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Total 10921 comments
After pushing "Publish" button your comment will be world-readable.
2008-05-11 20:15:58 - Monica Burns
Message received from 'Prof Derek Max' about a winning on British Lottery. Relatively easy to work out it's a scam, since the English is poor.
2008-05-10 14:28:01 -
Sir
Good day my name is Szigyarto Zoltan Attila. Im a victim of this criminally peoples with the freelotto.Please help me i have all the documentacions and all the papers and phone numbers. And this criminally peoples is reallys.I have names and all. I leave in spain but my nacionality is romanian. This peoples is english. i go to the police but his have not possibility to help me...
I stay in the contact with one man what is my legal operator i not understand nothing.and soo sorry i talk not so good english because im in espain.
2008-05-09 21:07:06 -
Another scam from the Millonazo Lotto Espana.
A very authentic letter with copy of the ticket and claim form. Seeks no money, but want copy of Passport or Drivers Licence.
Quotes the agent as Gennio Seguros S.A who brought the ticket, and another agent as Dr Pedro Lorenzo.
Gives an email address as gennio_seguror@ozu.es.
Take care with these people!!!!!
2008-05-09 20:31:43 - Carl
Deutch Sol Agency, Transfer Dept CALLE ZARAGOZA 36, BAJO B, 23980 MADRID SPAIN, TEL +34 638 165 467, FAX: +34 94434 3834 FROM David Smith (Transfer manager)
Bank Transfer payment procedure
Name: Greg Anderson
LA CAIXA BANK
Bank ac: 21004840122000015820
Swift Code: CAIXESBBXXX
IBAN: ES66
Bank: CALLE ALERCE 17, 28041 MADRID SPAIN
We receive a scam letter notifying prize money of Euro 715,810 and asked us to send Euro 950 to the above account to insure our winning before transfer to our account. But we realised it is a csm and publishing the culprit for further investigation.
2008-05-08 11:36:24 -
To me the letter of the following maintenance has come:
ONLINE INTERNATIONAL
Loomis Spain, S.A.
C/ Retama,56 1th Floor
28045 Madrid, Spain.
Attn: Sir/ Madam.
online_info@ozu.es
We are pleased to inform you the result of the Online International Programs held on the 18th April 2008.
Your e-mail address attached to:Ref Number :LOTES/443/21/08/AZ,Batch No:SPNL/6578/SA/DA,Lucky
No: 76-08-95.23-444,Serial No:WXYZ/55621,Ticket No:Your e-mail.
Which consequently won a lump sum payout of Euros 680,000,(SIX Hundred and EIGHTY Thousand Euros).
All participants where selected through a computer ballot system, drawn on individual email addresses
and names from all over the world.
Your winning information has to be kept very confidential until your claim has been processed and your
Fund remitted to you,these policies have been put i n place to check previously experienced mishandling
and/or misappropriation of winner funds, we are obligated to act in line with these policies.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by
some participants and non participants.
As soon as your agent hears from you,they shall commence the process that will facilitate the release
of your fund to you.
Dr.Edward Fisher tel. 0034 665364569
Managing Director
Loomis Spain, S.A.
E-mail:online_info@ozu.es
Note:The Validity period of the winnings is for 10 working days.
Sincerely yours, Mrs.Juliet Lorenzo
Online Co-coordinator.
2008-05-08 06:20:08 -
Hello,
I just received a letter from atlantico grupo...
I can't beleive, that adults still beleive in father-christmas.
that is why I imediatly check on the web.
(sorry for my poor english)
Good luck for your investigations.
o.poirier
2008-05-07 13:38:49 -
I received alexevans.austrlialottery@yahoo.com 4 days ago
and got that it was on the blacklist.
2008-05-07 06:33:13 -
I am won to freelotto 1000000,50000,300$.
2008-05-07 03:03:33 -
FROM THE DESK OF
MR:Nicolas Smith
Wire/Telex Department.
Attention:
I am Mr. Nicolas Smith, The Director Wire/Telex Dept
With LLOYDS BANK TSB OF LONDON,4th F1 Neptune House
Triton Court
14-16 Finsbury Square London - EC2A1BR KULBURN BRANCH
UK. I have urgent and very confidential business
proposition For you.
On June 6, 1998, an American Oil consultant/contractor
with the South Africa Mining Corporation, Mr. Charles
Andason made a numbered time (Fixed) Deposit for
Twelve calendar months, valued at
US$25,000,000.00(Twenty- five Million Dollars) in my
Branch.
Upon maturity, I sent a routine notification to his
forwarding address but got no reply. After a month,
we sent a reminder and finally we discovered from the
South Africa mining Corporation that Mr. Charles
Andason died from an automobile accident.
On further investigation, I found out that he died
without making a WILL, and all attempts to trace his
next of kin were Fruitless.
