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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


2005-11-03 04:56:06 -
Sir,

Iam from India.
I have received a letter from 'Spanish Lottery organisation' ( EL GORDO lottery held on the 8th October 2005) Calle Ruiz Franco Nº 16, Madrid capital 28003, España' regarding 'Award Notification'. Its written that i won a lottery for the amount of $2,800,809.00 and i have to fax my personal address to them before November 7, 2005. Can you please let me know if this lottery system is fraud or exists really and i should claim my winning money.


2005-11-03 04:36:56 -
Hi,
I live in Pakistan and last week I received a letter from "euro lotto stakes sl" confirming that I have won a lottery of "650,000.oo" and I must contact CAB-SECURITY AGENCY to begin with my claims. Please confirm whether this is a genuine offer and whether the company and concerned person is not fraudulent.

--------------------------------------------------------------------------------


2005-11-03 02:45:26 -
Hi,
I live in Pakistan and a few weeks back I received a mail from "euro lotto stakes sl" confirming that we have won a lottery of "750000" euros because my grandfather took part in World War II in Italy. The person acting as agent for this was Mr Richard Raymond. The agent was acting on behalf of "Atlantic Coasta Security". When contacted they demanded insurance of 1950 euros. Please confirm whether this is a genuine offer and whether the company and concerned person is not fraudulent.


2005-11-02 14:05:55 -
I have received a letter from Some 'International Lotto Commission (Loterias y apuestasa del estado ) LA Primitiva Appartado de Correos 129, 28085, Madrid, Spain' regarding 'Award Notification'. Its written that i won a lottery for the amount of EURO 615,810.00 and i have to fax my personal id with bank details to them before November 10, 2005. Can you please let me know if this lottery system is fraud or exists really and i should claim my winning money.

IT is also mentiond that i have to send these details to ESTRELLA SEGURIDAD S.A. to the agent Whose contact name is PABLO GARCIA phone 0034 653 252 609 fax 0034 651 654 757
Please reply ASAP. thanks


2005-11-02 13:58:35 -
EUROPW LOTTO PLUS ONE INTERNATIONAL EXTRA AWARD PROGRAM
Ref. Number: E3P/211/474/2005
Batch Number: 0151912NN82
FROM: THE DESK OF THE PROMOTIONAL LOTTERY
COORDINATOR, PRIZE AWARD DEPARTMENT.
CONGRATULATIONS!!!
Dear winner,

We are pleased to inform you of the result of the Lottery Winners International programs held on the 25th October, 2005.
Your e-mail address attached to ticket number 07943582-2290 with serial number 1448232 drew lucky numbers 22-1-26-17
which consequently won in the 1st category "A", you have therefore been approved for a lump sum pay out of 1.500,000.00 Euros
(One million Five Hundred Thousand Euros) This is from the total prize shared among the 5 international winners in this category
CONGRATULATIONS ones more!!! Due to mix up of some numbers and names, we ask that you keep your winning information
strickly from public notice until your claims has been processed and your money Remitted to you. This is part of our security protocol to
avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot
system drawn from over 10,000,000 companies and 30,000,000 individual email addresses and names from all over the world, names from Australia,
New Zealand, America, Europe, North America, Middle East, Africa and Asia as part of International Promotions Program. This promotional program
takes place once a year. This lottery is promoted by the software and internet giant corporations to compensate some few individuals with website
and email addresses, Please note that your lucky winning numbers falls within our European booklet representative office in Europe as indicated in
your play coupon to file in for your claims, please contact your processing claims officer.

Mr. Milton Raymond
Processing Claims Manager,
Nieuwezijds, 152/A 1242
Voorburgwal-The Netherlands
Email: eurpwintnatlott@netscape.net
TEL: 00 31 617 624 063
FAX: 00 31 847 561 259
www.europw.com


Best Regards.
Mrs. Coker Garrett.
Europw Int'l Lottery Program.
DIRECTOR PROMOTIONAL PROGRAM


2005-11-02 13:56:05 -
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


ATTENTION:
We are pleased to inform you of the result of today 29th october, 2005. of the Bonoloto Internacional promotions program held on the 20/09/2005.
Your name attach to
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 which consequently won in
the 1st category, you have therefore been approved for
a lump sum pay out of €1,500,000.00 (One Million,
Five Hundred Thousand euros).

