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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


2005-12-14 19:49:28 -
I received a letter from Ellen Fernandez that i won
a big amount of money and the claiming agent is Mark Edmond. I want to find out if its for real or what? Seems real if you read the mail & ask you how you want your money by bank transfer or cheque. I didn't give any bank details but i'm curious where did they get my name & address I'm from Australia.


2005-12-14 17:13:26 -
I recieved a message that I won over $715,000. They are using this E-mail address -- Nugent donamax2@yahoo.co.uk Please stop them... thank you


2005-12-14 15:55:06 - elina
Got this one a couple of days ago. Have you got the same? I havent answered it. Can i do something?Regards Elina

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 October.
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.Richard Kent.
E-mail: consultanceagent@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.




--


2005-12-14 15:44:40 -
I recently received a letter from Euro Loto Stakes Sl,stating that i was entered as dependent client by ANDALUSIA VISTA S.A.This programe was designed to promote and encourage international participation in our high stake summer sweepstakes,i won sum of five hundred and fifty thousand uro ,recommending to contact registered claim agentMR LOPEZ FRENANDEZ(GLOBAL SOL AGENCY).tell me is it real or fake


2005-12-14 15:15:32 -
i got this email from these people:

Lucky winners" Add to Address Book Add Mobile Alert
Subject: +++Notification of your lottery winning($1.2m christmas lucky draws)+++
Date: Wed, 14 Dec 2005 12:16:08 -0700



FROM: THE DESK OF THE AWARDS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
CARDINAL ELECTRONIC LOTTERY INC.
SOUTH AFRICA.
Dear sir/madam,

Notification of your prize winning:

We are pleased to inform you from CARDINAL ELECTRONIC
LOTTERY INC. of the announcement today Wednesday the 14th of December,
2005 as one of the lucky winners of the annual lotto draws held on
Tuesday the 13th of December,2005 as part of Our e-business
awareness/promotional excercise.
The online cyber lotto draws was conducted
from an exclusive list of 25,000,000 e-mail addresses of individual and
corporate bodies were picked by an advanced automated random computer search from the
internet.No tickets were sold. After this automated computer ballot, your e-mail
address emerged as one of two winners in the category "A" with the following:

Ref Number: BXX-5311/18/05LT
Batch Number: PIP3350Z
Ticket Number: PCP 3502 0707
Serial Number:1132
You have therefore been approved for a lump sum pay
out of US$1,200,000.00 in cash, which is the winning
payout for category "A" winners. This is from the total
prize money of US$8,400,000.00 shared among the seven winners in this
category.
CONGRATULATIONS!
To file in for the processing of your prize winnings, you are advised
to contact our Licensed and Accredited Claims Agent for category "A"
winners with the information below:
MR.BARTH MOKENA
FOREIGN SERVICE MANAGER/CLAIMS MANAGER
MECURE TRUST HOLDINGS LIMITED
EMAIL:mecurefinltd@netscape.net
PHONE:+27 837296221.

Provide him with the following details, as this will enbale him to
start the processing of your claim.
1) BATCH AND REFFERENCE NUMBERS
2) FULL NAMES
3) MAILING ADDRESS
4) PHONE AND FAX NUMBERS
5) AGE
6) AMOUNT WON.
7)NATIONALITY
8) I.D NUMBER OR DRIVER'S LICENSE NUMBER.

NOTE: All winnings must be claimed not later than 20th of December after this date,
unclaimed funds would be included in the next stake.
You are to keep all winning information confidential, especially your
reference and ticket numbers.(This is important as a case of double
claims will not be entertained). Members of the affiliate
agencies are automatically not allowed to participate in this program.
Thank you and congratulations.
Sincerely,
Mrs.Elizabeth Von Willoch.
Awards Manager,
Cardinal Electronic Lottery Inc.
South Africa.

please make sure they don't do this to others


2005-12-14 14:12:05 -
hello my name is munirah rashid,
I also have recieved a letter from a company called LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM on 1st Dec 2005, saying that i have won 815,510.00 Euros in cash. I was given a REF No: CPL/0999/171ESP BATCH No:12115-04/SG. I was told to get in touch with a person called MANUEL TARDIO,my claim agent to whom i have spoken to on a number of times. Now i have been told to sent £1998.00 to the bank in order for them to send me the cash prize. what i would like to know is, is this a scam, please can you help me with this. Many thanks Munirah


2005-12-14 13:51:36 -
I JUST WANT TO REQUEST SPANISH POLICE THAT THEY SHOULD FIND THESE PEOPLE WHO ARE TRYING TO ROB PEOPLE.
AND I WOULD ALSO REQUEST ALL THE PEOPLE WHO RECEIVED THIS TYPE OF LETTERES THAT THEY SHOULD TELL OTHER PEOPLE ABOUT THEM AND NOT TO BELIVE ON THESE THINGS.