I therefore made further investigation and discovered
that Mr. Charles Andason did not declare any kin or
relations in all his official documents, including his
Bank Deposit paperwork in my Bank.
This sum of US$25,000,000.00 is still sitting in my
Bank and the interest is being rolled over with the
Principal sum at the end of each year. No one will
ever come forward to claim it and according to Law of
British Government, at the expiration of 5 (five)
Years, the money will revert to the ownership of the
British Government if nobody applies to claim the
fund.
Consequently, my proposal is that I will like you as
An individual to stand in as the next of kin to Mr.
Charles Andason so that the fruits of this man labor
Will not get into the hands of some corrupt government
Officials. This is simple, I will like you to provide
Immediately your full names and address, direct phone
Number so that the Attorneys will prepare the
Necessary documents and affidavits which will put you
In place as the next of kin.
We shall employ the service of known Attorneys to
Process and notarization all the necessary documents
And letter of probate/administration in your favor in
Order for the transfer to take place a bank account
In any part of the world, which you will provide, will
Then facilitate the transfer of this money to you as
The beneficiary/next of kin.
The money will be paid into your account for us to
Share in the ratio of 60% for me and 40% for you.
There is no risk at all as the Attorneys will do all
The paperwork for this transaction and I will furnish
You with my telephone number as soon as I get your
Response. Position as the Branch Manager guarantees
The successful execution of this transaction. If you
Are interested, please reply immediately via the
private email address above.
Upon your response, I shall then provide you with more
Details and relevant documents that will help you
understand the transaction. Or you can send your
Replies through the alternative e-mail Address:
nicolas1_smith@hotmail.com .
Please observe utmost confidentiality, and rest
Assured that this transaction would be most profitable
For both of us .
I shall require your assistance to invest my share in
Your country. I will furnish you with my direct
Telephone number as soon as I receive your response.
Thanks and regards,
Mr. Nicolas Smith.
2008-05-07 02:56:40 -
i get this message... of course i knew that it is scram but i decide to reply to know what will happen =))
Award Prize Dept
Madrid Spain
Dear Beneficiary
We are pleased to announce you as one of the 10 lucky winners in the Euro Milliones New Year Lottery Email Address draw on the19th of Febuary 2008, due to the mixture of names and address the result was released on the 25th 0f Febuary 2008.
All 10 winning Email addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside with 9 others as a category 2 winner in the Euro Milliones New Year Lottery Email Address draw. Consequently, you have therefore been approved for a total pay out of 787,000:00 (Seven Hundred and Eighty Seven Thousand Euro Only). The f ollowing particulars are att ached to your lotto payment order:
(1 ) Batch No: EULO/2907/ES/783
(2 ) Ticket No: WRNM/SMI/5990
(3) Lucky No: 07-13-31.54-8921
(4) Serial No: MUOTI/82536
(5) Ref No: EMJK/WS/MD/2911
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
JIM FRANK & ASOCIADOS S.L.
C/AMRICANO 216 22290
MADRID SPAIN
TEL : +34 664 191 886
EMAIL: informl88@gmail.com
EMAIL: inforfrank@aim.com CONTAC T PERSON: DR JIM FRANK
To claim your prize money,you are required to fill th e verification form
1.FULL NAMES :
2.ADDRESS:
3.SEX :
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.WINNING E-MAIL ADDRESS:
8.TELEPHONE NUMBE R:
9.AMOUNT WON:
10.COUNTRY:
11.MOBILE PHONE NUMBER:
Yours Sincerely,
MRS GREGGE VAN DER HOOFD.
2008-05-05 17:39:28 -
Diese E-Mail habe ich bekommen.
MfG
Uwe Kunze
=======================================
HERZLICHEN GLÜCKWUNSCH SIE SIND EIN GEWINNER
Herzlichen Glückwunsch an Ihnen, wir können Ihnen die Ergebnisse der Euromillion Lotterie Espaanol 2008 Promotion mitteilen.
Wir sind glücklich Ihnen sagen zu können das Ihre E-Mail Addresse gezogen worden ist und Sie der Gewinner von 550.000.00 Euro (fünfhundertundfünfzigtausend Euro) sind.
ACHTUNG:
Um Ihr Gewinn in Anspruch nehmen zu können, kontaktieren Sie bitte die Zahlungsabteilung per E-Mail oder per Telefon.
GLOBAL FINANCIAL SECURITIES.S.L
Addresse: C/Jerusalem 647,Las Sena Madrid Spain.
Kontakt Person: Herr David Lopez
Tel: 0034636920356
TEL/FAX:0034940461471
EMAIL ( claimoffice34@aim.com )
Beachten Sie bitte das Promotions Datum, die Referenz und Losnummer.
Denken Sie bitte daran, bei allen Korrespondenz mit Ihrem Bearbeiter (Herr David Lopez) diese Nummern anzugeben.
