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Discussion : Spanish police: beware of lottery scam

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8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 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


2006-01-06 13:44:07 -
I got the same message and I looked up the address to the Georget St. Edingburgh that was with the reply and it is the address to a film studio so please do not send any information or money to this lottery scam!!!!!


2006-01-06 11:11:03 -
I recived a message below

arCCLASS B" OG8965829
INTERNATIONAL LOTTO CO-OPERATION S.A
APARTADO CORREOS NO 361,
AYENIDA DE ANDALUCIA NO 1,
29080 MALAG ESPANA.
FROM INTERNATIONAL CLAIMS DEPARTMENT,
PRIZE AWARD SECTION.

REF NO: LT/7914290166/CTV
BATCH: LM/51390-0/WGP

Website: www.spanishlotterry.com

LOTTERY AWARD WINNING NOTIFICATION.

We are pleased to inform you of the announcement today, of the winners of the FAMOUS SPANISH INTERNATIONAL LOTTERY CHRISTMAS PROMOTION PROGRAMME FOR THE YEAR 2005 held on the 1st OF December 2005.You were entered independently by ANDALUZ VISTA MARRETING S.L. You were attached to ticket number 025-1146-1992-750; with serial number 2113-22 which drew the lucky numbers 13-15-22-37-39-43, and consequently won the lottery in the 3rd category. You have therefore been approved for pay out of US$1,000,000.00 (One Million US dollars) credited to file NO.:NM/BC 921245/KY13.
Please note that your file NO.:NM/BC 921245/KY13 will be posted in our Security Finance/Bank correspondence offices as indicated in your play coupon. In view of this, your fund would be released to you convinently by our pay out bank where you will be adequately paid by cheque or wire transfer.

All participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 Officials and 30,000,000 individual email addresses from all search engines and websites, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program. This promotional program is an annual event, is promoted and sponsored by a conglomerate of multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational bases and in conjunction with some dignitaries like Sultan of Brunei, Bill Gates of microsoft Inc, etc. to encourage the use of the internet and computers worldwide.
CONGRATULATIONS!

Your fund is now deposited with your ticket number and serial number.You are warned to keep this award strictly secret from public notice until your claims has been processed and your money remitted to your account to avoid double claim. Please be informed that your above winning prize fund has been insured under insurance fund policy which assured you that you will receive your winning fund complete without any reduction from the fund for security reasons. YOU MUST CLAIM YOUR FUND IMMEDIATELY TO AVOID CHARGES, as this is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators. The deadline for the claim is 11th of January 2006, after which all the lottery winning prizes will be marked unclaimed and remitted back to the account of 鉄PANISH LOTTERY" as unclaimed.

To begin your claim, please contact your claim agent:

ROWLAND ANDERSON
FOREIGN SERVICE AGENT/CONSULTANT.
E-mail: row_anderson03@yahoo.co.uk

For due processing and remittance of your prize. They are the security company responsible for the processing and transfer of your winning to you after the completion of all formalities because you are a winner outside E.M.U {European monetary union}.Your security file number is M-42136-1154/H2 (Keep confidential). Please remember to quote your reference and batch numbers in every one of your correspondences with your agent.

Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. To commence the processing of your award prize, you are to provide the underlisted to your claims agent.

Reference number: LT/7914290166/CTV
Batch number: LM/51390-0/WGP
Full name:......................................
Age: ...........................................
Sex:............................................
Residential address:............................
Country:........................................
Nationality:....................................
Occupation:.....................................
Post held:......................................
Tel(s):.........................................
Fax:(if any)........ ...........................
Amount won:.....................................

Send your data which is required in this form to your claim agent as soon as you recieve this email to comence with the processing of your prize immediately

Faithfully,
Miltons Edlow,
PROMOTIONS MANAGER,
FAMOUS SPANISH INTERNATIONAL LOTTERY .

N.B. Any breach of confidentiality on the part of the winners will result to disqualification.
FOR MORE INFORMATION ABOUT YOUR WINNING
VISIT: www.spanishlotterry.com


2006-01-06 11:05:56 -
Sir, even I have received a similar message.

From: "international lottery commission" Add to Address Book Add Mobile Alert
Subject: "WINNING NOTIFICATION"
Date: Thu, 05 Jan 2006 13:49:32 +0000

END OF THE YEAR LONDON LOTTERY DRAWS
Date: 9TH/12/2005
Ref:05/8755412/2005
Batch no;987644329/654
WINNING NO: WFD 6540089 GILI

It is our great pleasure to inform you of your prize release on the
9th
december 2005 from the GLOBAL INTERNATIONAL LOTTERY INCORPORATE. These
lotteries are fully based on an electronic selection of winners using
their
e-mail addresses.Your e mail address was attached to ticket number;
109865442 serial number 8751128673.

