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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


2005-12-29 11:28:21 -
please be aware that a "Mr. Don Carlos" with a thick Nigerian accent, who sent me something in the mail from the El Gordo Lottery Company, has had dialogue with me and I just found out it is a scam. Please call this man and put him out of business. Here is his phone number:
011 34 652 404 395. If he is trying to defraud people out of 1000.00 then arrest this man. If you need any more info please email me at: zshahara@yahoo.com


2005-12-29 11:05:08 -
I received this letter 2 days ago, though my surname is not Selin.

From Barr Bello Lonttos.
Bello Solicitors & Advocates of
The Supreme Court Of Togo
No 16 Boulevard du la Kara
Lome Togo
Contact:bello_tg1@yahoo.com
TELE:+228926-9892

Dear Selin ,

I am Barrister Bello Lonttos, a solicitor at law, personal attorney to Mr.P.A Selin ,a national Of your country, who used to work with Shell Development Company in Republic of Togo. Here in after shall be referred to as my client. On the 21st of June 2001, my client, his wife and their only daughter were involved in auto crash along ecowas express road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts,I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.

I have contacted you to assist in repartrating the fund valued at US$15.5 million left behind by my client before it gets confisicated or declared unserviceable by the Union Togolaise De Banque where this huge amount was deposited. The said Bank has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days. Since I have been unsuccesfull in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.

Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through this email for more details.

Best regards.
Barr.Bello Lonttos.


2005-12-29 10:52:36 -
hi i got a letter in the mail today. from euro-milliones lottery promotion program held on 25th of
august 2005. and that my wife had won 935,252.50 euros
and it was being held with europal security & company s.a and to begin my wifes claim she had to contact mr sam gomez lopez manager of this company tel 00-34 653.475.417 can you tell me if this is a fake or real
the sender was sra.barbara serrano. thank you.


2005-12-29 07:03:52 -
GLOBAL LOTTO HEADQUATERS" Add to Address Book
Subject: CONGRATULATIONS YOU HAVE WON!!!
Date: Thu, 29 Dec 2005 08:49:41 +0000

Date: 28/12/2005
Ref:04/ 8755412/2005
Batch no;987644329/654
WINNING NO: WFD 6540089 GILI
CONGRATULATIONS
Dear sir/madam


It is our great pleasure to inform you of your prize release on the 28th 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 numbers as follows 22-41-63-77-82 bonus number 34,which consequently
won the lottery in the second category. You here by have been approved a lump sum pay of US$1,000,000.00 (ONE MILLIONDOLLARS) 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, 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 African Regional office in Nigeria,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 end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiduciary agent, DR Martin howell through drm_howell@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.

Note, all winnings MUST be claimed by the 10th january 2006 ; otherwise
all funds will be returned as Unclaimed and eventually donated to
charity
Congratulations once again on your winnings!!!
Best Regards
Benny Reagan (co-coordinator)

PLEASE DO REPLY TO THIS EMAIL.CONTACT YOUR AGENT
DR Martin howell AT drm_howell@yahoo.co.uk.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.


2005-12-29 05:59:38 -
I received a letter from Euro Millones saying that I am a winner in a lottery and I am supposed to send some information to a fax number and a company named Coasta-Links Marketing Company s.l. Do you know if this is a scam or not?


2005-12-29 03:13:49 -
I received a letter from :
calle aroyo no: 10 piso id
28008 spain tel/fax +34 695115735
from THE DESK OF THE VICE PRESIDENT - INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.

Advising me that i have won over 600,000 dollars and that i should contact a MR RAUL CHAVEZ foreign operations manager at ESTRELLA SEGUROS S.A. on tel +34 658 097 073 or fax at +34 651 963392 in order to claim my prize, subject to personal information required.

