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Discussion : Spanish police: beware of lottery scam

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2005-12-07 07:49:55 -
I am winner GLOBAL INTERNATIONAL LOTTERY INC. ONE MILLION DOLLER. So please you give me information that
this company is reliable or not.Because this company
say us that to pay the expenses of postal for get the winning prize.


2005-12-06 22:27:20 -
I received the massage bellow and forwarded for investigation.

FROM THE DESK OF VICE PRESIDENT
EURO MILLONES LOTTERY
MADRID - SPAIN
www.loteria.com

Attn:

We are please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address draw on the 10th of July due to the mixture of names and address the result was released on the 24th October 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
(v) Serial No:BTT/4500/34000

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 attorney as soon as possible for the immediate release of your winnings:

Barrister David Perez
E-mail: PerezAdvocate@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 attorney 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 attorney 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
Euro Millones Lottery


2005-12-06 19:17:17 -
I received a letter from Loterias y Apuestas del Estado saying I have won 615,810 euros. A form should be filled and faxed back to 00 34 658 480 975 to claim the award. The dead line is Dec. 23, 2005. Please verify whether it is real. Thanks.


2005-12-06 13:29:13 -
I received the letter from Eruo Lottoo Stakes SL, syaing that you have won Euro 650,000.00 and attached a form to fill in and send it back to them, could you please tell me what is this and how it works and how these people get email addres.
Please confirmed the AUTHENTICITY of the said company and legal entity. If it is fraud what action is being taken against that company. Should I fill the release order form on fax no +34-6-286-393-79 (cab Security Agency) Name of the agent Mr Kalvin Gaston. It was further said that the benifieciry will pay the transfor charges.
It is requested to please confirm the reality on my mail adress.The dead line which they have given to send back the information is 17 Dec 2005.IO shall be very thankfull to yopu sir.

reghars,
Ali khan

--------------------------------------------------------------------------------


2005-12-06 13:16:06 -
I have received a letter from EURO LOTTO STAKES ESPANA S.L stating I have won in the 2nd category and awarded a sum of Euro 550.000.00. To get claim I have been instructed to contact GLOBAL SOL AGENCY AND NAME OF THE AGENT IS MR. LOPEZ FRENANDEZ.
Kindly let me confirm is it a real lottry aand I have the the prize.
I will proceed ahead after getting confirmation from you.


Regards
Nawal Aqil


2005-12-06 13:03:35 -
I Have Received A Letter from EURO LOTTO STAKES SL That I Have won some INTERNATIONAL Lotto PROMOTIONS PROGRAM

FROM: THE DESK OF THE DIRECTOR
ANDALUSIA VISTA .S.A.Please could you help me with this as I want to know what it is Fraud OR not.
and if its not fraud then please tell me that i have to just fax that to u or what.please give me detale information about it looking forwerd .


2005-12-06 12:50:11 -
Syed Amjad Ali shah, Peshawar Pakistan, I have also received a similar letter from euro lotto stakes sl, when I contacted, I was asked to pay 1500 Euro, I want to know that whether or not it is fraud. Please contact me c/O
legalqurashi@Yahoo.com


2005-12-06 12:08:50 -
euromillones loteria international s.l..............

is this a scam? i`ve been sent a notice of winning $815,000.


2005-12-06 10:24:46 -
I received from (euro milliones espana international promotions/prize) a urgent notification informing that I have won (four hundred & fourty one thousand five hundred and fifty six euros only) in a result of the EURO MILLIONES LOTTERY PROGRAM wich was held on the 28 of october, 2005. they gave us the name (eurolink finanace & securities).
ADRESS: avda, gran-via 36
28230 madrid-spain
E-mail: eurolinkmadrid@netscape.net
they told us that we should pay 1650,00 euros to get the winning prize.contact person of eurolink - his direct telephone number - hugo harris( +34-699-632-415)please verify it and send us an answer.


2005-12-06 06:44:21 -
POSSIBLE LOTTO SCAM

THEY SAID I WON THE LOTTO AND HAD TO CONTACT THE CITI BANK FOR MY CLAIM

CONTACT PERSON : RICHARD WALES
+49 162 8613725
+49 30 254770035

THEY'VE GOT MY BANKING DETAILS IN SOUTH AFRICA - LUCKILY IT IS A SAVINGS ACCOUNT.

AFTER CONTACTING THEM, THEY WANT MY TO PAY OVER MONEY FOR TAX BEFORE I THEY TRANSFER MY LOTTO WINNINGS.

HOPE YOU CAN FIND OUT IF THIS IS A SCAM OR NOT

REGARDS

RONEL
SOUTH AFRICA


2005-12-06 06:25:40 -
I have received a letter from EURO MILLONES LOTERIA S.A. that i have won euros. is it true or a fraud.


2005-12-06 04:15:39 -
I received the massage bellow and forwarded for investigation

FROM THE DESK OF VICE PRESIDENT
EURO MILLONES LOTTERY
MADRID - SPAIN
www.loteria.com

Dear 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 10th of July due to the mixture of names and address the result was released on the 7th October 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 attorney as soon as possible for the immediate release of your winnings:

BARRISTER MARTINS CANNON
E-mail:bomasinpi@netscape.net
TEL;+34 697 333 267

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 attorney 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 attorney will be required to swear an Affidavits of Lotto Claim and also obtain Approved Legal Clearance Certificate from the Court 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
Euro Millones Lottery


2005-12-06 00:09:30 -
I received the letter from Eruo Lottoo Stakes SL, syaing that you have won Euro 650,000.00 and attached a form to fill in and send it back to them, could you please tell me what is this and how it works and how these people get email addres.
Please confirmed the AUTHENTICITY of the said company and legal entity. If it is fraud what action is being taken against that company. Should I fill the release order form on fax no +34-6-286-393-79 (cab Security Agency) Name of the agent Mr Kalvin Gaston. It was further said that the benifieciry will pay the transfor charges.
It is requested to please confirm the reality on my mail adress.The dead line which they have given to send back the information is 17 Dec 2005.IO shall be very thankfull to yopu sir.

reghars,
Mansha


2005-12-05 23:34:14 -
Please confirm letter I received in the mail from Euro Millones Spanish Sweepstakeslottery/International Program . Siad Sweepstakes held on the 16th of April, 2005 where they claimed that I have won $815,950.00 with ticket number 7533-421 , serial nos.67739252 drew a lucky numbers 12-36-43-18-24-46-29 which won in the 3rd category. They mentioned in the letter that I have to contact agent, DR.FRANK ANDERSON, Liberty Security Company London on tel nos; 011-44 77688 11854 fax nos: 011-44 7747916017 for processing and claiming of the prize money. I received the letter on Dec 01 with deadline to contact them on the 15th of december or the prize will be returned to Ministerio De Economia Y Hacienda.
Letter came from CALLE PIVON Y SANCHEZ NO 8 2B, 28014, Madrid, Spain. Tel : +34 662 213 190. ref no: LLL/11500369/25, Batch no: SLI/018/O5
Letter was signed by Jose Miguel Perez, vice president or euromillones int'l.
Is this a scam? thanks


2005-12-05 23:12:16 -
I have recieved a letter throught the mail from the lottery scam c/aurora no 56 it states me to prvide my name, address, telephone no and the usual, as well as my account number, bank name etc...

The other letter I recieved as an attachment had said that I have won a lump sum of 785,510.00 euros but after readig your site discussion I had realised it was a scam.


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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 > 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