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Discussion : Spanish police: beware of lottery scam

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2006-01-03 23:54:41 -
i have recieved from Euro - Afro Asia Sweepstakes Lottery I
said to mee congratulation u won lottary 250,000 dollar
please i want confirm from this the message please help me


2006-01-03 23:04:09 -
I'VE BEING RECEIVING E-Mails ABOUT A PRIZE THAT I NEED TO CLAIM, BUT I NEED ADDITIONAL INFORMATION ON HOW TO CONTACT A REPRESENTATIVE. I NEED A PHONE NUMBER SINCE I'M IN THE US. THANK YOU
IF YOU NEED TO CONTACT ME AT ANY TIME: 661-706-8179 OR 661-399-1312


2006-01-03 22:21:45 -
We received a letter from the Spanish Sweepstakes lottery, today 1-03-05, which states that we should not tell anyone,until our claim was processed.It's telling me to fax a letter, which I did this afternoon,RE: Lottery Payment Processing Form NNC,asking to fax to A.G.S.C.S.A. It states to contact my agent, Carlos Lopez,forgeign services manager of ALANTICO GRUPO SECURITY CO.S.A , with TEL: 011-34-651-678-398 We replied that we wanted a check, and didnot give any info as to our bank accounts. It did ask for next of kin, which I've already notified that this is a scam. Thank You, Pamela J. Smith Waupaca, Wisconsin


2006-01-03 20:33:13 -
This is the email I received and would like to know if it's real

Kathy


CASH-OUT LOTTERY BV
CASH-OUT PLAZA, SUITE 1102A
AUSTRALIA ZUID-OOST
SYDNEY, AUSTRALIA

INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.

Date: 16/11/2005
Ref: 575061725
Batch: 8056490902
Winning no: KB8701

CONGRATULATIONS!!!
Dear Winner,

We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian international lottery programme,which took place on the 1st of DECEMBER 2005.This is a computer generated lottery of Internet users using email addresses for draws.

This lottery draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites.Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers 11 13 26 34 44 48 and bonus ball number 02 which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of US$200,000.00 (TWO HUNDRED THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.This is from the total cash prize of US$2,000,000 Million Dollars,shared amongst the first Ten (10) lucky winners in this category.All participant were selected randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,Australia,United States,Asia,Europe,Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually.
This Lottery is being promoted and sponsored by a conglomerate of 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 AFRICAN representative office in Abuja,NIGERIA,as indicated in your play coupon and your prize of US$200,000.00 will be released to you from the regional branch office ABUJA 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.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

HOW TO CLAIM YOUR PRIZE:

Simply contact your claims agent,at

MR.TUNDE JOHNSON
CELL PHONE NUMBER:- +234-802-851-4992
E-MAIL : westafricanlotterycompany003@yahoo.com.hk

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 money remitted/released to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements,equally to guard against non participant or unofficial personnel taking undue advantage of this programme.

Note that,all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 28th JANUARY );otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.

Congratulations once again on your winnings!!!

Yours in service,
Mrs. Deborah Martins
Executive Co-ordinator
Australian International Lottery Program.
Dr. P. Swier, Mr. Gerald Goodman

Manager Foreign Operations,


2006-01-03 19:45:23 -
i received a letter from don juan gonzalez at the international lotto commission. the contact number +34655627515 fax +34653233454.


2006-01-03 19:43:34 -
i received a letter from international lotto copmmision, saying i won 5,368,770 million. asking me to provide my account # and next to kin, i know this is all a scam.


2006-01-03 13:03:42 -
I received a letter from Interntional Lottery Prize Release Centre saying I won a large sum amount of money and I would like for you to vearify it its real.They gave me a tel 011447958671697 and a fax 011448701354286 and my agent is James Smith.The add is 78 Belgreen Lane London England SE26,5TE


2006-01-03 12:30:33 -
is the e-mail message sent to me FROM THE DESK OF VICE PRESIDENT
EURO MILLONES LOTTERY
MADRID - SPAIN
www.loteria.com
Consequently, you have therefore been approved for a total pay out of
US$450,000:00 (Four Hundred and Fifty Thousand United States Dollars
Only).The following particulars are attached to your lotto
please reply to
qamhan1970@list.ru


2006-01-03 12:29:52 -
is the e-mail message sent to me FROM THE DESK OF VICE PRESIDENT
EURO MILLONES LOTTERY
MADRID - SPAIN
www.loteria.com
Consequently, you have therefore been approved for a total pay out of
US$450,000:00 (Four Hundred and Fifty Thousand United States Dollars
Only).The following particulars are attached to your lotto


2006-01-03 12:06:05 -
I have received a letter from EURO LOTTO STAKES SL sign by Mr. CARLOS ALBERTO RAUL program director. this mail announced that my father Mr NUMAN BAIG has won EURO 450,000/= using a computer balloting selection system. I have been informed to send in the bank information to fax number +34-6-269-484-79 and contact MR NICOLAS GILL transfer manager OCEANIC SOL AGENCY who will be my claming agent for the transfer. Which I have sent.

