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Discussion : Spanish police: beware of lottery scam

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2008-08-26 07:41:49 -
I received this email from the following email adress:letgothere@mad4mail.co.uk

Euro Million lottrey award 2008.
PLAZA DE LA REINA 2
C.P 28090 Madrid.
Spain Branch.Ref. N? ESM/WIN/008/05/10/MA


Batch. N? EULO/2907/444/908/08.YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008
AWARDWe wish to congratulate you over your email success in

our computer Balloting sweepstake held on 18th AUG 2008. This is a millennium
scientific computer game in which email addresses were used.


It is a promotional program aimed at encouraging internet users; therefore you do
not need to buy ticket to enter for it. Your email address attached to ticket star

number (34234) with 20serial number 51622 drew the EUROMILLION lucky numbers
7-17-20-30-66 which consequently won the draw in the Second category.

You have been approving for the star prize of $1.7M (One Million Seven Hundred
Thousand Dollars Only).CONGRATULATIONS!!! You are advised to keep this

winning very confidential until you receive your lump prize in your account or
optional cheque issuance to you.


This is a protective measure to avoid double claiming by people you may tell as we
have had cases like this before, please send your Full Name, Home and Office

Tel & Fax Number, Mobile Tel Number and your winning ticket number, reference
numbers and amount won information for processing of your winning fund to

our registered claim agent in
address below:

VASCO SEGUROS SA
Dr. Cook David
Address: Avda .Del Castellon 42
Madrid Spain.
TEL:0034 665 137 121
E-mail:davidcook0@info.lt


Be informed that the appointed agent will be required to swear affidavits of lotto
claim also remember, all winning must be claimed not later than 30th AUGUST,

2008. Please note, in order to avoid unnecessary delays and complications, remember
to quote your reference number and batch number in all correspondence.

Furthermore, should there be any change
of address do inform our agent as soon as possible. Once again congratulations. Your
email address has brought to you this expected luck. Mrs. Maria Burgos

Pedro De La Ros Martinez Mark,
(Lottery coordinator)


Is this the same scam that they are using??


2008-08-25 18:29:29 -
I received the following:

VASCO SEGUROS S.A

PASEO SANCHA MADRID ESPAÑA

TEL: 0034 665 137 121
Reply to Email:
drcook2008@yahoo.es
drcook008@yahoo.es
drcookdavid11@strompost.com

ATTENTION: Winner,

Congratulations from members of our staff, we acknowledge the receipt of your email with request to file for your winning prize. We write to clarify and explain our mode of service that we render to client on lottery claim related issue.

Firstly, our ultimate aim is to ensure that the Prime Winner receives his/her winning prize. This is a Millennium Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.

Email Address draw on the Month of July 2008. Due to the mixture of names and address the result was released on the 18th AUG 2008. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 4 others as a category 'B'micronet winner in the EURO MILLIONS MICRONET Lottery Draw. Consequently, you have therefore been approved for a total pay out of a USD$1.7M (ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY).

The following particulars are attached to your lotto payment order: You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment for verification from the Lottery Company along with your photocopy of identification. The processing of your claims will be completed in three working days and subsequently you will receive your winning prize.

Your winning prize is covered with HIGH INSURANCE POLICY which is in accordance with article 34b subsections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his /her claims and to avoid misappropriation of the funds.

Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time. Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims has been processed and your winning Prize have been remitted into your nominated account.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. You are advice to call the Foreign Service manager on his direct telephone number as soon as you send the Claim / Processing Form.

If you Have any Question Please Call Mr Cook David On TELEPHONE NUMBER +34-665 137 121 FAX NUMBER:+34-917 -905 -457 . Reply tomail:

drcook208@yahoo.es
drcook008@yahoo.es
drcookdavid11@strompost.com
be informed that this is the department in charge of your winnings
Once again congratulations!!!

Best regards

Dr Cook David
FOREIGN SERVICE DIRECTOR


2008-08-25 17:58:51 -
To whom it may concern.
I have been contacted by email, stating I have won 870,812.79 euros.
this might be a scam you would like to know about because these people state that i need to pay 670.99 in court fees for noterization and court fees on top of that I was told I had to travel to madrid in order to sighn the lottery papers and i had to pay them 2,000 euros for the claim departments fee for notifying me.
I still have the contact info if you would like to have it. This email was called goliath trust.
They further told me that an attorney would help me in sighning release papers once i paid the noterization fee. they said I could Look up the lwaw article 342.
Is this a scam or are they for real. and is it true I have to pay those fees and I could not find article 342.
Please respond as soon as possible
thank you for your time


2008-08-25 14:15:38 -
INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
Plaza Romano N°19 Planta 5,
28011, MADRID, SPAIN.

