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Discussion : Spanish police: beware of lottery scam

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2005-10-29 11:37:35 - me..
they also require me to answer this form

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



AUSTRALIA LOTTO LOTTERY INC.
LOTTERY WINNERS APPLICATION FORM OF PAYMENT







FULLNAME..................................................

DATE OF BIRTH...........................................

ADDRESS.....................................................

SEX................................................................

NATIONALITY...............................................

OCCUPATION................................................

TELEPHONE..................................................

EMAIL............................................................

BANK ACCOUNT NO.....................................

DATE...............................................................

SIGNATURE....................................................

WINNER Ref Batch NO..................................


APPROVED FOR PAYMENT.

THIS FORM IS TO ENABLE US HAVE A COMPREHENSIVE INFORMATION ABOUT THE PRIZE WINNER . FILL IT AND SEND TO US FOR YOUR DUCOMENTS OF CLAIM.

AS SOON AS YOU FILL THIS FORM , WE WILL INFORM OUR HEAD OFFICE IN AFRICA DIVISION UNIT FOR YOUR WINNING CERTIFICATE WHICH WILL BE SEND TO YOU AS A RIGHT WINNER.

NO TIME TO DELAY ON THIS MATTER.

DR ROONEY MARK.
(AGENT)
--------------------------------------------------
after which, they ask me to send them money
--------------------------------------------------
AUSTRALIA LOTTO LOTTERY INC
#177 GRA ROAD PORT HARCOURT
AWC 177-- NIGERIA
TEL:234- 80-37909665
234-80-60845002
FAX:8806749474
( A Division of Australia Lotto Lottery INC)


ATTENTION: _______________

Congratulations! This office is in receipt of your Message and they have sent your particulars for us to process your winning. Hence you are required to follow the payment procedure. Before the transfer can be carried out/effected, you are requested to make the payment for Notarization and stamp duty certificate . After verification of your winning notification and documentation sent by our FUDICIAL AGENT, DR ROONEY MARK . we are required to get Notarization and Stamp duty on your winning to enable the bank carry out the transfer of your winning and also make or leave you as the true beneficiary of the DRAW under the A.I.LOTTERY INC, Zoned under Nigerian Payment Center. You are required to make payment of US$650.00 to enable us get the notarization and stamp duty fee, and payment should be made via WESTERN UNION MONEY TRANSFER as it is the fastest and safest means to get the required money to us due to time factor, you are to make this payment in this name:
MR AHARANWA.M.CHINEDU.
TEXT QUSTION:___________
ANSWER :____________--
#177 GRA ROAD PORT HARCOURT - NIGERIA
Our financial co-ordinator, send the Payment Details that is, Control number through email. Note that, Secret question should be: _________; Then secret answer: ________; As To enable our corresponding Bank to effect the transfer of your won prize through Telegraphic wire transfer within 48 hours after clarification of your payment for stamp duty and Notarization. You are to also NOTE that the Money for the Stamp duty and Notarisation is as it is stipulated by the English law, You are to act without further delay. The break down of the Expenses of the funds is as follows: US$ 300.00 is for the stamp duty that is to be paid at the OFFICE OF THE COURT REGISTRAR. WHILE US$200.00 IS TO BE PAID AT THE BOARD OF INTERNAL REVENUE AS WINNING TAX. AND THE US$150.00 IS FOR THE SHIPMENT TO YOU VIA COURIER SERVICE THE HARD COPY OF YOUR CERTIFICATE OF WINNING AND, OUR PROMOTIONAL ITEMS SINCE YOU CAN NOT BE PHYSICALLY PRESENT TO COLLECT THEM. PLEASE NOTE THAT IT IS NOT MANDATORY THAT YOU SEND THIS MONEY TO US, YOU CAN EFFECT THE PAYMENT YOURSELF, BUT YOU MUST SEND TO THIS OFFICE THE RECEIPTS OF PAYMENT AS WE WOULD REQUIRE THEM TO ATTACH THEM TO YOUR FUNDS RELEASE ORDER. Congratulations!


Yours Truly,PROF.DONALD MAKBROWN REGIONAL DIRECTOR. A.I.LOTTO INCORPORATED.


