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Discussion : Spanish police: beware of lottery scam

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2005-12-16 14:37:10 -
I received a letter lotto espana that I am the winner of a lottery from el santandel lotto espana, the agent is bataluna global seguros, is this a scam?


2005-12-16 14:14:05 -
this thing called loteria primitiva said i had won 615, 810 euros but they wanted 600 to send a cheque and 1500 to do a electrnic transfer from a bank they gave me the number of. is this a scam, and if it is why dont the police close the company down and arrest for prosecution?


2005-12-16 14:13:19 -
Is International Lottery Prize Release Centre for real. They say I won 3,800,000.00 in an Australia International Lottery.


2005-12-16 12:37:15 -
I received a letter on 12/15/05 stating as a result of the INTERNATIONAL LOTTERY BOARD; INTERNATIONAL PROMOTIONS held on the 14th of October as part of their yearly bonanza, my name was attached to ticket number .........and I consequently won the lottery on the 3rd category. Congratulations. Keep info confidential until claim has been processed. Agents name is Don Carlos Branco, Foreign Operations Dept. Executive Director of Orchis Global Seguros S.A. tel: 011-346-596-5-7961. Agent will receive 10% of winnings after I have received winnings. Is this a scam. The form attached for me to fill out says this is a government supervised promotion. Head office address : Avda. Juan Sebastian Elcano, 46-4a
28002 Madrid, Spain
orchsecure@winning.com
Please advise


2005-12-16 09:06:16 -
dear I hope for informatoin From this letter pleas CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.

ATTN: WINNER. HUSSEIN MOUSTAFA AHMED OTHMAN,

YOU ARE TO WRITE AN APPLICATION LETTER FOR THE TRANSFER OF YOUR MONEY, YOU ARE TO SUBMIT SCANNED COPY OF YOUR INTERNATIONAL DRIVING LICENCE, OR THE IDENTITYCARD OR INTERNATIONAL PASSPORT TO THE BANK VIA EMAIL OR FAX.

YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE PAYING BANK.

BANK CONTACT MR TONI PHIDO. GLOBAL BANK NIGERIA PLC OFFICE OF THE DIRECTOR EXCHANGECONTROL AND INTERNATIONAL REMITTANCE GLOBAL BANK PLAZA #1 BANKROAD WUSA FCT ABUJA-NIGERIA.
TEL: +234-803-3283354 or +234-804-5225727
FAX: +234 83 300 747
E-MAIL: transferdeptglo@yahoo.com
(EXCHANGE CONTROL DEPARTMENT)

NO TIME TO DELAY ON THIS MATTER.

NOTE: YOU ARE REQUIRE TO PAY THE SUM OF $450 TO THE BANK FOR YOUR AFFIDAVIT OF CLAIM.THIS FEE IS NOT DEDUCTABLE FROM YOUR PRIZE AMOUNT,YOU HAVE TO SEND THEM THE MONEY TO SECURE AFFIDAVIT FROM THE HIGH COURT OF JUSTICE HERE IN NIGERIA,THAT WILL EMPOWER THEM TO TRANSFER YOUR PRIZE FUND.

THANKS
BEST REGARDS,
YOUR AGENT.
BARRISTER JOE KEN.


2005-12-16 06:53:15 -
I have recieved an e-mail from Global International lottery inc,that i have won 1 million dollars and now they ask me to send 878 dollars. Is it true or Fraud.
The man who send me the e-mail is Carl powell (agent_carlpowell@yahoo.co.uk)


2005-12-16 06:45:57 -
dear sir. does this work honestly $6.00 into$60.000.i read many article about thia on internet. the say that this is us. postal lottery system . and it works honestly. plz tell me thanks.


2005-12-16 03:11:02 -
Dear sir,
I received a letter mentioning that MY MOTHER won euro 385,510.00 and they sent a form and asked her to fill it.
They asked her to contact their claims agent DON JOSE PABLO foreign services manager payment. tel:00 34-685-004-060 and fax 00-34-652-069-689.
I request you to please help me and verify whether this offer is true or simply fraud and guide me what to do next.
This offer first sent to me by DON RICARDO ORTIZ the vice president of EURO MILLIONS SPANISH INTERNATIONAL LOTTERY PROGRAM. Their address is C/DON JAIME I1 NO234
28003 ZARAGOZA, ESPANA.TEL:00-34-695-017-245

PLEASE GUIDE ME
THANK YOU
MYRA


2005-12-16 02:58:30 -
Hi,

I have received a similar email. I have yet to email any form of information, as the amount appears to be a little too suspicious. so i check and found this place.


