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Discussion : Spanish police: beware of lottery scam

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2005-11-22 18:17:18 -
i have recieved a letter of this lottery scam ....plz tell me about this scheme is this is true or fake


2005-11-22 16:09:07 -
i have recieved a letter of this lottery scam plz tell me about this scheme is this is true or fake


2005-11-22 09:12:08 -
AUSTRALIA LOTTO LOTTERY INC.
Date: 18/11/2005
Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC
CONGRATULATIONS ....................

Dear Sir/Madam,

We are delighted to inform you of your prize release on the
16th 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 tticke 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$500,000.00 (DOLLARS)
in cash credit file ref: ILP/HW 47509/02 from the total cash prize of
US$4,000,000.00 shared amongst eight lucky winners in this category "B".
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.
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, Dr Mr Joel Mbongo at
infoauloto@yahoo.com.au 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 3rd of BECEMBER- 2005
otherwise all funds will be returned as Unclaimed and eventually donated to
charity
Congratulations once again on your winnings!!!
Best Regards
Carol Smith(co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT:infoauloto@yahoo.com.au
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.

THANKS:
MANAGEMENT.


2005-11-22 09:10:07 -
I am in receipt of a letter from Atlantic Coasta Security Transfer Department, Spain advising me of winning of Euro 650,000.00 under ticket number 98.084. Transfer Manager Richard Raymond has further advised me to transfer Euro 1950.00 thourhg Western Union Money Transfer to Marry Albert the company General Finance Controller in their Head Office address Atlanta Coasta Security, Via Monte Rosa 29, 28100 Novara, Italy. This money he is asking as an insurance amount to be passed on to insurance comapny in Spain so that Banco Cetelem Spain check could be mailed to me by DHL. For the authenticity of this company I need your help. Kindly reply through e-mail.


2005-11-22 03:50:26 -
I have received from Euro Lotto Stakes Esponal S.L a letter that I have won 475,600.00 euro. They sent me a form which i filled and sent back but now they are demanding 1200 euro as insurance premium. please guide me if the above said lottery is a fraud or real one. Their telephone no.+34-6-3631-5321 and fax no. +34-6-2735-7793.


2005-11-22 03:41:16 -
There has been lots and lots of lottery scams and they have been in action for the past few years without being afraid that they will be caught.These scams activities might have cheated hundreds and thousands of people all over the world. Why can't anybody do anything about this. If I had not read all the comments from people who had been dragged into this, I might have lost thousands of dollars (Malaysian currencies)which is very big amount for people like me to waste. So, I am urging that something be done to these kind of activities.
From Lia Malaysia


2005-11-22 03:40:54 -
Dear Sir

I have been receiving letter as following.So Can I be guided please.


ATTENTION: Dear Zada wazir

Congratulations!

This office is in receipt of your Message and we have
been sent your particulars for us to process your
winning.Hence you are required to follow the payment
procedure.
Before the processing of your prize can be carried
out/effected, you are requested to make the payment
for Notarization and stamp duty.
After verification of your winning notification and
documentation sent by our coordinator, MRS.KATE
ROBERTSON we are required to get Notarization and
Stamp
duty on your winning to enable the bank carry out the
transfer of your winning and also make or leave you as
the true beneficiary of the DRAW under the A.I.LOTTERY
INC, Zoned under Nigerian Payment Center.
You are required to make payment of US$300 to enable
us get the notarization and stamp duty fee, and
payment should be made via WESTERN UNION MONEY
TRANSFER/ MONEY GRAM as it is the fastest and safest
means to get the required money to us due to time
factor, you are to make this payment in this name:

MR. CHUDI DIKE
NO 17 BISHOP CROWTHER STREET IMO STATE, NIGERIA.

Our financial coordinator, send the Payment Details
that is, Control number through email. Note that,
Secret question should be: WHAT IS IT? Then secret
answer: SEASON.
To enable our corresponding Bank effect the transfer
of your winning through Telegraphic wire transfer
within 48 hours after clarification of your payment
for stamp duty and Notarization.
You are to also NOTE that the Money for the Stamp duty
and Notarisation is as it is stipulated by the English
law.
You are to act without further delay.
The break down of the Expenses of the funds is as
follows:
US$ 100 is for the stamp duty that is to be paid at
the OFFICE OF THE COURT REGISTRAR. WHILE US$100 IS TO
BE PAID AT THE BOARD OF INTERNAL REVENUE AS WINNING
TAX. AND THE US$100. IS FOR THE SHIPMENT TO YOU VIA
COURIER
SERVICE THE HARD COPY OF YOUR CERTIFICATE OF WINNING
AND OUR PROMOTIONAL ITEMS .