Dear Lucky Winner,

We are happy to inform you that your email address have emerged winner of €750,000 Euros in SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2008.

The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web. Your email address is attached to Ref No: ESP/WIN/008/05/10/MA & Batch No: EULO/1007/444/606/08; Serial No: 6594; and PROMOTION DATE: 21st August ,2008.

Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame. To begin your claim, you are to forward this message to your accredited claim agent including your full names , telephone numbers and fax.

C. G. M AGENCIA S. A.
Contact Person: Mr. Robert Omion ( foreign operationmanager)
Tel: 0034-69-310-7282
Email: cgmaagency@aim.com or cgmaoffice@mixmail.com

Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement
of the gaming board authority which includes your statutory obligations.

Best Regards,
Mrs. Patricia Douet (Lottery co-ordinator).
Madrid, 25th August, 2008

Note: All Won Prize must Be claimed/Cleared not later than 10th of September 2008.After this date, all other winnings will considered as UNCLAIMED and returned to ministerio de Economia Y Hacienda


2008-08-25 14:05:53 -
FROM THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION;

DATE:25/08/2008
REF NUMBER:475061725
BATCH NUMBER:7056490902/188
WINNING NUMBER:GB8701/L PRC

YOUR EMAIL ADDRESS IS ONE OF THE EMAILS THAT WON
THIS YEARS AUSTRALIAN LOTTERY AWARD,YOU DO NOT NEED
TO BUY A TICKET TO BE PART OF THIS DRAW OF LOTTERY.
IT IS BY RANDOM SELECTION OF SOME EMAILS, WHICH YOUR
EMAIL IS AMONG THE LUCKY WINNERS,

CONGRATULATIONS,YOU HAVE WON $400,000USD

Dear Sir/Madam,
We are delighted to inform you of your prize
release on the 25th of August 2008 from the
AUSTRALIA 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; 4706172507056490902
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 first category. You have
been approved a lump sum of $400,000.00,
(FOUR HUNDRED THOUSAND UNITED STATES DOLLARS)
in cash credit file ref: ILP/HW 47509/02
from the total cash prize shared amongst
eight lucky winners in 2nd category.

All participant were selected through 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 international companies as part of their
social responsibility to the citizens in the
communities where they have operational base.

Furthermore your detail (e-mail address) falls
within our Nigeria representative office in
Africa as indicated in your play coupon and your
prize of US$400,000.00 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. MATHEW RALPHEL.
Email:payment_division_4000@walla.com
EMAIL;payment_division_4000@yahoo.com

To file for your claim.Please quote your reference,
batch and winning number which can be found on the top
left corner of this notifications 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 pro gramme by non-participant or un official
personnel.

NOTE,all winnings must be claimed before 15th of
September 2008, otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organization. Congratulations once again on your
winnings!!!Best Regards REV FR.DUCK MAYOR.
(co-ordinator).

PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT DR.MATHEW RALPHEL.
EMAIL;payment_division_4000@walla.com
EMAIL;payment_division_4000@yahoo.com

YOU MUST CONTACT YOUR CLAIMS AGENT WITH THE E-MAIL
ADDRESSES THAT HAVE BEEN INDICATED FOR CLARIFICATIONS.

Also your prize money must be sent to you direct from
fixed deposit account without any design of deduction
or subtraction.


2008-08-25 13:37:19 -
I received an e-mail informing Grupocatala occidente S.A me that I won in the lottery in the amount of 615,810.00Euro Is this true or no?


2008-08-25 07:31:33 -
I have won 1 000 000 dollars. My e-mail.True or False1?


