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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


2005-12-02 17:35:59 -
Euromillones loteria International Spanish Sweepstakes Lotter/International Program Received a letter saying I had won 815,950.00 in a lotter is this legitimate? Please let me know if this is a scam as they have asked me to send through western union $800.00 to give to the bank......Don Pedro of Crystal LIne Security Company?
Letter from International Promtions/prize Award Departrtment Jose Miugel Perez Vice President?

Must be claimed by 12/29/05


2005-12-02 15:03:35 -
ihave recieved a letter that ihave won aprize of 950000 euro from el gordo espana s.l company tell me whether it is true or FRAUD? MY MAIL ADRESS IS aallii125@yahoo.com


2005-12-02 14:50:52 -
i have recieved a same letter as it is recived by omar of islamabad please tell me whether it is true or fraud?


2005-12-02 12:03:24 - candace f
i got a letter in the mail from ureo lotto saying that i won 275,000$ with a check for 1900$ i called them and they told me to cash the check and western union it to canada. i was stupid and did it thinking that it was real. they told me they would fed ex it over night to me. fed ex never came and i tryed to call them back to see why it didnt come and i couldnt get an answer.


2005-12-02 07:55:03 -
I HAVE A MESSAGE TO MRS.ROSEMOD RAUL BUT I CAN'T CONTACT TO YOU


2005-12-02 04:02:09 -
hellow
i have received a post mail letter from euro lotto stakes sl

in which thay have nominated me as a winner of lottry worth 350000 euro

i just want to verify that is it really a lottry or some thing like froud

please reply me soon

there address and phone number are given bleow

REF NO;SSW1985/K4/G9
BATCH NO;55512005
TICKET NO;98.084
TEL NO;+34-6-768-141-45
FAX NO;+34-6-062-768-32


2005-12-01 21:09:58 -
dear sir,
i've recently recieved a mail from euro lotto stake that i 've won a prize of euro650.000.00
however i bilive i haven't sent my information for any lottery ticket . i ill b really thankfull if u reply me and temme if they r frauds or there iz some realti behind thiz.

waiting for ur reply(hope i ill get ur reply soon)

regards

eddy


2005-12-01 20:42:47 -
mail number 2

FROM THE OFFICE
OF THE FIDUCIARY AGENT,
GLOBAL INTERNATIONAL LOTTERY INC.
ADRESS:123 CRETINE ROAD,
LOME TOGO.
TELL:(+228) 9248012
FAX :(+228) 2227047.

DEAR ESTEMEED WINNER,

WE HAVE RECIEVED YOUR WINNING PARTICULARS WHICH CORRESPONDS WITH WHAT WE HAVE IN OUR SYSTEM WHICH MAKES YOU A BONAFIDE WINNER.YOUR SWIFT REPLY TO THIS MAIL WAS HIGHLY APPRECIATED ALSO. I AM GOING TO EXPLAIN TO YOU ALL YOU NEED TO KNOW ABOUT THIS LOTTERY AND THE STEPS INVOLVED IN REDEEMING YOUR PRIZE MONEY OF $1,000,000.00

THIS IS A HUMANITARIAN ORGANIZATION DESIGNED TO TRANSFORM THE LIVES OF PEOPLE AROUND THE GLOBE,IT IS DONE ANNUALLY AND IN THIS YEARS PROGRAME YOU BECAME VERY SUCESSFUL.

OUR HEAD OFFICE IS IN LONDON WHILE OUR REGIONAL OFFICE ADDRESS IS WRITTEN BOLDLY IN THE TOP PAGE OF THIS LETTER.THIS IS DONE IN SIX CONTINENTS WITH THE AID OF ELECTRONIC BALLOTING AND WE HAVE OUR REGIONAL OFFICES IN THIS CONTINENTS AS WELL.IN THIS YEARS LOTTERY WE HAVE CHOOSED AFRICAN REGIONAL OFFICE IN LOME TOGO AS OUR PROCESSING CENTRE WHEREAS ALL OUR WINNERS MONEY WILL BE PAID BY OUR CORRESPONDING BANKS IN LONDON.

