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Discussion : Spanish police: beware of lottery scam

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2005-11-16 15:51:48 -
i've received a letter in which it's disclosed that i've won the amount of Euro 350,000.00. i want to know whether it's true or not.


2005-11-16 11:34:14 -
i received an e-mail that tell me i won 2,950,000 usd
and the company that contact with me is OMEGA CROSSING FINANCE AND SECURITY COMPANY.
i want to know is this true?


2005-11-16 06:18:09 -
hello, i have also received a letter from Euro Lotto Stakes SL saying that i have won lots of euros written by Alberto Raul Molina (Programme Director) Address: Apartado DE Correos N 195 Madrid, Spain. Please tell me whether this lottery is a fraud.


2005-11-16 05:11:41 -
i have recieved a letter that i have won a prize in Euromillion Inernational/Christmas promotion program . i have sent my payment processing form to
SANTA LUCIA SEUURITY COMPANY S.A
(PROMOTION AGENT,LEASING,COMMISSION AGENT/SOLE REPRESENTATIVE)
HEAD OFFICE NO3 PORTINOVA ROAD BLK 12B VIA ROME-ITALY
AV .DE SAN MORALES,NO25,BLK7D
C.P28006 MADRID SPAIN.
now i want to know that when will i get my prize .
Please inform me on my e.mail adress
smirnadim@ yahoo .com


2005-11-16 04:52:06 -
My wife received the letter from Eruo LOttoo Stakes SL, syaing that you have won Euro375,600.00 and attached a form to fill in and send it back to them, could you please tell me what is this and how it works and how these people get the names world wide even my wife has no email addres at all.


2005-11-16 01:24:48 -
Dear Sirs,
I have recieved a letter from
THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF:67/80/IPD
BATCH:EGGS-541-623-782
claiming that I have won the EURO MILLIONES LOTTERY COMPANY S.A PROGRAMES held on the
24th september 2005. The winning amount is 1,000,000.00 euro. The letter specify that all participants were selected through
a computer ballot system ( by email adress ) drawn from 25,000 names from Australia,New
Zealand,America,Europe,North America and Asia as part of International
Promotions Program, which is conducted at every three years.
The letter also claims that the name of contact agent is DR. Tom Williams. He has provided his telephone and the email address. I wanted to know if this is for real or it's just a scam?
Regards anca


2005-11-15 21:34:37 -
OH BY THE WAY THIS THE NAME AND ADDRESS OF THAT LOTTERY COMPANY; DANIEL SANCHEZ (THE FOREIGN CLAIMS AGENT). MARTIN SANCHEZ (THE VICE PRESIDENT OF THE COMPANY) THE ADDRESS IS : Avd de San Morales, no25, blk 7D,C.P. 28006, MADRID,SPAIN.
TELEPHONE NUMBER IS: 0034 636 612 388/FAX: 0034 911 413 018.

PLEASE CAN YOU ALSO HELP ME CONFIRMING THE AUTHENTICITY OF THE MAILING ADDRESS ABOVE.AND CAN YOU ALSO PROVE THEIR IDENTITY VIA THEIR TELEPHONE NUMBER ABOVE. This claim agent does not yet know that i know i have been scammed by him so if you call him and say you want to speak to DANIEL SANCHEZ regarding a letter you recieved about your winnings of 615,800 usa dollars. I KNOW THEN HE WILL SAY HE IS DANIEL SANCHEZ SPEAKING. THEN YOU KNOW THE REST. PLEASE LET ME KNOW WHETHER ITS FAKE OR GENIUNE. MANY THANKS


2005-11-15 21:15:36 -
i have recieved a letter from santa lucia security company s.a. telling me that i have won $615,800 usa dollars. it had reference number and the batch number on it. it tells me to call the foreign manager who is also my claims agent. it also states that i had to claim my prize before 19th november 2005. on which i did. claims agent said over the telephone that i should fax the claims procesing form immediately do that my so called winnings of $615,800 usa dollars would then be transfered into my account. i also did just that. after he recieved the fax he then rings me up and says that my winnings are ready for wire transfer but before he can proceed there is a prcessing fee of 1250 euros to be pay by money transfer or money gram. i told him that in the letter it does not state any transfer fees. and i told him that in the letter it also states that 10% of the winnings would be payable to the santa lucia security company so why do i have to pay you another transfer fees of 1250 euros. he then said that the transfer fees is also to produce a certificate of the lottery winnigs so that once my so called money arrives in u.k. i won't have to pay tax. Do you know what i did, that's right as a stupid gullible idiot i believed him and why should'nt i the fees was nothing compare to my lottery winnings i was going to recieve in return. i mean i have 6 young children one on the way and only source of income is my husband's wages, so it made more sense and i became so gullible that i paid that scammer his 1250 euros which was approx: 900 pound.before i sent him the fees he told me that once he recieves the transfer fees my WINNINGS will be in my account by next day 10 a.m. in the morning. so as so excited about the money in my account the next day i sent him the scammer his fees by money gram. next day he rang and said that he recived the fees, but instead of saying we have transfered your money as promised, he said that his managing director of the claims department would like to talk to me. so few hours later the so called M.D. called and said your money is ready for transfer only thing left is another 2200 euros is needed to finalise and to transfer the money by security wire. he then said talk to the claims agent.THAT really pulled my leg. but i still talked even though i knew at that moment i have been SCAMMED BIG TIME! i stayed calm and acted as though i did not mind sending him another 2000 euros. the scammer said if he recived the money today that my MONEY will definetly be in my account first thing next morning, he keeps saying you will then have a good good life and no more bills to worry. i laughed and said " i am the luckiest person aren;t i?
the scammer said "your name has lived by you, lucky?