Today on 3rd January 2006 i have received a fax from OCEANIC SOL AGENCY, Transfer Department Calle Ribiero 40, DE LA Torre Barcelona Espana Tell +34-6-9919-5144. This fax confirming my bank information i have given and want me to send EURO 1950 for the insurance company and that as soon as i send them the money they will transfer my wining amount.

Please confirm that the OCEANIC SOL AGENCY is genuine and that is this fraud.

Please respond ASAP.

Regards

Arsalan Baig
House # B164 Block 7
Gulistan Jauhar Karachi,
Pakistan


2006-01-03 11:24:33 -
IS THIS A LOTTERY SCAM SKL-Gunther, Kronacher Str.60
D-96052 Bamberg
Germany
http://www.skl.de/

Reference Number: SKL/Millionenformel/09/4766
Batch: SKL/65/5524

Congratulations!!!

We are pleased to inform you of the result of the just concluded annual final draws of the Süddeutsche Klassenlotterie Program. Suddeutsche Klassenlotterie draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer ballot search from the internet as part of our international promotions program which we conduct every year. No tickets were sold. After this automated computer ballot, your e-mail address attached to serial number 65-5524 drew the lucky numbers 4-18-24-30-31-35 which consequently emerged you as one of first fifty (50) lucky winners in this category.

You have therefore been approved for a lump sum payout of €1,000,000.00 (One Million Euros) in cash credited to file SKL/Millionenformel/09/4766. This is from a total cash prize of €50 Million Euros shared amongst the first fifty (50) lucky winners in this category.

This year Lottery Program Jackpot is the largest ever for Suddeutsche Klassenlotterie. The estimated €50 million jackpot would be the sixth-biggest in Europe history. The biggest was the €363 million jackpot that went to two winners in a February 2000 drawing of The Big Game Mega Millions' predecessor.

Your fund is now deposited in an offshore bank with a hardcover insurance. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.

Please note that your lucky winning number falls within our European booklet representative office in London. In view of this, your €1,000,000.00 (One Million Euros) would be released to you by our affiliate bank in Europe. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with her.

To begin your claims please contact your claims agent:

Mrs. Kate Henshaw
Foreign Services Manager, Payment and Release Order Dept.
Atlántico Sistemas de Informático
Phone: +44-704-010-6561
Fax: +44-709-284-0122
E-mail: katehenshaw@uk2.net
Your claims agent will assist you in the processing and remittance of your prize funds into your designated bank account.

Note that all prize funds must be claimed not later than One month. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavour to quote your Reference Number: SKL/Millionenformel/09/4766 and Batch numbers: SKL/65/5524 in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.

Congratulations once again from all members of our staff and thanks for being part of our promotions program.

Yours faithfully,
Mrs.Violletta Kclose.
Promotions Manager
Suddeutsche Klassenlotterie


2006-01-03 11:15:11 - ELMESMOUDI OMAR
Je voudrais m'assurer sur la somme que vous m'avez informé sur courrier du09 décembre 2005


2006-01-03 10:56:20 -
wat is this about


2006-01-03 08:42:33 -
Hello There.
I received a mail from Global International Lottery Incorporate, that I have won 1.5 million American dollars.
I did send back a claimform that i Filled in and wait for response, are they swindlers like i wrote in some publications?
I have a e-mail adress for you were the document has going it was:Phil abel


2006-01-03 05:31:16 -
Dear Sir/Madam,

my husband has rcvd a letter fm a company named La Estrella de Seguros S.A. stating that he has won a substantial sum of money after his name was entered by them in the Christmas Promotion Program of the EUROMILLIONES LOTERIA INTERNATIONAL. Is there such thing? An attachment to the letter is a pro-forma claim form (to be faxed back to them on fax no. 0034 655 474 529) requiring to enter our bank details. The letter is signed Don Carlos Santana. Could this be genuine or is it yet another scam? It just seems too good to be true. The prize has to be claimed by 17th Jan 2005.

Many thanks in advance for yr prompt reply.

Kind regards,

L.Toy


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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 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