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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


2005-11-19 14:26:46 -
hi


2005-11-19 14:05:50 -
I receive a e-mail with your adress saying that I win money 847,000.00 send me too a form that I have to fill with all my personal information and required copys of my documents incluiding bank account.
I afraid taht this can be true, I have the phone number and fax number that where I have to send it.

If any way thwt you guy can tell me is true.

Thanks


2005-11-19 13:31:30 -
i have recived a message from Euro Lotto Stakes Espanol SL. This is the message

DEAR SIR/MADAM,

We are happy to inform you that you have won a prize money of Three Seventy Five Thousand and Six Hundred Euros (475,600.00 Euro) held on August 27th, which is organized by ANDALUSIA VISTA SA, amongst Ninty One Thousand People, five people only were selected. Our winners were selected through electronic balloting System without the winner applying,we are congratulating you for being one of the people selected.
These are your winning identification numbers.......................

To begin your claims, kindly contact Our correspondence bank,Central Bank of Nigeria for your Prize at CENTRALBANKOFNIGERIA1914@yahoo.com
You are required to forward them with the following details:
1.FULL NAME
2.COUNTRY OF ORIGIN
3.DIRTH OF BIRTH
4.OCCUPATION
5.TELEPHONE NUMBER
6.FAX NUMBER(IF ANY)
7.MARITAL STATUS
8.WINNING NUMBER,BATCH NUMBER AND LOTTO NUMBER.
9.BANK DETAILS (WHERE YOUR PRIZE WILL BE TRANSFERED)
As soon as you contact the Bank,the Manager will advise you on what to do in order to get your prize money.Congratulations once more!!
Note, all winnings MUST be claimed by the 20th of November, 2005; otherwise all funds will be returned as Unclaimed and eventually donated to charity Homes.
Congratulations once again on your winnings!!!

Yours Faithfully,
Alberto Raul Molina
Program Director

I just want to ask you that, is this real or not?


2005-11-18 21:29:51 -
I have added your site in the bookmarks as for a long time did not meet anything similar! Thanks.


2005-11-18 18:14:26 -
have just received this email saying the followingLOTTERY WINING AGENT
46 parkdrive,mayor secretariat
complex,Lome Togo African
TELL 00228-999-0936
s,this is a humanitarian organization designed to transform the lives of people around the globe,it is done annually and for the programme of this year you became very sucessful.
the organizational structure is designed with hierachy of staff of international standard,ranging from the senior to the junior and also the board of directors which stands as the highest level of authourity in decision making,they are mrs carol smith (cordinator )barrister boma sean jackson(attorney) dr lemmy richards/ craig williams(fiducial agents),and numeruos other staff members.
this is done in six continents with the aid of electronic balloting and where ever your own falls is where you will make your claim and you have to relate with the correspondence office there,
this programme is sponsored by some multinational companies and some financial institutions for the upliftment of people's welfare as a part of thier social responsibilties.it is drawn for many people at the end eight people are selected which you happened to be lucky to be one of them,( $8000.000 will be shared among eight of you) the official avaliability of your winning fund with the help of your ticket number and ticket pin will be sent to 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 for easy processing of his/her documents and to intensify efforts towards achieving a fruitful result.
moreso,once the papers are clear our correspondence bank shall be notified and order will be issued to commence the nomalization of your accounts, your accounts details will also be demanded for ,for the transfer of your money which will be whithin 48 working hrs after your documents are prepared.
be inform that our company will issue a certified international bank draft to cover the winning prize.your certified international bank draft will be forwarded to you through courier service.or appear in our office to pick the certified international bank draft .you are advice to choose your option.
n view of the above, it's required that you visit our office of at african regional office, 46 park drive,mayor secretariat complex,Lome Togo African between 9.00 hrs - 14.30 hrs gmt. you are required to arrive with your international passport for indentification.
in a situation that you cannot afford physical presence to pick bank draft here in TOGO in person, the duty reposed in you is to arrange with our mail runner so that the bank draft shall be mailing via any reliable courier service company to your postal address in your country at your cost, mailig cost/ insurance cover.
note that you have to take care of the cost and the insurance of sending the certified bank draft to you through courtier service.the cost of delivery is $120.we are waiting on your advise on how you want us to deliver your payment. i expect your options right way to avoid delay again
1, By certified international bank draft to cover the winning prize through courier service it cost you only $120 DOLLAR for the mailing/ insurance.
2, By telegarhic transfer into your account it will cost you $500 dollar only for the bank transfer charge.
3, By physical presence to pick bank draft here in Lome-Togo in person
beside kindling choosen the 3 options to enable us release your wining prize
THANKS
MR DAVID WOOD
TEL 00228-999-0936

how true this is


2005-11-18 16:05:43 -
i receaved a phone call from an atterny claming thati was a winner almost a year ago but i dont remember playing the spanish lottery. allthey got from me was a hard luck story which is true.