2005-10-29 11:37:12 - me..
hi, i recieve an e-mail telling that i won a prize from lotto..

the e-mail goes this way..

------------------------------------
AUSTRALIA LOTTO LOTTERY INC.
DATE:28/10/2005. Ref: ________
Batch: _____________
Winning no: _____________
CONGRATULATIONS ...............................

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 25th OCT 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 _____________ serial number
_____________.
This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17, which consequently won the lottery in the second category.
You hereby have been approved a lump sum of US$200,000.00(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$1,600,000.00
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 state,
Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually.
This Lottery was promoted and sponsored by conglomorate of some multinational companies as part of
their social responsibility to the citizens in the communitties 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$200,000,00USD, will be released to you from this
regional branch office in Amsterdam.
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, DR ROONEY MARK, at
lotterydepartmentoffice1963@yahoo.com.au
to file for your claim . 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 name, address and telephone number as to help us 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 double claiming and unwarranted taking advantage of this of
this programme by non-participant or unofficial personnel.
Note, all winnings MUST be claimed before the 20th of NOV-2005.
otherwise all funds will be returned as Unclaimed and eventually donated to charity .
Congratulations once again on your winnings!!!
Best Regards
Carol Smith(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:
lotterydepartmentoffice1963@yahoo.com.au BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
TELL: 234-80-37909665,
234-80-60845002
DR ROONEY MARK. (FIDUCIAL AGENT)

THANKS:
MANAGEMENT.
------------------------------------------------


2005-10-29 07:36:28 -
hello sir,
my friend SHEIKH MUHAMMAD SAEED recieved a letter from "euro million espana S.L stating that he has been awarded 415,000.00 euro.agent mr STEFFAN KAMLER and his contact numbers is given.fax+34-6-540-565-08.i want to ask whether this is fake or is true


2005-10-29 04:03:53 -
My partner Elaine recieved a funds release form from Orchis Global Securos s.a. for a lottery win with a declaration form relasing 10% of her bank accound to the above firm


2005-10-29 02:03:27 -
fake


2005-10-29 01:01:03 -
I received a letter from Spain also re. winning 785,510.00 euros. It was held June 22, 2005, but there was a mix up causing delay in the release of winning numbers till Oct 17, 2005. I am to contact Dr. David Donald of La Estrella S.A. de Seguros on tel #00 34-662-400-639.


2005-10-28 16:49:23 -
To whom it may concern,

My father has recieved a "FINAL NOTIFICATION" postal mail letter from Euro Lotto Stakes SL, notifying him of a winning amount of 475,600 euros. With some personal and Bank details are required that needs to be forwarded to this fax number i.e. +34-6-2686-6190. Relevant Agents for claiming the prize is " ROYAL COASTA SECURITY" (fax no.+34-6-2735-7793) and claim agent is "Dr. GEORGE MARFIL (transfer manager)" at royal coasta security.
I will be highly obliged if I am notified about the authenticity of this letter.

Yours truely,
shakeel ahmad.
(Peshawar, PAKISTAN)


2005-10-28 15:04:24 -
Is HILLTOP FINANCE & SECURITY S.A.(A Division of Mike Jappy ) a Lottery Scam in Madrid, Spain.


2005-10-28 13:20:11 -
sent me a lot of e-mails telling me I had won money


2005-10-28 12:20:11 -
I received a letter in my email that I just won a big amount of money from euromilliones lottery. I havent call the company yet but I already sent them my name and my contact number. Please email me back if I`m being scam or not. Thank you very much


2005-10-28 11:43:58 -
Sir
Guide me for the following mail,received.

Thanks&Regards.

FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT
GORDO EL PRIMITIVA LOTTERY INTERNATIONAL
www.loteria.com

REF Nš: BSM/412/55483
BATCH Nš:2231/449/ES

RE: AWARD NOTIFICATION/ FINAL NOTICE

We are pleased to inform you of the result of the GORDO EL PRIMITIVA
LOTTERY INTERNATIONAL PROGRAM which was held on 15th of Sept., 2005.
Due to
mix up of names, the results were finally released on 26th of Oct.
2005.