2005-12-14 12:29:01 -
I want to know about 11th November 2005 euro million lottery international winners result.


2005-12-14 12:07:09 - SB
Sole Agency Security.
Calle,2Plaza de Colon
Torre 7B.
C.P. 28006
Madrid España.

Dear winner,

Congratulations from members and staffs of Sole Agency Security Service, We have acknowledge the receipt of your email with request to file your winning prize. We write to clarify and explain our mode of service that we render to our client on lottery claim related issue.

Our ultimate aim as registered agent and sole representative of winners is to ensure that the Prime Winner receive his/her winning prize. You are required to print and fill the attached RELEASE ORDER FORM in capital letters and return back to us by scanned e-mail attachment or through fax along with your photocopy of identification for verification of your winning information from the Euromilliones Español Lottery Board.

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 winning prize within shortest possible time, as well as obtaining legal foreign payment approver from the Ministry of Justice.

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 winning Prize remitted into any of your nominated bank account or optional cheque issued to your name as the beneficiary. This is part of our security measures to avoid double claiming and unwarranted abuse of this program by some winners.

You are advice to call Mr.Fred Anthonio, Director of Foreign Affairs of this office on telephone number 00346 620 424 76. for your confirmation of the acknowledgement and receipt of your winning information as soon as you send the Release Order Form.

Once again congratulations!!!

Best regards
Mrs Elina Cruz
(Claim Dept. Sec).


2005-12-14 08:56:28 -
i have also received an e-mail from Mrs. Veronica Serio
Claimer Dept
MARTINS CANNON & ASOCIADOS saying that "You are advice to call Barrister Martins Cannon, Director of Operations on his
direct telephone number +34 697 333 267 as soon as you send the Claim /
Processing Form."


2005-12-14 07:42:49 -
Orchis Global Seguros S. A. (OGS) postal mailed me an "Award Notification/Final Notice" dated 01/12/05, stating that I had won $1,093,437.73 USD. OGS also requested 10% of the winnings for payment processing. A copy of the "winning ticket" was attached to the letter with the title "Euro Millions." The Fund Release Order Form indicates "Government Supervised.)


2005-12-14 07:39:09 -
I have received the following below. Could you please confirm whether this is real. Thanks.

We happily announce to you the draw (#966) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 5th December,2005.
Your e-mail address attached to ticket number: 5647560054 188 with Serial number 5368/02 jack pot lotto winners drew the lucky numbers:(-02-06-21-34-35-49-(46-)"bonus no 46. which subsequently won"you the lottery in the 2nd category i.e. match 5 plus bonus.

You have therefore been approved to claim a total sum of £250,000 (Two hundred and fifty thousand pounds sterlings) in cash credited to file KTU/9023118308/03 in a total sum of 1,802,040 lotto jackpot shared amongst the first Ten (10) lucky winners in this category i.e. Match 5 plus! Bonus with percentage 16.9% .All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.

This promotion takes place weekly.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £250,000 (Two hundred and fifty thousand pounds sterlings) would be released to you by any of ourpayment offices in Europe.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claims is processed and your moneyremitted to you in whatever manner you deem fit to claim your prize.

This is part! of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned. To file for your claim, please contact
our fiduciaryagent:

Mr, mark jones.
Email:agent_mark111@yahoo.co.uk
Phone: +234-8026-200040


CONGRATULATIONS from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY

Richard K. Lloyd
+447023054798.
You must be 16 or over to play or claim a prize


2005-12-14 06:22:40 -
I am winner GLOBAL INTERNATIONAL LOTTERY INC. ONE MILLION DOLLER. So please you give me information that
this company is reliable or not.


2005-12-14 06:12:56 -
I am Faiz Alam from Islamabad-Pakistan. One of my office friend has received a letter dated november 21, 2005 by mail from Euro Lotto Stakes SL informing me that I have won the lottery for BATCH 466/2005 (Wining RefrenceNo. WH/554/GH7/940) according to which I won in the 4th category and wining amount is Euro 650,000.00.

I want to confirm if this is real or fruad. I will appreciate your help in this regard.

Regards,
Faiz Alam


2005-12-14 02:02:57 -
I have received a letter in Switzerland. it comes from "loterias y apuestas del estado, apartado de correos 129, 28085 madrid tel 0034/657.780.366".
I won EUR 615'810.00. Signed la primitiva lotteria Sr Fernadez Atenza. I must send my informations to Estrella Seguridad SA fax 0034/654.164.224 tel 0034 653 258 496. approuved by Senior Molina Garcia director financial audit department.
Please could you say if it's real (i don't think...)
Thank you !


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