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Discussion : Spanish police: beware of lottery scam

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2005-12-12 04:43:20 -
i reacived the same letter like marco from euromilions lotary.
i dont bealive that is tru but tell me what is going on
please and if it is not true can we fund justice somewhere
best regards from macedonia


2005-12-12 01:54:07 -
Dear sir!
Recently I have received a letter from Spain The milliones lottery Company that I have won 450000 $.
I want to know is't true or not? I don't believe it.
Thanks in advance.


2005-12-12 00:34:00 -
euromillones send letter stated that I win us8159600.00(divide by 17 people)ref :egs/98851266004/05 batch no:344/300643/SJC on 22 nov 2005..I know this some kind cheating and froud ..My question is that company exist ,if yes, bring them to justice..Please let me know my answer


2005-12-11 23:48:17 -
my ref no; 249-02481453-167


2005-12-11 19:53:07 -
From:
winer milenio"
Subject:
LOTTO- DEL- MILENIO.



the lottery in the 2nd category. You have therefore been approved for a
lump
sum payout of US$616,515.00 (SIX HUNDRED AND SIXTEEN THOUSAND, FIVE
HUNDRED
AND FIFTEEN US DOLLARS) in cash credited to file REF.NO:
LDM/45436003/05.This from a total cash prize of US$15,421,750.00
(FIFTEEN
MILLION, FOUR HUNDRED AND TWENTY ONE THOUSAND, SEVEN HUNDRED AND FIFTY
US
DOLLARS) shared among the Eighteen international winners in this
category.
CONGRATULATIONS!
Your fund is now deposited with a security company insured in your
name. Due
Find attached Payment Processing form for your winning claims. You are required to fill the form Properly , choosing any method of payment you may prefer either by:

{ 1} Confirmable Bank Draft, Mail to your Home address.
{2Wire Transfer to your bank account
{3} You Fly down to Madrid and pick up your winner prize.

{4) As soon as we receive the payment processing form completely filled choosing any method of payment you may prefer, we will start immediate processing of your payment .
{5) Payment processing will take us maximum {48 hours} 2 days to complete to conclude. we will then obtain your claim guarantee Certificate for payment , this copy will be send to you and also to the bank,inorder to effect your winning claims/Prize.

{6) Fill in your reference no: / Batch no:
We are LOTTO agent responsible for the processing of your winning price untill you get the amount you won.It is also our duty to guide you until fund get into your nominated account through any prefer method of payment.

THESE ARE DETAILS STEP TO FOLLOW. INCASE YOU HAVE ANY QUESTION, PLEASE CONTACT US ON +44 70 40 11 37 78 FAX: 44-70-30-40-3718.
IF YOU ARE CALLING FROM AMERICA, DIAL 011 BEFORE 44704011377
MR.CHARLES FELDMAN,
UNION GRUPO SEG
FOREIGN OPERATIONS MANAGER
LONDON - ENGLAND
DIRECT PHONELINE: 44 70-40-11-37-78
DIRECT -FAX -LINE: 44-70-30-40-37-18


2005-12-11 18:01:06 -
I have received a letter by post saying i have won th lottery on the 4th category. It stated my agent name which is Don Morico which has an address in spain;
Foreign Operation Department
the executive director of Global Consultant S.L. Spain; tel no 01134654163156, fax 01134933960904
I was asked to send back a yellow form with information to them or fax it to their Spain Office I would like to verify if the said lottery is true or not. I would really appreciate your response. thank you


2005-12-11 17:25:47 -
I have received a FINAL AWARD NOTIFICATION from EURO LOTTO STAKES SL saying that,
We are pleased to inform you, the beneficiary whose name is on this mail,(more personal data not included to avoid impersonation) about the release of result of our internationational promotion program held on 4th October 2005. You were entered as a dependent clients by ANDALUSIA VISTA S.A. This program was designed to promote and encourage international participation in our high stake Spanish Summer Sweepstakes.

They have asked me to contact "GLOBAL SOL AGENCY" as their registered claims agent and Mr.LOPEZ FRENANDEZ as the transfer manager.

Please tell me that all that is legal or not.

THANKINK YOU.


