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Discussion : Spanish police: beware of lottery scam

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2005-11-08 03:01:49 - AUM
I received the same message. Iwas informed that I've won ё200,000.00 (TWO HUNDRED THOUSAND POUNDS) from the
THE WEATHER AUSTRALIAN INTERNATIONAL
LOTTERY PROGRAMMAE 2005.
They asked me to contact with Financial Agent
BARR - Ahmed Ghali with this email address and phone number +447031923397 e-mail ahmedghali@ny.com.
All winnings must be claimed on or before 14th of November 2005
The person had written me this message named as
Dr MARK PLACID
{PROMOTION MANAGER}.
Plese, could you check is it true or a possible scam.
Thank you !


2005-11-08 02:05:14 -
I recently received an e-mail informing me that I have won money from the Spanish lottery. I grew up in Madrid, and do not believe that it is possible to win, having not purchased a ticket. I believe this to be a e-mail fraud. If needed, I can forward the e-mail. I would appreciate any assistance you can provide.


2005-11-08 01:16:04 -
Вот что мне пришло...
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Tel: ++44-7031-848-031
Fax: ++44-7092-872-106

Ref: UK/9420X2/68
Batch: 074/05/ZY369


WINNING NOTIFICATION:

We happily announce to you the draw (#476 ) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on saturday 10th
september,2005. Your e-mail address at! ! tached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky number which
subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of ё1,000,000.00 (One
Million Pounds sterlings) in
cash credited to file KTU/9023118308/03.

This is from a total cash prize of ё5,000,000 shared amongst the first five
(5) lucky winners in this category

All participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over 100,000
unions, associations and corporate bodies that are listed online. This
promotion takes place weekly.

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 ё1,000,000.00 (One Million Pounds sterlings) would be released
to you by any of our payment offices in Europe.

Our European agent will immediately commence theprocess to facilitate the
release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information
confidential your claim is processed and your money remitted to you in
whatever manner you deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of this
program.

Please be warned.

To file for your claim, please contact our fiduciary agent in the
Netherland: MR.PETER STEVENS

Tel:++31 623-700-051
Email: uk_lottery01@walla.com

Our European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. You may wish to establish
contact via e-mail with the particulars presented above citing the batch and
reference numbers to this letter.

Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings
to circumvent problems associated with fraudulent claims. This is part of
our precautionary measure to avoid double claiming and unwarranted abuse of
this program.

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
Andrew Williams.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
Copyright © 1994-2005 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines


2005-11-07 23:28:43 -
Hello sir,
Iam varun from india.I also got a letter from Global International Lottery Incorporated (GILI) telling that i have won amount of 1Million dollars.I also like to know whether that letter was fake or real.The sender was martin kuti.I like to know information about that .Reply as soon as possible.


2005-11-07 22:27:38 -
Please tell about "Atlantic Coasta Security" reputation.


2005-11-07 18:16:41 -
After an email saying I have won 1,000,000 dollars on the intenational lottery I was contacted by phone by Anthony Adams followed by email:-

Att: Mr Keith William Surtees,
We have received a confirmation fax from the lottery company granting you the winner, congratulations.
Then, we use this opportunity to forward our processing form to you.
Also, in regards of this processing form which we attach and forward to you, we do here advised you to fill it and send to the Accountant Department to enable them hasten up the processing of your winning fund. Below are the information’s:
(1) Fax: + 34 940 465 205
(2) Email: winsec@accountant.com
Waiting for your prompt respond.
Good Luck
Mr. Anthony B. Adams
_________________________________
The Lottery payment processing form is from
Winner Security Consultants
Calle Tores ,25, C.P. 28006 Madrid, Spain
Tel. 00 34 660 295 279 Fax 00 34 660 296 567
email winsec@consultant.com

Please can you help by informing me if this is a genuine company or a fraud.

Many thanks

K W Surtees


2005-11-07 16:23:26 -
i have got the same letter from international lottery board S.L. and i whant to know should i send them my info and collect my prize or not thank you email me back.