Due to mix up of some numbers and names, we ask that
you keep your winning information confidential until
your claims has been processed and your money remitted
to your account.

This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program
by some participants. All participants were selected
through a computer ballot system drawn from over
40,000 companies and 20,000,000 individuals email
addresses and names from all over the world.

This promotional program takes place every year. This
lottery was promoted and sponsored by a group of
successful electronic dealers.we hope with part of
your winning,you will take part in our next year €20,000,000,00
(twenty million euros) international lottery.
To file for your claim, please contact your agent,

MR PEREZ GALDOS.
LA CAIXA SECURITY COY.& INS.
BLASCO IBAÑEZ 20-BJ. 2,28001
MADRID SPAIN.
TEL:+-34-659 821 969.
FAX;+-34-652 584 609.
Email:lacaixasecurity@ozu.es


Remember, all winning must be claimed not later than
30th of november,2005.After this date all unclaimed
funds will be included in the next stake.

N.b, ten percent of your winning prize is for your agent as your sole representative.
Please note in order to avoid unnecessary delays and
complications, please remember to quote your reference
number and batch number in all correspondence.


Furthermore, should there be any change of address do
inform your agent as soon as possible.
Congratulations once more from our members of staff
and thank you for being part of our promocional program.

Mrs.Maria Pedro Wilson,
PRESIDENT.
Bonoloto internacional program,
España.


2005-11-02 13:26:45 - Mark Gaspard
I was sent this same letter saying I was a $815,960.00 winner


2005-11-02 11:01:32 -
I wonder if ther are some people who ask us one the letter we send in her?? I have sendt 3 now, and I haven`t got answer on any of these::


2005-11-02 10:37:49 -
received letter dated 10/24/2005:

from the desk of vice president
international promotions/prize award dept.
ref no egs/25104049/1105
batch no ikd88/00850/ipd/o5

we are pleased to inform you of the release of the results of the euromillones sweepstakes lottery/international program held on 26th september, 2005. due to mix up of numbers and addresses, the results were released on 20th October, 2005.

your name attached to ticket number 031-1127-841 with serial number 3214-07 drew the lucky numbers, 09-22-37-39-41 (-19-2) which consequently won in the 3rd category.

you have therefore been approved for a lump payout of 615,810.00 euros in cash credited to file ref no egs/85114649/1105. this is from a total cash prize of 10,468,770.00 euros, shared among the seventeen (17) international winners in this category. congratulations!!!

your fund is now deposited with a security company and insured in your name. due to mix up of some numbers and names, we ask that you keep this award from public notice until your claims has been processes and your money remitted to your nominated account, as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by non-participants. all participants were selected through a computer ballot system drawn from 25,000 names from america, australia, asia, africa, europe, canada and new zealand as part of our international promotion program. we hope with a part of your prize, you will participate in our end of year high stake 1.8 billion euro international lottery.

to begin your claim, please contact your claims agent, robarto carlo, foreign operations manager, casco grupo seguridad s.a. madrid, on tel 01134695789235 fax 01134658348494, for processing and remittance of your prize money to a designated bank account of your choice. remember, all prize money must be claimed not later than 26th November, 2005. after this date all funds will be returned to the ministerio de economia y hacienda as unclaimed. also, for your information, 10% of your money belongs to your claims agency as a part of their commission. this commission will be paid to casco grupo seguridad s.a. only after you have received your fund in your designated account.

signed miguel lopez, vice president

submitted by joyce greenberg, 11/2/05


2005-11-02 10:02:13 -
2 Carrington way, lottery consular general 2
office, Victoria Island Lagos, Nigeria.

Date: 10/07/2005
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC

CONGRATULATIONS !