THE CHIOCE OF AFRICAN COUNTRY AS OUR PROCESSING CENTRE THIS YEAR IS TO PROTECT AND SERVE EQUITY,SINCE THIS IS A GLOBAL LOTTERY WE WOULD NOT WANT TO MARGINALISE ANY RACE OR CONTINENT. THIS PROGRAMME IS SPONSORED BY SOME MULTINATIONAL COMPANIES AND SOME FINANCIAL INSTITUTIONS FOR THE UPLIFTMENT OF PEOPLE'S WELFARE AS PART OF THIER SOCIAL RESPONSIBILTIES IN COUNTIRES THEY HAVE OPERATIONAL BASE. IT IS DRAWN FOR NINE HUNDRED THOUSAND PEOPLE AT THE END TEN PEOPLE WERE SELECTED WHICH YOU HAPPENED TO BE LUCKY TO BE ONE OF THEM,($10,000.000 WILL BE SHARED AMONG TEN OF YOU)

HOWEVER THERE ARE ALSO SOME CHARGES THAT ARE ASSOCIATED WITH THE TRANSFERING PROCESS AND DOCUMENTATIONS WHICH THE RULES STATED CLEARLY THAT THE WINNER OR BENEFICIARY SHOULD REMMIT AS PART OF THERE LOYALTY AND EASY PROCESSING OF HIS/HER DOCUMENTS .

FURTHERMORE,ONCE THE PAPERS ARE CLEAR OUR CORRESPONDENCE SHALL BE NOTIFIED AND ORDER WILL BE ISSUED TO COMMENCE THE NORMALIZATION OF YOUR ACCOUNTS, YOUR ACCOUNTS DETAILS WILL ALSO BE DEMANDED FOR THE TRANSFER OF YOUR MONEY WHICH WILL BE WHITHIN 48 WORKING HRS AFTER YOUR DOCUMENTS ARE PREPARED.

WE EXPECT YOU TO GET BACK TO US IMMEDIATELY.

BEST REGARDS
DR POWELL


2005-12-01 20:41:38 -
Dear sir,
I just got notified that i have won the prize and for that i sent them a reply of claim and they replied me back that they r gonna get back to me soon with more info, i just wanna know am i becoming one of the lottery scam victim
here are the two mail attached
thanks

Dear sir/madam

It is our great pleasure to inform you of your prize release on the 2nd DEC. 2005 from the GLOBAL INTERNATIONAL LOTTERY INCORPORATE. These lotteries are fully based on an electronic selectionof winners using their e-mail addresses. Your e mail address was attached to ticketnumber; 109865442 serial number 8751128673.This batch draws the lucky numbers as follows 22-41-63-77-82bonus number 34,which consequently won the lottery in the second category. You here by have been approved a lump sum pay of US$1,000,000.00 (ONE MILLIONDOLLARS) in cash credit file ref: GILI/MM 8755412/05 fromthe total cash prize of US$10,000,000.00 shared amongst tenlucky winners in this category.

All e-mail addresseswere 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 conglomerate of some multinational companies as part of their social responsibility to the citizens in the communitieswhere they have operational base. Further your more details (e-mail address) falls within our African Regional office in Togo, as indicated in your play coupon and your prize of US$1,000,000.00 will be released to you from our London correspondent where we have our corporate head quarters. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiduciary agent, DR CARL POWELL through dr_powell2005@yahoo.co.in, 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 program by non-participant or unofficial personnel.

Note, all winnings MUST be claimed by the 15th of DECEMBER, 2005; otherwise all funds will be returned as Unclaimed and eventually donated to charity Congratulations once again on your winnings!!!

PLEASE DO REPLY BY CONTACTING YOUR AGENT
DR CARL POWELL AT dr_powell2005@yahoo.co.in.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION

Best Regards
Benny Reagan (co-coordinator)


2005-12-01 20:30:45 -
Hello- I recieved this letter in the mail telling me that I have received a lottery winning. How do you know that this is fraud?


2005-12-01 18:14:35 -
DEAR SIR I GOT THE LETTER FROM EURO MILLION ESPANASL THAT I WON 450000 EURO,WITH THE LOTTORY TICKET.I JUST WANT TO KNW ITS A REAL OR FAKE PLZ TELL ME I WILL BE VERY GREATFUL TO U.THANK U SOO MUCH


2005-12-01 17:58:46 -
I also received a winning notification from Ellen Fernandez, VP Euromilliones Loteria International Christmas Promotion. The same scam requesting bank details and to keep this from public notice..yada yada yada... This is obviously either a fraud mule scam or some other rort. I hope no-one takes this seriously (don't ever give out any personal details or cash) and I hope fronts like this are investigated.


