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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


2006-01-03 03:12:36 - DR. JAUN SOLARI
THIS IS A LOTTERY FRAUDULENT PERSON. DR. JAUN SOLARI WANTS PEOPLE FROM DIFFERENT STATES TO SEND MONEY FOR CERTIFICATE IN ORDER TO RECIEVE LOTTERY WINNINGS. THE AMOUNT IS VERY HIGH AND OUT OF RANGE. THIS WAS JUST ONE THING THAT I HAVE NOTICE FRAUDULENT. IT ONLY COST ABOUT 20.00 TO GET A CERTIFICATE NOT 1096.00. SOMEBODY NEED TO STOP THIS GUY IN HIS TRACKES.


2006-01-02 21:04:46 -
Yeh, I just "won" the Lagos Lottery along with seven people, it gave a a serial number and ticket number and three email addresses to contact. I thought lagos was in Nigeria??


2006-01-02 19:38:29 -
I received emaillike this.
This is criminal. Who's responsibility for this case?
This is all of the email.
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 20th
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 this year's Annual Euro
Millones Lottery Draw.

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 payment
order:

(I) Batch No: WTWU/3030/INSD
(ii) Ticket No: 245-242-065
(iii) Lucky No: 06-19-25-39-44
(iv) Ref No: MGMT/1770/5800/EUES

The Euro Millones Lottery Program is proudly sponsored by the Microsoft
Corporation, the Intel Group, Toshiba, Dell computers, and a
conglomeration
of other international IT companies.

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.NELSON SMITH
ROYAL AGENCIA SPAIN
E-mail:royalagencia@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 of Justice here in Spain which is in
accordance with the European Union Financial Commission 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.

Once again congratulations!!!

Best regards,

Mrs.Suzan Zeeman
Euro Millones Lottery


2006-01-02 14:32:45 -
Orchis Global Securos S.A sent letter for fund release of over 1 million dollars. They asked for bank name etc.. I have a copy if interested


2006-01-02 08:38:13 -
is message is not flagged. [ Flag Message - Mark as Unread ]

From: "INFO MAILER" Add to Address Book
Subject: won! won! won! (Your E-Mail Have Won A Lottery Prize).
Date: Fri, 30 Dec 2005 12:21:26 +0000

From The Desk Of Vice President
Euro Millions Lottery.
MADRID - SPAIN.
www.loteria.com

Attn: 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 10th of
November.
due to the mixture of names and address the result was released on the
10th
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 this year's Annual Euro
Millones Lottery Draw.

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 payment order:


2006-01-02 03:49:16 -
Please answer to me is this true and for real or it is joke or junk/spam mail because I received this letter on my mail:

"INTERNATIONAL PROMOTIONS/PRIZE AWARD
EURO MILLION INT LOTTERY PROMOTION
WATERLOOPLAIN PINTO 43,1090 HOLLAND .
Winner- REF: LP/26510460037/03
BATCH: 24/00319/IPE
RE: WINNING/AWARD FINAL NOTIFICATION

It is our pleasure to inform you of the declaration and announcement of winners of the EUROPE MILLION INT LOTTERY AWARD held on 27TH of Dec 2005.Having picked your mail address by our electronic web site visitors collectors inrecognition of your patronage to the Internet services, in the final draw,yourname was attached to ticket number 004-5117963-198, with serial number 99375,drew the lucky numbers 05-07-11-12-13-27, and consequently won the lottery in the 2ND category.

You have therefore been approved for a lump sum pay out Ofeuro800.000.00 (Eight Hundred Thousand Euro) in cash accredited ofile No:LP/26510460037/03.This is from a total cash prize of euro48,400,00000 shared among the 22 international winners in this category.All participants were selected through a computer ballot system drawn from 25,000 names from Africa, Australia, New Zealand, America,Europe,North America and Asia as part of International Promotions Program that is conducted annually to encourage the use of Internet and Internet based programs. We are delighted to express our heartfelt congratulations to you.

