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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


2005-11-12 02:05:34 -
cab security agency S.A. Tel#+34618125559
They are agent for euro million Espan S.L,
Their incharge is Mr.Edward Hesley
Fax#+34690105997


2005-11-11 21:10:01 -
hi sir
i have to find out about algardo lotto! i send around 27000.00 euro to claim the lotto. what i know now it was not real lotto what i have all bank account no where i send money it can help and i have few phone no is well! i just wana know that any body can help me to take my money back to them?
thanks


2005-11-11 17:50:09 -
GOT A LETTER IN MAIL SAYING I WON 667,000.00 USD
THEY WANTED 2975.00 UP FRONT FOR INITIATION THEN AN ADDITIONAL 7500.00 USD FOR A WIRE TRANSFER. I PAID THE 2975.00 BUT NOT THE 7500.00 FOR THE WIRE. THE GENTELMAN DON PABLO SAYS THE 2975.00 IS FULLY REFUNDABLE....WELL SEE. COMPANY NAME....EL FENOSO
EUROPEAN LOTTERY BASED IN SPAIN...


2005-11-11 14:04:07 -
I received an email from mileniowinner info" that I won US$616,515.00 which is the results of the
LOTTO- DEL- MILENIO- SPANISH SWEEPSTAKE LOTTERY/END OF YEAR HIGHSTAKE INTERNATIONAL PROGRAM held on 15th of April 2005 and my Email address attached to the ticket with specific numbers and this amount is from a total cash prize of US$15,421,750.00
(FIFTEEN MILLION, FOUR HUNDRED AND TWENTY ONE THOUSAND, SEVEN HUNDRED AND FIFTY US DOLLARS) shared among the Eighteen international winners in this
category. and it said that To begin your claim, please contact your claims
agent,

MR.CHARLES FELDMAN,
Foreign Operations Manager,
UNION GRUPO SEG,
DIRECT-FAX-LINE: +44-20-7900-3238
DIRECT-PHONE-LINE: - +44 70 40 11 3778
on Email address: uniongrupo@gmail.com
Also it was mentioned that all prize money must be claimed not later than one month of this Notification. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. (I received the email on Nov. 10, 2005). Please let me know if this is real or fraud. Thanks.


2005-11-11 11:59:02 -
Dear sir,
I received a mail mentioning that i won us$450,000;00 and they sent a form and asked me to fill it and send it through mail.after doing so they asked for identity proof and address proof,i mail that also.now they are asking for 1880 euros as spanish duty charges.they also send me the certificate of award signed by Patric gomez (vice president)and a letter head of Minesterio de justicia signed by Financial monitoring unit.
They asked me to contact Director Legal Department Mr.Samuel on his direct telephone no +34 652 567 815 .
I am from a poor family and i cant take risk of paying that much of amount.
I request you to please help me and verify whether this offer is true or simply fraud and guide me what to do next.
This offer first sent to me by
Asolace Agencia Security.
Calle,2Plaza de Colon
Torre 7B. C.P. 28006
Madrid EspaƱa.
Below is the first mail i received .
From The Desk Of Vice President
Euro Millions Lottery.
MADRID - SPAIN.
www.loteria.com

Attn: Beneficiary.

We are please to announce you as one of the 10 lucky winners in the
Euro
Millones Lottery International Email Address draw on the 10th of
August.
due to the mixture of names and address the result was released on the
7th
October 2005. All 10 winning addresses were randomly selected from a
batch
of 50,000,000 international email addresses. Your email address emerged
alongside 9 others as a category 2 winner in this year's Annual Euro
Millones Lottery Draw.

Consequently, you have therefore been approved for a total pay out of
US$450,000:00 (Four Hundred and Fifty Thousand United States Dollars
Only).The following particulars are attached to your
lotto payment order:

(I) Batch No: WTWU/3030/INSD
(ii) Ticket No: 245-242-065
(iii) Lucky No: 06-19-25-39-44
(iv) Ref No: MGMT/1770/5800/EUES

The Euro Millones Lottery Program is proudly sponsored by the Microsoft
Corporation, the Intel Group, Toshiba, Dell computers, and a
conglomeration
of other international IT companies.

