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Discussion : Spanish police: beware of lottery scam

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6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 7651-7665 > 7666-7680 > 7681-7695 > 7696-7710 > 7711-7725 > 7726-7740 > 7741-7755 > 7756-7770 > 7771-7785 > 7786-7800 > 7801-7815 > 7816-7830 > 7831-7845 > 7846-7860 > 7861-7875 > 7876-7890 > 7891-7905 > 7906-7920 > 7921-7935 > 7936-7950 > 7951-7965 > 7966-7980 > 7981-7995 > 7996-8010 > 8011-8025 > 8026-8040 > 8041-8055 > 8056-8070 > 8071-8085 > 8086-8100 > 8101-8115 > 8116-8130 > 8131-8145 > 8146-8160 > 8161-8175 > 8176-8190 > 8191-8205 > 8206-8220 > 8221-8235 > 8236-8250 > 8251-8265 > 8266-8280 > 8281-8295 > 8296-8310 > 8311-8325 > 8326-8340 > 8341-8355 > 8356-8370 > 8371-8385 > 8386-8400 > 8401-8415 > 8416-8430 > 8431-8445 > 8446-8460 > 8461-8475 > 8476-8490 > 8491-8505 > 8506-8520 > 8521-8535 > 8536-8550 > 8551-8565 > 8566-8580 > 8581-8595 > 8596-8610 > 8611-8625 > 8626-8640 > 8641-8655 > 8656-8670 > 8671-8685 > 8686-8700 > 8701-8715 > 8716-8730 > 8731-8745 > 8746-8760 > 8761-8775 > 8776-8790 > 8791-8805 > 8806-8820 > 8821-8835 > 8836-8850 > 8851-8865 > 8866-8880 > 8881-8895 > 8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 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 > 10426-10440 > 10441-10455 > 10456-10470 > 10471-10485 > 10486-10500 > 10501-10515 > 10516-10530 > 10531-10545 > 10546-10560 > 10561-10575 > 10576-10590 > 10591-10605 > 10606-10620 > 10621-10635 > 10636-10650 > 10651-10665 > 10666-10680 > 10681-10695 > 10696-10710 > 10711-10725 > 10726-10740 > 10741-10755 > 10756-10770 > 10771-10785 > 10786-10800 > 10801-10815 > 10816-10830 > 10831-10845 > 10846-10860 > 10861-10875 > 10876-10890 > 10891-10905 > 10906-10920 > 10921-10935 > Total 10921 comments

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2008-06-02 06:46:31 -
Subject: Congratulation:Sir/Madam.
From: "espanol3 Gazeta.pl"
Date: Fri, May 30, 2008 6:38 pm
Priority: Normal
Options: View Full Header | View Printable Version | Download this as a file | View Message details




Congratulation:Sir/Madam.
Bono International Award
Loomis Spain, S.A.
C/ Retama,56 1th Floor
28045 Madrid, Spain.
E-mail:(online_info@ozu.es)

Congratulation:Sir/Madam.
We are well pleased to inform you regarding the Online International
Programs held on the 29th,May 2008.Your e-mail address attached to:Ref
Number:LOTES/443/21/08/AZ,Batch No:SPNL/6578/SA/DA,Lucky
No:76-08-95.23-444,Serial No:WXYZ/55621.
Ticket No:Your e-mail.
Which consequently won a lump sum payout of 680,000(Six Hundred and Eight
Thousand Euros).Contact your Appointed fiducial/claims agent for the
immediate process that will facilitate the release of your fund to
you.Note:Please for your kind information,do send your reply to the above
and below stated Email address,for Security reasons.
Please contact the under listed claims officer as soon as possible for the
immediate release of your winnings:
Dr.Edward Fisher,Managing Director
Loomis Spain, S.A.E-mail:(online_info@ozu.es)

We are obligated to act in line with these policies.This is part of our
security protocol to avoid double claiming and unwarranted abuse of this
program by some participants and non participants.
All winnings MUST be claimed on or before the 11th of June 2008.
Sincerely yours, Mrs.Juliet Lorenzo
Online Co-coordinator.

