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Discussion : Spanish police: beware of lottery scam

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2005-10-31 10:07:24 -
I have received this email notification from an alleged lottery agency.
I would like to validate this information.
Thanks

Email attached:

You are advice to call Mr.NELSON SMITH, Director of Operations on his
direct telephone number +34 652 567 815 as soon as you return the
Claim / Processing Form through email attachment for comfirmation.

Once again congratulations!!!

Best regards

Mrs. ANGELA SANCHEZ
Claimer Dept
OCEANIC AGENCIA





MR.NELSON SMITH
OCEANIC AGENCIA SPAIN
Email:oceanicagencia@netscape.net

Please quote your reference, batch and winning number which can be found
on the top left corner of this notification as well as your full names and
address 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 released to
you. This is part of our security protocol to avoid dual claiming and
unwarranted
taking advantage of this program by non-participant or unofficial personnel.
Note, all winnings must be claimed before 10th of November,2005 otherwise
your
prize will be returned as Unclaimed and eventually donated to charity.

Congratulations once again on your winnings!!!

Best Regards
Angela Sanchez
Co-ordinator
BONO LOTTERY INTERNATIONAL SPAIN.


2005-10-31 09:29:27 -
sir,
i recd. an e-mail from global international lott. incorporate.,that i won the amount of one million doller.they demand abt 3000$ for formalities. I want to know that its fake or true.
thanks


2005-10-31 09:07:53 -
Attn: Roman N. Goolin

Instructions for claiming your winnings with following details:
Batch 65/00319/IPD
Ticket number 056.0148-876-132
Serial number 6078-22
Draw number 65-12-32-33-21-46
----------------------------------------------------------------------------------------------------------
Dear Sir,

We are in receipt of your confirmation of acceptance of your winnings and we have liased with the appropriate offices to clarify your winnings to enable us transfer your funds to your provided account.

You are mandated to send us the following data/requirements to enable our verification exercise and as soon as we are satisfied, we inform you of the further requirements and modalities to secure your winnings.

1. Copy of your international passport or driverīs license.
2. Account details for transfer of your funds.
3. Payment of mandatory handling and processing fees.

As soon as the verification exercise is completed, we will inform you how to pay the mandatory processing fees and you will also receive your Winnings Certificate and Insurance Bond Certificate as the funds are bonded until it arrives your account.

You have a maximum of 72 hours to process the release and transfer of your funds and failure to do that will result in the funds recalled back to the pool for further draws.

You are advised to contact me immediately on my direct number for further clarifications: 0034 699700125

Congratulations once again!

Yours in service,

Mr Carlos Sanchez.


2005-10-31 05:26:23 -
We live in AUSTRALIA

HOW DID WE GET THIS LETTER ?

FROM : GENERALSEGUROS@YAHOO.COM

?????????????????????????


2005-10-31 05:13:28 -
hi. i had received a letter from bright lottery international programs, stating that i have won 1Million USD... They are not asking for anything but to contact a certain James Khumalo. I would just like to know if this is a scam or something. Help!


2005-10-31 01:46:24 -
SIR,
WITH DUE REGARDS I WANT TO INFORM YOU THAT I AM PARVEZ FROM INDIA AND I AM BEARING AN EMAIL ID AS ajay_teji05@yahoo.co.in
ACTUALLY ON 22 OCTOBER 2005 I RECEIVED AN EMAIL FROM GLOBAL INTERNATIONAL LOTTERY INCORPORATE THAT I HAVE WON A SUM OF 1 LAKH DOLLARS BY ELECTRONIC BALLOTING SYSTEM..
SO THEY ASKED FROM ME ABOUT MY ADDRESS AND ACCOUNT NUMBER AND SUM CHARGES REGARDING STAMP DUTY, NOTARISATION FEES AND OTHER CHARGES FOR A TOTAL AMOUNT OF US$1250.00.
SIR I WANT TO CONFIRM THAT WHETHER THIS LOTTERY SYSTEM IS VAGUE OR A REAL EXCISTENCE.
I WILL BE THATKFULL TO U


2005-10-30 18:07:02 -
Can you help me and other ones that are being scam if this is a scam. They are saying that I have won 852,810.00 dollars anyway here is the information that I have for you. Loteria del Rosario. Roman N 16 Planta2, 28014 Madrid Spain. The company is Euro-sec Company. E-mail address is euro-sec-company@yahoo.es. Please find something out for me so that no gets scamed.