The Euro Millones Lottery Program internet draw is held once in a year
and
is so organized to encourage the use of the internet and computers
worldwide. We are proud to say that over 200 Million Euros are won
annually
in more than 150 countries worldwide.

To claim your winning prize you are to contact the appointed agent as
soon
as possible for the immediate release of your winnings.

MR.Richard Kent.
E-mail: solaceagency@netscape.net

N.B:Steps to claiming your prize;

1.Please quote your Reference number in all correspondence with the
claims
officer.

2. You must contact the appointed agent with your Full Names, Contact
Telephone Numbers (Home, Office and Mobile Number and also Fax Number)
via
email to process the immediate payment of your prize.

3. Be informed that the appointed agent will be required to swear an
Affidavits of Lotto Claim and also obtain Approved Legal Clearance
Certificate from the Ministry of Justice here in Spain which is in
accordance with the European Union Financial Commission Act 2004 on
payment
of International Lottery Winners.

Please be aware that the PAYING BANK will Effect Payment Swiftly upon
satisfactory Report, Verifications and validation provided by this
Fiduciary
Agent.

For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to
you.

Once again congratulations!!!

Best regards,

Mrs.Rosemod Raul.

Please guide me .
Thanking you.
Muddasir Khan.
cont no:+91 93437 21527.


2005-11-11 10:42:32 -
I have received a letter from Don Morico stating that I have won a lottery at euro millones. He has send me the papers to fill out but before any further proceedings I want to make sure if it is a scam or reality. Please let me know if you have any information regarding Global Consultant Sl,segre Calle 56, c.p 28004 Madrid Spain,tel#01134654163156, FX# 01134933960904, and Londan Fx#01144208186887.
You con inform me on My E.Mail Dharminderk@aol.com
Thanks,
DK


2005-11-11 10:20:14 -
ihave i have received leter from (euro lotto stakes sl) that i have won the ammount of 375,600.00 euro letter have been issued by ANDLAUSIA VIST S.A
they have tell us to send by fax the letter to the addres to DR Edward Marfii foeign perations manager, ROYAL COASTA SECURITY, and a gruop of ROYALSECURITY BVORG)
PLEASE IWILL BE THANKFUL TO U IF YOU LET ME KNOW THAT WHEATER THIS SCHEEME IS TRUE OR SIMPLY FRAUD.
THE REF # WAS DDL/4506/MDS
FOR
ANJAM JAVDED
FAISALABAD,PAKISTAN

THE NUMBERS GIVEN TO US WERE
FAX +34-6-2686-6190
TEL +34-6-2676-7712


2005-11-11 06:34:31 -
i have received leter from (euro lotto stakes sl) that i have won the ammount of 950.000.00 euro in cash
this letter have been issued by ANTONIO Herero Molina
they have tell us to send by fax the letter to the addres to MR RICHARD RAYMOND foreign operations manager, ROYAL COASTA SECURITY, and a gruop of ROYALSECURITY BVORG)
PLEASE IWILL BE THANKFUL TO U IF YOU LET ME KNOW THAT WHEATER THIS SCHEEME IS TRUE OR SIMPLY FRAUD.
THE REF # WAS JK/478/LDG/949

FOR
SHAMSHER ALI
ISLAMABAD,PAKISTAN

THE NUMBERS GIVEN TO US WERE
+34-6269-484-11
+34-6269-484-79


2005-11-10 23:57:22 -
Dear Sir,
I have received email mentioning that i have been has been won the prize of 667,248,26 Eu in a lucky draw released by span International Lottery programme on the 29th of Jul 2005. The winning details are below:
i) Draw Date:29/6/05
ii) Ref: 20901424509086
iii) Batch: 29.07.2005
iv) Winning no: 1-03 19 26 49 50+04 05

kindly confirm me if this is the real secne of a lottery been won by me or this is a lottery scam.
they but there phone number 34 654 086 483/34 654 021 557/ Fax 34 911 518 416 by Dr LUKAS MUNOZ
Regards,


2005-11-10 21:06:11 -
I was sent an email by a union grupo lotto-del-milenio stating I had won $616,000. I gave them my name and a copy of my drivers licence, and then they requested me to send money for a payment release form. They requested about a thousand dollars. I need to know wether to go forward and wetherI should be taking anti-identity theft measures. The collection agent called himself Mr. John Paul.


