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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


2005-12-22 09:12:56 -
FROM:THE DESK OF THE VICE PRESIDENT
TABLERO INTERNACIONAL DE LA COMISIÓN DE LOTTO
PRIZE AWARD PROMOTIONS DEPT.
REF #:*********
BATCH #:**********
PRIZE AWARD WINNING NOTIFICATION FINAL NOTICE

We are officially informing you of the recent result of the LOTTO
DRAWS
HELD on April 4, 2005. Your e-mail address attached to ticket number:
******with serial number: ***** drew the lucky numbers: *
***** which consequently won in the 2nd category. You have therefore
been
approved for a lump sum pay of {USD$910,215.00}(NINE HUNDRED AND TEN
THOUSAND,TWO HUNDRED AND FIFTEEN DOLLARS ONLY) Total funds have now
been
deposited and insured with our affiliate security firm for transfer
into
your nominated bank account either by means of
wire transfers through any of our correspondent banks or any other
means
suitable
to you. We also advice that you keep your winning information very
confidential as our security policy demands to avoid double
claims/impersonation and unwarranted abuse of this program by some
individuals.

Note that All participants in this lotto program have been selected
randomly
through a computer ballot system drawn from over 10,000 companies and
20,000,000 individual email addresses from all search engines and
websites
of the following countries Europe,America,Asia,Australia,New
Zealand,Middle East,Africa,and North & South America.This promotional
program takes place every year, and it is promoted and sponsored by
eminent
personalities like the Sultan of Brunei, Bill Gates of Microsoft Inc.
and
other corporate organisations.This is to encourage the use of the
internet
and computers worldwide.

For security purpose and clarity, we advice that you keep your winning
Information confidential until your claims have been processed and your
Money remitted to you. This is part of our security protocol to avoid
double
claims and unwarranted abuse of this program by some participants. We
look
forward to your active participation in our next Two million euro
slot.You are required to contact your claim agent!Foreign Operations
Manager,

AGENT;MICHEAL JOHN
FOREIGN OPERATION MANAGER
EUROCITY GRUPPEN LOTTERY ESPANA
TEL+44-704-011-7968
FAX+44-700-592-1399
E-mail:agentmicheal1995@yahoo.co.uk

For processing and remittance of your prize money to a designated
account of
your choice.I want to categorically state that there will be no further
extension of deadline for any winner who is unable to finalise further
claims procedures before the deadline one month after the date of This
notice,as such funds will be automatically tagged as unclaimed and
returned
for the next sweepstake.Winners are to immediately request for the
certificate of claims as soon as claims process is completed. Be
advised
that most payments have been approved, and authorisation will only be
based
on your response within the next 72 working hours from now.

All winnings must be claimed not later than one month after the date of
this
notice. Please note, in order to avoid unnecessary delays and
complications,remember to quote your reference number and batch numbers
in
all correspondence,Furthermore should there be any change of address do
inform your claim agent as soon as possible.We Congratulations you Once
more
and thank you for being part of our promotional program.

NOTE:YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.

Yours Sincerely,
MRS.LISA GIPSON.
VICE PRESIDENT.


2005-12-22 08:35:50 -
hi there i m from pk .i got an mail fom euro lotto stakes sl .. in the mail they stated that i won a 650 ,000, 00 euro . i send them details abt the winner. lyk. name, address, bank account & more .the organizer of the lotto named as Richard Rayman.. he say me that i have to pay the transfer charges of >>> 1950 euro b4 getting ma winning money .. plz tel; me is;t true or scam plz tell me ..as soon as as possibe b4 christmas ...


2005-12-22 08:03:02 -
Bonjour,
Pour vours informer que j'ai aussi reçu en Suisse une lettre en anglais de "el-egordo lottery la premetiva".
J'ai gagné plus de 600'000 euros ! Hourra, c'est d'autant plus chouette que je n'ai joué à aucune loterie ! Evidemment c'est une blague grossière, mais sur le nombre, il y a toujours qui répondent... et envoient de l'argent... à bon entendeur
Aucune idée comment ils ont pu avoir mon adresse.


