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Discussion : Spanish police: beware of lottery scam

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2006-01-04 21:56:50 -
My daughter received a letter stating she had won 615.000.00 or more. There was no indication that any money had to be sent to them. 2 days later, after we faxed information, they contacted her saying she had to send 1950.00 to a bank. We knew it was a scam then. It was never done. I want to make sure her information is safe though what do we do.


2006-01-04 20:07:53 -
I recently received an e-mail stating that I HAD WON IN THE 1ST CATEGORY. The E-mail came from International Lotto Commision Calle Faro, 14 28003 Madrid, Spain. Tel: +34-653-347-660 I was just wonderingif it were for real or just a scam.


2006-01-04 15:01:58 -
I responded to a $200,000.00 lottery award email just to see for myself how this scam works. Believe it or not they wanted me to send them $850.00 for all kinds of fees and shipping costs! I told them that if they have a $200,000.00 check for me they should be able to send it to me COD because they should know I would be able to afford to pay for it. I also told them that I can't believe people actually fall for this and send them money!


2006-01-04 14:29:00 -
I have received several e-mails from the UK lotto telling me I won an international sweepstakes or Christmas lottery; also from Union Grupo as well. Each e-mail has a different ammount of money and different e-mail address and bank I am suppose to contact. They want a lot of personal information. I am scare of being a victim of identity theft. Please let me know if you know anything about this. Thanks! USA Georgia


2006-01-04 13:06:33 -
I am currently in communication with people who are saying they have money in a spanish bank that I supposedly won in an Australian Xmas Lotto. I thought this might be a scam, and so I dug a bit deeper and came up with this website. They want me to send them $4,865 in exchange for 4.5 million. then they ask me to send what I can and they'll make up the difference that I won't have to pay back. HMMMmmm. sounds fishy to me.


2006-01-04 12:16:48 -
I had recieved email from australi lotto lottery
and have won prize 250000$
is this true or fruad


2006-01-04 11:00:24 -
Global International Lottery Incorporate - supposedly I have won $1,500,000, this caused suspicion as the message had so many misspellings so I decided to research this on the Net for myself and found that there is a lot of scams being perpetuated through this so-called company. Buyer, beware.


2006-01-04 10:24:42 -
The 23th of december I receveid a message mail telling me that I win 667,248.26 Euros. The name of agency is: MAINLAND TRUST AGENCY phone N: +34676283044 and Fax N:+34961125925 My contact is named Mr Phillip Weeks and his claim dep agent namad Sandra Niko. They told to paye 1300 Euro of task fee to MrPablo Anthonio 287 Arena Riberto 46820 Madrid Spain. I did my investigation and the Euromillions exixtes in web mail. The phone N exists on this web All seems true but until now I don't paye the task Fee. Can you help me? What do I do Is this lotteria true or false? 666,000 Euros is a lot of monney. If you can answer me, please do it.
I wait on my mail
Best Regards
JEAN


2006-01-04 08:24:23 -
hello
iam mohammed joudeh i recieved an email on my email on yahoo says that i won from the united kingdom lotto with 1.000.000$ .... the adress wich i recieved the meesage from is info_luxatrel@luxatrel.net
and iam in contact with them withMrs. Kate Henshaw,
Foreign Services Manager, Payment and Release Order Dept.in their company " Atlantico Sistemas de Informلtico" and their numbers are Phone: +44 704 010 6561
Fax: +44 709 284 0122
Email: kaithenshaw@telkom.net

and : katehenshaw2005@yahoo.com
plz help me about that it's true and not a fun game or a crime
thank


2006-01-04 08:04:15 -
My frend receive a fax from EURO LOTTO STAKES through ANDALUSIA VISTA S.A. inform him that he win 450.000,0 Euro signed by the name of Mr. Carlos Alberto Raul " Program Director " and requesting some information, after filling the application and send it to the Fax No. +34-6-269-484-79 he receive a letter of confirmation of his winning and requisting 1.950,0 Euro to be transfair to them as an insurance. pleas advice obut this is it OK or not
Thanks


2006-01-04 06:52:40 -
i received an email from SUPER LOTOO POST PROMOTION INTERNATIONAL CENTER, THE PERSON WHO SENT IT CALLED DIAGO DE LEON, MADRID SPAIN IS THIS A SCAM COMPANY. PLEASE ADVICE ME BEFORE I GIVE THEM MY DETAILS.


2006-01-04 06:48:54 -
i would like to say that i have recieved a letter from Euromillones International Lotto Comission S.A for the second time, i am tired of been lied to, dont know what kind of scam these people or who ever you are trying pull, but let me tell u this..it wont work with me, another way of trying to make money! person that i am suppose to contact Mr Godson Juan


2006-01-04 05:49:28 -
i received a letter from international lotto (LA primitiva, ) saying i won 615,810,00 EUROS.cotact peron is DON PEDRO PEREZ foreign service manager of ESTRELLA SEGURIDAD SA ESPANA on tel: 0034653258496 fax:0034653729018 asking me to provide my account # and next to kin, i know this is all a scam.please help me.
thank you


2006-01-04 05:48:37 -
to know the result of award lottery about winning price


2006-01-04 04:37:25 -
well i recieved a letter (winning notification)from Euro Lotto Stakes SL.And it is mentioned dat i have won 750.000.00 Euro. They want my account number and my identity.So i want to know that IS IT TRUE?? or just a fraud.....Plz mail me at my ID soon ....i am waiting....
Regardz.


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