2005-11-07 15:08:43 -
Sir I have recive a letter from Euro Lotto Stakes SL about award final notification winning amount is Euro 375,600.00 and want reply on fax no. is +34-657-754-533 and tel no +34-606-842-994is please check this and inform me via E-mail thanks


2005-11-07 11:49:37 -
Letter from Jose R. Gomez, Avda Juan Sebastian Elcano, 46-4a, 28002 Madrid, Spain
Regarding lotto winnings for Paul M Block, Rita Block, et al in the amount of 615,777 Euros, dated 20 may 2005.

If correct please respond, If scam please respond as well.

Mucho Gusto


2005-11-07 07:25:42 -
i got a letter from spain i have won lottery price money 615810 euros.i think this is fake and i am informing their address and tel phone no pleace identifi them .
address
romano no.19 planta 5
28011 madrid
spain
ph:0034628664992
agent name mr.victor miguel
tel:0034654230749


2005-11-07 07:16:41 -
I have received a "FINAL AWARD NOTIFICATION" from EL GORDO ESPANA S.L (address is given below) by post claiming that I have won a prize of E 950,000.00. Please help me in confirming the authenticity of this mail.

COMPANY`S ADDRESS

APARTADO DE CORREOS N* 695,
23080, 58 PLAZA JAN CARLOS,
BARCELONA SPAIN.


2005-11-07 06:49:37 -
I ve recieved email from THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT
GORDO EL PRIMITIVA LOTTERY INTERNATIONAL
www.loteria.com
claiming that i've won a total of 250,000$ please can you help me authenticate their existance. thank


2005-11-07 05:59:07 -
I HAVE RECEIVED A LETTER STATING THAT I HAVE WON SOME LUMPSUM AMOUNT IN A LOTTERY BY INTERNATIONAL LOTTO COMMISSION 'LOTERIA PRIMITIVA' AS PART OF LA PRIMITIVA PROMOTION PROGRAM.

i have rang the number up and a person called:

Rufus Diaz tel: +34 655 355 275

answered from the hill top finance and security co S.A saying that i need to send in my name and address details and include a proof of ID with a photo on.

please can you help me and tell me whether it is a scam or not.

you can ring this person up and talk to him or trace him up.


2005-11-07 03:54:56 -
DEAR SIR,
I HAVE RECEIVED A LETTER STATING THAT I HAVE WON SOME LUMPSUM AMOUNT IN A LOTTERY BY INTERNATIONAL LOTTO COMMISSION 'LOTERIA PRIMITIVA' AS PART OF LA PRIMITIVA PROMOTION PROGRAM.PLEASE COULD YOU HELP ME WITH THIS AS I WANT TO KNOW WHETHER ITS FRAUD OR NOT.


2005-11-07 02:45:48 -
FLASH FORTUNE LOTTERY
SECOUND QUATER OF THE YEAR 2005
YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW.

THIS MESSAGE IS FROM THE CO-ORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT OMEGA CROSSING SA.YOU HAVE WON ON THE COMPUTER
BALLOT,THE
SUM OF US$ 2,950,000,00.

PLEASE CONTACT:
(Eng. Mike Kumal
YOUR CLAIM AGENT FOR YOUR IMMEDIATE PAYMENT:
ON PHONE NO. + 27 832 372 570
email: mikeku1@hotmail.com
(GLOBAL MEGA LOTTERY)
PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made on 4th of Nov..
2005 about winners of the FLASH FORTUNE LOTTO INTERNATIONAL PROGRAMS,
as
part of our promotional draws. Participants were selected through a
computer
ballot system drawn from 2,500,000 email addresses of individuals and
companies from all part of
the world as part of our electronic business Promotions Program.