2005-11-10 19:51:12 -
I received this notice from the internet that I won the second category of the spanish lottery sponsored by Bill Gates & Sultan of Brunei to encorage the use of the internet computers worlwide.
The information of the Foreing Operations Manager is Mr. TOM BENSON
TRUST-WORLD SECURITY S.V
TEL: +44-703-190-6517
CAN YOU HELP ME TO FIND OUT IF THIS IS A SCAM??
THANK YOU.


2005-11-10 16:05:54 -
dear sir I got an e-mail dated 10 Nov 2005 from un_lottery444@YAHOO.COM It was written I won 200 000 USD from The Australian International lottery program. I do not believe this. Besides, If I send my winning number, batch, full name, phone and address , they released my price, they said.


2005-11-10 14:36:34 -
I have been contacted by Antonio Sanchez tel#01134630830556 concerning the euromilliones scam. I hope you will be able to stop this many thanks


2005-11-10 06:48:57 -
Dear Sir/Madam




I am Reza Shirgaee from Iran. I am writing to inform you that I received an E_mail from Australia lotto lottery INC on 7 sep 2005.



They have written to me that I must pay $650 USD for receiving my prize (200,000.00 $USD). They have received my payment but did not transfer my prize and they are sending more E_mail to me step by step.



I wanted to inform you that my won prize is sent to one of Firstbank branches in PLOT 323 - TIN CAN ISLAND - APAPA - LAGOS SATE (Nigeria department of transferring unit) from Australia lotto lottery INC. Despite the fact that we have already sent the 650.00 $USD cost of sending the prize to them, Mr. Evans Lee informed us that we have to send 1,450.00 $USD due to bank transferring charge, In order to send us the prize.



In line with our investigation in this case in your bank website (www.firstbanknigeria.com), we saw a fraud alert. For this reason we try to inform you for help and advice.



For revealing Mr. Evans Lee and this branch, we reply one of their best letters. All the information that you need is in this letter.



I beg you as a Firstbank reference to investigate and search Mr. Evans Lee and this bank accountant (Who is mentioned in the letter) identities. And please inform us soon. Also i need to your phone number.





Yours sincerely

Reza Shirgaee







P.S My mobile number is valid for further contact

0098-911-1289905







transferring of funds bank wrote:


PLOT 323 TINCAN ISLAND APAPA , LAGOS STATE

NIGERIA :DEPARTMENT OF TRANSFERRING UNIT.

TEL: 234-80-30871402 FAX:234 554543211

EMAIL: firstbank1894@yahoo.com.au ,www.fbnmb.com



Attn: Mr.REZA SHIRGAEE,

WITH RESPECT TO YOUR MAIL DATED 21ST OCTOBER 2005, WE THE TRANSFERRING BANK (FIRST BANK OF NIGERIA PLC), SUB DIVISSION OF F.B.N, BANKING GROUPS,HEREBY CORRECT THE INPRESSION OF INVALID PHONE NUMBER,WE PRACTICE A GENUINE BANKING SYSTEM ALL OVER THE WORLD, FROM YOUR INVETIGATION WE WILL FIRST OF ALL APPRECIATE THE EFFORT WHICH YOU HAVE PUTTING IN-OTHER TO BE ON THE RIGHT PARTH.

F.B.N.NETWORK BRANCHES.
WE HAVE ABOUT 118 BRANCHES IN NIGERIA, WHICH INCLUDE THE 323 TINCAN ISLAND APAPA LAGOS BRANCH OFFICE WHERE THIS FUND WAS DEPOSITED BY AUSTRALIA LOTTO LOTTERY INC.

FROM THIS BRANCH OFFICE WE HAVE REMMITED/TRANSFERED TO THE BENEFICIARIES.