2008-08-25 07:21:14 -
malaz_riyadh@hotmail.com


2008-08-25 04:53:27 -
ELGODOR SPANISH LOTTERY ESPAÑA
THE WORKD LOTTERY
C/Don JAIME nº 11 2º
50003 ZARAGOZA SPAIN

EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME

Sir/Madam,

Your email Address has won a jackpot of
15,000,000 EUR (FIFTEEN MILLION EURO )..
in the recent email draw of the ELGODOR
SPANISH LOTTERY. You are advise to Contact
your claims department with the below
information. Full Name:Postal Address:Phone
Number:Country of residence:Occupation:
Batch Number:123-42-09: Serial Numeber:
0001963156: Reference Number:1014475089

Contact Person: Dr. Pabblo Smith
E-mail:elgodor@live.com
Mobile Phone: +347031812654


2008-08-24 20:26:05 -
i keep getting these lottery winnings from africa and sweetstakes forms saying that i won money


2008-08-24 08:37:06 -
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Subject: BALLOTING EMAIL DRAWS
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Ireland Promotions
Parnell Square,
Dublin 1, Ireland.
August 23rd, 2008

Announcement is made of the draws of the Ireland Promotions held last week in London.
Your e-mail address drew the winning numbers: 27: 22: 10: 9:14, and you have therefore been approved to claim a total sum of £500,000 (Five Hundred Thousand pounds sterling).
Please contact the claims agent for your region below to begin your claim:

Name: Hexly Frost
Email: claims@pd56.co-mail.com

The claims agent will send you a claims form which you are expected to fill and submit back to him so as to enable you put in a claim for the amount you have won. YOU MUST RESPOND ONLY TO THE CLAIMS AGENT EMAIL ADDRESS.

Regards,
Murray Grange


2008-08-23 08:38:59 -
Sir , I am receiving message like this








The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)

WINNING PARAMETERS
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369
Date: 23rd August, 2008

IDENTIFICATION NUMBERS{(FWC/IRS/8971}

It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has sucessfully passed all standards in accordance with the Irish National Lottery Terms and Conditions.This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the Irish National Lottery Headquarters and your winnings has been approved for release to you.

I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 100,000 Unions on the internet. Each email address was attached to a ticket number. Your email address was selected as winner.Note that your winnings can be delivered in the next 24-48 hours upon your contacting the Allied Irish Bank,who is responsible for the swift bank transfer of your winning funds into your bank account.So you should contact them urgently to get your winnings.

It is our major priority as your fiduciary agent to make sure that your winning funds gets to you within the stipulated time for the claiming of winning,with that goal set in our mind in this office, we have deposited your winning funds with Allied Irish Bank and the sum of £750,000( Seven hundred and fifty thousand Pounds Sterling) has been deposited in your name.

Now you are to contact the bank with the contact information below for futher instructions on how to transfer your winning funds into your norminate personal account in your local country.

You should contact the Allied Irish Bank immediately without any delays, for your winnings had already been deposited with them for onward transfer to your personal account.

Note that you are to provide the Bank with these details to identify you:

** FULL NAMES:
** FULL ADDRESS:
** TEL:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:

Below is the Details of the Allied Irish Bank
Transfer Department
Allied Irish Bank
Mr. Luke Moore
Allied Irish Bank.
Operations Department
London Drummonds
49 Charing Cross
GB - Admiralty Arch SW1A 2DX
Tel:+447045714219
+447011130881
Fax:+44-7075707726
Official Email:services.aibgroup@btinternet.com

Its is imperative that you add your IDENTIFICATION NUMBERS{FWC/IRS/8971} as the subject of any correspondence with the Allied Irish Bank and your Full name and Address to ensure that they respond in a timely manner.

I will require a concise update on proceedings with the Allied Irish Bank as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

Once more congratulations!!!

Yours Sincerely,
Mr.Derek White.
Fiduciary Agent.
Confidentiality Notice:
Please note that this email, and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity(ies) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

THE Irish National Lottery
COPYRIGHT © 1994-2008 ALL RIGHT RESERVED.


2008-08-23 03:04:07 -
i also received email from Allied Irish Bank (GB)inform that i had won price from Irish National Lottery.


2008-08-22 21:53:03 -
Continuation of the letter


This is in regulation to the UK Banking laws and polices laid down by the Bank of England and the FSA(Financial Services Authority) which clearly states that for any UK registered bank to have the legal right to cash a certified bank cheque on behalf of the bearer(owner of cheque or payee), the owner of the cheque must have an activated account with the bank that will present the cheque for liquidation in the UK cheque clearing house(UKCCH).