This batch draws the lucky numbers as follows 22-41-63-77-82 bonus
number
34,which consequently won the lottery in the second category. You are
here
by have been approved a lump sum pay of US$1.000,000,00. (one million
DOLLARS) in cash credit file ref: GILI/MM 8755412/05 from the total
cash
prize of US$10,000,000.00 shared amongst ten lucky winners in this
category.

All e mail addresses were selected through a computer balloting system
drawn
form Nine hundred thousand E-mail addresses from Canada, Australia,
United
States,south america, 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
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.

Further more your details e-mail address falls within our Europrean
Regional
office in Spain, as indicated in your play coupon and your prize of
US$1,000,000,00 will be released to you from our London correspondent
where
we have our corporate head quarters. We hope with part of your prize,
you
will participate in our new year high stakes for US$1.3 Billion
international draw.

HOW TO CLAIM YOUR PRIZE:

Simply contact our fiduciary agent,Mr. Domma Dominic via the Email
domma_dominic1@yahoo.co.uk 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 program by
non-participant
or unofficial personnel.
NB;ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT
TO
DISQUALIFICATION

NB; all winnings MUST be claimed on or before the 31st of january 2006;
otherwise funds will be returned as Unclaimed and eventually donate to
charity Congratulations once again on your winnings!!!

Best Regards
Mrs Linda koy
co-coordinator


2006-01-06 11:03:10 -
wON 800,000 EUROS/ ASKED TO CONTACT DETON SECURITIES & FINANCE, ZONE A OFFICE HOLLAND ADAMS SMITH OPERATIONS MANAGER


2006-01-06 11:00:51 -
I have received the letter 2006-01-03, that I have won 750 000 dollars. And for it I should translate 410 euros, on payment of notarial services. But they at all have not asked my bank account. It seems to me, that it is all a deceit. Still nobody has written, that has received a prize! And I have read through almost all messages. There can be who that nevertheless has received the prize? I think, that all this a deceit.


2006-01-06 08:52:56 - MONICA
Also recieved a letter from a company called ' luna global seguros s.a'.I did surprise me that the man i spain spoke with a strong african accent.i waiting for them to call back so that we can talk some more !!


2006-01-06 08:27:20 -
Return to: Inbox


Prev message Next message Inbox/New Mail Reply Reply-All Forward Message 3 of 7


From: THE NATIONAL LOTTERY
Subject: END OF YEAR WINNER::::::::::::::::::::CONGRATULATIONS
Date: 27 Dec 2005 11:48:01 -0000
Attachments:


--------------------------------------------------------------------------------



The National Lottery

P O Box 1010

Liverpool, L70 1NL

UNITED KINGDOM
Date:27-12-2005.

ustomer Services)

Ref: UK/9420X2/68

Batch: 074/05/ZY369









WINNING NOTIFICATION:



We happily announce to you the draw (#963) of the UK NATIONAL

LOTTERY,online Sweepstakes International programme held on Saturday

December 24th,2005.This Draw is part of our End of year/christmas Bonus to all
internet users World Wide.



Your e-mail address attached to ticket number:56475600545 188 with

Serial number 5368/02 drew the lucky numbers: 14-18-29-33-37-39-47(bonus no.), which
subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus.



You have therefore been approved to claim a total sum of £516,778.00(Five hundred and
Sixteen thousand,seven hundred and seventy eight pounds sterling only)
/$921,201(Nine hundred and twenty one thousand two hundred and one dollars only)in
cash/check credited to file KTU/9023118308/03.



This is from a total cash prize of £3,100,673.00 shared amongst the first six (6)
lucky winners in this category i.e Prize for six balls.



All participants for the online version were selected randomly from a

World Wide Web sites through a computer draw system and extracted from over 100,000
unions, associations, and corporate bodies that are listed online. This promotion
takes place Periodically.



Please note that your lucky winning number falls within our European

booklet representative office in Europe as indicated in your play

coupon.In view of this, your £516,778 (Five hundred and Sixteen thousand,seven hundred
and seventy eight pounds sterling) would be released to you by any of our payment
offices in Europe.



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



For security reasons, you are advised to keep your winning information confidential
till your claim is processed and your money remitted to you in whatever manner you
deem fit to claim your prize.



This is part of our precautionary measure to avoid double claiming and unwarranted
abuse of this program. Please be warned.



To file for your claim, please kindly fill out the claims form below

and send to our fiduciary agent with the contact below. :



Mr.WALTER ATKINSON

Email:uknationallottery_agentwalter@hotmail.com



1. FULL

NAMES:____________________________________________



2. DATE OF

BIRTH:_________________________________________________



3. SEX:___________________________



4. MARITAL

STATUS:_____________________________________



5.CONTACT ADDRESS:____________________________________



6.TELEPHONE

NUMBER:________________________________________



7.OCCUPATION:________________________________________________



8.BRIEF DESCRIPTION OF

COMPANY/INDIVIDUAL:_/_________________________________________



Upon receipt of the duly requested datas,he shall send to you

the contact information of the paying Office so you can proceed

with effecting the release of your funds.



