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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


2005-12-25 04:10:24 -
I have recieved a letter form Euro Stakes espanol . Please tell me Its another Scam or what


2005-12-25 01:01:43 -
sir,
i have received a letter from la primitiva lottery internatiuonal programme.they have given me reference no and batch no and told me that i should sent by fax the from so that i can receive the amount ./please tell me how can i know so that i can able to know that it is genuine or fake.please give me sufficient idea to check truth.i will remain grateful to you.
susmita


2005-12-24 20:19:06 -
I HAVE RECEIVED A LETTER FROM EURO LOTTO STAKES ESPANASL. IS THIS FOR REAL OR JUST ANOTHER SCAM???


2005-12-24 14:09:30 -
i recive a latter form euro lotto stakes espana sl of winning lottery of rs 500 and 50000 euro.it no is -oh9412168 .its security file no is =llg-458-f88
give me its all information its true or not
thank you


2005-12-24 11:14:54 -
EURO MILLION LOTTERY INT HOLLAND



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 18TH 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 5th 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)








An Eynsham mother scooped a Lotto jackpot fortune of 2,372,694 on Wednesday 17th August 2004, thanks to her dedicated grandparents.


2005-12-24 10:58:29 -
please send me imformation of scam.


2005-12-24 07:23:59 -
Iwas sent a mail by flash fortune lotto that i had won o lottery,pls tell me if they are for real


2005-12-24 04:47:21 -
I have Just received a letter from "EURO LOTTO STAKES SL" , stating that i have won Euro 450.000 as a result of an international promotion program held by ANDALUSIA VISTA S.A and am required to give the Vefication and neccessary details By fax to
MR. Nicolas Gill, TRANSFER AGENT FOR OCEANIC SOL AGENCY for,containing an Address
"APARTADO DE CORREOS NO 695 23080, 58 PLAZA JAN CARLOS BARCELONA, SPAIN.
Please help me verify whether this is a FRAUD or for REAL


2005-12-23 23:00:19 -
I have been scammed recently by the worldwide african development lotto and asked to send $587 for lawyers fees and documents to release from the bank winnings of $2.5 million. Luckily, I looked it up on the internet and found scams related to it.


2005-12-23 23:00:18 -
I have been scammed recently by the worldwide african development lotto and asked to send $587 for lawyers fees and documents to release from the bank winnings of $2.5 million. Luckily, I looked it up on the internet and found scams related to it.


2005-12-23 17:45:47 -
Dear Sir
Please tell me if the follwoing mail is real?!!!
Thanks in advance


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 10th of July
due
to the mixture of names and address the result was released on the 7th
October 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
(v) Serial No: 777/YUUI/4643


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 attorney
as
soon as possible for the immediate release of your winnings:

BARRISTER MARTINS CANNON
E-mail:bomasinpi@netscape.net
TEL;+34 697 333 267

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 attorney 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 attorney will be required to swear an
Affidavits of Lotto Claim and also obtain Approved 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.Rosemod Raul
Euro Millones Lottery


2005-12-23 16:26:52 -
I have Just received a letter from "EURO LOTTO STAKES SL" , stating that i have won the Euro 750.000 and required to give the VErification and neccessary details By fax to
MR. BERNARD VIBERO
and meet their AGEnt of GLOBAL SOL AGENCY for VERIFICATION. containing an Address
"APARTADO DE CORREOS NO 695 23080, 58 PLAZA JAN CARLOS BARCELONA, SPAIN.
KINDLY PLZZ help me in verifying that it is REAL or FRAUD.


2005-12-23 15:54:25 -
Fri, 23 Dec 2005 03:17:14 -0800 (PST)
From: "global lottery" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: CONGRATULATION YOU HAVE WON!!!
To: pharmacist_ye@yahoo.com

Date: 23/12/2005
Ref:04/ 8755412/2005
Batch no;987644329/654
WINNING NO: WFD 6540089 GILI

CONGRATULATIONS

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 23rd of DECEMBER 2005 from the Global 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; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42bonus number 17,which consequently won the lottery in the second category. You here by have been approved a lump sum pay of US$1,000,000.00 (ONE MILLIONDOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize of US$10,000,000.00 shared amongst ten lucky winners in this category.

All participant 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 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 London, as indicated in your play coupon and your prize of US$1,000,000.00 will be released to you from this regional branch office in London. 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,DR CARL POWELL through drpowellc_agent1@yahoo.com . to 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 programme by non-participant or unofficial personnel.


Congratulations once again on your winnings!!!

Best Regards
BENNY REAGAN(co-ordinator)

PLEASE DO REPLY TO THIS EMAIL.CONTACT YOUR AGENT DR CARL POWELL THROUGH drpowellc_agent1@yahoo.com.

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


______________________________________________


2005-12-23 12:36:28 -
My neighbor got a letter that he has won the lotto ElSantandel lotto espana s.a. and we would like to know if this is true or a scam please reply to email address thank you
Zvonko Radovanic


2005-12-23 07:52:10 -
i received an email tellingme that i won in their lottery.
i want to know the credibility of this entity to give such worth of prize. the entity's adsress is:
GLOBAL INTERNATIONAL LOTTERY INC,
GILI HOUSE,Plot 24 Bachelors Lane,
Green shire, New Castle Nez 4PP-England
Tel +447031955362,

thank you


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