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Discussion : Spanish police: beware of lottery scam

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2006-01-09 23:56:40 -
I want to know 01, 16, 2006 win number.


2006-01-09 23:01:01 -
i have recnltly been contacted by the european lottery guild , or should i say for the last six months or so they have been phoning me and i recently bought tickets from them for the "el gordo". This i was tricked into twice and money taken from my credit card.As the new year approached they rang me again with tickets to the "el nino"draw which they said was a two part lottery . This i also gave permission for money to come out of my credit card. I now am led to believe that this compasny is a fraud . Is this correct?And how do i retrieve my money . I was also told by them that the money spent would return me $5000.dollars minimum .I hope you can help me nad I believe i may b able to help you guys with other fraudulent phsycics that have been bombarding my letterbox. I believe that all of this fraud mail started when euro lotttery obtained my postal address.


2006-01-09 19:02:35 -
My father received a piece of mail, not E-mail, from
"EL- GORDO PRIMITIVA LOTERY S.A." How do I Know if this is a scam?


2006-01-09 18:20:09 -
ive been recieved a letter from la primitiva lottery international spain and saying i,m the winner.And they are requesting me to give my international passport ad driver lincense.Do i give this requirements?help me please what should i do


2006-01-09 17:54:03 -
I GOT THE SAME THING 2 DAYS AGO I WOULD LIKE TO KNOW IF ITS REAL OR FAKE. BECAUSE I DONT WANNA CONTINUE IF ITS FAKE BUT I ALREADY FILLED OUT THE INFORMATION SHHET WHAT SHOULD I DO??????


2006-01-09 14:41:31 -
This is a Scam... dont believe in it... its not true...

British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,!
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304

We happily announce to you the draw of the British Lottery International programs held on the 22nd of November, 2005 in London.Your e-mail address attached to ticket number: 694 75600545 721 with Serial number 886/04 drew the lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of US$2,500,000.00(Two million, five hundred thousand, United States Dollars) in cash credited to file RPC/9080118308/04.This is from a total cash prize of US $125 Million dollars, shared amongst the first Fifty (50) lucky winners in this category.



This year's Lottery Program Jackpot is the largest ever for British Lottery .The estimated $125 million jackpot would be the sixth-biggest in U.K. history.The biggest was the $363 million jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions' predecessor.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your US$2,500,000.00 (Two million, five hundred thousand,United States Dollars) would be released to you by our affiliate bank in London.



Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him .

All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotion takes place annually. 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 to avoid double claims amongst other anticipated glitches that may and could lead to your prize being diverted. Please be warned.for more detail's please contact our BRITISH AGENT with the below details for processing of your claims.



AGENT:MRS RITA WOOD

BRENT AND ASSOCIATE LTD U.K,
20 C1 RAWTHORN ROAD, LONDON,
ED2 3GB ENGLAND
Email:BRITISH_200@MYWAY.COM

Telephone: +44 7023057334



To avoid unnecessary delays and complications, please quote your reference/batchnumbers in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.



Sincerely,

Mrs Julia Howards.
Zonal Coordinator


2006-01-09 14:02:50 -
People, I just want to say one thing, “you can’t win if you didn’t play”. Those scum bags in Spain are trying to rip your accounts off, don’t let them do that to you. I received mail too, but I know this is a scam. As for you, Spanish Police don’t let them get away with this because if you do you are just as same. Thus is the number of that scum bag DON. MIGUEL DAVID ALONSO/Tel: 0034-652-524-551, Fax: 0034-656-772-679.


2006-01-09 13:06:45 -
i have received an email from equty bank of nigeria limited.
bank manager:CLIFORD KEMMA
thay said you won 300.000.00$us
I am worry that this is fraud.please help me
send me an email about this


2006-01-09 12:25:35 -
I have received one of these e-maills. Please see copy below.
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:

Dr.Vicente Zaragoza
Madridcunsult Scurities Sa.
E-mail:madridconsultsa@netscape.net

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


2006-01-09 11:36:41 -
i had received one of these euromilliones loteria international lottery sweepstakes things in the mail. They said that i have been awarded 600 thousand dollars. the guy who called me from a security office, and the bank will call us, he said we didn't have to give our bank account out, and said that the bank will call us. his name was john marck, and the vice president miquel lopez. the add is calle cordoba no. 21 planta 2, 28014 madrid spain


2006-01-09 11:28:27 -
hi
what was the matter


2006-01-09 10:43:38 -
I HAVE RECEIVED AN E-MAIL FROM GLOBAL INTERNATIONAL LOTTERY INCORPORATED STATING THAT I HAVE BEEN AWARDED A LARGE SUM BY ELCTRONIC DRAW & I HAVE TO PAY THEM US$ 1,110.00 IN ORDER TO RECEIVE THEM THE CLAIM AMOUNT.

