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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


2005-11-28 01:34:57 -
i got a letter saying i won some lottery money wandering if it was real or not


2005-11-27 22:15:01 -
sir/madam,
i just want to ask information about the Australian Lotto Lottery inc. because they send me a confirmation letter informing me that i won a prize of US$450,000.00 and they send me an application form to claim the aid amount and a bank were i can send a money for the payment of the transfering of the said winning amount


2005-11-27 12:10:22 -
Hello there!
I am writing in reference to a letter I have recently received from GLOBAL INTERNATIONAL LOTTERY INC telling me that I have won US $ 1,000,000.00. Can you actually believe that? Because I find it damn hard to believe it! Who the hell is that benefactor who would give so much money to a stranger? That is ridiculous! Here is some part of the letter:


GLOBAL INTERNATIONAL LOTTERY INC,
GILI HOUSE, Plot 24 Bachelors Lane,
Green shire, New Castle Nez 4PP-England
Tel:00-44-7031845006

Date: 27/11/2005
Ref:05/8755412/2005
Batch no; 987644329/654
WINNING NO: WFD 6540089 GILI

WININNING NOTIFICATION!!!

It is our great pleasure to inform you of your
Prize release of this months lottery result from the
GLOBAL INTERNATIONAL LOTTERY INCORPORATE. These
Lotteries are fully based on an electronic selection
Of winners using their e-mail addresses. Your e-mail
address was attached to ticket number; 109865442
Serial number 8751128673.

This batch draws the lucky numbers as follows
22-41-63-77-82 bonus number 34,which consequently won
the lottery in the second category. You are here by
have been approved a lump sum pay of US$1,000,000.00
(ONE MILLION DOLLARS) in cash credit file ref: GILI/MM
8755412/05 from the total cash prize of
US$10,000,000.00 shared amongst ten lucky winners in
this category.

All e-mail addresses 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 is promoted and sponsored by a
Conglomerate of some multinational companies as part
Of their social responsibility to the citizens in the
Communities where they operate.

Further more your details e-mail address falls within
Our African Regional office, 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. Edward Row
Adams. Via the Email, edwardrow_05@yahoo.com for your
Claim. Please quote your reference, batch and winning
Number, which is 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 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 (scam).

DO CONTACT YOUR PAYING AGENT EDWARD ROW ADAMS ON
THE EMAIL; edwardrow_05@yahoo.com
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.

Note, all winnings MUST be claimed on or before the
15th of DEC 2005; otherwise funds will be
returned as Unclaimed and eventually donate to charity

Congratulations once again on your winnings!!!

Best Regards,
Prof peters Daniels,
Co-ordinator.


2005-11-26 23:52:04 -
Dear Sirs,

I am writing in regards to a letter that I received formt eh Internationsl Lotto and they ahve asked me for information to my accounts with the Bank, and several other areas of my life, next of kin, and ect. Would you please contact me and let me know what to do. Thank-You


2005-11-26 23:29:15 -
I got another scam letter telling me I won again. This must be at least the 10th or 11th letter like this I've gotten, and I'm sick of it. You idiot scammers don't you think we've already learned about your effots to scam us, its all over the news. And don't you think we can go to a website and see that the bogus numbers etc that you written about are not even the numbers drawn. And this one doesn't even have a date that matches with a draw, just how stupid are you? Get a clue you idiots!


2005-11-26 20:41:14 -
i got this letter in the mail saying that i had won the lottory and the the uk pacific bond creditoRs and that you bot my tick for me australlan lottery the address is 200 westminster buit 202ec1 3w i just like to no is it true ora birssong


2005-11-26 17:34:25 -
hello there is a letter that came to me in the usa it gave me a email adress to get ahold of him the email adress is brianga11y45@yahoo.ie i never seen yahoo use this @yahoo.ie thay always use @yahoo.com

u are more then welcome to use my email name to bust this man if u want pl contact me @ x4z66hzzyh@yahoo.com i will be glad to help u bust this man i havent responded to this man yet i will not nither i have 2 email resepents that are soliseting funds pl contact me on this email so thay will not be able to collect info on me thank u x4z66hzzyh@yahoo.com


2005-11-26 17:13:50 -
i got a letter saying i have won$715;810.00 i think it is all a lie or a joke or a scam let me know please thanks


2005-11-26 14:16:25 -
I recieved an e-mail stating I won a lotto drawing from the international lotto comission in Madrid.They requested some private information about myself,with this e-mail adress agentmichael3@yahoo.ca Please let me know if this is a sham.Thank you.


2005-11-26 14:03:00 -
I am writting in regards to a letter I received through the mail, for the International Lotto Commission. As well as asking for information through Hilltop Finanace & Sceurity S.A.


2005-11-26 11:23:09 -
My naibour Mr.Muhammad Ehkam has received a final notification from Antonio Ivan Ruano programme director of EURO MILLION ESPANA S.L. Please confirm to whome shall i contact. my phone no is 0092-51-2230769 and also confirm the detail of CAB SECURITY AGENCY.


2005-11-26 05:19:47 -
Dear Sir,
I have been sent winning notification informing that I have won the 8thouns pound EUROMILLIONES LOTTERY INT'L

Kindly chaeck

Ratan Makawana


2005-11-26 01:49:03 -
sir, i m from Pakistan & my father received a letter with the name "EURO MILLION ESPANASL" saying that my father has won euro 550,000.00 & is asked that he should fill the farm they have sent to us with the winning letter to be filled in & sent back to them accepting their proposed agent named "GOLBAL SOL AGENCY" who will work on thier behalf to give us the whole amount in instalments, what we have to do is to fill the farm & also accepting that the agent will work on our behalf & also we will be bound to pay them all charges of sending checks,drafts.
i was in doubt that what is this because my father had never sent his name on any where in the world,
secondly we r worried how they have got my father's name & home address,what is their source.
would u kindly like to help me out to understand the whole story, I will be very much thankful to u.
i m waiting u'r response sir.
kamran from Pakistan.