2005-12-16 01:10:46 -
I have received a letter from Euromillones Loteria Internatinal on the 7th of December 2005, saying:
C/AURORA NO 56
28204 MADRID
ESPANA
TEL/FAX: 00-35-659-802-060
RE:AWARD NOTIFICATION
We are pleaed to inform uou of the release today of the results of the EUROMILLIONES LOTERIA INTERNATIONAL/CHRISTMAS PROMOTION PROGRAM held on 7th NOVEMBER 2005.
Your name attached to the ticket number 025-11464992-750 with serial number 2113-05 drew the lucky numbers 13-15-22-37-39-45 wich consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of E785,510.00 in cash credited to file REF.NO: SAEGS/2551256003/03. This from a total cash prize of E13,353,670.00 shared among the seventeen interantional winners in this category.
CONGRATULATIONS
Your fund is now deposited with 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 of our security protocol to avoid double calining or unwattanted taking advantage of this program by participants.. All participants qwre selected througn a computer ballor system drawn from 55,000 names from Asia, Europe, Australia, Africa, North and South America as part of our CHRISTMAS PROMOTION PROGRAM (CPP), WHICH WE CONDUCT ONCE EVERY YEAR.
To begin your claim, please contact uour claims agent, MR. Mark Edmond. Foreing Operatin 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 prize money to a designated account of your choice.remember,all prize money must be claimed not later than 30th 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 wining belongs to LA ESTRELLA DE SEGUROS COMPANY S.A,becouse they entered your name for this draw and they are your claim agent sincerely ELLEN FERNANDES.M. !is this another fraud ! PLEASE ADVICE" THAN YOU


2005-12-16 00:25:50 -
kindly tell if this euro lotto stakes is a fake or what coz i got a letter frm them that i won a prize worth bla bla bla ....just tell me should i give them the reqired information abt myself that they r asking ?
with regards
dr noorani.......


2005-12-15 21:28:55 -
I have been connected thourgh mail BY Mr alberto Raul Molina(Programme Manager)of EURO LOTTO STAKES ESPANOL S.L, that I have won a lottery prize of 475,600.00(Euro)and contact Dr Greorge Marfil Trasfer Manger ROAL COSTA SECURITY at Fax #+34-6-2735-7793.Tel#+34-6-3731-5321 (my agents) for further processing of my case.
PLEASE advise me next course of action and tell me credibility of this company.Last date of sbmission of attached form is 19 Dec 2005. Thank YOU.


2005-12-15 15:19:57 -
INTERNATIONAL LOTTERY INCORPORATION
220 HAMILTON PHILADEPHIA USA
TEL/FAX: + 1-505-213-1537
WEB SITE: www ilincorporation.org



WINNERS NOTIFICATION

From The Desk Of
Mr. Marrat Kabdullin
International Lottery
U S A
United State
Tel/fax + 1 9284925354
www.ilincorporation.org



Attention:


We are pleased to inform you, that as a result of our recent lottery
draws held on 1st of nov 2005. Your e-mail address attached to ticket
number 27522465896-532 with serial number 652-662 drew lucky number
7-14-18-23-31-45. Ref Number: OSL/653/029/04 Batch Number: AT -040-SB06-04
Which consequently won in the second category. You have therefore been
directed to our website to activate your winning prize on click claim winning and view our past winners giving testimonies and study our web page.
www.ilincorporation.org


Thanks And Best Regards

Mr Marrat



Sender's additional company information:
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Company Name: international lottery inc
Business Type: Agent
Industry Category: Business Services
Number of Company Employees: 501 - 1000 People
Annual Sales Volume: US$50 Million - US$100 Million
Zip/Postal Code: 10005
City: philadephia
Province/State: Pennsylvania
Web Address: http://
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

PLS ADVISE ME IF ITS A FRAUD


2005-12-15 14:10:11 -
FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;at www.australialotto.com
Date:06/12/2005

AWARD NOTIFICATION: FINAL NOTICE
Attn: Winner,
We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 25th of November 2005 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses. This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14,which consequently won the lottery in the second category. You are here by have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) ,from the total cash prize shared amongst eight lucky winners in this category. YOU ARE A WINNER!!!!





Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants.All participant were selected through a computer/mail 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$200,000.00 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$2.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent, MR.BRIGGS KEWELL at; agent_briggs_australianlottery@yahoo.com
To file for 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 and also to the public. 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, all winnings MUST be claimed by the 20th of December 2005; otherwise all funds will be forfited. Congratulations once again on your winning!

BEST REGARDS
MANAGEMENT

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT : agent_briggs_australianlottery@yahoo.com

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


2005-12-15 13:46:23 -
i have recieved a letter from Euro Lotto stakes SL signed by Alberto Raul Cesar (Programme Director) giving reference no. ssw/985/k4/g1 whereby i have been given good news that i have won a sum of Euro 650,000 in the lottery. This seems to be fraud. can you tell me what is the truth about this lottery?


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