KINDLY ADVISE WHETHER THIS IS A TRUE COMPANY OR A FRAUD COMPANY.

THE ADDRESS RECEIVED IS :

GLOBAL INTERNATIONAL LOTTERY INCORPORATED
336 STRAND
LONDON WC2R 1HB
UNITED KINGDOM

KINDLY ADVISE


2006-01-09 09:49:23 -
Good day Sir/Madam,

I did make payment of USD600 to Mr.Wilcox Sotonye K at address #32 Woji Road Ph Nigeria through Western Union Money Transfer (MTCN : 0572775053). This payment is to release my rewards of USD200,000.00 from Australian Lottery Inc.
I am worry that this is fraud.

Anyway, you can traced the responsible agent at clarkson_australianlottery@yahoo.com.

Besides, please do check on Mr.Morray Harry who claimed that he is Director Funds Remittance & Cash Transfer Department, EQUITY BANK OF NIGERIA LIMITED.


2006-01-09 07:13:32 -
BTL NOTIFICATION DESK
FROM: EURO AFRO ASIA SWEEPTAKES LOTTERY INTERNATIONAL
REFERENCE NUMBER:K/E/N/C-2054- 85632118285B734
BATCH NUMBER:17/211/0374
LUCKY WINNING NUMBERS=
DATE: January-6th-2006

WINNING NOTIFICATION FROM THE DESK OF EAASL


We are pleased to inform you of the long awaited recently released result of the Lottery Winners International programs held on the May 1st 2005 in commemoration of the workers day celebration also to encourage university students all over the world.
number: K/E/N/C-2054- 85632118285B734 which subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of US$1,000,000.00 Dollars (One Million United States Dollars) in cheque.

This is from a total cash prize of US$40,000,000.00 Dollars,(fourty million dollars) shared amongst the winners. Please note that your lucky winning number falls within our Africa booklet representative in West Africa indicated in your play coupon, In view of this, your US$1,000,000.00 Dollars (One Million United States Dollars) in cheque would be released to you by our fiduciary agent in West Africa. Our Fiduciary agent will immediately commence the process to facilitate the release of your cheque as soon as you contact him. This is to help encourage the rapid use of Microsoft wares and to enlighten and promote the wide spread usage of the internet within the global world, under the able sponsorship of Microsoft ware wizard Bill Gates, Sultan of Brunei, together with the USA, AUSTRALIA & a few members of the EUROPEAN ECONOMIC STATES. This is our second and last reminder to you with every believe that you received the last notification sent to you via the same email address last month as the management will not continue to send you another notice/reminder over your winning if you do not respond immediately to your claims.

CONGRATULATIONS!!!
We strongly advise that you strictly keep your winning information confidential due to mix up of some numbers and names until your claims has been processed and your money remitted to you. This is part of our security protocol and diversed new measures to avoid the duplicating and unwarranted abuse of this program by some participants and unscrupulous personals/establishment. Meanwhile, to clarify your doubts on how come you were selected and frequently questions that you may likely ask (HOW DID I ENTER THIS CONTEST???HOW DID YOU GET MY EMAIL ADDRESS???HOW DID I WIN???). Please note that all email address/names registered with different and various websites/pages in the internet were selected through a computerized ballot machine system from the internet, randomly drawn from over 100,000.00 COMPANIES and 50,000,000.00(INDIVIDUALS PRIVATE/PERSONAL) Email Addresses and names from all over the world, where your own EMAIL ADDRESS happens to have been luckily selected under the
second category (B) to have attracted this winnings.

This promotional program takes place thrice in every years in conjunction with international governmental policies under very strict regulatory laws within the world lottery association in the bid to strive towards a world without poverty in which every person can exercise his or her right to a life of dignity and to equally establish themselves and help create room for useful and gainful employment through the fund/prize you are been awarded.

We hope that you will equally ultilise your prize winnings fund in an innovation, support, promote, meaningfully and gainfully reputation scheme in your lives, government and people.

To file in and collect your claims for this prize winning award, please quickly contact only and directly our nominated fiducially/accredited agent, who is to personally act as your TRUSTEES CLAIM AGENT:
Barr Kevin Smith (Esq.) Email: euroafroasialotteryinternational@yahoo.com.cn
Tel: 80234-29238515

Please be Warned!!!: Fraudulent emails are circulating that appear to be using National Lottery addresses, but are not from The National Lottery.

PLEASE REPORT IMMEDIATELY TO:
CUSTOMER CARE/COMPLAINTS:DEPT:customercaredeptment@yahoo.co.uk

HELP.YOUR


2006-01-08 23:08:53 -
Dear Sir,
I have received a message form the great weather lottery international asking me to claim my win of 105,500$. The claim agent bearing the email claimagent_office234@yahoo.com and named steve cleaver. Amidst of all the lottery scams and frauds I suspect the message to be illegitimate. Kindly advice me on this.


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