Losnummer: SUTO/980/TWM/EU
Lotterie Ref. Nr:345/003/SP/45
Ticket Nr: WRNM/SMI/5990
Lucky Nr: 1 0-23-44-72-80
Serien Nr: MUOTI/82536
Lotterie Datum:28. April 2008..
Ihren Namen
Telefon Nummer
Handy Nummer
Herzlichen Glückwunsch nochmals von allen unseren Mitarbeiter und danke das Sie vertrauen an dieses E-Mail Lotterie Promotion Programm haben
Mit freundlichen Grüßen
Frau Mariam Javier
GLOBAL FINANCIAL SECURITIES.S.L
Adresse:C/Jerusalem 647,Las Sena
MADRID ESPAIN.
Tel: 0034636920356
TEL/FAX:0034940461471
ATTN Uwe Kunze,
Re. Gewinn Bestättigung
Folgend Ihrer E-Mail,Sie sind einer von dem Lotterie Geschäft National Gewinner. Ihrer E-Mail Adresse wurde von dem Computer ausgewählt.Die Verlosung wurde durch den Computer durchgeführt, wo alle E-Mail Adressen mit Nummern aufgelistet waren.
Glückerlicher weise wurde die Losnummer die für die zweite Kategorie über 550.000.00 Euro (fünfhundertundfünfzigtausend Euro) ausgelost, die Ihrer E-Mail Adresse zugeteilt worden ist. Diese E-Mail ist um Ihnen auch mitzuteilen das wir Ihren Gewinn über 550.000.00 Euro ( fünfhundertundfünfzigtausend Euro) von dem Lotterie Geschäft International E-Mail Lotterie erhalten haben. Herzlichen Glückwunsch!!
Sie finden das Legimation Formular als angehängte Datei in dieser E-Mail beigeführt.
Bitte vervollständigen und unterschreiben Sie das Legimations Formular.Schicken Sie uns das Formular so schnell wie möglich mit einer Scankopie Ihres gültigen Personalausweises oder Ihrem Reisepasses per E-Mail zurück.Sie müssen die benötigte Bearbeitungsgebühr bezahlen.
Damit wir Ihren Gewinn auf Ihrem Konto überweisen können, müssen wir Ihren Gewinn bei dem Gericht hier in Spanien legalisieren lassen, um das Anspruchs Zertifikat zu bekommen, das nachweist das das Geld nicht von Terrorismus oder Drogengeschäfte abstammt.Um dieses Dokument zu erhalten, müssen Sie 780 Euro bezahlen und es ist nicht möglich diese 780 Euro von dem Gewinn abzuziehen, weil das Geld mit einem Versicherungschutz verbunden ist. Diese Gebühr müssen Sie per Western Union Geldtransfer auf dem Namen unseres Buchhalter wie unten aufgeführt haben schicken.
Vorname:VERONICA
Nachname:POZAS,
Adresse:C/Jerusalem 647,Las Sena
Madrid spain.
Bitte schicken Sie uns die Überweisungs Unterlagen und eine Kopie Ihres Gewinn Zertifikat Legitimations Formular wird Ihnen umgehend zugeschickt sobald wir das bekommen.Das Gewinn Zertifikat ist Ihre Garantie. Wir warten auf Ihre Antwort. Vielen Dank für Ihr Vertrauen in diese Promotional Programm. In der angehangenden Datei wird Ihnen alles nochmals erklärt, wie Sie das Legitimation Formular ausfüllen müssen und wie Sie es wieder an uns zurück schicken müssen, entweder per Fax oder per E-Mail.Nochmals Herzlichen Glückwunsch.
Mit freundlichen Grüßen
Herr David Lopez
(Zahlungsdirektor)
2008-05-04 17:29:03 -
Scam messages are coming through from Calle Pivon y sancheez no 8 2b
28014, madrid. spain
Tel
Don Bay Wood teel: 0034646174 006
: 0034655115616
Fax: 0034911311800
Telling me to receive a phone call from Banco Santander tomorrow about release of funds. Please will you contact him by his fax number to tell him I know it is a scam as I saw anoather one on line.
Thanks
The letter was posted in Malaga.
2008-05-01 18:56:58 -
question about a gunther ernst schltz &associate as i have just received a letter from him and in checking i also cam across phil borja's name associated with the guardian international bank in madrid i am interested in knowing if these people are how they say they are or not can you please get back as soon as posible thank you my phone number is an australian 0886752051 this is not about a lottery regards robert geyer
2008-05-01 01:05:37 -
can you find this person name Morris Daniel in Madrid Spain i sent him money to release my wining but there was nothing his zip code is 28020 Thank you..
2008-05-01 00:27:53 -
hi i got a letter from somebody in Madrid Spain its says that i won a lottery from there country and i send them money to release my wining and right now i haven't received anything they said i have to pay my taxes depending on the money i won so i need help if this is right or not my phone number is 206-854-1302 PLEASE I NEED HELP..
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