Note that your email address qualified for the draw,as a result of your
visiting various websites we are running the e-business promotions for
You/Your Company
email address, attached to ticket number 100-309-7482, with serial
number
513-10 drew
the lucky numbers 3, 8, 13,22, 27, 41 and Bonus number 12 and
consequently
YOU HAVE won in the Second Category.Your winning Ticket Number.
100-309-7482, Your Serial Number.513-10.Your lucky draw Numbers are. 3,
8,
13, 22, 27, 41,Bonus Number 12 ,Your INSURANCE Number:
FLS433/453L/GMSA.
You have therefore been approved for a lump sum pay out of
US$2,950,000.00
in cash, which is the winning payout for Second category winners. This
is
from the total prize money of US$20,650,000.00 shared among the Seven
international winners in the Second category.

CONGRATULATIONS!
Please be informed that your (PRIZE) US$2,950,000.00 is now with Omega
Crossing Finance and Security Company insured with your email address
which
won you this prize, therefore you should contact (OMEGA CROSSING SA)
your
agent and give them your full names so that they will re-insure your
CHEQUE
under your full names.

To begin your claim, please call your claim agent immediately, and also
to
send an urgent message to Eng. Mike Kumal through Phone or Email
address:

Engr. Mike Kumal
FOREIGN SERVICE MANAGER,
OMEGA CROSSING SA.
# 25 RICHARDS RYLAAN, AUCKLAND PARK,0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
PHONE NO; + 27-83 237 2570
EMAIL : mikeku1@hotmail.com

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers and other
information
provided above and below in every one of your correspondences with your
claims agent.

REFERENCE NUMBER: GML-S343-KKT-8811
BATCH NUMBER: 56T-DTH78-SAR99
FLASH FORTUNE LOTTO PROGRAM IS A BONUS FOR THE WHOLE
WORLD FOR THE 2010 SOCCER WORLD
Congratulations'' once again from all our staff and thank you for being
part
of our promotions program.

Sincerely,

MRS SUSAN HUAN
CO-ORDINATOR,
FLASH FORTUNE LOTTERY.
2nd Floor SABC
Radio Park Building
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg,
South Africa.

OMEGA CROSSING SA GOES INTERNATIONAL AS THE 2010 WORLD CUP WILL BE
HOSTED BY
SOUTH AFRICA

THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO
AUTHORITY. AND SUPPORTED
BY: (F餩ration Internationale de Football
Association) FIFA SUPPORT



can these scams be stopped


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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 > 7651-7665 > 7666-7680 > 7681-7695 > 7696-7710 > 7711-7725 > 7726-7740 > 7741-7755 > 7756-7770 > 7771-7785 > 7786-7800 > 7801-7815 > 7816-7830 > 7831-7845 > 7846-7860 > 7861-7875 > 7876-7890 > 7891-7905 > 7906-7920 > 7921-7935 > 7936-7950 > 7951-7965 > 7966-7980 > 7981-7995 > 7996-8010 > 8011-8025 > 8026-8040 > 8041-8055 > 8056-8070 > 8071-8085 > 8086-8100 > 8101-8115 > 8116-8130 > 8131-8145 > 8146-8160 > 8161-8175 > 8176-8190 > 8191-8205 > 8206-8220 > 8221-8235 > 8236-8250 > 8251-8265 > 8266-8280 > 8281-8295 > 8296-8310 > 8311-8325 > 8326-8340 > 8341-8355 > 8356-8370 > 8371-8385 > 8386-8400 > 8401-8415 > 8416-8430 > 8431-8445 > 8446-8460 > 8461-8475 > 8476-8490 > 8491-8505 > 8506-8520 > 8521-8535 > 8536-8550 > 8551-8565 > 8566-8580 > 8581-8595 > 8596-8610 > 8611-8625 > 8626-8640 > 8641-8655 > 8656-8670 > 8671-8685 > 8686-8700 > 8701-8715 > 8716-8730 > 8731-8745 > 8746-8760 > 8761-8775 > 8776-8790 > 8791-8805 > 8806-8820 > 8821-8835 > 8836-8850 > 8851-8865 > 8866-8880 > 8881-8895 > 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