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Discussion : Spanish police: beware of lottery scam

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2005-12-05 22:09:51 -
I've received this e-mail, I really hope you can help me, if this are true or not, please inform me to my e-mail. Thanks

From:Mr.Danny Alvares,
Foreign Services Manager, Payment and Release Order Dept.
Atlantico Sistemas de Informático
Phone:+44-7031-846-693
+44-7031-945-150
Fax: +44-7092-869-331

Attn:

SUBJECT:LOTTERY AWARD CLAIMS PROCEDURES.


This is to inform you that we have been intimated by LUXATREL LOTTO EMAIL BALLOT. that you are one of the twelve lucky winners in silver stakes of their periodical promotional lotto program and we are to effect the immediate transfer of your cash prize of USD$1,000,000 (ONE MILLION UNITED STATES DOLLARS) Your prize has been insured to its principal value with your email address and will be transferred upon meeting our requirements which is meant to satisfy all official laws and protocols as mandated by the International Gaming Board regulations and the Gaming Regulators European Forum (GREF).
To immediately initiate the processing of your prize claim, you are to forward the following details to help facilitate the processing of your winning certificate and the release of your funds.

1. Full names.
2. Residential address.
3. Phone number.
4. A scanned identification of yourself sent via email attachment.

You are adviced to forward these informations as soon as possible to enable us attend to your file. Please note that there can be no deductions from the prize money as it has been insured to its fullest value. Your prize money shall be sent to you completely as it is against the regulations of the GREF to deduct from the prize of winners.

You are also required to choose the mode which you want to collect your funds:

i. Travel down to personally collect it.
ii. Through our European agent, this are for those who are unable to travel due to one reason or the other.

For the collection of your funds, you are to state the mode which you want to collect your funds, while providing the above requirements for the release of your funds. We shall forward to you an email with further instructions regarding your claims procedure on receipt of your details.
Note that you will be required to state your Reference & Ticket Number in every correspondence; Please find this numbers below;
Reference number for your prize is:
Ref Number:
Ticket Number:
Batch Number:
Be assured that in line with our principles of efficiency, transparency and customer satisfaction, we will handle all transfer operations with the highest level of professionalism and discretion to ensure you receive your prize within the shortest possible time. You will only help us by fulfilling all requirements as stated above and accordingly as all procedures are meant to protect clients and to avoid cases of misappropriation and mishandling of prize monies. You are required to respond and act promptly to all instructions provided above. Contact me immediately on my directline +447031846693 if you encounter any problems processing your claims or wish to ask questions on issues not understood.


Once again, Congratulations!!!


Yours sincerely,
Mr.Danny Alvares,
Foreign Services Manager, Payment and Release Order Dept.
Atlantico Sistemas de Informático
Phone:+44-7031-846-693
+44-7031-945-150
Fax:+44-7092-869-331


2005-12-05 21:50:15 -
Today I recieve a letter in the mail, coming from Spain. It states that I have won 1,165,000.00 USD and I need to fill out a form and fax it in order to recieve the money.
It caries the same address and the name of DON MORICO.

From my reading online, this is all scam and fraud.
It looks nice and official letter, but I doubt it.

Please inform me with any additional information and let me know if I need to take any steps to report it.

Thank you,


2005-12-05 18:12:44 -
hey
i have received a mail from
Mr Marrrat
Financial Director
International lottery incorporation USA
International Lottery Incorporation
Friday, December 2, 2005 6:27 AM
informing withsome numbers i have to join in the net to activate my prize and i will win!!!!!!!!
is this true or these people are cheat too.


2005-12-05 13:52:40 -
I have received a FINAL AWARD NOTIFICATION from

EURO MILLION ESPANOL PROGRAM (A GROUP OF)
EURO MILLION ESPANA S.L,
APARTADO DE LUISA No 188
23950
MADRID SPAIN.

who say that I have won 615,810 EURO a release of the awaited delayed result, to there first international promotion program held on 27th Sept 2005. The program was designed to promote and encourage international participation in there high stake Euro Spanish Sweepstakes, sent by

PROGRAME DIRECTOR AUTONIO IVAN RUANO.