2005-11-18 11:35:34 -
On Noveber 4, 2005, I received an email claiming that I had won $616,515.00 in the Lotto Del Milenio Spanish Lottery. It's supposed to some sort of internet high stakes sweepstakes and I'm supposed to be quiet about it until the money is my account. I received a ticket number, serial numbers for the ticket and a reference number. They also gave me a claims agent that I can contact:
Mr. Charles Feldman
Foreign Operations Manager
Union Grupo Seg
Phone +44 70 40 11 3778
Fax +44-20-7900-3238
This letter is from a Mrs. Marie Camino, Vice President, Lotto Del Milenio.
How did they get my name and email address and I don't think this legitimate. Any help or answers would be appreciated. Thank You.


2005-11-18 10:49:28 -
Please do something about people that send you letters seying that you want the lottery. I go one from Union Bank Nigeria


2005-11-18 10:04:16 -
I received an e-mail from Dr. David Brown from Bay Bank Madrid that I won 516.898 dollars and that I need to pay 987.00 USD for cost of transfer. I believe is an scam. Anybody else with the same experience.


2005-11-18 09:41:55 -
I RECived the wining letter from euro milloneson
on 2nd october 2005,by post.

FROME:THE PROMOTIONS DIRECTOR. 31 OF OCT 2005,
INTERNATIONALPROMOTIONS/PRICE AWARDDERAL.
REF:___________________
BATCH:_________________

ATTENTION:SYED MUHAMMED


I have recived a winning letter from euromillonen,

and the sender name is dona hellena gomez alvaro,
He congratulation me and dend me my pasport or inditity copy,my bank accoount number,after the sending
details He agin congratulatin me and send me mre faxes
for mre cofimation also he demand to me1,650euro for issuing NON RESEDENTIAL CERTIFICATE FROM THE GOVERMENT OF SPAIN HE TOLD me because you are national of spain thatswhy you must need this certificate for tranfer your winning amount/ money.

MY ALLAH SAVED ME FOR ANY LOSES. THANKs ALLAH

He mistaked on second fax in top line,he write my name right but he write my contect numbers wrong and also he write wrong BATCH AND REFERANCE NUMBERs,

If Spanish police need my help for providing scamer phone numbers. i will coprate with him, the sender is also in my contect for waiting money from my bank.


2005-11-18 07:54:53 -
hi there!
iam mr bapu from preston and on the 11th of nov i received a fake lottery notification from international lotto commision saying that i have won 615.810.00eouros.this place is located in plaza de colon no 54 28008 madrid,spain.The telefax number was 696768461.I strongly feel that this guys are total scams and its not genuine.they asked me to pay various bank fees and charges.The agent dealing for this was by the name of Rufus Diaz,the foriegn service manager and has the telephone number as follows:0034655355269.The agency's name was Hilltop Finance &Security co.s.a.Please make sure that the culprits get the right wrath!


2005-11-18 04:29:56 -
i have recived a message from Euro Lotto Stakes Spain SL. This is the message

DEAR SIR/MADAM,

We are happy to inform you that you have won a prize money of Three Seventy Five Thousand and Six Hundred Euros (375,600.00 Euro) held on April 22nd, which is organized by ANDALUSIA VISTA SA, amongst Ninty One Thousand People, five people only were selected. Our winners were selected through electronic balloting System without the winner applying,we are congratulating you for being one of the people selected.
These are your winning identification numbers.......................
To reflect the global nature of this lottery programme, this months lottery will be processed in Africa with Central Bank Of Nigeria chosen as our correspondent bank for the month.
To begin your claims, kindly contact Our correspondence bank,Central Bank of Nigeria for your Prize at CENTRALBANKOFNIGERIA1914@yahoo.com
You are required to forward them with the following details:
1.FULL NAME
2.COUNTRY OF ORIGIN
3.DIRTH OF BIRTH
4.OCCUPATION
5.TELEPHONE NUMBER
6.FAX NUMBER(IF ANY)
7.MARITAL STATUS
8.WINNING NUMBER,BATCH NUMBER AND LOTTO NUMBER.
9.BANK DETAILS (WHERE YOUR PRIZE WILL BE TRANSFERED)
As soon as you contact the Bank,the Manager will advise you on what to do in order to get your prize money.Congratulations once more!!
Note, all winnings MUST be claimed by the 20th of November, 2005; otherwise all funds will be returned as Unclaimed and eventually donated to charity Homes.
Congratulations once again on your winnings!!!