Your fund is now deposited at one of our ponsor's Security and Finance Trust house and insured in your name. But due to the mix up of some numbers and names during sorting of winners, we ask that you keep this award strictly from public notice until your claim has been processed and your money paid to you in cash or Remitted to your designated bank account. This is part of our security measure to avoid double claiming or Unscrupulous acts by participants in this program.

We hope that with a fraction of you prize, you will be able to own your web site and assist the less privilege in your society and also participate in our next year high stakes promotions of uro100million International Lottery.To begin your claim, please contact the accredited company stated below


DETON PRIMER SECURITIES & FINANCE.
ZONE A OFFICE HOLLAND
Email:primerclaim@netscape.net
Tel: +31 620 254 960
Adams Smith(Operations Manager)

for information on how you will commence the due Processing and remittance of your prize money to your designated account.Remember, all prize money must be claimed not later than 10th Jan 2006.After this duration,all funds will be returned to the Ministry of Economic Affairs as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your orrespondences with us or to our coordinate sponsor's bank. Should there be any change of your address, do inform your claims processing agent as soon as possible.
Congratulations from all our staff and thank you for being part of our promotions program. Any breach of confidentiality on the part of the winners will result to
disqualification. Yours sincerely,

Pamela Baker
(THE PROMOTIONS MANAGER)"


2006-01-01 20:01:37 -
i recieved a letter from the spanish sweepstake lottery/international promotion program my claim # is EG/0084/5170024 batch number is 100040466 my winning number is 09-13-17-29-33-41 they say i consequently won the lottery in the 3rd category. there for i have been approved for a lump sum of 815950dollars the mans name im supposed to contact is nelson smith the foreign service manager of union security and finance company. tell number is 011 34 657 439 805 fax-011 34 696 641 162 i called and they said i would have to pay for some one to fly my the check or pay 1600 to have it wired to my account. well wire transfer only costs 20us dollars no matter if it is 5 or 50 million
please send some info back 2 hitecreviews@myway.com thanks Nick


2006-01-01 17:23:30 -
ATTN: Mr.Bordi Bela-Andrei ,

Your identification number has been confirmed and your package is ready for delivery to your address tomorrow.We do not allow delivery before payment,it is against the company policies.

Here are the details of your package awaiting dispatch,when we get your payment information your package will be dispatched.

PACKAGE COLOUR: BROWN

IDENTIFICATION NUMBER:SHCS/OWN/9876

RECIPIENTS ADDRESS: Cluj-Napoca Romania

DELIVERY DURATION: 4 (four) Days after date of payment.

Here is a breakdown of the charges to be met;

COURIER/SHIPING CHARGES.....................................$200

CUSTOM DUTIES................................................$200

ADMINISTRATIVE CHARGES.......................................$250

INSURANCE FEE................................................$200

TOTAL.........................................................$850


You are to make this payment via WESTERN UNION MONEY TRANSFER in the name of our accounts officer:

MR. OBA SOLOMON OCHUKWU
Address: LAGOS-NIGERIA

You are to forward payment details to this office via email which must include the following.

RECEIVERS NAME. OBA SOLOMON OCHUKWU
NAME OF SENDER. BORDI BELA-ANDREI
TEST QUESTION: WHAT FOR?
TEST ANSWER;- BELA-ANDREI
ADDRESS OF SENDER.
ADDRESS OF RECEIVER. LAGOS-NIGERIA
AMOUNT . $850 USD
CONTROL NUMBER (M.T.C.N)

Upon receipt of the above,modalities to send your certificate and cheque will commence immediately.

I want you to note that your parcel will get to you in four days after your transfer has being confirmed. As soon as payment is being made Kindly give us a Call on the Number Below.

Sincerely,
SOLOMON OGUN
TEL: +234-805-941-5703
Controller,
MSFEC COURIER COMPANY .