Loomis Spain, S.A.
C/ Retama,56 1th Floor
28045 Madrid, Spain.

Serial No:WXYZ/55621
Lucky No:76-08-95.23-444
Ref Number:LOTES/443/21/08/AZ
Batch No:SPNL/6578/SA/DA

Dear winner,
Congratulations from members of our staff,We acknowledge the receipt of
your email with request to file for your Lump prize.We write to clarify
and explain our mode of service that we render to client on Remittance
claim related issue.Firstly,our ultimate aim is to ensure that the Prime
Winner receive his/her Lump prize.The scanned copy of your identification
for example your Drivers licence or photocopy of your passport is needed
for verification from the Remittance Company and return back to us by
scanned E-mail . Secondly, when you have been fully confirm as the Prime
Winner after verification exercise from the Lottery Company we will start
the processing of your claim by sending you the Payment Scheme Form to
indicate the mode of payment you preferred which will be forwarded to the
paying office to effect payment of your Lump prize.
The processing of your claims will be completed in 2 working days and
subsequently you will receive your winning prize.Your winning prize is
covered with HIGH INSURANCE POLICY which is in accordance with article
21spa subsections 407 of the International Remittance regulations as
amended in the 1998 constitution this is to protect the Prime Winner of
his/her claims and to avoid misappropriation of the funds.
Be assured that in line with our principles of efficiency,transparency and
customers satisfaction,we will handle all verification with the highest
level of professionalism and discretion to ensure you receive your Lump
prize within shortest possible time. Due to mix up of some numbers and
names,we ask that you keep your winning information confidential until
your claims has been processed and your Lump Prize have been remitted into
your nominated account. This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program by some
participants. You are advice to call our Managing Director.Dr.Edward
Fisher,telephone number:0034665364569 as soon as you send the form.

Once again congratulations,
Best regards,
Mr.Van Hook.
Remmitance Department.



--------------------------------------------------------------------------------------------
Busca, compara... pero busca con OZÚ
Descúbrelo en http://buscar.ozu.es
--------------------------------------------------------------------------------------------
Correo enviado desde http://www.ozu.es





Attachments:

Claim Application Form.pdf 237 k [ application/pdf ] Download




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2008-06-01 23:34:48 -
Don't believe them. It's a BIG SCAM!

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2008-05-31 20:11:18 -
HELLO IS DR BEKKENS EDWIN AND MARTA DE HORNA LOTTERY SCAM ARTISTS THEY SENT ME A LOTTERY WINNING EMAIL IS WITH A PAPER FROM THE MINISTERIO DE JUSTICIA IS THIS A SCAM

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2008-05-31 18:22:46 -
i have won a lottery is this real
freelotto pay out@yahoo.com.hk
im to get in touch with this person
dr tan binh phuong

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2008-05-30 08:47:36 -
i have been awarded e615,810,.00! i think this is a con trick ,from calle cordoba no 21 planta 2. 28014,madrid spian tel no 0034653075 108 from the desk of the vive president.iternational promotins/prize award dept ref:stm/2551256005/08 batch no 14/0117 ipd please check them out thank you

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2008-05-29 13:15:56 -
I M LOOKIN FOR DONALD ASBURY

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2008-05-29 11:57:04 -
I have received an email from "Rev. Lord Mark United Kindom Agent." from "Euro Million Loteria Espanol S. A. Notification Department" in this contents;

EURO MILLION LOTERIA ESPAÑOL S.A.
PLAZA CASTELLANA 13, 29001 MADRID,
SPAIN.

FROM: THE DESK OF MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT

28th May 2008

ATT: REF. ELE/252819/Y08
BATCH NO.017914/C003

(DEAR WINNER)

RE: AWARD NOTIFICATION/FINAL NOTICE.
We are pleased to inform you of the release of the
EUROMILLON INTERNATIONAL SPANISH SWEEPSTAKES
LOTTERY INTERNATIONAL PROMOTION PROGRAMME,
held on the 15THMAY 2008. Your Email attached to the ticket
number 027-521381.810 with serial number 4016-13 drew the
lucky numbers 9-14-21-23-39-41 which consequently
won the lottery in the 3rd category.