sadly i knew that my 900 pound has gone down the drains just like that. i mean i am expectimg my 7th child and my husband is trying his best to make ends meet, that 900 pound would have helped him/us towards our bills and food. but because of that scammer giving me hopes of million dollars i could not see straight i believed that idiot and his letter.

i can only say that i am very happy that i did not fall for his 2nd trick of sending him the 2200 euros which approx: 1900 POUNDS. GOD SAVED ME FROM THIS SCAMMER. PEOPLE OUT THERE DON'T BE LIKE ME DO NOT BE GULLIBLE THERE IS NO REAL LOTTERY WINNINGS IT DOES NOT EXIST. THESE SCAMMERS ARE DAYLIGHT ROBBERS. ONLY GENUINE LOTTERY YOU CAN PLAY TO WIN IS OUR OWN UNITED KINGDOM LOTTERY. THE OVERSEAS ARE LOTTERY DEVILS
SCAMMERS WHO ARE LIVING IN HELL.


2005-11-15 19:01:23 - richard darby
internatational lottery commission ripped me off
1428 s. bouvier st phila.pa 19146


2005-11-15 16:29:33 -
FROM THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS AWARD DEPARTMENT

Ref: FER/4690/6103/24
Batch:245-379-482
Winning No:701/RMD/123

Attn: We happily announce to you the draw of the Bono Lottery International
Program held on the 20th of October,2005. Your name "email address" was
attached
to ticket number; 12324277 serial number 6663817262 This batch draws the
lucky numbers as follows 2-9-22-23-24-30 bonus number 5, which consequently
won the lottery in the second category.

You hereby have been approved lump sum pay of? 1,000,000.00 (ONE MILLION
DOLLARS)file from the total cash prize of ?15,000,000.00 shared
amongst ten lucky winners based on their category.

All participants "email address" were selected through a computer balloting
system drawn from Nine hundred thousand names from Canada,Australia,United
States,Asia, Europe, Middle East, Africa and Oceanic as part of our
international
promotions program which is conducted annually.

This Lottery was promoted and sponsored by some multinational companies as
part of their social responsibility to the citizens in the communities where
they have operational base.
To process your claims you are hereby advice to contact the appointed agent
below with your Full Name, Contact Home and Office Address Tel & Fax Number
for easy communication.

MR.NELSON SMITH
OCEANIC AGENCIA SPAIN
Email:oceanicagencia@netscape.net

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 names and
address 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 dual claiming and
unwarranted
taking advantage of this program by non-participant or unofficial personnel.
Note, all winnings must be claimed before 28th of November,2005 otherwise
your
prize will be returned as Unclaimed and eventually donated to charity.

Congratulations once again on your winnings!!!

Best Regards
Angela Sanchez
Co-ordinator
BONO LOTTERY INTERNATIONAL SPAIN.


2005-11-15 14:58:11 -
I received something similar to this only a liitle different, if you would like me to send you the attachment- please contact me dev__@yahoo.com


2005-11-15 14:52:27 -
Hello, I received a letter of "INTERNATIONAL LOTTO COMMISION S.A".It is written in the letter that I gained with the lotto and that I must send my co-ordinates bank to C/Corda 21, Planta 2 08095 madrid Espana.I would like to know if this institution exists realy.
Thank you by advance for your a


2005-11-15 14:22:34 -
hello, i have also received a letter from Euro Lotto Stakes SL saying that i have won lots of euros written by Alberto Raul Molina (Programme Director) Address: Apartado DE Correos N 195 Madrid, Spain. Please tell me whether this lottery is a fraud.

thank you


2005-11-15 14:11:35 -
Dear Sir!
yesterday I got a letter from spain and it says, that I won 615.810,00 euros!! From Loterias y apuestas del estado! is it wrong or right?
I have talked with the claims agent and estrella seguros operations manager Don Martin Valencia, and he told me, that it wasn't a scam.
His phone-number is +34 657 698941.
What do I have to do ? Is it a scam or ?
HELP ME !
Please mail me
Thank you


2005-11-15 13:25:41 -
sallam to all officers plz plz.... help me i had recived a letter from Euro Lotto Stakes Sl and its programme director is Alberto Raul Molina and i had win some amount so plz inform me tht its true or fraud and i wanna know how they get my details its from Spain Madrid and and its a internationa promotion programme held on 27th august 2005 as Summer Sweepstakes
iam from Pakistan


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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 > 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