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Discussion : Spanish police: beware of lottery scam

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2005-11-04 14:02:53 - Patricia
I received this email regrding Lottery winnings and when asked "How do I know this isn't a scam", got a second email demanding the information:
SECOND EMAIL:
Date: Fri, 4 Nov 2005 18:37:46 +0000 (GMT)
From: "DANNY ALVARES" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Guideline Regarding Claims
To: kept private on purpose

Attn:

Sequel to your mail received,Acting on the policy laid down in the company you are hereby advised to fill and return the payment release order form that was sent to you.

Upon receipt of the filled form in our department, we shall proceed to forward to the finance and auditing department for final processing and approval of your won funds.The fianace office shall refer you to our paying bank were you will be required to meet with the procedure of our paying bank before your won funds would be transfer to your designated bank account as demamded by the governing rules of our comapny

Reply to acknowledge the receipt of this mail.

Once again I say congratulations and hope to hear from you soon.

Yours faithfully,
Mr Danny Alvares.
Tel:+447040113463



FIRST EMAIL:
Date: Fri, 4 Nov 2005 05:27:51 +0000 (GMT)
From: "DANNY ALVARES" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Payment Release Order Form
To: agent_dannyalvares2005@yahoo.co.uk


I am Mr Danny Alvares, the fiduciary agent assigned to your case. I wish to congratulate you and to say you are a lucky person to have won this lottery.

You are required to fill the attached form to facilitate the processing of your claims and certificate which will lead to the payment of your prize to you as required. You are also to send a copy of your International Passport or Drivers License. If you do not have any of these, you can send your National Identity Card or any other form of Identification.

In the field; File Security Number, you are required to fill in your Reference Number as stated in your notification mail.

You are to choose only One (1) from the Two (2) given options on how to claim your prize. For any option you choose, you are to fill in the necessary information for the option you choose.

1. You go to our paying agent in London to collect your prize of GBP1,000,000.00 (One million great britain pounds) in cash.

2. Transfer of your funds to your local bank account by Telegraphic Bank transfer and your funds will be in your account within 48 hours.

If you choose option 1 or 2 , you will be totally responsible for the Telegraphic Bank Transfer Charges OR Travelling expenses. When we receive your Filled Form, we will send you more information about any option you choose.

Note that your funds have been insured and no deductions of any kind can be made from your won funds.

You are to send your Filled Form and Scanned Identification by Fax or Email. All claim procedures must be completed early to avoid disqualification

Once again I say congratulations and hope to hear from you soon.

Yours faithfully,

Mr Danny Alvares.
For Mrs. Kate Henshaw(Foreign operations personnel)
Tel:+447040113463

You can download and install Adobe Acrobat Reader to view the attached Payment release order form. Click here to download Adobe Acrobat Reader

Disclaimer
* --------------------------------------------------------------------------------------------------------------------------------- *
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the sender. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of Atlantico Groupo Seguidad International( AGSI). Finally, the recipient should check this email and any attachments for the presence of viruses. AGSI accepts no liability for any damage caused by any virus transmitted by this email.
*----------------------------------------------------------------------------------------------------------------------------------- *



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2005-11-04 13:02:31 -
they said i won 800,809.00 euro from loteria primitiva powerball lotto -wheel e-game 2005 c/bentazon principepio #112,28002 madrid spain i was a consultation prize winner this was sent by mrs mary alberto so i email them. they send me a final payment advice certificate of c800,809.00 they want me to contact a legal representative barrister george carlos at 34-639 471 900 attorney attached with Spanish Ministerio De Justcia from mr alfred bernal please let me know if this is real


2005-11-04 13:00:49 -
I HAVE RECEIVED A LETTER FROM EL - FENOSO ADDRESS ADVA,BAILEN 19-3-4 C.P 58015, MADRID SPAIN TEL +34 685 421 238 FAX 34 911 518 416. SAME SCHAM BUT BE AWARE NOTHING BUT FRAUD.

UNLESS YOU WORK NO ONE GIVES YOU FREE MONEY!! NOT EVEN GOD......VERY TRUE

HOPE THIS HELP YOU ALL EDUCATED PEOPLE..BE SAFE AND HELP OTHER.


2005-11-04 12:58:14 -
good day i actually have the same problem as the other people writing here. somebody mailed me from a certain lottery company named INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
CARDINAL ELECTRONIC LOTTERY INC.
SOUTH AFRICA, stating that I won a US$1,200,000

I just wanna ask if this lottery inc really is existing. kidly just mail me for whatever answer I can have just to make any clarrifications about this matter. my email add is robert_inojales@yahoo.com as soon as possible please fellas!!!