2005-11-26 00:47:05 -


AUSTRALIA LOTTO LOTTERY INC.

WINNERS APPLICATION FORM OF PAYMENT.

FULLNAME:......................................
DATE OF BIRTH:......................................
ADDRESS:...........................................
SEX:.................................................
NATIONALITY:........................................
OCCUPATION:.......................................
TELEPHONE:........................................
EMAIL:............................................
BANK ACCOUNT NO:(if any)........................
WINNING AMOUNT
US$..................................
DATE:.............................................
SIGNATURE:........................................
WINNER Ref Batch NO:................................
Ref.No:..............................
Batch No:.......................................
Winning No:......................................
Ref. File No:......................................
APPROVED FOR PAYMENT.
THIS FORM IS TO ENABLE US HAVE A COMPREHENSIVE
INFORMATION ABOUT THE PRIZE WINNER . FILL IT AND
SENDTO US FOR YOUR DUCOMENTS OF CLAIM.


% AS SOON YOU FILL THIS FORM , WE WILL INFORM OUR
HEAD
OFFICE IN AFRICA DIVISION UNIT FOR YOUR WINNING
CERTIFICATE WHICH WILL BE SEND TO YOU AS A RIGHT
WINNER.

NOTE:SEND TO US ONE OF YOUR FILLED FORM AND ALSO SEND
TO THE BANK AS WELL.
NOTE:
CONTACT BANK: HALLMARK BANK OF NIGERIA PLC.FOR THE
TRANSFER
OF YOUR WINNING PRIZE/FUND.
E-MAIL hallmarkbank4reliability@yahoo.com


SIR/MADAM,
THIS IS TO ACKNOWLEDEGE THE RECIEPT OF YOU MAIL TO US
IN RESPONSE TO OUR NOTIFICATION TO YOU ON YOUR LOTTERY
PRIZE WINNINGS.
IT IS IMPERATIVE THAT ONE DRAWS YOUR ATTENTION TO
THE
FACT THAT OUR AUSTRALIA INTERNATIONAL LOTTERY
PROGRAMME WHICH IS FULLY BASED ON AN ELECTRONIC
SELECTION OF WINNERS USING THEIR EMAIL ADDRESSES FROM
VARIOUS WEB SITES.YOUR EMAIL
THIS TYPE OF LOTTERY IS DONE ONES IN EVERY YEAR AS
PART OF OUR INTERNATIONAL PROMOTIONAL BONANZA.
THIS DRAW WAS PROPERLY MONITORED BY TOP DIRECTORS OF
OUR AUSTRALIA LOTTERY COMPANY BEFORE THE GENERAL
PUBLIC IN NIGERIA.
YOU ARE REQUIRED TO FILL THE PROCESSING FORM AND SEND
IT TO US AND TO THE BANK VIA
EMAIL ATTACHEMENT FOR THE
PREPARATION OF NECESSARY DOCUMENTS FOR THE RELEASE OF
YOUR PRIZE WINNING/FUND TO YOU.
ONCE AGAIN CONGRATULATION.

DR, KELVIN JOHN
CLAIM AGENT


2005-11-26 00:45:48 -
I received an e-mail about winning Lottery. I sent answer and I received second e-mail so I filled up all my information and I sent it again. After that I realized I was cheated by some group. I will put those two letters here.



Printable View This message is not flagged. [ Flag Message - Mark as Unread ]

Date: Fri, 25 Nov 2005 09:53:27 +0000 (GMT)
From: "AUSTRALIA LOTTERY" View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: CONGRATULATION FOR YOUR WINNING
To:
AUSTRALIA LOTTO LOTTERY PROGRAMME INC.

Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC
Date:16/11/2005
CONGRATULATIONS!!
Dear Sir/Madam,
We are delighted to inform you of your prize
release on the 25th NOV,2005 from the
Australian International Lottery programme. Which is
fully based on an electronic selection of winners
using their e-mail addresses form various web
sites.Your email address was attached to
ticket number; 47061725 07056490902 serial number
7741137002 This batch draws the lucky numbers as
follows 5-13-33-37-42bonus number 17,which
consequently won the lottery in the second category.
You here by have been approved a lump sum pay of
US$450,000.00 (FOUR HUNDRED FIFTY THOUSAND DOLLARS)
in cash
credit file ref: ILP/HW 47509/02 from the total cash
prize shared amongst eight lucky winners in this
category. All participant were selected through a
computer balloting system drawn from 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. Furthermore, your
details(e-mail address) falls within our European
representative office in Amsterdam,Holland, as
indicated in your play coupon and your prize of
US$450,000.00 will be released to you from this
regional branch office in NIGERIA. We hope with part
of your prize, you will participate in our end of year
high stakes for US$2.6 Billion international draw. HOW
TO CLAIM YOUR PRIZE: Simply contact our
agent,DR, KELVIN JOHN at jokel_au@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 advise 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. Note, all winnings MUST be claimed by the
9th of DEC, 2005; otherwise all funds will be
returned as Unclaimed and eventually donated to
charity organisations.
Congratulations once again on your winnings!!!
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR
CLAIMS AGENT AT (jokel_au@yahoo.co.uk) ANY BREACH
OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION

Best Regards,
Dr,Hillary Nelson
(co-ordinator.)


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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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