anything else, I searched the internet about their company. Thankfully, I came across this website and decided to report this, knowing that there might be some who might be fooled with this fraudulent activity. Hopefully this would be very helpful.


FROM THE DESK OF VICE PRESIDENT
EURO MILLONES LOTTERY
MADRID - SPAIN
www.loteria.com

Dear 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 30th of
November due to the mixture of names and address the result was released on
the 31th December 2005. 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 the Euro Millones
Lottery Draw.

Consequently, you have therefore been approved for a total pay out of
US$950,000:00 (Nine Hundred And Fifty Thousand United States Dollars
Only).The following particulars are attached to your lotto payment order:

(I) Batch No: TTOW/1989/TAC
(ii) Ticket No: 777-312-009
(iii) Lucky No: 01-10-22-33-54
(iv) Ref No: WUMT/XX43/9000/LAES
(V) Serial No: MMUEU/U423/876


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:

BARRISTER MARTIN CANNON
E-mail:martincannones@netscape.net
TEL.+34 697 333 267

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 Approval Legal Clearance
Certificate from the Court here in Spain which is in accordance with the
European Union Financial 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.

Be informed that the deadline to claim your winning prize money is 21st
Jan,2006.

Once again congratulations!!!

Best regards,

Mrs.Suzan Zeeman
Euro Millones Lottery


2006-01-23 16:49:22 -
I recieved a letter from LA PRIMITIVA LOTTERY INTERNATIONAL PROMOTIONS that I had won 615,810.00 Euros and I must send a fax with my details to BILBAO SEGUROS S.L. nummber 0034 695 052 080 or contact William Sanchez Tel. 0034 653 448 223, this can not be for real, or!


2006-01-23 14:40:04 -
I have recieved an award notification EURO MILLION ESPANOL S.L, that I have won 550000 Euro. and that should contact Mr.William Murrain of Deutche Security.The letter has been signed by Antonio H. Molina programe Director. Pls let me know if it is true or false.


2006-01-23 13:22:04 -
THEN I SEND THEM ONE OF THE LETTERS IN YOUR SITE AND CALLED THE INTERNET-FRAUDS AND THEY REPLIED AS FOLLOWS:
4.WINNER, WHAT YOU FORWARDED TO ME IS NOT REAL, THESE PEOPLE ARE TRYING TO TAKE ADVANGE OF YOU, EVERY WINNER WAS WARNED ABOUT THIS, YOU SHOULD NOT RESPOND TO THEM. OUR HEAD OFFICE: LOTTO CONSULAR HOUSE SHELL CAMP ROAD LONDON TELE/FAX: +447024064799 REGIONAL OFFICE (NIGERIA) LOTTERY SQUARE LOTTO HOUSE, 33 FIFA AVENUE LAGOS NIGERIA TELE/FAX: +234-8064263907, +234-8037961154 MR. MARK SENDER, CLAIMS AGENT, AUSTRALIA LOTTO INC.
AND FINALLY THEY ASKED FOR MONEY AS FOLLOWS TO FOLLOWING ADDRESS:
5.Equity Bank Of Nigeria

3 Ikeja Road Victoria Island Lagos State, Nigeria .Hqt

RC 14457
TEL/FAX: +234-803305698, +234-8038858697


PAYMENT NOTIFICATION

Sequel to the arrival of your files and payment form from the regional office of Australia lotto lottery office.
This office is in receipt of your transfer and it is based on the information which you provided in the form which you successfully returned through your claims agent.
We have processed your money and it will be transferred to the address number, which you provided in the form.
Before the transfer of your money can be carried out/effected, you are required to make the payment of $750 for Notarization and Stamp Duty to enable us carry out the transfer of your money.
Remember if the payment is not made your money cannot be transferred. That is why you need to pay the $750 so that we can process your money for transfer and transfer it to you immediately. The fees will equally take care of your stamp duty, Notarization fee and shipment fee of your certificate (hard copy) through via Courier services and clearance of your money through the Drug Law Enforcement Agency and will also act as an aid to certify the Federal Republic Of Nigeria and the Economic Financial And Crime Commission (EFCC)that the transfer is not an illegal (terrorist) transfer.
You need know that your money is in a fixed deposit account and under bank bond coverage and hence we cannot deduct the fees from it.

NOTE: The Australia lotto company didn’t make payment of these fees because they are not part of the prize won and such fees are not deductible from the money due to the the order given to us that the money must be transferred in a complete form.
The payment should be made through "WESTERN UNION MONEY TRANSFER" in the name of the Financial Secretary.
His Name and other required particulars needed for the payment are given below.

Name: JOHN MBAH
Address: 3 Ikeja Road Victoria Island Lagos NIGERIA.
3) As soon as you have paid send the details you used
in making payment to this email which should include:
1) Your name............
2) Your address............
3) Money Transfer Control Number.....
4) Text Question................

5) Text Answer..................
This payment of bank charges will enable us effect the transfer of your money through Telegraphic wire transfer. Directly within 24 hours after clarification of your payment for Stamp Duty and Notarization.
Note that you have to make the payment as soon as possible because the money is ready to be transferred and the payment must be made to commence the transfer immediately.
You are also to NOTE that the payment for the Stamp Duty and Notarization is as stipulated by the English law. I wish you good luck.

Dr. Clifford Kemma
Director of Fund Remittance
& Cash Transfer Dept.
Equity Bank


AND I DIDN'T REPLY ANYMORE
HOW CAN I COMPLAIN AGAINST THEM AND HOW CAN I INFORM NIGERIAN POLICE.
BEST WISHES.A.R.YADEGARI


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