Please investigate and advise me accordingly

Many thanks,

Albert
PRETORIA
SOUTH AFRICA


2005-12-29 02:50:57 -
I RECEIVED A LETTER ON 28/12/05 DATED 12/12/05 NOTIFYING ME THAT I HAVE WON OVER 600,000 DOLLAARS.
THE SENDER:
CALLE AROYO NO: PISO ID
28008, MADRID SPAIN.
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
BATCH: 14/0117/IPD
THE FOLLOWING FAX AND TEL NO"S WERE GIVEN AND THE CONTACT PERSON A CERTAIN MR RAUL CHAVEZ BEING THE FOREIGN OPERATIONS MANAGER OF ESTRELLA SEGUROS S.A.
FAX NO +34 651 963 492 AND TEL +34 658 097 073

PLEASE INVESTIGATE AND ADVISE ME ACCORDINGLY

KIND REGARDS

ALBERT
PRETORIA
SOUTH AFRICA


2005-12-29 02:39:58 -
Gentlemen:
I received the following letter informing me of winning in a lottery. I wonder if it is true or an internet charlatan is trying to cheat some poor naive people. I appreciate your kind help.

THE DESK OF THE DIRECTOR OF PROMOTION
INTERNATIONAL/PRIZE AWARD DEPT.
REF:PL2/209318/09
BATCH:18/103/HME.

ATTENTION: Lucky Winner,

WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY

We are pleased to inform you of the result of the last final annual
draw of our Lottery International Programs.

You are therefore to receive a cash prize of $1,500,000.00. (One
Million Five Hundred Thousand United States Dollars) from the total
payout

CONGRATULATIONS!!!.

Your prize award has been insured with your e-mail address and will be
transferred to you upon meeting our requirements, statutory
obligations, verifications, validations and satisfactory report.

To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent for category "A"
winners with the information below:

*************************************
CONTACT: Mr. Fabian Gerolt
Gulf Atlanta Sa,
Amsterdam,Netherland,
Email: fabiangerolt@excite.com
Tel: +31 626 672 428
*************************************
You are advice to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Age:

NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be included in the next stake. Remember to quote
your reference information in all correspondence.


Furthermore, should there be any change of address do inform our agent
as soon as possible.

Congratulations once more from our members of staff and thank you for
being part of our promotional program.

Yours Faithfully,

Walter Jones,
Lottery Coordinator.
ps. i deleated some parts of the letter for the sake of economy of wording and privacy.


2005-12-29 02:15:03 -
i have received a letter from Euro million ESPANA S.L APARTaDO DE CoRROS N 195 28980 MADRID SPAIN,the same thing that i have won some amount as the fourth prize please inform me as soon as possible that is it true or a fake thing .as i know that these r just scams n nothing else but i need complete guidance.


2005-12-29 01:53:21 -
Can you verify this is this true or not?
GLOBAL INTERNATIONAL LOTTERY INCORPORATED
Headquarters: 336 Strand, London WC2R 1HB, United Kingdom

Date: 26/12/2005
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 20th December, 2005 from the GLOBAL INTERNATIONAL LOTTERY INCORPORATED. 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, 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 African Regional office in Nigeria, 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 end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE:

Simply contact our fiduciary agent, DR FRANK GARDNER ON THE EMAIL; francgad@yahoo.com 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.

DO CONTACT YOUR PAYING AGENT, DR FRANK GARDNER ON THE EMAIL; francgad@yahoo.com

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

Note, all winnings MUST be claimed on or before the 30th of January 2006; otherwise funds will be returned as Unclaimed and eventually donate to charity Organisations.

Congratulations once again on your winnings!!!

Best Regards

Mrs. Anne Dean
Co-ordinator


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2005-12-28 13:05:58 -
FROM: THE DESK OF THE AWARDS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
CARDINAL ELECTRONIC LOTTERY INC.
SOUTH AFRICA.
Dear sir/madam,

Notification of your prize winning:

We are pleased to inform you from CARDINAL ELECTRONIC
LOTTERY INC. of the announcement today Wednesday the 28th of December,
2005 as one of the lucky winners of the annual christmas/new yearlotto
draws held

on Tuesday the 27th of December,2005 as part of Our e-business
awareness/promotional excercise.
The online cyber lotto draws was conducted
from an exclusive list of 25,000,000 e-mail addresses of individual and
corporate bodies were picked by an advanced automated random computer
search from the
internet.No tickets were sold. After this automated computer ballot,
your e-mail
address emerged as one of the seven winners in the category "A" with
the following:

