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Discussion : Spanish police: beware of lottery scam

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2005-10-24 15:30:11 -
i also received a mail saying i was placed in 3rd catagory winning euromilliones lottery, i filled out a form e mailed to me for deposit purposes. i am now asked to pay bank transfer fees, before the transfer takes place. if somebody knows about this please help me out. dont wanna get caught. thanks


2005-10-24 06:53:31 -
Я получил аналогичное письмо, только от UK NATIONAL LOTTERY, но ни чё не понял как и что. Если это реальное письмо, то объясните как мне получить деньги


2005-10-24 02:13:09 -
My Father (from Guam USA) has received mail from the International Lotto Commission of AVDA, Carlos Gonzales No. 17 PLTA 28004 Madrid Spain, stating that he has been awarded 915,810,00 (USD) from a drawing held on the 30th of August 2005. Claim File Number: IKB/008045160027, Batch#: 100000488. This letter was signed by the so-called Director Mr. Jorge Miguel which instructed to contact Claim agent Mr. Phil Martins (Foreign Service Manager) with Liberty Finance Company S.A. Tel:011 34 676 390 850. I called and spoke to a person identifying himself as Mr. Phil Martins on Oct. 18, 2005 and after requesting for my fathers name, country, phone numer, claim and batch numbers was asked to call back again in approximately one hour of which I did not due to suspicion, please check and see if this is a fraudulant organization and I would appreciate information or release of information for all to be aware if this is indeed bogus. Thank you.


2005-10-24 00:22:13 -
sir
i have received a letter from regiomal office of GILI nigeria on 5th oct 2005 that i have won prize please inform me is that true or NOT


2005-10-23 14:32:29 -
prze claim certificate
from-the desk of the director
Ref:jkk/743/hsw/388.
BATCH NO:048/2005.
2nd catrgory
i have received a postal leteer of conformation of winning prize Euro 750000. from Euro lotto stakes sl.
so i want conformation about this plz give me the details about this because i m not satisfied till now.
WALIULLAH KHAN
cell phone: +923005050033


2005-10-23 11:41:57 -
My father has received a letter from euro million lottery internationa ag. in which told him he has won 615,810.00 us dollars. the managing director is PETER BECKER. IS FALSE OR NOT?


2005-10-23 10:30:26 -
hello sir
i want an infromation about (Euro Lotto Stakes SL) is this lottery fraud or not if it is true then infrom me.they send us a letter that you won a prize of euro 375,600. we received that letter in 23 oct 2005.

their fax # is 34 695 112 703
tel # 34 695 636 924


2005-10-23 09:52:54 -
hello sir,
my father DR Ihsan Ulah KHANrecieved a letter from "euro million espana S.L stating that he has been awarded 615,810.00 euro.agent mr EDWARD HASLEY and his contact numbers are given.fax+34-690-106-997andtel +34-628-594-446.i want to ask whether this is fake or is true.


2005-10-23 07:30:50 -
hello sir
i want an infromation about (Euro Lotto Stakes SL) is this lottery fraud or not if it is true then infrom me.they send us a letter that you won a prize of euro 750,000. we received that letter in 20 oct 2005 and then we fax them a infromation about us. after this they fax us that the winners approval certificate.
the head office address is that atlantic coasta security, via monte rosa 29,28100 novara italy
phone no. 0034626948411
fax no. 0034626948479


2005-10-23 06:49:41 -
I got amessage saying that I have won aprize from austraLIAN LOTTERY .THE PRIZE IS 200,000$ .I WANT TO KNOW IF THIS IS TRUE OR FALSE.PLEASE RESPOND AS SOON AS POSSIBLE.


2005-10-23 04:32:54 -
I have received a letter by mail 20/10/2005 from Don Morico the executive director of global consultant S.L spain in a foreign operation department saying that I have won a lottery from international lottery board. Tel: 01134669806152 and email:gas_consultant.com. Please check if it is fraud or not.


