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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


2005-11-24 07:23:19 -
i HAVE RECEIVED 2 EMAILS - ONE FROM ICBC BANK OF CHINA STATED THAT I'VE WON US$500,000.00 from Amsterdam (lotto Lottery) whiel another one from Netherlands of EURO 1 Million dollars from Lotto Lottery as well. Please advise me on this matter


2005-11-24 07:13:20 -
well i have received a letter from the company name
Euro Lotto Stakes Sl i want to know can u help to tell weather that company is fraud or not


2005-11-24 05:15:36 -
i have received a letter from euro lottery
(deutsch) int.ag saying that i have won a lottery of 61581000 euros.they want our passport details and account details is this scam or something their contact number is 004915205727403....please help...they are telling to pay authorisation fees and then they will transfer the money....


2005-11-23 21:29:45 -
i have an e-mail that said that i won $560,000 i wuold like to know that is thru or not


2005-11-23 19:46:29 -
ive just recieved a similar email, could some 1 tell me what i should do?


2005-11-23 19:39:49 -
Dear sir,
My neigbour have received the letter similar to Mukti Khanna and asked me to help him.
Would you advise me to contact them.
Tell me what benefit can they get from him(he is an ordinary man)


2005-11-23 14:58:45 -
Too Whom it may concern :

We recently received piece of junk mail titled " INTL. LOTTO Commission)dated 02/11/2005 here is what the letter says:
( AFFILIATED WITH ONCE ESPANA)
Loteria del Rosario Romano, N19 Planta 5
28014 Madrid - Spain. Tel/Fax 34-686-270-633

From: THE DESK OF MANAGING DIRECTOR
CLAIM FILE NUMBER: EG/00845160027
BATCH NUMBER 10004577
ATTENTION: STAKE WINNER

RE:AWARD NOTIFICATION FINAL NOTICE
___________________________________

We are please to inform you today, 2nd Day of November, 2005 of the release of the SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAM held on the 30th SEPT, 2005. Your name attached to the ticket number 025-11-464-992-750 drew the lucky numbers 13-15-16-21-34 which consequently won the lottery in the 3rd category. You have therefore been approved for a lump Sum Pay of $815,950.00( EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND FIFTY UNITED STATES DOLLARS ONLY) In Cash Credited to File REF NO:EG/008045160027.. This is From A Total Cash Prize of $25,756,.820.00 ( TWENTY FIVE MILLION SEVEN HUNDRED AND FIFTY SIX THOUSAND, EIGHT HUNDRED AND TWENTY DOLLARS ONLY) Shared Among International winners In the Category. Congratulations!
Your fund is now deposited with a finance company insured in your name. Please note that your claim and batch numbers are the key to your funds, you are to keep this confidencial until your claim has been processed and your money remitted to your account as this is part of our protocol to avoid double claiming or unwarranted taking of an advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 names from Europe and America as part of our international promotions program which we conduct twice every year. We hope with part of your prize you will take part in our next high stake USD 1.3 BILLION INTERNATIONAL LOTTERY.
To begin your claim, please contact your claim agent STEVE WILSON, the Foreign Service manager of UNION SECURITY COMPANY. On TEL:011-34 605 110 714 FAX 011-34 696 641 162 for processing and remittance of your prize money to the designated account of your choice. Remember all prize money must be claimed not latter than 23rd DECEMBER 2005. After this date, all funds will be returned to the Ministerio De economia y Hacienda as unclaimed. NOTE: In order to avoid unnecessary delay and complications, please remember to quote your reference and batch numbers in every of your correspondonce with us or your agent, furthermore, should there be any change of address, Do notify your claims agent as soon as possible.

Congratulations again from all members of our staff and thank you for being a part of your promotion program.

Sincerly,

Mrs. Rachel Miguel
Director

We then responded to Steve Wilson per above instructions and called 011-34-605-110-714. Steve Wilson ( alias name) stated that this was a legitimate lottery and we would need to contact the National Bank of Spain and speak with Michael Anderson at phone number 011-34-653-576-385 who was a representative of the National Bank of Spain. We called this number and spoke to ( alias name) Michael Anderson. Michael Anderson instructed us that we would need to send Western Union Wire a total sum $1800.90 to the address of Magadelene Edwards 20 AVDA, Madrid Spain 28004 for Bank processing fee, Magadelene is in charge of all the processing fees associated with this claim. Still skeptical we requested to speak to another person and were directed to a Dr.Greg Edwards, Lottery commissioner at phone number 011-34-606-138-337. Dr.Greg Edward reassured us we have nothing to worry about this is llegitimate. My wife and I did not send any money but were astonished how for these people would go to con people out their money. We thought we should send this letter warning others about our account with this scam.


2005-11-23 10:30:53 -
Today i got a letter from Euro Lotto Stakes SL in this letter they said that i won six hundred and fifty thousand euro....i dont know what is this and what should i do ...i am giving you there address ( APARTADO DE CORREOS N 69523080, 58 PLAZA JAN CARLOS, BARCELONA SPAIN) they said i should claim this prize through a approved agency named ATLANTIC COASTA SECURITY....can any body tell me what is this and what should i do


2005-11-23 10:17:40 -
I have received a letter from Messrs ESPANAOL MILLION, MADRID with the good news that I have some 715180 Euros, in some email addresses and some lottery ticket tag up which i have never bought. they have now asked me to send them my personal data. The data itself not much of a secret, save from an account number and a possible Credit Card No. which I do not have. I even do not have a FAX


2005-11-23 10:09:14 -
Is this some project started by the Computer Crime Research Centre. I received my "good news" through post. What seems to be the objective of the criminals. There must be something deeper than the crime etc.