Ref Number: BXX-5311/18/05LT
Batch Number: PIP3350Z
Ticket Number: PCP 3502 0707
Serial Number:1132
You have therefore been approved for a lump sum pay
out of US$1,200,000.00 in cash, which is the winning
payout for category "A" winners. This is from the total
prize money of US$8,400,000.00 shared among the seven winners in this
category.
CONGRATULATIONS!
To file in for the processing of your prize winnings, you are advised
to contact our Licensed and Accredited Claims Agent for category "A"
winners with the information below:
MR.BARTH MOKENA
FOREIGN SERVICE MANAGER/CLAIMS MANAGER
MECURE TRUST HOLDINGS LIMITED
EMAIL:mecurefinltd@netscape.net
PHONE:+27 837296221.

Provide him with the following details, as this will enbale him to
start the processing of your claim.
1) BATCH AND REFFERENCE NUMBERS
2) FULL NAMES
3) MAILING ADDRESS
4) PHONE AND FAX NUMBERS
5) AGE
6) AMOUNT WON.
7)NATIONALITY
8) I.D NUMBER OR DRIVER'S LICENSE NUMBER.

NOTE: All winnings must be claimed not later than 7th of January,2006
after this date,
unclaimed funds would be included in the next stake.
You are to keep all winning information confidential, especially your
reference and ticket numbers.(This is important as a case of double
claims will not be entertained). Members of the affiliate
agencies are automatically not allowed to participate in this program.
Thank you and congratulations.
Sincerely,
Mrs.Elizabeth Von Willoch.
Awards Manager,
Cardinal Electronic Lottery Inc.
South Africa.
CONFIDENTIALITY: This e-mail message is confidential and is intended
only for this email address holder who is to immediately contact the
claims agent either by email or telephone as stated above.


2005-12-28 11:22:09 -
Date: Thu, 1 Dec 2005 21:45:34 +0200
From: "SPAIN NATIONAL ONLINE SWEEPSTATES INTERNATIONAL PROGRAM SPAIN" Add to Address BookAdd to Address Book Add Mobile Alert
Subject: WINNING NOTIFICATION
SPAIN NATIONAL ONLINE SWEEPSTATES INTERNATIONAL PROGRAM

The Marina Offices,
Parador de Chinchon Madrid Province
Avda. Generalisimo 1
28370 Chinchon
Madrid
Spain
(Customer Services)

Ref: SP/9420X2/68
Batch: 074/05/ZY369


WINNING NOTIFICATION

We happily announce to you the draw (#974) of the SP NATIONAL LOTTERY, online Sweepstakes International program held on 29th of Dec 2005. It is yet to be unclaimed and you are getting the final NOTIFICATION as regards this.

Your e-mail address attached to ticket number: 048-02289617-25491 with Serial number 05-15-17-18-19-31 drew the lucky numbers: 12-20-22-28-39-45 which subsequently won you the lottery in the 2nd category i.e. match 6 plus bonus.

You have therefore been approved to claim a total sum of (One Million Two hundred and Eighty-four thousand and Eight Euros) in cash credited to file KTU/9023118308/03.

This is from a total cash prize shared amongst the (7) lucky winners in this category i.e. Match 6 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.

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 fund will 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 contact the claim agent ALTA SEGORIES S.L
Name: Carlos Hugo
Official Email: altaahs@yahoo.com


Endeavour to email him your full names, winning numbers, email address, telephone and fax numbers immediately.




Congratulations from me and members of staff of THE NATIONAL LOTTERY.

Yours faithfully,
Darryn Clarke(Mrs)
Online coordinator for SP NATIONAL LOTTERY
Sweepstakes International Program.