2005-12-22 06:20:37 -
can i use my malaysian bank account(mybank) for winning


2005-12-21 11:41:03 -
Every body should know the best earning is by someones own effort i know this is all Fraud posting this for the sakeof other people
INTERNATIONAL PROMOTION/PRIZE
AWARD DEPT.REF: RGH/871-FPPM3567/55
BATCH: CVB/97/442/KVNL
ZONAL DRAW/47-835-99
SERIA NO: 77KVX6942
WINNING FINAL NOTIFICATION
Sir/Madam
We are pleased to inform you of the result of the Lottery Winners
International programs held on the 16TH of DECEMBER. 2005. Your e-mail
address attached to ticket number 351-55878 drew lucky numbers
7-22-26-69-37-12, which consequently won in the 2nd Category, you have
therefore been approved for a Lump sum pay out of US$1,000,000.00 (One
Million United States Dollars).
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning
information very confidential till your claim has been processed and your
prize/money Remitted to you. This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from
over 200,000,000 company and 300,000,000 individual email addresses and
names from all over the world. This promotional program takes place
annually. We hope with part of your winning you will take part in our next
year USD200 million international lottery. To file for your claim, please
contact our/your fiducial agent,
MR.GARVIN LAM.of the,
CONTRUST AGENCY
TEL: 0032-484-076-255.
Email: infolottspor5@netscape.net
Note that all winning must be claimed not later than 21st of JANUARY
2006.After this date all unclaimed, funds will be included in the next
stake. Please note in order to avoid unnecessary delays and complications
please remember to quote your reference number and batch numbers 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.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Mrs. JUDITH BAUER.
Lottery Coordinator.


2005-12-21 08:34:27 -
I received an email stating that my email won a prize draw on the 30th September 2005 and the results obtained on the 30th October 2005. Now they are saying that I have to pay 880 Euros for them to obtain an Approved Legal Clearance Certificate from the Madrid Municipal Court as government fees to enable the paying bank to transfer my winning prize.

Now I just want to confirm with yourselves if these are the procedures or do I really have to pay the 880 Euros.

I can forward to you the email that they sent to me if there is an need to do so.

Please help me.

Regards


Molly Ethel Mangava


2005-12-21 05:03:22 -
Please confirm whether the following the e-mail draw activities are bonafide or scam?
----- Original Message -----
From: "info mailer"
Sent: Friday, December 09, 2005 10:07 PM
Subject: won won won !!! (you have won US$450,000:00)


> 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 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
2)----- Original Message -----
From:
To: ""D.S.LADDA""
Sent: Tuesday, December 20, 2005 7:23 PM
Subject: MARTIN CANNON & ASOCIADOS


> Attn.D.S.LADDA
>
> Sequel to your mail, Find below our brokers account information to remit the Spanish Stamp Duty Charges of €880:00 (Eight Hundred and Eighty Euros Only)
> Bank International Account Number :2077 0761 1916 0047 4662.
> Iban Code :ES97
> Bank International Swift Code :CVALESVVXXX
> Bank Name :BANCAJA.
> Account broker´s Name :Joseph Kessington.
> Address : Valencia -Spain.
>
> Upon the remittance of the above charges into the above bank account, you are hereby advised to send by email attachment the Bank Transfer slip to this office for record purpose and also call Barrister Martins Cannon on his direct telephone number for confirmation of the mail.
>
> We hereby assure you that as soon as you have legalised all your award winning documents covering your winning prize money in the Court and obtain the Approved Legal Clearance Certificate (A.L.C.C) from the Ministry of Justice here in Spain your winning prize money of US$450,000:00 (Four Hundred and Fifty Thousand United States Dollars Only) will be transferred immediately without delay into your nominated bank account.
>
> We hereby advise you to follow the above instruction and remit the Spanish Stamp Duty Charges of €880:00 (Eight Hundred and Eighty Euros Only) into our brokers account which will enable this office assist you officially in the legalisation of all your award winning documents and to obtain the above mentioned certificate.
>
> Once again congratulation!!!
>
> Best regards,
>
> Mrs.Adora Cruz
> Claim Dept.
> MARTINS CANNON & ASOCIADOS
>
>
>


2005-12-21 04:52:41 -
hi
i have received a letter from "euro lotto stakes sl" that i have won an amount .isit a scam or truth please let me know i will be very thankful to u.


2005-12-21 04:18:02 -
I have received The E-mail address won the lottery
Ref No:ES/007/05/12/MAD.
Batch No:GHT/2907/333/05
I want to know This is true or furad plese do me infrom quick as i am so confused.they have give me 30 Dec 2005.the dead line or claiming the money.thank you


2005-12-21 02:35:20 -
hi i have received a letter from
"euro lotto stakes sl"
that i have won a prize of 6500000EU.
is this company is fake or rela please tell me
last date of submission is 23/12/2005
their fax # is +34-6-991-952-51
agent name is Mr.AFRED ALFONSO.
WAITING FOR REPLY Razia Mumtaz


2005-12-20 18:59:18 -
December 21, 2005

Dear Sir:

First of all, pardon me if I can't email this in Spanish because I don't speak Spanish but only English and Tagalog. I received a letter from your country (Madrid, Spain) regarding EUROMILLONES LOTTERIA INTERNATIONAL. I live in Tasmania, Australia but originally from the Philippines. At first, I couldn't believe that I won a prize money from overseas which I haven't entered. It is too good to be true! So I decided not to response to this letter and do my own research about this scam.