2005-11-04 11:29:28 -
I have received a letter from Euro Lotto Stakes SL> We are asked to contact Mr Tony Adams for the ROYALCOSTA SECURITY a group of royal security bvorg at fax no +34-657-754-533.
The letter is from APARTADO DE CORREOS N 195,28980,11 PARLA ,MADRID SPAIN
Kindly confirm whether it is true or fraud


2005-11-04 08:38:52 -
I just recently recieved a lotto winnings e-mail from this person. I gave them all my information exept any bank info. Can you please tell me if this is for real or a scam? (grouplotto_eurocity@yahoo.co.uk))donamax nugent. Here is the e-mail:THE PRMOTION MANAGER,
INTERNATIONNAL PROMOTIONS/
PRIZE AWARD DEPARTMENT
BATCH NO:24/00319/IPD/DIV

ATTN:DEAR LUCKY WINNER,


WE ARE PLEASED TO INFORM YOU OF THE REALEASE TODAY 19TH
OCTOBER 2005,THE HOLDEN EMAIL LOTTO AGENCY
INTERNATIONAL-PROGRAMMES HELD ON THE 28TH SEPT. 2005.

YOUR NAME ATTACHED TO THE TICKET NUMBER 025 11464992-750
WITH SERIAL NUMBER 2113-05 DREW THE LUCKY NUMBER
3-18-19-30-32-39,WHICH CATEGORICALLY WON THE LOTTERY IN THE 3RD
CATEGORY.

YOU ARE THEREFORE BEEN APPROVED FOR THE LUMP SUM OF PAY OUT
OF 847,828.87(EIGHT HUNDRED AND FORTY SEVEN THOUSAND EIGHT
HUNDRED AND TWENTY EIGHT POUNDS AND EIGHTY SEVEN PENCE)IN
CASH CREDIT TO THE FILE REF:LP/26510460037/05.

THIS IS FROM A TOTAL PRIZE OF B.P.STERLING 8,500,000.00
SHARED AMONGST WINNERS ALL OVER THE WORLD IN THIS CATEGORY.

CONGRATULATIONS! YOUR FUND IS NOW DEPOSITED WITH CITI BANK
PLC. DUE TO THE MIX UP IN SOME NUMBERS AND NAMES,WE ASK
THAT YOU KEEP THIS AWARD A TOP SECRET FROM THE PUBLIC NOTICE
UNTIL YOUR PAYMENT HAS BEEN PROCESSED AND YOUR PRIZE MONEY
REMITTED TO YOU AS THIS IS A PART OF OUR SECURITY PROTOCOL
TO AVOID DOUBLE CLAIMING AWARD OR UNWARRANTED TAKING
ADVANTAGE OF THIS PROGRAMME BY PARTICIPANTS.

ALL PARTICIPANTS WERE SELECTED THROUGH A COMPUTER BALLOT
SYSTEM DRAWN FROM TWENTY FIVE THOUSAND NAMES FROM
AUSTRALIA,USA ,EUROPE ,ASIA,NEWZEALAND ,MIDDLE EAST AND SOUTH/NORTH
AMERICA AS PART OF OUR INTERNATIONAL PROMOTIONS PROGRAMME WE
CONDUCT ONCE IN A YEAR.

WE HOPE WITH A PART OF YOUR PRIZE YOU WILL TAKE PART IN OUR
END OF YEAR HIGH STAKE EUROS 300 MILLION INTERNATIONAL
LOTTERY.

TO REDEEM YOUR CLAIM,PLEASE CONTACT THE ISSUEING AUTHORITY
, YOUR PRIZE CLAIM AGENT, W A. JOHNSON FOR PROCESSING AND
REMITTANCE OF YOUR PRIZE MONEY TO YOUR DESIGNATED ACCOUNT OF
YOUR CHOICE.EMAIL,wajohnson@latinmail.com, REMEMBER ALL
PRIZE MONEY MUST BE CLAIMED NOT LATER THAN 29 OCTOBER 2005.

AFTER THIS DATE ALL FUNDS WILL BE RETURNED AS UNCLAIMED.

NOTE,IN OTHER TO AVOID UNECCESSARY DELAYS AND COMPLICATIONS
,PLEASE REMEMBER TO QUOTE YOUR REF/ BATCH NUMBERS IN EVERY
OF OUR CORRESPONDENCE WITH YOUR AGENTS AND YOUR TELEPHONE
NUMBERS. FURTHERMORE SHOULD THEIR BE ANY CHANGE IN ADDRESS,
DO INFORM YOUR CLAIMS AGENT AS SOON AS POSSIBLE .

PLEASE REMEMBER TO ASK FOR YOUR PRIZE CLAIM CERTIFICATES.

CONGRATULATIONS AGAIN FROM ALL MEMBERS OF OUR STAFF AND
THANK YOU FOR BEIGN PART OF OUR PROMOTIONS PROGRAMME.