INRESPECTIVE OF YOUR DRAUSTY QUESTION, CONCERNING OUR FOREIGN TRANSFER MANAGER MR EVANS LEE FROM SOUTH KOREA WHO IS MONITORING THE FOREIGN TRANSFER DEPT.WE HEREBY MADE IT CLEAR THAT WITHOUT THE SIGNATURE OF MR EVANS LEE ON THE TRANSFER OF THE SAID FUND OF( $200,000,00USD)THE INWARD FINANCE REMMITANCY DEPARTMENT CAN NOT GRANT THE APPROVAL OF THE TRANSFER.
REGARDS TO OUR COMMUNICATION WISE WE SIGNED A CONTRACT WITH YAHOO COMPANY THROUGH AUSTRALIA LOTTERY INC FOR ABOUT EIGHT YEARS,THEREFORE WE MADE IT CLEAR THAT WITHOUT YAHOO YOU CAN NOT BE OPPORTUNE TO WON THIS PRIZE AND ALSO COMMUNICATE EASILY WITH US.
WITH RESPECT TO OUR COST FOR TRANSFER TO AISA CONTRIES, WE CHARGE ON PERCENTAGE WHICH IS NOT UP TO 5% OF THE SAID AMOUNT, ANY BANK THAT CHARGE LESS THAN $1,450 DOLARS I ADVICE YOU TO BE CAREFULL WITH SUCH BANK.
ACCOUNT REQUIRED FOR THE PAYMENT OF THE TRANSFERRING CHARGE ($1,450USD).

BANK OF CHINA 1/F OLYMPIA TOWER,
OLYMPIA CITZ,11, HOIFAI ROAD,
WEST KOWLOON HONG KONG.
SWIFT CODE BKCHHKHH.
A/C # 02672000010006.
BENEFICIARY : FOLLOWIDE CO.LTD.

THIS PAYMENT SHOULD BE MADE FAST SO THAT WE CAN TRANSFER YOUR FUND AFTER WE CONFIRM THE RECEIPT OF THE PAYMENT FROM OUR STOCK BROCKER BRANCH IN HONG KONG ALSO SCAN THE PAYMENT RECEIPT TO US AS TO ENABLE US HAVE A COMPREHENSIVE INFORMATION ABOUT THE PAYMENT.

WE ATTACHED BELOW OUR OFFICE PHONE NUMBER.
OFFICE:+234-80-30871402
CUSTOMER CARE UNIT +234-8057348445

THANKS FOR YOUR UNDERSTANDING AND HOPING TO HEAR FROM YOU IMMEDIATELY.

YOURS SINCERELY,
MR EVANS LEE
DIRECTOR OF FOREIGN TRANSFER OPERATIONS.

Mrs. KATE ISA
ACCOUNTANT


2005-11-10 06:48:04 -
Dear Sir/Madam




I am Reza Shirgaee from Iran. I am writing to inform you that I received an E_mail from Australia lotto lottery INC on 7 sep 2005.



They have written to me that I must pay $650 USD for receiving my prize (200,000.00 $USD). They have received my payment but did not transfer my prize and they are sending more E_mail to me step by step.



I wanted to inform you that my won prize is sent to one of Firstbank branches in PLOT 323 - TIN CAN ISLAND - APAPA - LAGOS SATE (Nigeria department of transferring unit) from Australia lotto lottery INC. Despite the fact that we have already sent the 650.00 $USD cost of sending the prize to them, Mr. Evans Lee informed us that we have to send 1,450.00 $USD due to bank transferring charge, In order to send us the prize.



In line with our investigation in this case in your bank website (www.firstbanknigeria.com), we saw a fraud alert. For this reason we try to inform you for help and advice.



For revealing Mr. Evans Lee and this branch, we reply one of their best letters. All the information that you need is in this letter.



I beg you as a Firstbank reference to investigate and search Mr. Evans Lee and this bank accountant (Who is mentioned in the letter) identities. And please inform us soon. Also i need to your phone number.





Yours sincerely

Reza Shirgaee







P.S My mobile number is valid for further contact

0098-911-1289905







transferring of funds bank wrote:


PLOT 323 TINCAN ISLAND APAPA , LAGOS STATE

NIGERIA :DEPARTMENT OF TRANSFERRING UNIT.