Alternative Option (2) "Courier Check Transfer Option":
In this option, your certified winning cheque along with the legal documents backing your winnings will be delivered to your address that you will provide within 72 hours, we will have to use international licensed DHL Courier Company to deliver your winning parcel to your address. Note that in this option, your winning parcel can not be delivered to P.O.Box addresses or street corners but to your residence because the DHL delivery officers in charge of the delivery must have to sight your personal valid identification and other required documentations to confirm your legal identity before they will hand over your winning package to you in person.

Below are the mandatory charges associated with the Courier Check Transfer Option via DHL that you are required to pay if you prefer this Courier Check Transfer Option.

Post Fee____________________40 Pounds sterling
Vat________________________250 Pounds sterling
Insurance___________________220 Pounds sterling
TOTAL_____________________ 510 Pounds sterling

Note: Your winnings has been insured to the full real value and is protected by a hard cover insurance policy which makes it impossible to deduct any amount from your winning funds before it has been remitted to you. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This law was put in place by the Lottery Governing board to protect winners from the misappropriation of their winnings funds before it is been remitted to them.

Note that you are to make payment through any regional office of WESTERN UNION MONEY TRANSFER OR MONEY GRAM close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation.

To avoid any delay in your funds transfer process due to the limited time stipulated by the Irish National Lottery for the claiming of winnings, all that is needed from you now is to clearly state your perfected options.

Respond to this e-mail by making a selection from the Two options above. Also send to us a scanned copy of either your driver's license or any form of legal identification.

For further clarification, do email me or simply call our 24 hours customer care desk-top number (+4470359 26619 ) and it will be our pleasure to address those issues for you.


We look forward to serving you better.

Warm Regards,
Mr. Daniel Bouton.
The Director International Remittance Dept.
Our Reputation for Service and Savings is Our Most Valued Asset!


2008-08-22 21:46:13 -
Societe Generale Bank
: Societe Generale Private Bank: Remittance Dept,United Kingdom (MAKE AN OPTION)
21.08.08, 12:21
: Blackhawk


Founders Court Lothbury
London EC2R 7HE, United
Kingdom.
Email:info_sgonlinedpt@btinternet.com
Tel: +44-70457 11531
+44 70359 29176
Fax: +44 7092 8970 96

Our Ref#: CAB-UK/ACC/01
Fund Release.

Transfer Options for the Immediate Transfer of your Winnings of the Sum of £1,350,000 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143

Attn: Blackhawk

You are welcome to Societe Generale Online Bank Plc an affiliate of the Irish National Lottery. We are pleased to be at your service. Societe Generale Online Bank is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the United Kingdom.

Compliment of the day to you as we welcome you to the Lottery Winners Funds Transfer Unit of the Irish National Lottery here in the Societe Generale Online Bank Plc, United Kingdom . This is to officially inform you that we have also received your approved winning file in this office and have seen your registered full winning informations that show you as one of the legally approved winners of the Irish National Lottery Online Promotions that has been cleared for payment. Your winnings payment and all the legal documents backing your winnings have been processed and has been finally approved for release to you.

In line with the transfer of your winnings to you, according to the Irish National Lottery Terms and Conditions for winnings claims, you are now required to follow the transfer associated conditions which are listed below which means the way you will want to receive your winnings that is in our custody.

Below are the associated conditions:

Account Opening and On-line Swift Transfer Option:
In this option you will be given the proper guidelines on how you will directly and personally transfer your winning funds in liquid cash into any bank account you nominate through the Societe Generale Bank e-banking services.

But for this to be done, first your winning cheque in our custody have to be converted into liquid cash in the UK Cheque Clearing house because we(Societe Generale Bank) are allowed by the UK banking laws and policies to proceed with the swift transfer process of the winnings to you while the funds is still in cheque form.

Due to the fact that, your winning cheque was issued in your name by the Irish National Lottery, which makes it legally impossible for any ordinary third party or entity to cash your cheque on your behalf in the UK Cheque Clearing house, you will then have to open and activate an account with this bank with an opening balance/initial deposit of £650 pounds sterlings before we can officially and legally possess the legal right as your bank to cash your winning cheque on your behalf in the UK cheque clearing house(UKCCH).


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