Your email address is attached to a ticket number 550-094-752-278 with
serial number XCP/S/SL/NO.-244600 drew the lucky numbers80-71-75-28-99
which
consequently won the lottery in the 2nd category. You have therefore
been
approved for a lump sum payout of 250.000:00 Doolars (Two Hundred
And
Fifty Thousand Dollars Only) in cash credited to the file reference
number:BSM/412/55483 .
This is from a total cash price of 2.500.000:00 US Dollars(Two
Million
Five Hundred Thousand Dollars Only) shared among Ten(10) international
winners in this grand category.

CONGRATULATIONS!!!

Your winning prize of 250.000:00 (Two Hundred And Fifty Thousand
Dollars
Only) is now deposited in a suspense account with our paying office
and
insured to its real value.
Due to the mix up of some numbers and names, we advice that you keep
this
award from public notice until your claims has been processed and your
money remitted to your nominated bank account as this is part of our
security protocol to avoid double claiming or unwarranted taking
advantage
of this program by the general public.

All participants were selected through a computer ballot system drawn
from
2,500,000:00 names and E-mail addresses from Asia, Australia, New
Zealand,
Europe and North America as part of our international promotions
program
which we conduct thrice every year.
We hope that with part of your prize,you will part-take in our (end of
years) high stake promotions agenda of E1,2 million Dollars
international
lottery.

To claim your Prize, you are advice to contact the Claim Department of
CONSTANT SEGUROS S.Lwith your Full Name , Home and Office Tel & Fax
Number,
Mobile Phone Numberand also Home & Office Address for the processing of
your
claims along with your Ref & Batch No and also your copy of your
indentification.
************************************************************************************************************
MR.ANDERSON FREDO
Foreign Service Manager
(Constant Seguros S.L).
Tel:+34 697 359 984
E-mail: constantsegurosa@netscape.net
************************************************************************************************************
Be informed that before the paying office will effect payment of your
winning prize of 250.000:00 US Dollars(Two Hundred And Fifty Thousand
Dollars Only) your winning documents (International clearance
certificate,Award Winning Certificate, Certificate of Deposit,)
covering
your winning prize must be legalised in the Court and Minsitry of
Justice
here in Spain.

This is in accordance with the Spainish Lottery Board since after
september
11,2001. For processing and remittance of your prize funds into your
designated bank account.Your claims agent will assist you in the
processing
and remittance of your prize funds into your designated bank account.

Note that all prize funds must be claimed not later than 17th,Nov.
2005.
After this date all funds will be returned as unclaimed for the next
sweepstake.
In order to avoid unnecessary delays and complications, please
endeavor to
quote your reference and batch numbers in every correspondence with us
or
your claims agent.

Furthermore, should there be any change in your address, do inform your
claims agent as soon as possible.
Congratulations once again from all members of our staff and thanks for
being part of our promotions program.

Best Regards,

MRS.HELENA GOMEZ
(PROMOTION MANAGER)
GORDO EL PRIMITIVA LOTTERY INTERNATIONAL


2005-10-28 11:29:38 - Ernestin davis
I receiced a letter in the mail saying that I had won over 600,000 dollars and I wanted to know if it was a scam.


2005-10-28 11:23:16 -
i have recieved a letter from international lotto commission saying i have won euros is this a scam the address they give is c/ guzman el bueno 137 28003 madrid spain tel 0034 653285647


2005-10-28 07:34:39 -
I recieved a letter from murcuretrust ltd. about a winning number is this a fraud?????


2005-10-27 18:24:15 -
hi
there recieved a letter today telling me i had won US 500,000.00 DOLLARS . CONGRATULATIONS: YOU HAVE WON AUSTRALIA LOTTERY PRIZE !!!
"AUSTRALIAN LOTTO inc Australia"
and to claim my prize they asked me to send my details ,name ,address,phone,,etc to
thier fiducial agent, Dr Mr Joel Mbongo ,,on the following e-mail:
"AUSTRALIAN LOTTO inc Australia"
and undersigned by :
Carol Smith(co-ordinator)
they also sent to me batch and winning
number .
please tell me are these agents right.
kindley inform me r they telling the truth.
waiting for your urgent reply.
With Regards.


thanks and regards


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