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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


2005-12-08 07:12:12 -
I recevi a letter of la primitiva that i win more than 600000 euro.I give my bank account and my bank adrees. I want to kknow that is true?


2005-12-08 06:03:30 -
I have copy passport someone involved this scam...

may be usefull for investigation network them...


2005-12-08 05:29:11 -
Hi,
We had recieved a letter in Pakistan from Dr. Georg Marfil (Transfer Manager, Royal Coasta Security, Calle Ribiero #40, Block # 8a, 29480, Madrid, Spain)as "Euro Loto Stakes SL" saying that My Father won the lottery of 475,600 Euros. And we have to sent 1,200 Euros as insurance premium to said company's haed office in Italy.
Kindly confirm the genuiness of this letter & company.
Also how they got the name & address of my father but my father had died 5 years ago. You can ask about details from me on my telephone # :- 0092-304-3031016.
Thanks!


2005-12-08 05:17:06 -
I had previously mailed about the letter i had recieved from euro lotto stakes. But i havent recieve any feedback plz help me. the last date is 22nd december.


2005-12-08 03:25:32 -
i got notification a winner lottery asutralia program . and prize 1 000 000 dolar . but i must pay 700 dollar for fee bank and notarization .

any one may be know , this true or just deceit.


2005-12-07 22:54:10 -
I Mubashir azam khan states that i have got a letter at my residential address which is from The desk of director,EURO LOTTO STAKES S.L in which he has said that i have a large amount of money with ref no.SSW/985/K4/G9 batch no.555/2005 plz access to them and caught the people who are behind this scam.
Thanks


2005-12-07 19:14:25 -
I received one of these emails telling me I had won a lottery prize of USD 450,000. See below:

QUOTE

From: INFO MAILER
Date: 11/30/05 00:41:08
Subject: (Congratulations!!!Your E-mail Have Won A Lottery Prize).


>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 20th
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.

UNQUOTE

After doing some research I quickly discovered that it is a scam but not before I had given my personal information and passport ID. I will be reporting this practice to my bank manager and the local police. This is a very cruel form of spam and I hope the perpetrators get their just punishment when found, hopefully "unusual and cruel" - it would serve them right.


2005-12-07 14:14:48 -
I received the massage bellow:

Dátum: Wed, 07 Dec 2005 17:13:52 +0000
Feladó: "INFO MAILER"
Tárgy: Euro Milliones Lottery (Congratulations!!!Your E-mail Have Won A Lottery Prize).




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.

Please tell me is it true or not.

Thanks for your help.


2005-12-07 13:00:16 -
I had recieved a mail from Euro Lotto Stakes SL. Which had came from APARTADO DE CORREOS N69523080 , 58 PLAZA JAN CARLOS BARCELONA SPAIN regarding winning of lottery. They have asked me to contact transfer manager of Atlantic Coasta Security Mr Richard Raymond on fax no:346-26948479. I want you to help me whether it is true or not.


2005-12-07 12:48:22 -
THIS SCAM WAS SENT TO ME what SCAMMERS

LOTTERY WINNING NOTIFICATION/ FINAL NOTICE EMAIL LOTTERY SWEEPSTAKES
(ACCREDITED LICENSED AGENT MR.JOHN BLACK EUROMILLIONS LOTTERY AGENCY)
Ref. Number: 1-9-20-23-30-4-7 Batch Number: 2-11-81-GF 23-3-10
DATE: 7/12/2005
Sir/Madam
We are pleased to inform you about the result of the Euromillions
Lottery
Winners International programs held on Friday the 2nd of December 2005.
Your
e-mail address attached to ticket number DLC1-5-82-27-3-15-22 with
serial
number HLXV18-55-29-45-13 drew lucky numbers 93-15-1-16-30-61 which
consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of US$ 1000,000.00 (One Million United
States Dollars)
CONGRATULATIONS!!!

Due to the mix up of some numbers and name's we ask that you keep your
winning information confidential until your claims has been processed
and
your money Remitted to you. This is part of our security protocol to
avoid
double claiming and unwarranted abuse of this program by some
participants.
All participants were selected through a computer ballot system drawn
from
over 25,000 company and 40,000,000 individual email addresses and names
from
all over the world. This promotional program takes place every three
years.
This lottery, was promoted by the software corporation and president of
e-lottery/euro millions to compensate some few individuals with website
and
email addresses, we hope that with part of your winning you will take
part
in our next year €50 million international lottery.

To file for your claim, please contact our FIDUCIAL AGENT:
Mr. John Black of EUROMILLIONS LOTTERY AGENCY.
TEL: +32-497-924-514
Email: euromillioninfo2@netscape.net

Remember, all winning must be claimed not later than 31th of December
2005.
After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications
please
remember to quote your reference number and batch numbers in all
Correspondence. Furthermore, should there be any change of address
do inform our agent as soon as possible. Congratulations once more from
our
members of staff and thank you for being part of our promotional
program.

Note: Anybody under the age of 18 is automatically disqualified.
Sincerely,
Mrs.Vanessa Thomas.
(Lottery Coordinator)
N.B
To file for your claim, please contact our FIDUCIAL AGENT:
Mr. John Black of EUROMILLIONS LOTTERY AGENCY.
TEL: +32-497-924-514
Email: euromillioninfo2@netscape.net


2005-12-07 12:38:45 -
plz verify this that i have receives a latter from EURO MILLION ESPANASL that i have win 450000 euros .
ply verify for me is this lottery scheme is real


2005-12-07 12:18:24 -
i have recieved a letter in my brothjers name khurram from euro lotto stakes sl .the desk of directors and batch:55433/2005 , it is final award notification and telling me to win 65000 euros how to check its true or fake .they are loterias y apuestas del estado from barcelona spain.tell me some company like this exist in barcelona spain.thanks


2005-12-07 11:43:50 -
ireceived this letter, i think this is a scam, please confirm it.
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).


2005-12-07 10:43:50 -
Is International Lotto Commission European Lottery Guild Drawing a scam?


2005-12-07 07:50:56 -
i received aletter from eurro lotto stakes esponal s.l say in i have win 375,600,00 euroes a form should be fillid and faxed back to +34-6-2686-6190 TO CLAIM the award the dead line is 10th december please verify wether it is real THANKS


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