2005-10-23 04:06:48 -
I want to know information about that person


2005-10-22 04:58:06 -
Sir

I rec mail from A lottery agency that is

C\ Don Jaime I nº11 2º
50.003 Zaragoza
España

Ref: EAASL/941OYI/02/SHYN
Batch: 12/25/0034
Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws of EL GORDO DE LA PRIMITIVA HIGH-STAKE INTERNATIONAL LOTTERY PROGRAM.

The online Cyber Lotto Email draws was conducted by a random selection of email addresses from an exclusive list of 500,000 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

After this automated computer ballot, your e-mail address emerged as one of twelve winners in the first category with the following data

Ref Number: EAASL/941OYI/02/SHYN
Batch Number: 12/25/0034
Ticket Number: 025-11464992-750

You as well as the other winners are therefore to receive a cash prize of USD$1,000,000 (ONE MILLION DOLLARS) each from the total payout.

Your prize award has been insured with your e-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report.

To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent/security company for first category winners with the information below:

Mr. Danny Alvares,
Foreign Services Manager, Payment and Release Order Dept.
ATLANTICO GROUPO SEGUIDAD S.A.
Email: agentdannyalvares@uk2.net

NOTE: All winnings must be claimed within 20 days from today. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence with your claims agent.

You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).

Members of the affiliate agencies are automatically not allowed to participate in this program.

Thank you and congratulations!!!

Yours faithfully,
Smith Carpenter.
Games/Lottery Coordinator.

after clain they told me that contact our courier agency...
i just want to know it is a fake lottary or regitered.


2005-10-21 20:24:34 -
Well you people have recieved Emails but i have recently recieved a courier which states that I have won a lottery. The thing is that I never entered any of these lottoes but I recieve a letter saying that i have won 750,000 Euros and i need to contact a man named Richard Rymond of Atlantic Coasta Security. What does this firm do and if it really exists is not clear. there is also a fax number +34-6-269-484-79 I haven't been asked to remit any payments but an agent to get my money? It looks like another of these scams any one know about this email me please


2005-10-21 11:25:17 -
Dear Sir,
I have reced email from brightgili johnson"
From: Mr. Johnson Bright
Global International Lottery Incorporate.
Headquarters: 336 Strand, London, WC2R 1HB, United Kingdom.
Tel: 44 703 184 8565.

Date: 21/10/2005
Ref: No:05/9501837/2005
Batch No; 989277146/732
WINNING NO: WGZ 7320067 GILI

It is our great pleasure to inform you of your prize release on the 30th September 2005 from the GLOBAL INTERNATIONAL LOTTERY INCORPORATE (GILI). These lotteries are fully based on an electronic selection of winners using their e-mail addresses.

Your e-mail address was attached to ticket number; 109865442 serial number 8751128673.
This batch draws the lucky numbers as follows 22-41-63-77-82 bonus number 34,which consequently won the lottery in the second category. You have thus won a lump sum of US$1,500,000.00 (ONE MILLION, FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: GILI/MM 9501837/05 from the total cash prize of US$15,000,000.00 shared amongst ten lucky winners in this category.

All e-mail addresses 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 conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base(s).

Further more, your details and e-mail address falls within our African Regional office in Nigeria, as indicated in your play coupon and your prize of US$1,500,000.00 will be released to you from our London correspondent where we have our corporate head quarters. We hope with part of your prize, you will participate in our end of year high stakes forUS$1.3 Billion International draw.

HOW TO CLAIM YOUR PRIZE:

Simply contact our fiduciary agent, MR. DANIEL BENSON via the Email ben_dan_2002@yahoo.co.uk 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 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 double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

DO CONTACT YOUR PAYING AGENT IN THE PERSON OF MR.DANIEL BENSON ON THE EMAIL; ben_dan_2002@yahoo.co.uk ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO OUTRIGHT DISQUALIFICATION.

Note, all winnings MUST be claimed on or before the th of 30th July 2005; otherwise funds will be returned as unclaimed and eventually donated to charity.

Congratulations once again on your winnings!!!

Best Regards,

Johnson Bright
Coordinator


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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 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