2005-12-11 16:08:35 -
Hello
i am mekabiz .
i got email that i am winner among the 10 lucky winners in euromilliones draw is it true or not!!!!
& i recieve a email from "AUSTRALIA LOTTO LOTTERY PROGRAMME " about that i win 450000 $ in lottery plz help me about that it's true and not a fun game or a crime
thank


2005-12-11 16:03:42 -
i got your Email!


2005-12-11 11:39:10 - marco
Hy everybody! I live in Switzerland.

This is the e-mail I have recieved. They lock so true that I believed in it the first moment. Who wouldn`t like to win so much money!
But throu this website I quickly found out that this is a trick.
So that`s why I want to help with this mail to stop this criminals.

Bye Marco

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.


2005-12-11 08:01:57 -
Dear Spanish Police!
A very close friend of mine has received a mail from 'Euro Lotto Stakes SL' informing him that he has been lucky enough to win 5,50,00000/- Euro Dollars. He was later advised to engage "Global Sol Agency" to submit his claim through its Transfer Manager Mr. Lopez Frenandez. The advice of getting his winning prize insured from addition to all that.
This later turned out to be a joke, but very sad on the part of my friend's family. His wife and he too were immediately taken to the nearyby hospital where they are striving for life. I will really appreciate if you could advice and guide to sue those criminals who has really ruined the family of my innocent friend. We ourselves are trying to put this issue before the Ambassador of Spain in Islamabad. This is really inhuman. Is this the message of West for the innocent and simple people of the East. My friend, whose name I am intentionally not disclosing due to some legel implications,is from a labour class who is from hand to mouth. But I am determent to fight his case at any cost. Looking forward to your kind advice please.
Thanks

Javaid Iqbal
Deputy General Manager
Pakistan Electronic Media Regulatory Authority (PEMRA)
Green Trust Tower
Blue Area Islamabad.


2005-12-11 04:09:15 -
I would like to know if this is lajit???

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 thursday the 8th of December,
2005 as one of the lucky winners of the annual lotto draws held on
Wednesday the 7th 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:

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:mecurefinholdings@gmail.com
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.
CONFIDENTIALITY: This e-mail message is confidential and is intended
only for this email address holder who is to immediately contact the
claims agent either by email or telephone as stated above.


2005-12-11 02:22:53 -
I just in reciept of email from so called gi li london. they said I won one million usd.what should I do now?


2005-12-10 23:05:18 -
I have received a letter by post saying i have won th lottery on the 4th category. It stated my agent name which is Don Morico which has an address in spain;
Foreign Operation Department
the executive director of Global Consultant S.L. Spain; tel no 01134669806152, fax 01134933960902
I was asked to send back a yellow form with information to them or fax it to their Spain Office I would like to verify if the said lottery is true or not. I would really appreciate your response. thank you


2005-12-10 21:49:06 -
What kind of scams do you do


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2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 > 2926-2940 > 2941-2955 > 2956-2970 > 2971-2985 > 2986-3000 > 3001-3015 > 3016-3030 > 3031-3045 > 3046-3060 > 3061-3075 > 3076-3090 > 3091-3105 > 3106-3120 > 3121-3135 > 3136-3150 > 3151-3165 > 3166-3180 > 3181-3195 > 3196-3210 > 3211-3225 > 3226-3240 > 3241-3255 > 3256-3270 > 3271-3285 > 3286-3300 > 3301-3315 > 3316-3330 > 3331-3345 > 3346-3360 > 3361-3375 > 3376-3390 > 3391-3405 > 3406-3420 > 3421-3435 > 3436-3450 > 3451-3465 > 3466-3480 > 3481-3495 > 3496-3510 > 3511-3525 > 3526-3540 > 3541-3555 > 3556-3570 > 3571-3585 > 3586-3600 > 3601-3615 > 3616-3630 > 3631-3645 > 3646-3660 > 3661-3675 > 3676-3690 > 3691-3705 > 3706-3720 > 3721-3735 > 3736-3750 > 3751-3765 > 3766-3780 > 3781-3795 > 3796-3810 > 3811-3825 > 3826-3840 > 3841-3855 > 3856-3870 > 3871-3885 > 3886-3900 > 3901-3915 > 3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 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 >
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