Congratulations!
Yours Truly,
James Parker
+234-8028579530


2005-11-22 02:10:50 -
wellcome..Sir
i need information about the electronic draw 15th nov,2005 how winner thanks


2005-11-22 01:59:38 -
i have received a letter from euro million espana s.l for winning claim of my prize .would u plz tell me that is it a fraud or truth , i have been offered to come espain to receive my claim . plz help me & mail me as soon as possible .


2005-11-21 23:47:07 -
I got amn email from australialotteryclaim@yahoo.com.au
mentioning that i have won a lottery of 200,00,000
i know that this is a fraud kindly take note of it.
regards
sushant chakravarty


2005-11-21 23:16:52 -
my father was received a letter from " INTERNATIONAL LOTTERY BOARD S.L " that's he won the lottery on fourth category which the amount is (US$1, 165, 000.00). The letter was address at Avd.Juan Real 25 C.P 28002, Madrid Spain, and the agent address is Don Morico, Foreign Operation Department, The Executive Director Of Global Consultant S.L Spain. I try to call and fax the payment processing form but the line was cut. Tel : 01134652047351, 01134627026118 fax: 01134652511127, 01134933960903. Please inform me as soon as possible which i want to know this is true or not. It's scam???


2005-11-21 17:51:01 -
It has hit the USA. I see similarities in the letter I received via US MAIL.
They now use the contact name as Dr. Ivan Marina at ATLANTICO GUPO SECURIDAD S.A.. They ask for all bank info, relatives names etc. They didn't ask for a Social # which really told me it was a fraud because I know they need it to report my winnings since I don't live in Spain.
I'm taking mine to local authorities. Also, friend suggested checking my Credit files to check for fraudulent accounts opened in my name.


2005-11-21 17:23:31 -
I just recieved a SPANISH SWEEPSTAKES in my mail an I want to know if it's a scam or not?the address was SPANISH SWEEPSTAKE LOTTERY S>A> c/CARRACA DE MAYOR4-928038 MADRID-SPAIN.TEL:#011-34-686386842.PLEASE SEND ME AN E-mail.billyleon_2003@yahoo.com


2005-11-21 13:43:04 -
Dear Police,

See below. I received this email about winning lottery, is it a scam? If so please let me know and happy to send attachment they sent to claim prize.

Michelle

Asolace Agencia Security.
Calle,2Plaza de Colon
Torre 7B.
C.P. 28006
Madrid Espaņa.

Attn: Michelle Mitchell.

Congratulations from members and staffs of Sole Agency Security Service, We have acknowledge the receipt of your email with request to file your winning prize. We write to clarify and explain our mode of service that we render to our client on lottery claim related issue.

Our ultimate aim as registered agent and sole representative of winners is to ensure that the Prime Winner receive his/her winning prize. You are required to print and fill the attached RELEASE ORDER FORM in capital letters and return back to us by scanned e-mail attachment or through fax along with your photocopy of identification for verification of your winning information from the Euromilliones Espaņol Lottery Board.

Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time, as well as obtaining legal foreign payment approver from the Ministry of Justice.

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your winning Prize remitted into any of your nominated bank account or optional cheque issued to your name as the beneficiary. This is part of our security measures to avoid double claiming and unwarranted abuse of this program by some winners.

You are advice to call Mr.Fred Anthonio, Director of Foreign Affairs of this office on telephone number 00346 620 424 76. for your confirmation of the acknowledgement and receipt of your winning information as soon as you send the Release Order Form.

Once again congratulations!!!

Best regards
Mrs Elina Cruz
(Claim Dept. Sec).

__________________________________________________________________
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2005-11-21 13:36:52 -
i've read numerous similar reports on the very site. My wife in Pakistan was also contacted in similar manner and was informed that she had won euros 375,600 in Euro Lotto Stakes Sl lottery in order to promote tourism in spain. She nominated me as her next of kin. After svereal common exchanges of faxes as with others, Dr. Gallado Sbertoli asked me to remit euros 2,704.32 within 3 days by western union transfer to an address in italy. This created doubts and good that i opened this site and found that ticket no. 238013, batch No. RTL/51564, ref no. DDL/4506/MDS were allotted to many others. Spanish police should take a serious note of this and locate all the people involved in such scams.


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