You have therefore been approved for a lump sum pay
US$1,000 000 (ONE MILLION US DOLLARS) in cash credited
to file REF NO.ELE/252819/Y08.

This is from a total cash prize of US$ 17,000 000
(SEVENTEEN MILLION US DOLLARS) Shared among the
seventeen international winners in the category 1&3.
CONGRATULATIONS!!!.

Your fund is now deposited with a security company
insured to your name. Due to mixed up of some numbers
and names, we ask that you keep this award top secret
from public notice until your claim has been processed
and your money remitted to your account as this is part
of our security protocol to avoid double claiming or
unwarranted taking of advantage of this program by
participants.

All participants were selected through computer ballot
system drawn from 50,000 names and email addresses from
Europe, South Pacific, Asia, Middle East and North America
as a part of our international promotion program which we
conduct once every year. We hope with a part of your prize,
you will take part in our end of year high stake US$1.5
billion international Lottery.

To begin your claims, please contact your United Kindom
claims agent, Rev. Lord Mark the Foreign Service manager
of LASTBRIGDE SECURITY COMPANY S.L. on

PHONE +447045787198
+447045793611

EMAIL: ukagent_eurolotto1@yahoo.co.uk

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 25TH JUNE, 2008.
After this date, all funds will be returned to the Ministerio
de Economia y Hacienda as unclaimed.

NOTE: In order to avoid unnecessary delays and complications,
please remember to quote your reference and batch number in
every correspondence with us or your agent. Furthermore should
there be any change of address do inform your claims agent as
soon as possible.

Congratulations again from all members of our staff and thank
you forbeing a part of our promotion program.

Yours sincerely,
THOMAS GARCIA
(VICE PRESIDENT)

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2008-05-28 20:14:48 -
These people are desperate "A-Holes!" with knee jerk genetilia.

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2008-05-28 18:50:55 -
Euro Million lottrey award 2008.Pol.Lasao, Area Anardi155, 28090 Madrid.Spain Branch. Ref. N??: ESM/WIN/008/05/10/MABatch. N??: EULO/2907/444/908/08. YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008 AWARD We wish to congratulate you over your email success in our computer Balloting sweepstake held on 24nd May, 2008. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. Your email address attached to ticket star number (45407) with 20serial number 51622 drew the EUROMILLION lucky numbers 3-18-40-40-76 which consequently won the draw in the Second category. You have been approve for the star prize of $1.7M (One Million Seven Hundred Thousand Dollars Only). CONGRATULATIONS !!! You are advised to keep this winning very confidential until you Receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name, Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number ,reference numbers and amount won information for processing of your winning fund to our reg is tered claim agent inaddress below: EL BACO SEGUROS S.A .Address: Avda .Del Petroleo 222 PoligMadrid Spain.TEL: +34 652 063 073E-mail:drbekkensedwin@post.ro Be informed that the appointed agent will be required to swear affidavits of lotto claim also remember, all winning must be claimed not later than 26th June, 2008. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any changeof address do inform our agent as soon as possible. Once again congratulations. Your email address has brought to you this expected luck. Mrs. Blanca Fernandez,(Lottery coordinator

RE:WINNING PRIZE APPROVED FOR PAYMENT FOR USD $1.7M ( ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY).

Attn: ARZEM OZYURT


After all necessary verification, from data provided, giving us the authority, to act as your claims agent and sol representative. We forwarded these data to the lottery company, and we just received verification notification from them, which is positive.

We are pleased to inform you that the Miniterio de Justicia of Spain have Approved the payment of your winning prize of this year Euro million Email lottery international. Which was credited the total sum of USD $1.7M (One Million Seven Hundred Thousand United State Dollars Only).