The letter has the logos of the EuroMilliones La Primitiva Europea, Euromillones loteria international and Loterias y Apuestas del Estado and are on top of the page.

C/AURORA NO 56
28204 MADRID
ESPANA
TEL/FAX : 00-34-659-802-060

FROM:THE DESK IF THE VICE PRESIDENT 02 DEC 05
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO.:SAEGS/2551256003/03
BATCH NUMBER: 03/1362/ACHOZ

ATTEN: NO: SAEGS/2551256003/03

RE: AWARD NOTIFICATION

We are pleased to inform you of the release today of the results of the EUROMIONES LOTERIA INTERNATIONAL/CHRISTMAS PROMOTION PROGRAM held on 5th NOVEMBER 2005.

Your name attached to the ticket number 025 - 114649902 - 750 with serial number 2113 - 05 drew the lucky numbers 13 - 15 22 37 39 45 which consequently won the lottery in the 3rd category.

YOu have therefore been approved for a lump sum payout of E785,510.00 (SEVEN HUNDRED AND EIGHTY FIVE THOUSAND, FIVE HUNDRED AND TEN EUROS) in cash credited to file REF NO: SAEFS/255126003/03. This from a total cash prize of E13,353,670.00 (THIRTEEN MILLION, THREE HUNDRED AND FIFTY THREE THOUSAND, SIX HUNDRED AND SEVENTY EUROS) shared among the seventeen international winners in this category.
CONGRATULATIONS!

Your fund is now deposited with a security company insured in your name. Due to mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account, as this is a part our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system dreawn from 55,000 names from Asia, Europe, Australia, Africa, North and South America as part of our CHRISTMAS PROMOTION PROGRAM (CTP), which we conduct once every year.

To begin your claim, please contact you claims agent, MR. MARK EDMOND, Foreign Operations Manager, LA ESTRELLA DE SEGUROS COMPANY S.A on Tel.+ 34-616,840,720 Fax: +34-639,730,274 for processing and remittance of your prixe moany to a designated account of you choice. Remember, all prize monay must be claimed not later than 10th JANUARY 2006. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. And also be informed that 5% of your lottery winning belongs to LA ESTRELLA DE SEGUROS COMPANY S.A. because they entered you name for this draw and they your claims agent. This 5% will be remitted after you have received you winning fund your account, because the fund is insured in you name already. The beneficiary is responsible for the remittance of this fund to his/her country.

NOTE: In order to avoide unnecessary delays and complications, please remember to quote you reference and batch numbers in every of your correspondence with us or your agent. Futhermore, should there be any change of you address, do inform you claims agent as soon as possible. Congratulations again from all members of our staff and thank you for being a part of our promotion program.

Sincerely,

ELLEN FERNANDEZ., M.
VICE PRESIDENT
signed


This is the whole letter and another page is Lottery Payment Processing Form with the letterhead of LA ESTRELLA DE SEGUROS COMPANY S.A.
Avd de san morales, no 25, blk 7d, c.p. 280006 Madrid Spain

Adios amigos,

Adelio de Borja
Australia


2005-12-20 17:05:05 -
I have got a letter saying i won the lottery.


2005-12-20 16:16:36 -
I received a letter in the mail that I won 3,800,000.00 in US cash. Gave me a Ref:# and Batch #. Told me to call EVELYN JOHN. This was from the International Lottery Prize Release Centre 78 Belgreen Lane, London England. If I call Evelyn John they will give me advice on how my prize will be sent to me. Says I have til January 9th 2006 to claim prize. Also says that 10% of my winnings belong to UK Pacific Bonds and Creditors. To claim my winnings I should call Phone# 011447958667710 operational manger UK bonds and creditors. They gave Austrlottary@yahoo.co.UK as computer address. IS THIS A LEGITAMATE FIRM. IS THIS A SCAM. THEY SAY THEY ARE AN INTERNATIONAL PROMOTIONS CO.


2005-12-20 14:36:54 -
dear sir i am munir ahmed khan achakzai .i have asked you to hlep me in my problem but you didn't replu me why? i have asked u about EURO LOTTO STAKES SL.that i have won some amount and they asked me to send information .and i have fexed all information now they are asking me to send 1950 euro that then they will send me my wining amount.please sir help me in this can what should i do.is this fraud or haveing some relaty.my phone cell number is 0092-3005091110. and other e mial id is glee_love@hotmail.com please sir informe me soon as u can ok i will be waiting for your mail/
thanx


2005-12-20 14:25:17 -
heelo
Sir/Madam i got an email form australian lottolottery that i have won the prize of us 200000$ and they got my information through a form so i wanna make sure is it true or not so plz give me your kind response


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