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Discussion : Spanish police: beware of lottery scam

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2005-11-17 14:47:17 -
Please Supply any details I have received a lottery
winning notification

Thank You


2005-11-17 14:35:53 - Carolina
I recibe a mail from this direccion, i think is a fraude...


2005-11-17 14:04:17 - tinyhack
this is the one i got...

The National Lottery
1a-Bexon Court Carlton,
Nottingham shire,
NG4 1SQ Essex,
United Kingdom.
Customer Service: 680 NCA 85914
Ref: 074/05/ZY369
Batch: UK/9420X2/68
Zonal Draw No: GMLA2-005
Grand Draw No: 12099
WINNING NOTIFICATION:
We happily announce to you the draw of the National Lottery
International programs, held on the 14th of November 2005 in
Manchester, UK.

Your e-mail address attached to ticket number: 5647 5600 5465 5188 with
Serial number 5368/05 drew the lucky numbers: 19-6-26-17-35-47, which
subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of Two Million
Five Hundred Thousand US Dollars ($2,500,000.00) in cash credited to
file ktu/9023118308/03.This is from a total cash prize of $25,000,000,
shared amongst the first Ten (10) lucky winners in this category. All
participants were selected randomly from World Wide Website through
computer draw system and extracted from over 100,000 companies.
This promotion takes place annually. Please note that your lucky
winning number falls within our European booklet representative office
in Europe as indicated in your play coupon. In view of this, your
$2,500,000 in cash credited to file KPC/9080118308/02, would be
released to you by our payment office in Europe.

Our European agent will immediately commence the process to
facilitate the release of your funds as soon as you contact him. For
security reasons, you are advised to keep your winning in formation
confidential till your claim is processed and your money sent to you.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.
Please be warned.

To file for your claim, please contact our fiduciary agent:
NAME: DR. Lucie Gilbert
Email:promosinuk02@yahoo.co.uk

To avoid unnecessary delays and complications, please quote your
full names, your country, your private Telephone and fax number, your
Reference/batch numbers etc in any correspondences with us or our
designated agent. Please be informed that all winning must be claimed
on or before 23rd of November,2005.

Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.
Yours Sincerely,

Mr. Richard Lloyd,
NATIONAL LOTTERY Co-ordinator.


2005-11-17 14:01:44 -
Hi,
My father has recieved a letter from Alberto Raul Molina "Euro Loto Stakes SL" saying that he has won the lottery of 3,75,600 Euros.
Kindly confirm the genuiness of this letter.
Also how they got the name & address of my father.
Thanks


2005-11-17 13:36:26 -
4.11.05


2005-11-17 13:26:20 -
i JUST GOT THIS TODAY--i HAVE WON 420,000 EURO--FROM LA PRIMITIVA LOTERIA ESPANA IN SPAIN, SAYING I HAD WON. PLEASE LET ME KNOW IF THIS IS TRUE. BUT THEY WANT ME TO KEEP QUEIT ABOUT IT UNTELL IT IS IN MY BANK.THE LA PRIMITIVA LOTTERY PROGRAM HELD ON THE 25 APIRL 2005. PLEASE HELP. SHERRY


2005-11-17 10:16:38 -
Hi everybody,
I have recieved the winning notification from UK.National Lottery smth.about 1,000,000 pounds sterlings but they demand me to pay 595 euro for the attorney service, but I live in a poor country and I dont have this 595 euro if I lend them I will be in great debt so I want to know if this isformation is true. Could you please check the telephones and names of this people thankyou very much beforehand here is the information I recieved can you check this out
waiting for your reply
PALEISSTRAAT 5, 2514 JA DEN HAAG , HOLLAND/NEDERLAND.
TEL:0031-623-700-051
FAX:0031-847-572-463
EMAIL:uk_lottery_2000@yahoo.co.uk


Attn: Winner,

You are advice to fill in all the requirements in the claim
application form attached to this brief note and send it back to us
by email or fax to enable this agency to verify your lucky winning
numbers before the final endorsement of the release order of your
winning funds by the payment author ity.

Please indicate on the form in which way you would like to complete
our administrative costs of Euro 595.00 Our chief receiving officer
is Mrs Monica Stephen.

If any questions remain, please do not hesitate to contact us.

Congratulations once again,
Best Regards
Mrs. Maoni Gilly
Secretary For.
Peter Stevens.


2005-11-17 07:37:47 -
sir

I have message in which i won a australia lottolottery.Now theyask me for some money($450)and there e-mail id islottolotterydepartmentunit1950@yahoo.com. Sir i am not know about thatthan why i pay please help ma thath i am pay or not .I attach there letter which they send me please read it and give me answer .pleasa help me
AUSTRALIA LOTTO LOTTERY INC
#103 ITC ROAD ABA
AWC 103-- NIGERIA
TEL:234- 80 37909665
FAX:8806749474
( A Division of Australia Lotto Lottery INC)


ATTENTION: MR, SH JAGAT SINGH.

