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Discussion : Spanish police: beware of lottery scam

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2005-11-10 03:58:01 -
yesterday i've known to be the winner of euro 1.500.000 but I think that this is not true.FROM OFFICE OF THE DIRECTOR,
BONOLOTO INTERNACIONAL PROMOTIONS PROGRAM.
AVENIDA DR. PESET ALEXANDRE 65, BJ 30-5,28005,
MADRID SPAIN.
Tel: +34 679 809 593.
Fax: +34 679 809 593.
REF:ES3/9318/05
BATCH:ES/163/05.
Email:bonolotointernacional@ozu.es

My ref. is: ticket number :ES-23133
with serial number: ES-123542,
batch number: ES/163/05,lottery
ref number: ES3/9318/05 and drew
lucky numbers 7-1-8-36-4-22. I wait an your replay as soon as possible. Thanks.


2005-11-10 01:12:16 -
I have that letter too his name is Antonio Perez same no.34-665-091-725 he says to me it was through my account after he gave me a call on 15th of Sept. 2005.
I sent him a fax on the 14th of Sept. 2005 here you think u finally win some thing its all crap.
He told me that i ahve to send him $1250.00 euros so in australian dollars its nearly $3000.00 so he can release the money to you.
So i thought if u won that money it will automatic tax u went it gets transfer so never pay $45.00 to join in the lotto for nothing its a scam to me now.


2005-11-10 01:01:38 -
I have received a letter from Grupo Catalana Occidente International Lotto Commission Two Months ago and i rang the no 34-665-091-725 he told me that i have won $315,510.00 euro's so i sent him my bank details to transfer the money in my account.
When i sent him the fax on 14th of Sept. 2005 he rang me the next day told me it was going to my account end of that week.
But i waited one month and still no news, so i rang him couldn't get through for awhile so almost two months i got in touch with him again and finally i got through.
After i spoke to him he now tells me that i have to pay $1250.00 euros so in Australia i will cost me nearly $3000.00 AUD.
I am a single mother with three children youngest baby 8 months old i barely can't buy christmas presents for my children and give them that kind of money.
The guy i spoke to his name is Antonio Perez he says that the money was going through my account now he says that i have to pay tax before they can release the money to me.
I thought that you won this money it will automatic take the tax out when the bank send it through.
So thanks to Antonio my kids suffers but i'm not letting him put my kids down like that.


2005-11-10 00:15:11 -
THEY HAVE ASKED FOR AN AMOUNT OF 900 US dollars and not 130 US dollars.It would be very difficult for me to manage the 900 us dollars required.The bank has not asked for anything but tthe australian lotto inc has asked for it.The winners prize amount is deposited in the bank in the winners name by the australian lotto inc.The deposit certificate sent by the bank contains the deposit no and the account number as well as the amount deposited.


2005-11-10 00:00:34 -
I have received an e-mail from one Mrs. Rita Koramah,Co-ordinator of australia lotto inc that i have won a prize money of 8,50,000 US Dollars and placed in the second category.I was subsequently asked to contact one mr. alfred ali jones with all the details -batch no, winning number,file reference,date of draw, ect, with all the personal details of mine which I did in the claiming form that they had sent me.Later they sent me another mail asking me to sent an amount of US 900 dollars on account of notarization, stamp duty and winning tax.300 dollars is to be paid as stamp duty to the OFFICE OF THE COURT REGISTRAR while 400 dollars IS TO BE PAID TO THE BOARD OF INTERNEL REVENUE as winning tax, and 200 dollars for SHIPMENT TO ME THE HARD COPY OF MY CERTIFICATE OF WINNING AND THE COMPANY'S PROMOTIONAL ITEMS.Mr. ALFRED ALI JONES asked me to send the money to Mr.AUGUSTINE ANOSIKE,NO.122 RUMOLA STREET ,PORTHAR COURT,NIGERIA through western union money transfer.Mr. ALFRD ALI JONES also gave me the following telephone no. of his +234-8030817672.They have of late sent me deposit certificate of the winners money from the EQUITY BANK OF NIGERIA,VICTORIA ISLAND,LAGOS STATE, NIGERIA.The certificate looks original and is signed by the director of operations of the bank in ink.Below the certificate it is written :"THE ORIGINAL CERTIFICATE AND THE LAST PAYMENT RECEIPT MUST BE PRESENTED ON OR BEFORE COLLECTION.However, they have not sent me the winners certificate which they say would be sent to me after I pay the 900 dollars mentioned above on account of notarization,winning tax and stamp duty.I have requested them to deduct the 900 dollars from my prize money and sent the remaining amount to me which they have refused.
Please help as to what shall I do.Are they genuine or fraud?Please advice and mail me to my e meil id:lawless_hunk@yahoo.com


