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Discussion : Spanish police: beware of lottery scam

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2005-10-26 10:23:34 -
Hi,

I recieved a letter from the Euromillones Loteria International stating that I was the winner of a sum of money.

Is thia a scam opertion or is it a proper operation?

Please advise.

Bernie Cudahy


2005-10-26 10:16:06 -
i would like to say that those stupid people are really out there and trying to get very easy money from innocent people. just today cause of my wonder i reply one of this scam mail and they sent me a form. i fill all the blanks with a wrong info except my phone number. after they sent me a certificate filled with my info. after that they sent me a payment form asking my account info and all the codes plus they want to get 580 euro to legalise the documents and want to have a western union money transfer. i am smiling at the moment and please dont sent any money to this people. they are so stupid but i am sure they got some money from other people that is why they are still day and they are changing names aswell the name was jack williams whom supposed to be the coordinator us name with a spanish accent terrible english.

have a great day


2005-10-26 06:50:49 -
I have received a letter from:loterias y aquestas del
estado.
Whit the adress:Apartado de corres 129, 28085,madrid spain.
Tel 00 30 651 096 424
subject: program 4 september 2005.
Status: 615.810.00
notification: Final Notice
Reference no:EHD/2992365214.MD/05
Batch no:ilxy/2565845/05
Date 24 Oktober,2005
The contact person is:DR.Marg Tonio(tel 0034686214952/
fax 0034695953625
Is this a real lottery or scam.


2005-10-26 06:42:48 -
i have received leter from (euro lotto stakes sl) that i have won the ammount of 375,600 euro in cash
this letter have been issued by Alberto Raul Molina
they have tell us to send by fax the letter to the addres to Dr.edward Marfil foreign operations manager, ROYAL COASTA SECURITY, and a gruop of ROYALSECURITY BVORG)
PLEASE IWILL BE THANKFUL TO U IF YOO LET ME KNOW THAT WHEATER THIS SCHEEME IS TRUE OR SIMPLY FRAUD.


JAVED IQBAL CHISHTI
ISLAMABAD,PAKISTAN


2005-10-26 06:17:45 -
recieved a letter informing me i had won in the spanish sweepstakes lottery, 785,510 euros. although we never entered, and the numbers are not answered. tell me whats going on please. its supposed to be from the vice president of spain.


2005-10-26 05:36:58 -
I have receaved a letter from THe Desk of the Vice President, International promotions/Prize award Dept
CALLE ARROYO
NO 13 PISO 4 GRAN VIA
28030 MANDRID, ESPANA
TEL/FAX : 00-34-657-785-359
Which I won the amount of 785,510.00 Euros from EUROMILLIONES LOTERIA INTERNATIONAL PROMOTION PROGRAM held on 24th August, 2005.

I would like to know this is a real lottory or SCAM.
Please send me infirmation from your side.


2005-10-26 03:22:04 -
I have received a letter from Euro Lottery Stakes Sl that I have won 375000. Please let me know if its real OR Scam


2005-10-25 18:12:48 -
i got a notification of prize winnings and was sent a power of attornet and cerfication/ reconfirmationof le\ottery proze for A.001 the lawyers so claimed to be ar ePerry Bakewena and Associates P.A
consultants, solicitors and advocates of the Supreme Court of South Africa
71 JON|HN CORSTER DRIVE
MIDRAND 200 SOUTH AFRICA
TEL: 27 730695440 FAX 271-1507-6020
"OUR REF: 1015/AMD-XZ


2005-10-25 15:54:20 -
my father recieved a letter from "Euro Lotto Stakes SL" stating that he has been awarded 750,000.00 euro.agent MR Richard ROYMOND and his contact numbers are given.fax+34-6-269-484-79 and tel +34-6-269-484-11. And asked my dad to send ID card copy and form in which asked bank information by fax. i want to ask whether this is fake or is true.
thanks,
nadeem


2005-10-25 15:11:47 -
WORLDWIDE DEVELOPMENT LOTTO ORGANIZATION PROGRAMME sent me an email infomring me I won 2.5 million dollars. Message contains the following text:
To ensure a smooth collection of your winnings, the transfer of your prize is to be handled by our paying agents in overseas and also in Africa
here.
You are to contact the officer incharge of this programme MR.JOHN
TAYLOR
by email:jctaylor_adlop@fastermail.com within a week of receiving this
notice. Please find full contact details below:

MR.JOHN TAYLORr
LOTTO DEPT
WORLDWIDE DEVELOPMENT LOTTO ORGANIZATION PROGRAMME
Email:jctaylor_adlop@fastermail.com

Also find all other relevant winning lottery information
below:

Draw Serial No: 35/751346
Batch No: 06-A852
Zonal Draw No: A2-003
Grand Draw No: 12099
Winners Certficate No:E021453


2005-10-25 13:22:42 -
I have recieve a letter from Euro Lotto Stakes SL, Apartado De Correos n 195 , 28980, 11 Atocha , Madrid , Spain. The contact No is +34626767712 and Fax No. +34626866190. Kindly inform me whether it is fraud or something else.


2005-10-25 13:09:57 -
I have just recieve the mail at my home address that I have won the big price of 275600 Euro under the Euro Lott Stakes Sl Lucky winning Draw. I just want to know that i have never applied any lottery scheme and never indulge in any case of draw. The Programe Directo Mrs. Alberto Raul Molina has send me the letter to congratulate me about the winning prize under the ticket number 23.8013. with reference No. DDl/4506/MDS.
I want to know that this kind of lottery scheme is Correct or Fraud. Kindly reply me and Obliged.


2005-10-25 11:37:47 -
euro million espanal s.l is a lottery program held in 26th august 2005. The program director was Antonio Ivan Ruano.It is a fraud or not


2005-10-25 04:15:06 -
i have reiceved two letters together from EURO LOTTO STAKES SL that i have won a sum of 375600 euros from ALBERTO RAUL MOLINA(programe director) and that i have to contact AN AGENT MR DANIEL McCABE (FORIEGN OPERATION MANAGER) ROYAL COASTA SECURITY a group of ROYAL SECURITY BVORG
FAX - +34-940-465-191 TEL - +34-590-490-645
IS IT A SCAM OR THIS COMPANY REALLY EXIST .they are also asking for ID and bank account before 2nd december


2005-10-24 16:01:42 -
recived letter saying im a lotto winner,but western union 1500.00 dollers for mail carrier and insurace so they can send my check.recieving officer peter cloor.and union security company and finance s.a. manager martin gomez.they r still waiting for the money today oct 24 2005.deadline nov 10th 2005.they claim ive won 815,950.00


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