2005-11-23 10:05:03 -
i HAVE ALSO RECEIVED A news hat i have won 715800 Euros in some sort of tagup of email with some lottery ticket which i have never bught Could you confirm whether it is a fraud. What do the perpetrators gain out of this except some kicks and laughs.


2005-11-23 07:37:02 -
i have received the letter by post from euro million espansal for winning of prize euro 10,00,0000/- tell me about this thing is that true or fruad please let me inform urgently


2005-11-23 05:29:36 -
HELLO sir,
i have recieved an email from the AUSTRALIAN LOTTO PROGRAME. that told me that i have won $200,000.i am enclosing email as below:-

Date:19/11/2005 Ref: ---------
Batch: -----------
Winning no: -------- CONGRATULATIONS!!

Dear Sir/Madam,
We are delighted to inform you of your prize
release on the 19th november2005 from the Australian
International Lottery programme. Which is fully based
on an electronic selection of winners using their
e-mail addresses form some site.Your email address was
attached to ticket number; ------------- serial
number ------------- 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$200,000.00 (TWO HUNDRED 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 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 European
representative office in Amsterdam,Holland, as
indicated in your play coupon and your prize of
US$200,000.00 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$1.3 Billion international draw. HOW
TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent,MR.JOHN KENNEDY at johnkennedy4advice@yahoo.com
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. Note, all winnings MUST be
claimed by the 20th of december, 2005; otherwise all
funds will be returned as Unclaimed and eventually
donated to charity organisations.
Congratulations once again on younr winnings!!!
Best Regards Carol Sweet(co-ordiator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR
CLAIMS AGENT AT johnkennedy4advice@yahoo.com
funds will be returned as Unclaimed and eventually
donated to charity organisations.
Congratulations once again on your winnings!!!
Best Regards Carol Sweet(co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR
CLAIMS AGENT AT johnkennedy4advice@yahoo.com ANYANY
BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.


2005-11-23 04:55:54 -
i robina qadeer qazi recieved a letter from "euro million espana S.L stating that he has been awarded 450,000.00 euro.agent mr STEFFAN KAMLER and his contact numbers is given.fax+34-6-540-565-08.i want to ask whether this is fake or is true


2005-11-22 21:42:26 -
Attn: Darcey Vooys,

Our ref/Your ref: EG/00804516007/100000488

Responding to your email today. Could you please take note that we are not kidding here. You should please adhere to informations and instructions given to you regarding your claim processing untill your winning fund is transferred to your account soon.

There is a lot of impostors out there that can steal winning informations and file a claim on the particular file claim, thereby contradicting the whole thing, we are very conscious of the security of all winning funds and therefore there is always questions to ask winners contacting us for their winning funds at all times.Keep your informations secret, avoid double claiming which will jeopardize your funds transfer, always quote your claim file and batch numbers in every of your correspondence with our office.

We will send to you by fax two vital documents to begin your funds claim processing, these documents aer, 1. A payment processing form which you are required to fill in capital letters and send back to us by fax. 2. An insurance policy bond certificate been placed on all the award winning funds for security reasons,we therefore require your fax and telephone numbers so that we can send to you by fax these documents to enable you fill it and return it back immediately.

Confirm that you received this email by giving us a call on + 34 655 608 751. Congratulations once again.

Yours faithfully,

Sanchez Rodrigo.

For: USFC. MADRID.

Attn: Darcy Vooys

Our ref/Your ref: EG/008045160027/100000488

We have sent ok today two pages of fax, these are, 1. A payment processing form which you are required to fill in capital letters and send back to us through our email attachment. 2. An insurance policy bond certificate placed on all the winning funds for security reason. Do fill out the form urgently and send it back to us so that we can proceed with the claim processing to enable the bank to effect your payment by Tuesday or Wednesday next week.

Give me a call as you receive the fax. Tlf no. 011 34 655 608 751.
Looking forward to your urgent response.

Your faithfully,

Sanchez Rodrigo.

For: USFC. MADRID.


Attn: Darcy Vooys,

Yes, you may not be from USA but live in USA, that simply why you were addressed as from USA, if you do not want your winning funds, please send us an official authorization letter that you do not want your funds so that we can file it up and forward to the Lottery Commission, ok ! otherwise, what you should now is filling the form sent to you in capital letters and send it to us through our email attachment.

If you are confused and you want to ask questions, do call me on 011 34 655 608 751 and ask your questions so that you will understand things better.There is a mistake by the insurance company on your name, the wrote your as DARLY whereas your name is DARCY, no problem about that as it will be corrected in other correspondence, the most important thing is the batch and claim file numbers.

Your faithfully,

Sanchez Rodrigo.


Attn: Darcy Vooys,

Our ref/Your ref: EG/008045160027/100000488

Yes, we received the filled form sent through email attachment.

Today, we have certified your claim file for bank payment. Your file has been forwarded to your paying bank, Banco Santander Central Hispano, the bank will contact you and when the do, try to quote your claim file and batch numbersd correctly. Give me informations of all contacts with them after your contacts with them.

By Gods grace you will receive your funds before Wednesday this week in your nominated account. Have a nice day and God bless.

Your faithfully,

Sanchez Rodrigo.

For: USFC. MADRID.
Foreign Operation Manager

Attn: Darcy Vooys,

Our ref/Your ref: EG/008045160027/100000488

Mr. Vooys today the bank called me while in meeting and said that they have tried reaching you on telephone but there was no success in that, so, try and call them as soon as possible for your funds transfer.

Contact PERSON : Santos Rodrigo ( Banco Satander Central Hispano Madrid - Spain ) Telephone: + 34 646 164 036.

Update me with your communications with the bank as you contact them urgently. Have a nice day and my regards to your family.Looking forward to receiving your call as usual.

Yours faithfully,

Sanchez Rodrigo.

For: USFC. MADRID.


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