Which I can receive through

CLAIM AGENT MR. EDWARD HASELY
TRANSFER MANAGER OF CAB SECURITY AGENCY

by completing the enclosed release order form and sending it back by fax on

Fax numbers +34-690-106-997 & +34-628-594-446
Tel# +34-628-594-446
and let me tell you that is a complate fraud....


2005-12-05 13:14:02 -
My uncle 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 the names world wide even my uncle has no email addres at all.
Please confirmed the AUTHENTICITY of the said company and legal entity. If it is fraud what action is being taken against him. Inform me at my e-mail address, Thanks!


2005-12-05 11:49:02 -
Have you heard of the Lottery Board Promotions SA? It is sent from the Gomal Security and Finance SA in Madrid Telephone #011 34 686 892 637 FAX 011 34 940 467 020. It says if not claimed it will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. Claims agent is Dr. John Paul, Foreign operations manager. Please let me know something on this. Thank you.


2005-12-05 00:54:33 -
i receive today a message containing that i won a $600,000.00 please inform me if this is true or not.
thank you


2005-12-04 14:35:36 -
I also recieved this letter here in the U.S. stating that I've been approved for a "lump sum pay out" of U.S. $60,000. It's identical to the letter shown from 2005-11-15 16:29:33 - David Wakefield . I have not called the number, and thought I'd check on the web first. From what I've read, and heard, this is a scam, and would like more details about what to do next. Thank You.


2005-12-04 12:47:12 -
i have received a letter from Euro Lotto Stakes SL informing me that i have won 5,50,000.00 euro against Ticket No 49.137. I want to know wether it is true.


2005-12-04 10:09:39 -
I have received a letter in mail that says i have won 11,874,799.00Euro divided by 12 other people. CLAIMS AGENT-Mr. Mario Ron., FOREIGN OPERATION MANAGER- FIATC Seguros S.A., is this a scam?


2005-12-04 10:05:17 -
i recieve a message that i won 200.000 USD at australia lotto lottery inc. i just want to know if this true or not.please make a reply in my e-mail add. thank you....


2005-12-04 08:32:32 -
ABOUT euro lotto info


2005-12-04 04:32:30 -
sir i have also got a e-mal which proves me to be winner of 1,000,000 USD here attched is my list of e mails do tell me that is this a fraud

Date: 26/11/2005

Security Code No.ULI/APRXX/05

Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC

CONGRATULATIONS!!!

Dear Lucky Winner,

We are delighted to inform you of your prize release on the 24th of November, 2005 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses.

Your name was attached to ticket number; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17,which consequently won the lottery in the second category.

You hereby have been approved a lump sum pay of US$1,000,000.00.(ONE MILLION US DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize of US$25,000,000.00 shared among Twenty Five lucky winners in this category.

All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base.

Further more your details(e-mail address) falls within our American representative office in New York, as indicated in your play coupon and your prize ofUS$1,000,000.00 will be released to you from this regional branch office in New York.

We hope with part of your prize, you will participate in our next year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE, Simply contact our fiducial agent,Dr Lincoln Smart at :
info_winningclaimsagent@yahoo.co.uk to file for your claim . Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel, Please Be Warned.

Note, all winnings MUST be claimed by the 10th of December, 2005; otherwise all funds will be returned as Unclaimed and eventually donated to charity.

Congratulations once again on your winnings!!!
Best Regards
Monica Woodgate. (co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT
info_winningclaimsagent@yahoo.co.uk ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.


2005-12-03 22:15:08 -
my step daughter received an e-mail from cardinal electronic lottery and we spoke with a layer in south africa a mr perry bakewena of perry bakewena and associeates, his address is 71,john vorster drive midrand 200, south africa tel-27 730695440 i would like to now if this is all in the up and up or do i need to inform the police or the FBI. THANKS


2005-12-03 19:56:32 -
i've recieve a letter from don morico saying that i've won 920'555.00 euros iwas wondering if this was real or fake


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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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