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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


2006-01-16 12:40:32 -
dear sirs :
I wuold like to enquriy about this man he pretend he boss of the lotter in spain madried and and I would like to know.that man send to me Email say in that mail I winnig of the Euro milion lotter cuse he ask me to send to him 1,880.00$ like commission
thank you for you servis


2006-01-16 05:06:09 - dan
check out in usa,,,,


2006-01-16 04:58:24 -
I received this email :"Date: Fri, 13 Jan 2006 08:24:15 -0500
De: santaluciamail20@netscape.net Ajouter au carnet d'adresses
Ā: "doublet elisabeth"
Objet: Re:Claims/Procedures.

Attention:Doublet Elisabeth,

Re:Claims/Procedures.

We have been directed from the administrative department,informing you
on the email sent to Sole Representative Security Company Espaņa.
In respect to your winnings notification which was confirm and
acknowledge as its our duty as the major paying agent to the Euro Million
Million Lottery and to enlighten you on the mode you are to received your
winnings funds.

As your email address has been luckily fall among other emails selected
randomly by model computer technology that's why you were directed to
contact the Sole Representative Security Company for your Claims
Procedures and in Charges of all verification and to make payment available
through the paying bank for your award/funds.

Furthermore you are to forward to the security company any prove of
your person as stated below.
1,Copy Of Identification {Such as Passport Or Driving license}
2,Telephone and Fax Numbers.
3,Present House Address.
4,Name Writing as in your identification.
5, Enclosed Includes your Reference and Batch Number In every
Correspondence with Sole Representative Security Company Espaņa.

You are to forward all Data's/Information to the Sole Representative
security company Espaņa Through Email Attachment or by fax with the
given numbers below for the verification of the above email address that
has been listed to have won in the euro million lottery award prize
promotion this year.Please note that all information /date's you shall
forward to Sole Representative Security Company Espaņa must be sure of by
you and if any falsification you shall lose the total claims of your
funds/award.

Once more we say Congratulations,
Yours Faithfully
Mrs.Maria Williams.
Head Of Admin/Verification Dept,

You can also send details by fax to the verification unit
{IF CANNOT BE ATTACHED}
Tele#00 34 6 06 7 11 3 72/Fax Number:0 0 1-270-682-6840.







"


2006-01-16 04:44:06 -
On 29th of december 2005, i recieved an e-mail saying that i have won a lottery of 450000 us dollars from euro millones america lottery which held on 10th of july 2005. they asked me to reply with my additional informations. i did it because i was just interested and if it is true I am rich! after that they sent me some forms & i sent it back as some of you here did. after that they said that i have to pay 1880€ to legalise my documents or clear up my names! I couldnt understand, I live in Finland, if they have something to know they should ask Fin police! I have never hered that lottery companies claim money before I get paid! & the most interesting thing is they told me to keep this confedential! I mean, what is there about confedential? one more thing amazed that the e-mail add they were using is seguroagency@netscape.net. if they are from a real agency, why would they use an e-mail add from a paid e-mail account? they should have their own website, & an e-mail add from there. they told me to call some Mr. Natalia Veta, and I did. I am giving the phone numbers of Mr.Natalia & the phone & fax of that agency.
Seguro Agency
46, Avd. De los. Americas. 26008 Madrid Spain
Tel: +34662042476
Fax:+34911414318

Mr. Natalia Veta
Tel: +34662042476

I straight said that I am not going to pay any money. They said they will mail me today (16th of jan). May be I refused to pay them, but there is so many people out there, who will pay because 450000 is in fact a huge number! If Spanish police takes attempts now, I think these frauds will be caught. I am thinking of going to Finish Police with this matter. I dont want any one to be a victim.


2006-01-16 03:37:58 -
Good site. The answer


2006-01-16 03:29:30 -
Interesting site, it is well written. Registration not so was pleasant, and with scripts of a problem. Let's vary references, or banners. Write, how solve


2006-01-15 13:45:25 -
I just recieved an e-mail stating I won some money from some Lottery in Lagos, Nigeria there saying that I won N700,000 that's all a big lie. I got this from some man name Briggs Smith and Raymond ibori , so there telling me to send $650.00 USD via Western union I did not because I looked all this up on the web.


2006-01-15 12:15:12 -
DEAR SIR,
I RECIVED AN EMAIL FROM AUSTRALIAN INTERNATIONAL LOTTEY PROGRAME THAT I WON A PRIZE OF TOW HUNDRED THOUSAND DOLLER IN THAT LOTTERY PROGRAME. AFTER THAT I RECIVED A DEPOSIT CERTIFICATE IN MY EMAIL FROM STANDARD TRUST BANK AT NIGERIA BY EMAIL
(standard_trustbankplc3@yahoo.com)the etter is below.
(PAGE 1)
.Date:13/1/2006
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC
CONGRATULATIONS!!