Kindly Fill the form above and send to our fiduciary agent with

the contact below,



Mr.WALTER ATKINSON

Email:uknationallottery_agentwalter@hotmail.com



Goodluck from me and members of staff of the UK NATIONAL LOTTERY.





Yours faithfully,







STEVEN BURTLER

Online coordinator

UK NATIONAL LOTTERY,

Sweepstakes International Program.

Open 7 days

___________________________________________________________________________
Mail sent from NukeDex service at - http://www.ehiphop.org


2006-01-06 06:26:55 -
hello sir,
i have recieved a mail from australialotto.com that i am winner for the lottery of certain us dollars.please tell me wheather it's real or not.i'll really be thankful of you.they have said that they are authorized by australian government.please tell a real fact about all this.i'll be thankful of you


2006-01-06 04:08:47 -
I am sending you document received by us from Global SOL agency (Euro Lotto) this for the confirmation of genuiness of these papers because they are asking a huge payment i.e., Euro 950.

So, do the needful and reply ASAP

thanking you,

Emmunale


2006-01-06 03:18:01 -
I received an E-mail about winning lottery From:Mr.JERRY MARTINS
Coordinator,
Global International Lottery Incorporate.
Headquarters: 336 Strand, London, WC2R 1HB, United Kingdom.

According to that E-mail:
FROM PHILIP ABEL
ACCREDITED CLAIMS' AGENT
GLOBAL INTERNATIONAL LOTTERY INC.
KURMA KUTA BUILDING
PLOT 330 LAMA ROAD
VICTORIA ISLAND
P.O BOX 52210
LAGOS- NIGERIA.

After receiving first E-mail I sent answer with my name and address and I received second E-mail. In an E-mail they gave me a ref:no,batch no,winning no,ticket no,serial no and saying that I have won the 1.5M US Dollar. Which consequently Won the lottery in the second categary and in this categary Won Ten lucky Winners. They saying that I am a lucky person all of these.

Sir, I just want to know that is this true ??????????
Kindly inform me as soon as possible about the lottery.



Thanks
MD.MONERUZJAMAN (BABU)
BANGLADESH.


2006-01-06 02:25:36 -
I've received an email and stated that I've won cash prize from Australia Lotto Lottery INC. dated Jan 2, 2006. They want me to email the ref, batch, and winning no, my full name, telephone no.and my address to claim my prize. The agent name MR.JEFF LIVING his email add is mrjeffliving@yahoo.com to file my claim. The email signed by MISS SHARON BACKON.

I guess it is a scam after all, after I've read all comments here.Too good to be truth huh?


2006-01-05 16:48:49 -
i have been reported from Australian Cash Lotto BV , that i have won the lottery prize of US$50000/-. I have got several emails from Mr.Tony.P.Phido, who is being explained himself as the Director of Global Bank,Nigeria has asked me to send an amount of US$400/- in order to process my prize money for payment. I had a doubt in my mind, i didnt send it. I have send my passport copy for their confirmation.
Mr.Tony.P.Phido Phone No. 002348051085635

Please get me a reply whether its a cheating case or something like that. Please find their email id also which is shown below.

claimsdept@globalbanksnigplc.cjb.net

yours faithfully,

Binu Antony.


2006-01-05 15:14:19 -
i recived email say that iwin one milion american dollar from global international lottery incorpoated africa nigeria i just want to know is this true or not make a replay on my e mail


2006-01-05 14:09:16 -
Hallo!

I recived a message today telling me that I won 950,000:00 USA dollars. I can´t belive this i true!

I send you all the details also the numbers. As you can se in the letter I am told to keep quite about this untill they have paid me my money!

I hope you get them people who are qiulty!


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Subject: congratulation your email have won 2006 new year loteria espanion.
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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 31thdecember2005.

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 (Ninehundred and fiftythousand united states dollas only.).The following particulars are attached to your lotto payment order:

(1) 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:

MR. RONALD BENSON.
Prestigeagency AGENCIAS SPAIN .
E-mail: Prestigeagency@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


2006-01-05 12:30:09 -
I received the letter from Eruo Lottoo Stakes SL, syaing that you have won Euro 375,600.00 and attached a form to fill in and send it back to them, could you please tell me what is this and how it works and how these people get email addres.
Please confirmed the AUTHENTICITY of the said company and legal entity.If it is fraud what action is being taken against that company. Should I fill the release order form on fax no +34-6-2686-6190. Name of the alberto royal molinia It was further said that the benifieciry will pay the transfor charges.
i hope we i will recieve some response from u as soon as possible.
It is requested to please confirm the reality on my mail adress.The dead line which they have given to send is 24th jan 2006


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