Ministerio de Justicia, has also notified us that before the paying bank, BBVA (Banco Bilbao Vizcaya Argentaria) can effect the transfer of your total winning fund to any of your nominated bank account or optional certify cashier cheque, you are required to pay the Municipal Task fee of your total winning fund to the Local Government of Madrid (AYUNTAMIENTO DE MADRID) via Ministerio de Economia Y Hacienda.

And are to obtain Obtain the Muncipal tax receipt from the Local Government in Madrid Spain Which is just €1.256 ( One Thousand Two Hundred and Fifty Six Euro Only)We shall Instruct you on how to make payment once we have acknowledge our email today.

We assure you that as soon as you paid the Municipal Task fee of your total winning prize of USD $1.7M (One Million Seven Hundred Thousand United State Dollars Only). your winning fund will be transfer into any of your nominated bank account within 72 banking hours or optional certify cashier cheque would be issue to your name and send to you via register postal agency(D.H.L).

Note that your winning prize can not be deduct from, This is due to the strong insurance bond policy covering it until the Municipal task fee is paid and fund notarize and sign by a public notary to the name of the beneficiary and the winning email address. We look forward to your quick response on the above subject. If you have any question Call Mr.Bekkens Edwin on telephone number +34 652 063 073


Once again congratulations on this financial matter.


Best regards,
Mrs. Marta De Horna
Claim dept

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2008-05-28 05:00:44 -
I've just receive such kind of mail and I'd like to know wether it could be a scam.

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2008-05-28 04:20:37 -
this is a spam international lotto commission
loteria primitiva
Romano 19 Planta 5
28011 Madrid, Spain
Tell: 011-34-652-423-628
fax: 011-34-911-012-944


please don't belive them they asked me to send them my information. and they said the bank will call you and for reall winers usually no bank should call because they only can send you a check if you are a winner. please somebody do something about this.

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2008-05-27 04:40:34 -
OMRAN BEN ABDALLA, ABDUSSLAM: confirmez l’adresse d’expédition‏
From: Superviseur des Prix (FreeLottoPrizeHeadquarters@FreeLotto.com)
Sent: Tuesday, May 27, 2008 4:21:34 AM
To: abduslam@hotmail.com

CAN'T READ THIS EMAIL? CLICK HERE TO READ IT IN ENGLISH*.

To ensure that you NEVER miss an important prize notification from FreeLotto, please add FreeLotto.com to your address book. WHY?
Dear ABDUSSLAM OMRAN BEN ABDALLA,
You are receiving this message because you joined FreeLotto on Wednesday April 9th, 2008, from IP Address 62.68.45.171. When you registered you agreed to receive messages from FreeLotto. FreeLotto NEVER sends JUNK or SPAM messages. We never send mail to anyone unless they requested it when they registered. If you somehow didn't understand that you were agreeing to receive messages from us at the time you joined PLEASE CLICK HERE TO BE PERMANENTLY REMOVED FROM OUR LIST. In doing so you will also cancel your FreeLotto membership and you will no longer be eligible to play FreeLotto or receive up to $11,000,000.00 in daily prizes. We regret any inconvenience.
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IMPORTANTE NOTIFICATION
Roger B. Lancaster, USA $300.00 EN ATTENTE
Claudio Segneri Roma, Italy $50,000.00 PAYÉ
Clair Held Sao Paulo, Brazil $300.00 PAYÉ
ABDUSSLAM OMRAN BEN ABDALLA tripoli-libya, cf $1,000,000.00 EN ATTENTE
Esther Yoon Toronto, Canada $100,000.00 PAYÉ
Ariel J. Las Vegas, USA $10,000.00 EN ATTENTE
Kenneth Barker Benidorm, Spain $300.00 PAYÉ
Gareth Connors Kingswood, Australia $50,000.00 PAYÉ
M.K. Basha Delhi, India $10,000,000.00 PAYÉ