2006-01-01 15:34:29 -
Date: Wed, 28 Dec 2005 10:01:28 +1100
From: "MAX TERRY" Add to Address BookAdd to Address Book Add Mobile Alert
To:
Subject: CASH-OUT LOTTERY BV

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.MAX TERRY
CELL PHONE NUMBER:- +234-802-851-4992
E-MAIL : westafricanlotterycompany002@yahoo.it

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 DECEMBER);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,

PLEASE DO NOT REPLY TO THIS OFFICE,MAKE SURE YOU CONTACT YOUR CLAIMS
AGENT AT (westafricanlotterycompany002@yahoo.it).ALSO MAKE SURE YOU
SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS AGENT FOR EFFECTIVE
COMMUNICATION WITH YOUR WINNING,BATCH AND REF NUMBERS. ANY BREACH OF
CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.


2006-01-01 15:33:51 -
Date: Wed, 28 Dec 2005 10:01:28 +1100
From: "MAX TERRY" Add to Address BookAdd to Address Book Add Mobile Alert
To:
Subject: CASH-OUT LOTTERY BV

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.MAX TERRY
CELL PHONE NUMBER:- +234-802-851-4992
E-MAIL : westafricanlotterycompany002@yahoo.it

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 DECEMBER);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,

PLEASE DO NOT REPLY TO THIS OFFICE,MAKE SURE YOU CONTACT YOUR CLAIMS
AGENT AT (westafricanlotterycompany002@yahoo.it).ALSO MAKE SURE YOU
SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS AGENT FOR EFFECTIVE
COMMUNICATION WITH YOUR WINNING,BATCH AND REF NUMBERS. ANY BREACH OF
CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.


2006-01-01 15:22:30 -
j'ai reçuune lettre datéele:09/12/05,sur l'adresse de:avd.juan real 25,c.p:28002.madrid.spain.dans laquelle on m'a dit que j'ai gagné une prime de la lotterie:EURO MILLIONS.et je sais pas si c'est rai ou non.
ma question est:comment savoir si j'ai gagné ou pas?
MERCI


2006-01-01 14:25:24 -
I received the same letter about winning $3,800,000 thru the Australia International Lottery and to contact an agent regarding this by a certain date. Is this for real or not?????


2006-01-01 14:23:21 -
This International Lottery Incorporation/Organization is scam from the beginning, They promise to have won/ and no fees or cost of transfers whatso ever..then once they reciev your information..you will never hear from them again..be advised......THEY GOT ME


2006-01-01 08:11:31 -
they told me i won 150000.
by brithish lottery the asked me for my name
adress ecetra ecetra but since then no news


2006-01-01 03:37:02 -
CONGRATULATIONS!!!!!!
We are happy to inform you that you have won a prize money of (Eight Hundred Thousand Us Dollar ($800,000) for the month of december lottery win promotion which is organized by yahoo messenger .com every month. YAHOO, collects all the mail id of the people that are online on yahoo messenger, among the millions that subscribe to yahoo messenger we only select five people every month as our winners through electronic balloting System without the winner applying,we are congratulating you for been one of the people selected.
All participant were selected 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 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 African representative office in ghana , as indicated in your play coupon and your prize of
US$800,000 will be released to you from this regional branch office
in ghana.accra
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

These are your identification numbers.......................

Batch number.....................Lwh 09445
Lotto number.......................Lwh09446
Winning number...................Lwh09447

To begin your claims, kindly contact DR ERIC MORGAN ,DIRECTOR OF INTERNATIONAL FUNDS TRANSFER ,OF OUR AFFILIATED BANK ,through this e-mail address (barristerssss@yahoo.co.uk) or (claiming_section@yahoo.co.uk) cuhks_07@yahoo.com,Phone Number:+233277726152 You are required to forward him with the following details:

1.FULL NAME
2.COUNTRY OF ORIGIN
(3)PRESENT ADRESS.
4.DIRTH OF BIRTH
5.OCCUPATION
6.TELEPHONE NUMBER
6.FAX NUMBER(IF ANY)
7.MARITAL STATUS
8.WINNING NUMBER,BATCH NUMBER AND LOTTERY NUMBER.

As soon as you contact the Attorney, he will advise you on what to do in order to get your prize money.Congratulations once more!!

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
Yours Faithfully,
Martin Kevin (Phd)
ONLINE CO-ORDINATOR
Yours Faithfully,
Martin Kevin (Phd)
ONLINE CO-ORDINATOR


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