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Discussion : Spanish police: beware of lottery scam

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2005-12-18 20:41:14 -
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 Tom Brown. This was from the International Lottery Prize Release Centre Westminster Bridge, London England. If I call Tom Brown they will give me advice on how my prize will be sent to me. Says I have til January 28th. 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# 011447908572736 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.


2005-12-18 15:20:29 -
i got this letter from euro lotto stakes sl that i have won 450.000.00 euro with the mention of form date 7th december 2005,from the desk of the directors, reference GS-479-ss8-g99 with batch number 555-2005 as a result of programme held on 1st december 2005, entered as dependent client of ANDALUSIA VISTA S.A, . i am required to contact MR. NICHOLAS GILLS for my claim and fax the require data to +34-6-269-484-79. this letter has been issued by the director of programme CARLOS ALBERTO RAUL.
I WILL BE THANKFULL if u kindly sort this problem of mine that whether this is a fake or authentic programme....and do i have to pay a certain amount to get my claim?
with regards....
shamshad


2005-12-18 13:31:42 -
I HAVE RECEIVED A MAIL ..WHICH TELLS ME THAT I WON SOME THOUSNAD DOLLARS. IS IT TRUE OR JUST FAKE.PLEASE TELL ME . LOTERRY COMPANY USED THE FOLLOWING NAME
EURO ASIA AFRO LOTERRY INTERNATIONAL. AMS DAM HOLLAND.


2005-12-18 10:27:57 -
i have received a letter from Mr Antonio Raul Molina who is the director programe EURO LOTTO STAKES SL and according to letter he informed me that i have won 550000Euro by lottery which drew 2nd catagory on 4th October 2005.

Ticket # 49.137
Ref # LLG-458-F88


I have faxed al the neccessary information by fax on the number 0034-6-480-008-50.
Now they are demanding 1100 Euro for insurance and said after the deposit of this amount I will be able to get the proze with in 72 hours . The dead line is 21 st December 2005.
I just went to the Western Union to deposit the money and they refused to send this money regarding this lottry.
I am really worried to see this situation . Plz help me and tell me about this if this is right then what is the proceress through proper channel and if it is fraud then what is the solution for it.
i just want to know is it true of fraud pls send reply soon. Plz


2005-12-18 06:43:15 -
I have recieved a letter from Euro Lotto Stakes on November 28 2005. In that letter they congratulated me on winning of 2nd prize of lottry about 550000 Euro and send me a form by fax . I submitted all the necessary information and faxed them . they sent me a certificate and then they demand 1100 Euro for insurance and when I contacted the required Agency to send the mony they refused . Plz tell me either it is fraud or some thing is good .
My ticket No 49.137
Ref # LLG-458-F88
Prize Track # 204327-22008

I will b greatful to u if u gave me the true situation.


2005-12-18 05:02:35 -
I HAVE RECEIVED A LETTER FROM EURO LOTTO STAKES ESPANOL INTERNATIONAL PROGRAMES HELD ON 22ND APRIL,2005 AS(SWEETSTAKES DE SEMANA SANTA).I WAS DEPENDENT CLINT BY ANDALUSIA VISTA S.A. I HAVE THEREFOR BEEN APPROVED FOR A PAYMENT OF 375,600.00 EUROS.THIS IS FROM A TOTAL CASH PRIZE OF 26,756.820 EUROS.AND MY AGENT IS MR,DANIEL MCCABE,FOREIGN OPERATOIN MANAGER)ROYAL COASTA SECURITY,A GROUP OF (ROYAL SECURITY BVORG)AT FAX:+34-940-465-191.TEL:34-690-490-645.SO PLEASE INFORM ME THIS IS A SCAM OR NOT.


2005-12-18 03:51:33 -
Barth Mokena is a scam don't reply to him


2005-12-17 17:23:03 -
I received a Lottery Scam Letter this am, i am furious that they can operate on such a massive scale & the thought of some vunerable elderly person responding to this makes me feel ill. The letter i received was from Euromillones Loteria International, Calle Pivon Y Sanchez No 8 2B 28014, Madrid, Spain. Something must be done to stop these animals from operating.


2005-12-17 14:56:31 -
He recibido un correo electronico diciendome que he ganado el premio del sorteo de Navidad por 2 milliones de euros. La persona que me lo ha dicho se llAma Anita Carlos y aqui va el numero de telefono y el nombre del contactoque es Paco Brown, el numero de telefono es 34-681-420-622 y el numero de fax es 34-911-311-745 el correo electrronico es sorteonavidad@netscape.net


2005-12-17 13:28:39 -
iam in receipt of a letter from "Euro Millones LOteia S.A"in which i have been congrstulated for beeing winning 220000.00Euros.& asked to fill a enclosed release order form & send by fax to CONTINENTAL SOL AGENCY S.L At Fax 0034-636-268-480& Tel 0034-636-268-409, when i faxed & tried to phone, both the NOS gave a computer recording which is not understood by me as it is in Spanish,i wonder what to do ? is it a fraud?or a genuine thing ?if genuine why they r not replying?or local police has taken action against them & they have gone underground? can someone help me by giving satisfactory answer to my questions.


2005-12-17 09:41:21 -
i received winning information from a spanish organisation called international promotions. istrongly suspect lottery fraud. i was given a reference number EGS/2551256003/02. Let me know of their legal status. intend to publish an attempted fraud to assist others who could be fooled.


2005-12-17 09:01:52 -
dakar senegal 18 decembre 2005

i have receive one message saying that i have won 45,000 dollars on lottery e-mail in the net by euromillion and i have been chose whith 9 person .i want you to explain me why can i claim this money because there is all the time error in sending my reference to fred anthonio this is the information i receive

i batch no wtwu/3030/......
ii ticket no 245-242......
iii lucky no 06-19-25.....
iv ref mgmt /1770/5800....

explain me please..


2005-12-17 05:57:47 -
I do not see any answers to question posted.


2005-12-16 22:28:05 -
Can you give me any information about a lottery that was drawn on April 4, 2005? I received information that I won this lottery


2005-12-16 16:19:07 -
Is that true?

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 30th of August.
due to the mixture of names and address the result was released on the 30th
November 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.Fred Anthonio.
E-mail: soleagency@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 Approved Legal Clearance
Certificate from the Ministry 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.


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