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2008-05-27 04:39:23 -
To: faizee_deen@yahoo.com
Subject: faizudeen mohamed of BURDUBAI , We Urge You to Open This Immediately
To ensure that you NEVER miss an important prize notification from FreeLotto, please add FreeLotto.com to your address book. WHY?
Dear faizudeen mohamed,
You are receiving this message because you joined FreeLotto on Wednesday May 7th, 2008, from IP Address 59.92.57.137. When you registered you agreed to receive messages from FreeLotto. FreeLotto NEVER sends JUNK or SPAM messages. We never send mail to anyone unless they requested it when they registered. If you somehow didn't understand that you were agreeing to receive messages from us at the time you joined PLEASE CLICK HERE TO BE PERMANENTLY REMOVED FROM OUR LIST. In doing so you will also cancel your FreeLotto membership and you will no longer be eligible to play FreeLotto or receive up to $11,000,000.00 in daily prizes. We regret any inconvenience.
Thank you,
FreeLotto Member Services


ATTENTION faizudeen

faizudeen, Division of Unclaimed Funds, created by PNI to locate individuals with eligible funds available to them. PNI, a global provider of online sweepstakes has awarded over $79,000,000.00 (Seventy-nine million in US dollars) to hundreds of thousands of fortunate recipients in 41 countries; creating 14 millionaires and 4 Ten Million Dollar Winners. faizudeen mohamed OF BURDUBAI , the check below may be yours to claim. Review the official listing below to determine if you are eligible.
05/22/08
55628903

139072257

NAME CITY,STATE AMOUNT STATUS
Susan Vasquez Waukegan, IL $1,000,000.00 PAID
faizudeen, mohamed BURDUBAI , MUSLIM $300.00 PENDING
Roger B. Lancaster, OH $300.00 PENDING
Isabelle Bradley W. Mifflin, PA $10,000,000.00 PAID
Richard Knue Oconomowoc, WI $300.00 PAID
faizudeen, mohamed BURDUBAI , MUSLIM $1,000,000.00 PENDING
Joseph Lyddane Waldorf, MD $10,000.00 PAID
Ariel J. Las Vegas, NV $10,000.00 PENDING
Jerry Mitchelson Sierra Vista, AZ $300.00 PAID


05/22/08
faizudeen mohamed
ARENCO BUILDING
BURDUBAI , MUSLIM 2622

(Click here to validate and complete your prize payment directive)

faizudeen, if you're on the list, please complete your Payment Directive Form on the following page. Eligibility requirement: You must submit a winning entry and verify your PIN # 139072257. It assures you, that upon submitting the winning entry in accordance with the rules of FreeLotto, using the convenient F.A.S.T. service or free online entry, faizudeen mohamed and only faizudeen mohamed will be paid $1 Million (One Million Dollars) in the Classic FreeLotto Game or other cash that you shall become entitled to.

Click here to validate and complete your prize payment directive:
http://www.freelotto.com/offer.asp?offer=98215&FID=990c55628903
Our affordable F.A.S.T. service provides you the convenience of automatic FreeLotto play. But as always FreeLotto is free to play. Click here to play FreeLotto now.

To read the FreeLotto Rules click here:
http://www.freelotto.com/Rules.asp


Now there's an easy way to check daily results on our website. Simply click the link below and select the day's drawing you would like to see!
http://www.freelotto.com/offer.asp?offer=14992&FID=990c55628903

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2008-05-27 03:04:40 -
I have received Documents from the people involved in the Lottery Scam you have mentioned. they have just rung me here in New Zealand. I was given the name of a chap that sounded like Paskal Norwegee. He was supposedly ringing from the bank Lacasa, Madrid. He gave me a phone number to ring him back if he didn't ring me to confirm the payment has been made. the phone number was 00 34 656 930 809. While typing this to you he rang me back to say that I was to send $1,500 Euros to them ... I was to contact the agent Pedro Lorenzo to do this ... the number on the form 0034 629 583 174. needless to say they wont be getting any of our money. Good Luck with your investigations.

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2008-05-26 15:22:12 - peter b
Clearly this whole thing is a scam. Just delete the email, or pass it onto some crime investigation department.

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Total 10921 comments