2005-12-28 10:55:11 -
Recieved letter from Euromillones loteria international. Called "agent" Don Pedro Pinto tele# 011-34-636-384-882. Faxed him bank info to confirm win of $550,000.00 euro and to transfer amount to the account. He told me the bank in Madrid would call. Recieved call from Phelix Anderson tele#011-334-686-213-733 from Banc Santo Der
who said that I would need $1,850.00 security bond and to talk to agent to arrange transfer of money. I called senor Pinto and told him I did not have the money. He told me he would put in $850.00 and that I would only need $1,000.00. I said that I only had $60.00 and he said that if I didn't come up with the money that the $550,000.00 euros would be returned to the lottery. This was yesterday 12/27/05, they are still waiting for my call.


2005-12-28 09:46:33 -
AUSTRALIA LOTTO LOTTERY
HEAD OFFICE LONDON
Tel/fax:+447023056730


Date: 29/10/2005
Ref:575061725
Batch: 8056490902/188
Winning no:KB8701/LPRC

CONGRATULATIONS !

Dear Sir/Madam,
We are delighted to inform you of your prize
release on the 29th of oct, 2005 from the Australian
International Lottery programme. Which is fully based
on an electronic selection of winners using their
e-mail addresses.Your name was attached to ticket
number;575061725 8056490902 serial number 6741137002
This batch draws the lucky numbers as follows
4-13-33-37-42bonus number 17,which consequently won
the lottery in the second category. You here by have
been approved a lump sum pay of US$250,000.00 (TWO
HUNDRED FIFTY THOUSAND DOLLARS) in cash credit file
ref: ILP/HW 47509/02 from the total cash prize
shared amongst eight lucky winners in this category.
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 European representative office in
Amsterdam,Holland,as indicated in your play coupon and
your prize of US$250,000.00 will be released to you
from this regional branch office 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.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent, MR MARK HUGARD at :
( hugard_australiarepresentative@yahoo.com )to file
up
your claim . Please quote your Date of draw,Reference
Number, Batch Number and Winning Number, which can
be found on the top-left corner of this message.
Also,you should give in your 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 has been
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.
Note, Any breach of confidentiality will lead to
disqualification of you wining prize ,all winnings
must be claimed before 31th DEC,2005 otherwise all
funds will be returned as unclaimed and eventually
donated to charity.
Congratulations once again on your winning!merry Xmas

MR.BATES PAUL
Co-ordinator.


2005-12-28 09:45:17 -
To: makrajai@yahoo.com

AUSTRALIA LOTTO LOTTERY
HEAD OFFICE LONDON
Tel/fax:+447023056730


Date: 29/10/2005
Ref:575061725
Batch: 8056490902/188
Winning no:KB8701/LPRC

CONGRATULATIONS !

Dear Sir/Madam,
We are delighted to inform you of your prize
release on the 29th of oct, 2005 from the Australian
International Lottery programme. Which is fully based
on an electronic selection of winners using their
e-mail addresses.Your name was attached to ticket
number;575061725 8056490902 serial number 6741137002
This batch draws the lucky numbers as follows
4-13-33-37-42bonus number 17,which consequently won
the lottery in the second category. You here by have
been approved a lump sum pay of US$250,000.00 (TWO
HUNDRED FIFTY THOUSAND DOLLARS) in cash credit file
ref: ILP/HW 47509/02 from the total cash prize
shared amongst eight lucky winners in this category.
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 European representative office in
Amsterdam,Holland,as indicated in your play coupon and
your prize of US$250,000.00 will be released to you
from this regional branch office 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.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent, MR MARK HUGARD at :
( hugard_australiarepresentative@yahoo.com )to file
up
your claim . Please quote your Date of draw,Reference
Number, Batch Number and Winning Number, which can
be found on the top-left corner of this message.
Also,you should give in your 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 has been
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.
Note, Any breach of confidentiality will lead to
disqualification of you wining prize ,all winnings
must be claimed before 31th DEC,2005 otherwise all
funds will be returned as unclaimed and eventually
donated to charity.
Congratulations once again on your winning!merry Xmas

MR.BATES PAUL
Co-ordinator.


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