Congratulations! This office is in receipt of your Message and they have sent your particulars for us to process your winning. Hence you are required to follow the payment procedure. Before the transfer can be carried out/effected, you are requested to make the payment for Notarization and stamp duty certificate . After verification of your winning notification and documentation sent by our FUDICIAL AGENT, DR AISHA ISSA. 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$450.00 to enable us get the notarization and stamp duty fee, and payment should be made via WESTERN UNION MONEY TRANSFER as it is the fastest and safest means to get the required money to us due to time factor, you are to make this payment in this name:
MRS KATE ADAMS
TEXT QUSTION:PROCESSING
ANSWER :DUTY
PLOT 103 ITC ROAD ABA- NIGERIA
Our financial co-ordinator, send the Payment Details that is, Control number through email. Note that, Secret question should be: PROCESSING? Then secret answer: DUTY?. To enable our corresponding Bank effect the transfer of your winning through Telegraphic wire transfer within 48 hours after clarification of your payment for stamp duty and Notarization. You are to also NOTE that the Money for the Stamp duty and Notarisation is as it is stipulated by the English law. You are to act without further delay. The break down of the Expenses of the funds is as follows: US$ 200.00 is for the stamp duty that is to be paid at the OFFICE OF THE COURT REGISTRAR. WHILE US$200.00 IS TO BE PAID AT THE BOARD OF INTERNAL REVENUE AS WINNING TAX. AND THE US$50.00 IS FOR THE SHIPMENT TO YOU VIA COURIER SERVICE THE HARD COPY OF YOUR CERTIFICATE OF WINNING AND OUR PROMOTIONAL ITEMS SINCE YOU CAN NOT BE PHYSICALLY PRESENT TO COLLECT THEM. PLEASE NOTE THAT IT IS NOT MANDATORY THAT YOU SEND THIS MONEY TO US, YOU CAN EFFECT THE PAYMENT YOURSELF, BUT YOU MUST SEND TO THIS OFFICE THE RECEIPTS OF PAYMENT AS WE WOULD REQUIRE THEM TO ATTACH THEM TO YOUR FUNDS RELEASE ORDER. Congratulations! Yours Truly,PROF.DONALD MAKBROWN REGIONAL DIRECTOR. A.I.LOTTO INCORPORATED.


DR AISHA ISSA
(AGENT)
234-8033160260.


2005-11-17 07:35:57 -
sir

I have message in which i won a australia lottolottery.Now theyask me for some money($450)and there e-mail id islottolotterydepartmentunit1950@yahoo.com. Sir i am not know about thatthan why i pay please help ma thath i am pay or not .I attach there letter which they send me please read it and give me answer .pleasa help me
sir my e-mail id :anilmalik83@yahoo.com


AUSTRALIA LOTTO LOTTERY INC
#103 ITC ROAD ABA
AWC 103-- NIGERIA
TEL:234- 80 37909665
FAX:8806749474
( A Division of Australia Lotto Lottery INC)


ATTENTION: MR, SH JAGAT SINGH.

Congratulations! This office is in receipt of your Message and they have sent your particulars for us to process your winning. Hence you are required to follow the payment procedure. Before the transfer can be carried out/effected, you are requested to make the payment for Notarization and stamp duty certificate . After verification of your winning notification and documentation sent by our FUDICIAL AGENT, DR AISHA ISSA. 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$450.00 to enable us get the notarization and stamp duty fee, and payment should be made via WESTERN UNION MONEY TRANSFER as it is the fastest and safest means to get the required money to us due to time factor, you are to make this payment in this name:
MRS KATE ADAMS
TEXT QUSTION:PROCESSING
ANSWER :DUTY
PLOT 103 ITC ROAD ABA- NIGERIA
Our financial co-ordinator, send the Payment Details that is, Control number through email. Note that, Secret question should be: PROCESSING? Then secret answer: DUTY?. To enable our corresponding Bank effect the transfer of your winning through Telegraphic wire transfer within 48 hours after clarification of your payment for stamp duty and Notarization. You are to also NOTE that the Money for the Stamp duty and Notarisation is as it is stipulated by the English law. You are to act without further delay. The break down of the Expenses of the funds is as follows: US$ 200.00 is for the stamp duty that is to be paid at the OFFICE OF THE COURT REGISTRAR. WHILE US$200.00 IS TO BE PAID AT THE BOARD OF INTERNAL REVENUE AS WINNING TAX. AND THE US$50.00 IS FOR THE SHIPMENT TO YOU VIA COURIER SERVICE THE HARD COPY OF YOUR CERTIFICATE OF WINNING AND OUR PROMOTIONAL ITEMS SINCE YOU CAN NOT BE PHYSICALLY PRESENT TO COLLECT THEM. PLEASE NOTE THAT IT IS NOT MANDATORY THAT YOU SEND THIS MONEY TO US, YOU CAN EFFECT THE PAYMENT YOURSELF, BUT YOU MUST SEND TO THIS OFFICE THE RECEIPTS OF PAYMENT AS WE WOULD REQUIRE THEM TO ATTACH THEM TO YOUR FUNDS RELEASE ORDER. Congratulations! Yours Truly,PROF.DONALD MAKBROWN REGIONAL DIRECTOR. A.I.LOTTO INCORPORATED.


DR AISHA ISSA
(AGENT)
234-8033160260.


2005-11-17 04:40:48 -
hey Amit Vaja did you get a response back? just wanted to know what the out come was.I recieved one as well.
Thanks


2005-11-17 02:56:04 -
I recieved a letter from international lotto commission.
Spanish international La Primitiva sweep take lottery.
I won 315,810 euros.please advise whether it's liggat or just a scam or fraud.
Thank you


2005-11-17 01:04:54 - michael
I have recieved a letter to contact IBERO PROMOTION COMPANY S.A that i have won the lottery and to contact Don CARLOS SANTANA FOREIGN SERVICES MANANGER TEL +34 636-569-903 OF R FAX NO +34 655-683-071 the ticket no is 168-07632472-034 serial number 50745-0 lottery draw on the 18th September 2005
I believe this to be a SCAM


2005-11-16 17:04:18 -
I have Recieved a letter from the Internation Lotto Commission that I have won 615,810,00 euros. Please advise.


2005-11-16 16:45:16 -
am I a winner and is this lagget


2005-11-16 16:43:48 -
am I a winner


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