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 13 january,2006 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses form some site.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 here by have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED 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$200,000.00 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,MR, CHARLES JOHN at charles_john2005@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 notification as 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 programme by non-participant or unofficial personnel. Note, all winnings MUST be claimed by the 25 of january, 2006; otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations.

Congratulations once again on your winnings!!! Best Regards Carol Sweet(co-ordinator) PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT charles_john2005@yahoo.com
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION
(PAGE 2)
this is the certificate sent by the bank to me.

*****STANDARD BANK PLC *****
INTERNATIONAL REMITTANCE DEPARTMENT
# NO 1 WUSE ZONE , PHASE ONE
GARKI ABUJA, NIGERIA.

TEL:+234-805-853-5237
TEL:+234-803-896-8386

FAX; 234 80480456839
FAX: 234 80480456840

ATTN:MR.NASIR ALI BIN LATIF

THE STANDARD TRUST BANK PLC HAS ACKNOWLEDGED THE
RECIPIENT OF YOUR E-MAIL REGARDING YOUR PRIZE WON FROM
THE AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME.WE
HAVE ALREADY RECEIVED YOUR FORM FROM YOUR AGENT MR.
CHARLES JOHN AND YOUR WINNING INFORMATION FOR THE
PRIZE.

THE AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME
DEPOSITED THE SUM OF TWO HUNDRED THOUSAND
DOLLARS($200,000.00) IN BANK DRAFT TO THE NOMINATION
OF THIS EMAIL ADDRESS (nasir_alone4u@yahoo.com) THAT
WON THEIR LOTTERY THROUGH ELECTRONIC SELECTION OF
EMAIL ADDRESSES,(SEE THE ATTACHMENT CERTIFICATE OF
DEPOSIT)

WE WILL BE SENDING YOU THE PAYMENT APPROVAL
INFORMATION AFTER THE ACKNOWLEGDEMENT RECIEPT OF THIS
E-MAIL.THEREFORE YOU WILL BE HEARING FROM US SOONEST.

REGARDS.

DR.ATTIKU BELLO
INTERNATIONAL REMITTANCE DEPARTMENT
STANDARD TRUST BANK PLC.


2006-01-15 11:56:06 -
i received a letter from international lotto copmmision, saying i won euro 615,610.


2006-01-15 08:43:09 -
hellow
Sir, i got an email form australian lotto inc that i have won the prize of 200000us$ and they got my information through a form.i was fill a form and send requird informatin.after sending the information i have recived a mail from globel bank nigeria.coppy attached(WE HAVE ATTACHED A COPY OF YOUR PAYMENT APPROVAL WITH THIS EMAIL, YOU ARE REQUIRED TO PAY THE SUM OF US$450 TO ENABLE US GET AN AFFIDAVIT OF CLAIM FROM THE FEDERAL HIGH COURT OF NIGERIA ON YOUR BEHALF, THE AFFIDAVIT FEE IS NON-DEDUCTIBLE FROM YOUR WINNING PRIZE, WE SHALL COMMENCE WITH THE PROCESSING OF YOUR PRIZE PAYMENT UPON THE RECEIPT OF YOUR AFFIDAVIT FEE.


YOU ARE REQUIRED TO SEND THE AFFIDAVIT FEE VIA WESTERN UNION MONEY TRANSFER IN THE NAME OF OUR ACCOUNTING OFFICER MR. DIVINE GANIRU, ADDRESS (ABUJA-NIGERIA), SEND US THE TRANSFER INFORMATION VIA EMAIL OR FAX AS SOON AS YOU SEND THE MONEY TO ENABLE US PROCEED IMMEDIATELY WITH THE TRANSFER OF YOUR PRIZE PAYMENT. SEND A COPY OF THE PAYMENT INFORMATION TO claimsdept@globankplc.cjb.net
) so i wanna make sure is it true or not so plz give me your kind response.iwill wait ur message.thanks


2006-01-15 08:23:57 -
have recieved a letter from Euro Lotto Stakes on November 28 2005. In that letter they congratulated me on winning of 2nd prize of lottry about 550000 Euro and send me a form by fax . I submitted all the necessary information and faxed them . they sent me a certificate and then they demand 1100 Euro for insurance and when I contacted the required Agency to send the mony they refused . Plz tell me either it is fraud or some thing is good .
My ticket No 49.137
Ref # LLG-458-F88
Prize Track # 204327-22008

I will b greatful to u if u gave me the true situation.


2006-01-15 06:05:01 -
I have received the message on an Internet which I attach below.
I can help you. I am the lawyer and I have own detective agency.