2005-11-09 23:57:35 - DR.MARK LAWSON
WELL JUST MAIL THE BANK AND THEN WHAT EVER THE TOLD YOU TO DO IF IS TO SEND MONEY THROUGH WESTERN UNION MONEY TRANSFER I WILL SEND TO THEM $100-130 USD ON BEHALF OF YOU INFACT I WILL SEND IT RIGHT AWAY SO THAT YOU WILL GET THE REST BUT BEFORE I DO THAT I WILL LIKE TO NO WHAT THE BANK AUTHORITY NEEDED FROM AT FIRST PLACE.


2005-11-09 21:42:25 -
One of my uncle received a letter here in pakistan.This was posted from spain.It is information about winning of euros 445,000. They give contact number 0034 685 317 081 fax 0034 685 317 059 and 0034 940 465 193. email c.security@mcrmail.com. Beware of email letter etc if you received this type in future.


2005-11-09 19:22:29 - chris
DEPARTMENT OF PAYMENT
TREASURE CHEST
FREE WINNINGS,
51, CALLE ALCALA 28390,
MADRID- SPAIN.

Dear Client
You have been sent a payment order by The FREE WINNINGS,
here is your payment information:


PAYMENT NO :
PAYMENT DATE: 21/07/2005
PAYMENT VALUE: $1, 500,000,00 USDOLLARS (ONE MILLION
FIVE HUNDRED THOUSAND DOLLARS)In order to receive your
payment please kindly send the following details to
your payment verification officer Mrs. Sharon Bragg
to forward your payment to the bank that will transfer
your prize money to the designated account of your choice.

PAYMENT INFORMATION

1. PAYMENT NUMBER:
2. PAYMENT VALUE:
3. FULL NAME:
4. DATE OF BIRTH:
5. CONTACT PHONE NUMBER:
6. FAX NUMBER:

Your payment will be transfered to the account of your
choice immediately after we receive your PAYMENT INFORMATION to
the below emails.


NAME: MRS. SHARON BRAGG
PAYMENT VERIFICATION OFFICER(P.V.O)
Email: sbragg@walla.com
Website: www.winnings.com

NOTE: In order to avoid unnecessary delays and


2005-11-09 19:08:45 -
I got a letter stating that I won 615,810 Euros from El Mundo Spanish Sweepstakes


2005-11-09 16:55:18 -
I received the following e-mail:

-------------------------------------
FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT
GORDO EL PRIMITIVA LOTTERY INTERNATIONAL
www.loteria.com

REF Nš: BSM/412/55483
BATCH Nš:2231/449/ES

RE: AWARD NOTIFICATION/ FINAL NOTICE

We are pleased to inform you of the result of the GORDO EL PRIMITIVA
LOTTERY INTERNATIONAL PROGRAM which was held on 15th of Sept., 2005. Due to
mix up of names, the results were finally released on 4th.Nov 2005.

Your email address is attached to a ticket number 550-094-752-278 with
serial number XCP/S/SL/NO.-244600 drew the lucky numbers80-71-75-28-99 which
consequently won the lottery in the 2nd category. You have therefore been
approved for a lump sum payout of 250.000:00 Doolars (Two Hundred And
Fifty Thousand Dollars Only) in cash credited to the file reference
number:BSM/412/55483 .
This is from a total cash price of 2.500.000:00 US Dollars(Two Million
Five Hundred Thousand Dollars Only) shared among Ten(10) international
winners in this grand category.

CONGRATULATIONS!!!