2005-12-01 16:42:45 -
Dear Sir,
I have recieved a letter from the desk of The Managing Director Dr. Martinez Pascual,Avd.Juan Real25 C.P 28002, Tel: 011-34626095918, Fax 01134652511127, the Managing director of Euro Millones International Lottery Board S.L, International Promotions/price award department saying the following.

Award notification/ Final notice
We are pleased to inform you today the 21th day of Nov 2005 of the result of THE INTERNATIONAL LOTTERY PROMOTIONS PROGRAMME held on 9th of sept 2005 as part of our yearly bonanza. Your name attached to ticket no:------- Batch no--------, Ref no----------- winning no------------------which consequently won the lottery on the fourth category.
CONGRATULATIONS!!!
Your winning amount is 920,555.00 Euros equivalant to US$ 1,165,000, in cash to be paid through one of the following payment options.

By Cheque, By Cash pick up, By Bank Transfer.

YOUR WINNING AMOUNT IS INSURED IN YOUR NAME FOR SECURITY REASONS AND WILL BE RELEASED FOR PAYMENT BY THE LOTTERY BOARD AFTER DATA CLARIFICATION AND VERIFICATION.Government tax can not be deducted from the winning amount because of the insurance bond policy cover.
YOUR AGENT BOUGHT TICKET IN YOUR NAME FOR THIS YEAR PROGRAMME. TOTAL OF 40400 TICKETS WERE BOUGHT BY YOUR AGENT FOR CITIZENS OF USA,CANADA AND ASIA.

Due to mixed up of names, we urge you to keep this award CONFIDENTIAL until your claim has been processed and your cash remitted to your desired OPTION OF PAYMENT as this is part of our security protocol to avoid double claiming or unscrupulous acts by non participants taking advantage of this programme.

For processing and remittance of your prize money to a designated account of your choice, kindly contact your AGENT INTERNATIONAL PROMOTION:
DON MORICO,
FORIGN OPERATION DEPARTMENT,
THE EXECUTIVE DIRECTOR OF
GLOBAL CONSULTANT S.L SPAIN
TEL: 01134654163156.

Remember that all prize money must be claimed not later than 25th of Dec 2005, after this date all unclaimed winning amount will be returned to the MINISTERIO DE HACIENDA as unclaimed.

Note: If there be any change on your address do inform your agent as soon as possible.
YOUR AGENT WILL BE PAID 6% OF THE AWARD PRICE AS COMMISSION AFTER YOU RECEIVED YOUR WINNING AMOUNT.

Attached is THE LOTTERY WINNING:
RECEIPT TICKET AND THE LOTTERY COUPON paid/played by your AGENT. (The photo copy of it was attached)

Original copy remains with your agent for the payment processing, the form is to be completed and send to the IDENTIFICATION AND VERIFYING OFFICE fax: 01134933960904 or send by e-mail: (this part is blank)

Congratulation once again from all staff and board members.

Signed by

Dr Martinez Pascual
Seal,
INTERNATIONAL LOTTERY BOARD
21-11-05
CIF H4251431.
All the above are quoted exactly from the letter.
The payment processing form(020-K9) require to furnish my address, Bank account information and my next of kin's information in US and a decleration identifying myself and agreement to pay 6% to the agent after receiving my payment, to be faxed along with a copy of my Driver's license(for identification)

I highly suspect a scam. Is this correct?


2005-12-01 12:08:27 -
This is a copy of my mail:

Subject: Your Email Address Have Won US$450,000:00 (Contact The Appointed Agent)
Date: Wed, 30 Nov 2005 16:54:11 +0000

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 25th
Nov,
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.VICENTE ZARAGOZA
MADRIDCONSULT SECURITIES S.A
E-mail:madridconsultsa@netscape.net
Tel:+34 600 355 829


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 winning prize money
remitted to you.

Once again congratulations!!!

Best regards,

Mrs.Rosemod Raul
Euro Millones Lottery


2005-12-01 08:49:32 -
I recieved a letter from euro lotto stake that i have won an amount of 650000 euro in lotto and i am suppose to pay 1950 euro as transre charges to Atlantic costa security and the managers name is Mr,Richard Raymond tell me is this a fake or is real


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