Yours Faithfully,
Alberto Raul Molina
Program Director

I just want to ask you that, is this real or not?


2005-11-18 03:13:19 -
i have recived a message from yahoo lottery Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com this is the message
DEAR SIR/MADAM,
We are happy to inform you that you have won a prize money of Five Hundred Thousand Us Dollar ($500,000.00 usd.) for the month of October lottery win promotion which is organized by yahoo messenger .com.Every Month YAHOO, collects all the E-mail id of the people that are online on yahoo messenger, amongst the Millions that subscribe to yahoo messenger ,five people only were monthtly selected.Our winners were selected through electronic balloting System without the winner applying,we are congratulating you for being one of the people selected.
These are your winning identification numbers.......................
To reflect the global nature of this lottery programme,this months lottery will be processed in Africa with Central Bank Of Nigeria chosen as our correspondent bank for the month.
To begin your claims, kindly contact Our correspondence bank,Central Bank of Nigeria for your Prize at CENTRALBANKOFNIGERIA1914@yahoo.com
You are required to forward them with the following details:
1.FULL NAME
2.COUNTRY OF ORIGIN
3.DIRTH OF BIRTH
4.OCCUPATION
5.TELEPHONE NUMBER
6.FAX NUMBER(IF ANY)
7.MARITAL STATUS
8.WINNING NUMBER,BATCH NUMBER AND LOTTO NUMBER.
9.BANK DETAILS (WHERE YOUR PRIZE WILL BE TRANSFERED)
As soon as you contact the Bank,the Manager will advise you on what to do in order to get your prize money.Congratulations once more!!
Note, all winnings MUST be claimed by the 20th of November, 2005; otherwise all funds will be returned as Unclaimed and eventually donated to charity Homes.
Congratulations once again on your winnings!!!

Yours Faithfully,
Dr Kenneth Bruce (Phd)
LOTTERY CO-ORDINATOR is this real or not?


2005-11-18 00:22:58 -
Spanish Police, please investigate this claim



From: freelotto2007@mailbg.com [mailto:freelotto2007@mailbg.com]
Sent: Monday, November 14, 2005 3:13 PM
Cc: recipient list not shown:
Subject: You have won our lotto promo

YOU HAVE WON $2.5m
Our Dear Winner,
You won the sum of $2,500,000.00.(TWO MILLION FIVE

HUNDRED THOUSAND
DOLLARS ONLY).
The winning ticket was selected from a Data Base of Internet

Email
Users, from which your Email Address came out as the winning

coupon.
We hereby contact you to claim the winning amount quickly as

this is a
monthly lottery.
Failure to claim your win will result into the reversion of the fund
to our following month lottery.
You are therefore requested to contact immediately our Claims
Department below quoting your winning number :
Ref Number: 46749/337-5241/FLO
Batch Number:75378345-FLOI/2005
Ticket Number:552866298
Contact:
Mr Jerry Lima.(Director Winning Claims Department).
EMAIL: limajerry@o2.pl
NOTE: All winnings must be claimed not later than 20 days.

After this
date all unclaimed funds would be included in the mid year

stake.
Remember to quote your reference information in all

correspondence.
Please note that your claims agent will assist you in the

processing
and remittance of your prize funds into your designated bank

account.
Note that all prize funds must be claimed not later than this

date.
After this date all funds will be returned to the LOTTERY
TREASURY as unclaimed. In order to avoid unnecessary delays

and
complications, please endeavor to quote your Reference and

Batch
numbers in every correspondence with your agent.
Furthermore, should there be any change in your address, do

inform your
claims agent as soon as possibe .
Anybody under the age of 18 and members of the affiliate

agencies are
automatically not allowed to participate in this program.
Thank you and congratulations!
Provide the following informations needed to process your

winning
claim.
once again
Congratulation
Regards.
CO-ORDINATOR.
(Mrs. Lilian Graham


2005-11-17 16:49:38 -
I have recieved a letter from ATLANTIC COASTA SECURITY, about awarding me with a handsome ammount. According to them, I was entered as a dependent client by ANDALUSIA VISTA S.A.
I want to know the reality behind this programme as they are asking me to send them the information through the fax number they have sent. Thank you.


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