Dear Sir/Madam,
We are delighted to inform you of your prize release
on the 10th of July 2005 from the Australian
International Lottery programme. Which is fully based
on an electronic selection of winners using their
e-mail addresses.Your name was attached to ticket
number; 575061725 8056490902 serial number 6741137002
This batch draws the lucky numbers as follows
4-13-33-37-42bonus number 17,which consequently won
the lottery in the second category.
You here by have been approved a lump sum pay of
US$250,000.00 (TWO HUNDRED FIFTY THOUSAND DOLLARS) in
cash
credit file ref: ILP/HW 47509/02 from the total cash
prize shared amongst eight lucky winners in this
category. All participant were selected through a
computer balloting system drawn from Nine hundred
thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotions
program which is conducted annually.
This Lottery was promoted and sponsored by a
conglomorate of some multinational companies as part
of their social responsibility to the citizens in the
commmunities where they have operational base. Further
more your details(e-mail address) falls within our
European representative office in Amsterdam,Holland,
as indicated in your play coupon and your prize of
US$250,000.00 will be released to you from this
regional branch office in NIGERIA. We hope with part
of your prize, you will participate in our end of year
high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent, MR,JEVNIK LAMINI at ;
jevnik_lotteryrepresentative@yahoo.com to file for
your
claim . Please quote your Date of draw,Reference
Number, Batch Number and Winning Number, which can be
found on the top-left corner of this message.
Also, you should give in your telephone number to help
locate your file easily.
For security reasons, we advice all winners to keep
this information confidential from the public until
your claim is processed and your prize has been
released to you.
This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this
programme by non-participant or unofficial personnel.
Note, Any breach of confidentiality will lead to
disqualification of you wining prize ,all winnings
must be claimed before15, Nov2005 otherwise
all funds will be
returned as unclaimed and eventually donated to
charity homes.
Congratulations once again on your winning!

Best Regards
MR.ROBISON TUKOR
Co-ordinator


this is a bloody fraud dnt reply them ... be careful guys


2005-11-02 06:59:21 -
Dear Sir/Madam

I received a letter from Some 'International Lotto Commission (Loteria Primitiva) Romano No 19 Planta 5, 28011, Madrid, Spain' regarding 'Award Notification'. Its written that i won a lottery for the amount of EURO 615,815.00 and i have to fax my personal id with bank details to them before November 19, 2005. Can you please let me know if this lottery system is fruad or exists really and i should claim my winning money.

IT is also mentiond that i have to send these details to the agent Whose contact name is DON DALY FERNANDO and tel: 0034 699 705 926.

Please reply ASAP. thanks


2005-11-02 05:50:27 -
I received an e-mail from €uromillones lotería international,CALLE PIVON Y SANCHEZ, NO 8 2B
28014, MADRID, SPAIN. It was stated on that e-mail that I have won a lottery sum of euro 1,800,010.00. The letter was sent by MR ANTHONIO GOMEZ, VICE PRESIDENT. The Mr. Gomez also stated that I have to contact my claim agent,Denis Themba, Foreign Operation Manager, ALLIANCE PROMOTION COMPANY, S.A on
TEL:+27-83-89-55-947,and EMAIL=[denisthembanetlotto@yahoo.com] for processing and
remittance of your prize money to a designated bank account of my choice. Please Kindly notify me about the above company if it exist in reality or all of these were scam. Thank you.


2005-11-02 03:43:18 -
All millionaires here... ha-ha-ha
Ehsan ullah Khan correctly told is a fraud. Simply someone wants to earn on you that's all...


2005-11-02 03:08:40 -
I recieved an email stating that I had won 670,215.00 euro on this week. mail from mainlandtrustbv@netscape.net. What is that?? It's a joke or hackers method to take my own information ha.. I see that more pioples take similar latters..


2005-11-01 23:37:26 -
Like many others, I've received also a letter on Oct. 29, 05 from Mr.Don Morico, Foreign Operation Dept. congractulating me for wining $1,650,000.00 .
Could be nice, I don't know the person, I don't know how he got my home mailing address, but I don't believe for a minute that this is TRUE!
I wasn't asked to send money for the process, for now, but there was an attached sheet named PAYMENT PROCESSING FORM (020-K9). I have no intention to proced with this letter and further exposing personal data that they asking for.
Please check it out.
Given phone numbers on the letter:
01134654163156, fax 01134933960904


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