BEST REGARDS

CYNTHIA WHITE
FOR: HOLDEN LOTTO AGENCY


2005-11-04 02:23:05 -
Hi Guys,

I got more or less a similiar mail stating that i have won 450,000 USD. I wanna know if this is a scam I guess it is but what i really want to know is if there is any such lottery company which is genuine and these guys are just a copy. If yes then what is the name of the real company and how do we contact them to varify which claim is fraud and which is real.
The claim dept which i need to contact is MARTINS CANNON & ASOCIADOS is this a genuine company or not.
Please inform me if any one knows anything abt this.

Swapna


2005-11-04 02:10:15 -
Sir i am also get mail from gordo el primitiva lottery international www.loteria.com.
That i am win prize of rs 250000 dollars.
So i am consfused in that whether its is true or just any scam i am from india
so kindly convey me in this


2005-11-03 14:53:00 -
I have riecieved notification that i have won a catagory 3 loterry from El Gordo sweepstakes. Don pedro Gomez from the Atlantico Groupo Security Company has all my bank information and has said El Gordo has confirmed that I am a winner. Before he can transfer any money he says he needs me to wire him 2800 dollars for spains taxs.Can somebody please tell me if this is real or a scam.


2005-11-03 14:12:53 -
Hi I received a letter that I won a prize they that look like the following they told me to cotact a tom benson then he send me to bill davis in a citi bank germany then he told me to give him a lawyer fee 1,500 dollar I want to know if this is true also I am going to put the following info Please email me soon as possible to let me knowf this is a fraud please reply back i'll be wqaiting your answer

Attn.Madam

WE ARE PLEASED TO INFORM YOU THAT TRUST WORLD SECURITY S.V, HAVE
COMPLETED
THE PROCESSING OF YOUR WINNING PRIZE WHICH IS USD$910.215.00 YOUR
GUARANTEE
CLAIM CERTIFICATE AND PAYMENT ORDER SLIP HAVE BEEN SENT TO THE APPROVED
PAYING
BANK FOR 2004/2005 LOTTO WINNERS.

YOU ARE THEREFORE ADVICE TO CONTACT {DR.BILL DAVIS} THE PAYMENT
DIRECTOR
FOR THE TRANSFER AND REMITTANCE OF YOUR FUND TO YOUR ACCOUNT! YOU ARE
REQUIRED
TO FAX YOUR GUARANTEED CLAIM CERTIFICATE AND A COPY OF YOUR INT?L
PASSPORT
OR DRIVER?S LICENSE TO CITI BANK AS EVIDENCE, TO EFFECT THE RELEASE OF
YOUR
FUND VALUE USD$910.215.00

CITI BANK GERMANY
FUND REMITTANCE DEPARTMENT
DIRECTOR DR.BILL DAVIS
TEL:+49-174-858-2578
FAX:+49-208-299-5358
E-mail:citi_bnk@web.de

CONTACT THEM NOW FOR YOUR PAYMENT .THEN GET BACK TO US AS SOON AS YOU
RECEIVE
YOUR MONEY.FOR OUR COMPANY'S 5% COMMISSION FEE.

REGARDS
TOM BENSON
FOREIGN OPERATION MANAGER
TRUST WORLD SEC.S.V
Fax;+44-700-580-6264
or +44-700-598-2304
Tel/Fax:+44-207-900-6403
Tel:+44-703-190-6517


2005-11-03 11:40:51 -
I live in USA and I received a letter from International Lottery Board S.L., Don Morico, Foreign Operations department, The executive Director of Global Consultant SL Spain
tel 01134654163156, e-mail gas_global@consultant.com

it says I won a certain prize and they want me to fax my personal details to a fax number. The letter also mentions that I would have to pay 6% to an agent after I receive the prize.

Please let me know what is this - I believe it is fraud.

Thank you.


2005-11-03 11:22:38 -
hi there,
im from india and i have received a mail that i have won a prize worth us$200,000 from australianlottolottery.com which is fully based on electronic selection of winners using the email addresses and they are asking me to send my details.kindly tell me
is this true.


2005-11-03 08:11:12 -
could you pls check partado de cerreos 529 ,28085
madrid espana address and grupo catalana occidente ?


2005-11-03 06:56:02 -
What about oceanic agencia, Nelson Smith and Angela Sanchez ?
I received the mail too and I don't understand what's the trap ?


2005-11-03 06:38:18 -
I have recieved a letter from El Gordo De La Primitiva Lottery International Promotions Programes saying that i am the winner of 785,510 euros. I already have sent the fax and my details and now they are asking me to pay 2980 euros for the transformation of the price i have won. I think i have made a big mistake for sending my details because i think that this is a big hoax! I want to confirm if this is true or just a big lie, thank you very much!


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