Your winning prize of 250.000:00 (Two Hundred And Fifty Thousand Dollars
Only) is now deposited in a suspense account with our paying office and
insured to its real value.
Due to the mix up of some numbers and names, we advice that you keep this
award from public notice until your claims has been processed and your
money remitted to your nominated bank account as this is part of our
security protocol to avoid double claiming or unwarranted taking advantage
of this program by the general public.

All participants were selected through a computer ballot system drawn from
2,500,000:00 names and E-mail addresses from Asia, Australia, New Zealand,
Europe and North America as part of our international promotions program
which we conduct thrice every year.
We hope that with part of your prize,you will part-take in our (end of
years) high stake promotions agenda of E1,2 million Dollars international
lottery.

To claim your Prize, you are advice to contact the Claim Department of
CONSTANT SEGUROS S.Lwith your Full Name , Home and Office Tel & Fax Number,
Mobile Phone Numberand also Home & Office Address for the processing of your
claims along with your Ref & Batch No and also your copy of your
indentification.
************************************************************************************************************
MR.ANDERSON FREDO
Foreign Service Manager
(Constant Seguros S.L).
Tel:+34 697 359 984
E-mail: constantseguros@netscape.net
************************************************************************************************************
Be informed that before the paying office will effect payment of your
winning prize of 250.000:00 US Dollars(Two Hundred And Fifty Thousand
Dollars Only) your winning documents (International clearance
certificate,Award Winning Certificate, Certificate of Deposit,) covering
your winning prize must be legalised in the Court and Minsitry of Justice
here in Spain.

This is in accordance with the Spainish Lottery Board since after september
11,2001. For processing and remittance of your prize funds into your
designated bank account.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 22th,Nov. 2005.
After this date all funds will be returned as unclaimed for the next
sweepstake.
In order to avoid unnecessary delays and complications, please endeavor to
quote your reference and batch numbers in every correspondence with us or
your claims agent.

Furthermore, should there be any change in your address, do inform your
claims agent as soon as possible.
Congratulations once again from all members of our staff and thanks for
being part of our promotions program.

Best Regards,

MRS.HELENA GOMEZ
(PROMOTION MANAGER)
GORDO EL PRIMITIVA LOTTERY INTERNATIONAL


2005-11-09 16:54:18 -
I received a email from international Promotions/Prize award dept telling me I had won $715,810 dollars. The email adress I was suppose to respond to was (itfinanceb@msn.com). The gentleman name I was dealing with was Andreas Beckmann. At the end they ask that I send citi bank $995.50 for a evc tax which of course I refused to send. Someone needs to stop these people.


2005-11-09 14:18:42 -
Two days ago I received a letter stating that I won the International Lottery (Euro Millones. The letter came from Dr. Martinez Pascual, Avd. Juan Real 25 C.P 28002 Madrid Spain Tel:01134628474337. The letter said that "my agent" bought a ticket in my name and I won a total of $1,165,000.00(US dollars). It asks me to contact my agent and set up a way to receive my money...the agent is...Don Morico, Foreign Operation Department, The Executive Director of Blobal Consultant S.L Spain Tel:01134654163156, email: consultnow@consultant.com.
Could you please inform me if this is a scam or not...I have not sent any information! Thank you!


2005-11-09 13:22:06 -
looks like they have been doing it to me to i just recieved one from sept 30 2005 about winning 1.2 mil us. can we do anything to stop them?


2005-11-09 12:46:56 -
-re:ticket # 01-4135 batch#83810-0 ref#249-02481453-167 wining#1-02-08-13-16-24+01-05
don morico
global consultant sl spain
sent a letter to me i belive in a attempt to defrud me of my identity


2005-11-09 11:17:01 -
Dear Mohammed,

Your application form has been accessed and sent to
the paying bank for approval today. You are required
to stay in touch with the bank by today.
Their email is unionbank_nigplc05@yahoo.com
and phone number is +234 806 351 4221. Contact Dr.
Ferdinand Ironsi, CEO, International Remmittance
Department, Union Bank Of Nigeria Plc. Once again
Congrats!!!

Regards,
Alex Morgan
+234 805 9591780

im curious with the email that they want me to claim the prize.....why not they use union banking own email and why alex morgan from global lottery of uk use phone no +234 not +44

why not they use a union banking email as


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