2005-10-30 16:44:36 -
AS YOU ADVICE I SEND TO ASIAN FIDUCIARY AGENT BARRISTER ARTHA HAMZAH
IN JAKARTA INDONESIA FOR OUR CLAIM WON LOTTERY WITH DETAIL(REQUIREMENT)
FOR PROCESSING CHE QUE.BUT THEY WANT MONEY $675 DOLLARS FOR SENDING WON
CHEQUE.I AM VERY POOR MAN.
PLEASE ADVICE ME
REGARDS.


2005-10-30 16:36:53 -
I am very poor i cannot pay $675 dollars.Please help me.
We happily announce to you the draw of 2005 Euro-Afro Asia Sweepstakes
Lottery International Program held on the 28th of September 2005 in
Amsterdam Holland.Your e-mail address attached to ticket number: OBR 8852-86596-532 with serial
number: 652-662 and draw lucky number: 7181813-05 which subsequently won you lottery in the 2nd category of file number: FA1305U-ID.You have herefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.
I send required following datials to Agent Barrister ARTHA HAMZAH in Jakarta Indonesia for your
claim with the following details below to enable the speedy evaluation and processing of our winning.
Regards


2005-10-30 06:12:03 -
received email from euromilliones loteria international
asked to contact dr anthony newman , foreign operations manager , santa lucia security company
tel: 0034-651-529-181
fax: 0034-680-157-644
email states that i won 615,810 euros.
this email was received 19th october 2005


2005-10-30 03:23:35 -
i have received a letter via email & i have been informed that i'm a winner in "big time international lottery organization "from the lottery head office at"406 Bury new RD,London".
they assigned me a fiduciary agent(Mr. Danny Alvares)who is sent me a form to facilitate the processing my claime to pay yhe prize to me , this form is titled "lottery payment release order form "from "atlantico groupo seguidad s.a.;which is a leasing , commision agents,sole representative&security services at (65 cambridge park, street ,Londom se8 5rRT,U.K..
I filled the form with the required information &my bank name &account no. .they told me in the last letter that i must pay bank transfer fee (1,850 GPB)to cover for premium stamp duties , administrative charges,telegraphic bank transfer chargesto them . they will send my a funds to my bank within 48 hrs. after payment of transfer charges.
i received an origional copy of bigtime award certificate in the last letter .
i want to ask you sir.if that letter was confident &the lottery &these orgs. & (atlantico groupo )was confident & it is not a trickery work or stealing from me &if it's legal .


2005-10-30 01:35:55 -
B'WARE OF SCAMS: FINAL NOTICE
If u get any fax/ phone/ letter (emails from scamsters are rare: ofcourse, they create their emails in free services like yahoo, mail.com, hotmail etc)...; then u r dangerously close to falling as victim of the underground scams, including identity theft, loss of hard earned money, going insane for this loss, as far as hatred towards humanity.
There is nothing free in this world. U have to pay a price for everything.
i recently fell in an ongoing trap concerning lotteria nacional sweepstakes, Spain, from Mr alfredo molina kamler stating that i have won euros 415000 through my ticket number xxxxx (i dont remember) and that i should claim it within 15 november 2005. He sends only fax messages to me. His details are as follows:
Optimum Credit Commission.
email: oce-esp@madrid.com
tel: +34655193884
fax: +34685343003
You can get in contact with my email for further details to unearth this major fraud.
I have already given some of my details to him.
I dont want others to fall in the same trap.
Help me to help all. These ****ing idiots must be placed where they truly belong: AT DEATH ROW.
Thanking you,
(You can always contact me at sunrise@kol.co.nz
Its never too late to believe there are bad people.)

with regards,
v. shenoy.


2005-10-29 23:34:53 -
i RECEIVED A LETTER FROM THE INTERNATIONAL LOTTERY PRIZE RELEASE CENTER. THIS LETTER STATED THAT i WON THE AUSTRALIAN INTERNATIONAL LOTTERY AND I NEED TO CONTACT THE UK PACIFIC BONDS AND CREDITORS. IS THIS REAL? THANK YOU


2005-10-29 18:43:17 -
i received an e-mail from this lottery organisation called Global International Programme that i've won a lottery of 1,000,000 pounds.they wanted me to give them my ticket number and ticket pin,i was just wondering if this is a scam or a real lottery organisation.


2005-10-29 18:34:31 -
I recently received a 3 page letter explaining that I won Euro Millones-International Lottery Board. That an agent bought a ticket in my name. I have a name of Don Morico- Foreign Operaton Department - The executive directory of Global Consultant S.L. Spain.
Tel 01134669806152. I have been asked to respond to the letter - returning a form with proof of I.D. and that the funds could be issued in a cheque and I would be required to pay the agent, Mr. Morico, 6% of the winnings ($1,165,000.). I, of course want this to be legitimate, but it sounds too good to be true.
Please research.


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