TEL: 234-80-30871402 FAX:234 554543211

EMAIL: firstbank1894@yahoo.com.au ,www.fbnmb.com



Attn: Mr.REZA SHIRGAEE,

WITH RESPECT TO YOUR MAIL DATED 21ST OCTOBER 2005, WE THE TRANSFERRING BANK (FIRST BANK OF NIGERIA PLC), SUB DIVISSION OF F.B.N, BANKING GROUPS,HEREBY CORRECT THE INPRESSION OF INVALID PHONE NUMBER,WE PRACTICE A GENUINE BANKING SYSTEM ALL OVER THE WORLD, FROM YOUR INVETIGATION WE WILL FIRST OF ALL APPRECIATE THE EFFORT WHICH YOU HAVE PUTTING IN-OTHER TO BE ON THE RIGHT PARTH.

F.B.N.NETWORK BRANCHES.
WE HAVE ABOUT 118 BRANCHES IN NIGERIA, WHICH INCLUDE THE 323 TINCAN ISLAND APAPA LAGOS BRANCH OFFICE WHERE THIS FUND WAS DEPOSITED BY AUSTRALIA LOTTO LOTTERY INC.

FROM THIS BRANCH OFFICE WE HAVE REMMITED/TRANSFERED TO THE BENEFICIARIES.

INRESPECTIVE OF YOUR DRAUSTY QUESTION, CONCERNING OUR FOREIGN TRANSFER MANAGER MR EVANS LEE FROM SOUTH KOREA WHO IS MONITORING THE FOREIGN TRANSFER DEPT.WE HEREBY MADE IT CLEAR THAT WITHOUT THE SIGNATURE OF MR EVANS LEE ON THE TRANSFER OF THE SAID FUND OF( $200,000,00USD)THE INWARD FINANCE REMMITANCY DEPARTMENT CAN NOT GRANT THE APPROVAL OF THE TRANSFER.
REGARDS TO OUR COMMUNICATION WISE WE SIGNED A CONTRACT WITH YAHOO COMPANY THROUGH AUSTRALIA LOTTERY INC FOR ABOUT EIGHT YEARS,THEREFORE WE MADE IT CLEAR THAT WITHOUT YAHOO YOU CAN NOT BE OPPORTUNE TO WON THIS PRIZE AND ALSO COMMUNICATE EASILY WITH US.
WITH RESPECT TO OUR COST FOR TRANSFER TO AISA CONTRIES, WE CHARGE ON PERCENTAGE WHICH IS NOT UP TO 5% OF THE SAID AMOUNT, ANY BANK THAT CHARGE LESS THAN $1,450 DOLARS I ADVICE YOU TO BE CAREFULL WITH SUCH BANK.
ACCOUNT REQUIRED FOR THE PAYMENT OF THE TRANSFERRING CHARGE ($1,450USD).

BANK OF CHINA 1/F OLYMPIA TOWER,
OLYMPIA CITZ,11, HOIFAI ROAD,
WEST KOWLOON HONG KONG.
SWIFT CODE BKCHHKHH.
A/C # 02672000010006.
BENEFICIARY : FOLLOWIDE CO.LTD.

THIS PAYMENT SHOULD BE MADE FAST SO THAT WE CAN TRANSFER YOUR FUND AFTER WE CONFIRM THE RECEIPT OF THE PAYMENT FROM OUR STOCK BROCKER BRANCH IN HONG KONG ALSO SCAN THE PAYMENT RECEIPT TO US AS TO ENABLE US HAVE A COMPREHENSIVE INFORMATION ABOUT THE PAYMENT.

WE ATTACHED BELOW OUR OFFICE PHONE NUMBER.
OFFICE:+234-80-30871402
CUSTOMER CARE UNIT +234-8057348445

THANKS FOR YOUR UNDERSTANDING AND HOPING TO HEAR FROM YOU IMMEDIATELY.

YOURS SINCERELY,
MR EVANS LEE
DIRECTOR OF FOREIGN TRANSFER OPERATIONS.

Mrs. KATE ISA
ACCOUNTANT


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