От кого:atlanticagentes@netscape.net
Кому: ussurcargo@mail.ru (Ольга Бархатова)
Дата: 11 Янв 2006 12:18:21
Тема: CONGRATULATIONS!!! (PAYMENT APPROVAL OF YOUR WINNING PRIZE MONEY US$950,000:00)

ATLANTIC AGENCIA
C/AMERICANO 216
22290 MADRID SPAIN
TEL+34 652 567 815
FAX: +34 911 311 843

REF: PAYMENT APPROVAL OF YOUR WINNING PRIZE MONEY US$950,000:00 (NINE HUNDRED FIFTY THOUSAND UNTIED STATES DOLLARS ONLY)

Attn: Barkhatova Olga

We wish to inform you that the Claim Department of this office has finally confirmed and obtain approval from the Spanish Lottery Board for the payment of your winning prize money of US$950,000:00 (Nine Hundred Five Thousand United States Dollars Only) after due diligent verification and is among those to be paid next batch,find an attached Euro Millones Certificate of Award

We have been instructed by the Spanish Lottery Board to legalise all your award winning documents covering your winning prize money and obtain the Approved Legal Clearance Certificate from the Madrid Municipal Court here in Spain which is in accordance with the Spanish Financial Act 2005 on payment of International Lottery Winners since after Madrid Train Bomb 11, 2004 incident.

This is to legally present you as the prime winner in the lottery program and to legally clear your funds from terrorist and drug funds. The paying bank will not effect payment of your winning prize money if all your award winning documents is not legalised in the Court here in Madrid and also if we did not obtain the Approved Legal Clearance Certificate (A.L.C.C) from the Madrid Municipal Court here in Spain .

We have already contacted the Madrid Municipal Court here in Spain here in Madrid-Spain to know what it required to legalise all your award winning documents covering your winning prize money and also in obtaining the Approved Legal Clearance Certificate.

We have been informed by the Madrid Municipal Court here in Spain that before they can issue the Approved Legal Clearance Certificate, you must pay the government official charges of ?880:00 ( Eight Hundred and Eighty Euros Only).

Be informed that we cannot deduct the above charges of ?880:00 (Eight Hundred and Eighty Euros Only) from your winning prize money due to the Insurance Bond that covers your winning prize money to its full value as stated in the Certificate of Award.Due to this reason, you the bonafide beneficiary will be responsible in paying the above charges.

You are hereby required to contact Director of Operations of this office below on to remit the Govenmrnt official Charges ?880:00 (Eight Hundred and Eighty Euros Only)to this office

Mr.Jack Williams
Tel:+34 652 567 815
Email;atlanticagencias@netscape.net

As soon as all your award winning documents is legalise and the Approved Legal Clearance Certificate is obtained from the Madrid Municipal Court here in Spain,the paying bank will effect payment of your winning prize money of $950,000:00 (Nine Hundred Five Thousand United States Dollars Only) within 72banking hours.

You are required to fill and return the attached Payment Scheme Form C6 to indicate your prefered mode of payment of your winning prize money by email attachment or fax number +34 911 311 843

We look forward to your quick response and once again congratulations!!!

Best regards
Mrs Adora Cruz.
(Claim.Dept.Sec


2006-01-15 05:24:10 -
dear sir
i have received an e mail from the Euro-afro asian sweepstake lottery international in whcih i have been informed that i have received an amount of 250000$ . as this amount is too much so i get suspicious about it. they say that i should deposite an amount of 785$ as delivery charges. they say that this scheme is on behalf of Bill Gates and Sultan of Brunai.
Pls provide me information about this scheme whether is fraud of not.
i will be waiting for response.
regards
Iltafullah


2006-01-14 23:09:58 -
I have recieved today a email from cyber lotteria telling me that i have won US$1,5 million and they asked me to contact their Certified and Accredited claims agent and send them my account details so they can transfer the money. And that's what I did, I have send all the information about me with a copy of my ID card. What they can do now with these information??? What should I do now??? Please tell me???


2006-01-14 18:08:43 -
I RECIEVED A LETTER OF AWARD FINAL NOTIFICATION FROM EURO LOTTO STAKES SL AND ADDRESS WAS APARTADO DE CORREOS N0 195
28980,11ANTOCHA
MADRID SPAIN.
THEY SEND THIS LETTER AT MY HOME ADD:AND ASKING THATE I HAVE WON A LUCKY DRAW OF 475,600 EUROS AND THIS LUCKY DRAW IS PART TO ENHANCE TOURISIM IN SPAIN.SO I CONTECT WITH DR GEORGE MARFIL HE WILL WORK AS MY AGENT ON TEL.NO +34-616-789-115,AND FAX NO;+34-650-546-441. AND HE WILL HELP ME IN TRANSFER OF AWARD,SO I MADE CONTECT, AND ON CONTECT HE TOLD THATE YOU FILL FORM ATTECHED WITH LETTER AND FAX ME ON ABOVE SAID NO; AND WHEN I FAXED LETTER HE CONTECT ME MY CELL NO; AND TOLD HE FAXING ME A FORM OF INSURANCE THAT I FILL AND SEND WITH 1915 EUROS SECURITY BECAUSE I AM NOT BELONGS TO SPAIN AND AFTER THATE HE WILL TRANSFER AWARD,BUT I DONT DO THIS.
NOW PLEASE LET ME KNOW THESE PEOPLES ARE GENUINE OR FRAUD
WAITING FOR YOUR REPLY
THANK YOU
DR A RAUF


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