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Discussion : Spanish police: beware of lottery scam

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2005-10-21 10:18:07 - Hans
The message I received has as subject line:

Your Email Have Won A Lottery.

My God, these guys have been at it for over a year now, and they still can't even write decent English!

I wonder if anybody ever falls for something so clearly a scam...


2005-10-21 09:07:09 -
I have been receiving emails from the "Spanish Lotto Commission" in regards to being a lotto winner. It apprears to be a scam, the last email received is a follows:
I have attached a copy of your winning certificate to this mail. please check the attached file.
You lottery winning has to be processed and instruction given to the paying bank before the bank can transfer your money to you. The processing involves a lot of administrative duties that has to be done in 3 different states outside Madrid.

There is a normal PROCESSING FEE of ?350.00 (Three hundred and fifty Euros) you have to send immediately so that your lottery winning can be processed.

Below is the information you need to send the Processing fee.

For faster transaction, I advise you to send this money ?350.00 via

WESTERN UNION MONEY TRANSFER as follows

NAME: PAUL MARTINS

ADDRESS . 7 VICENTE STREET
MADRID SPAIN

Use the above name and address to send the money.

After the payment, email me the following payment information's

(1) senders name and address

(2) MTCN or control number of payment

Note that time is highly of the essence as we are working with time.

call me if you need any clearification

Regards,

Mark (+34636402768)

--------------------------------------------------------------------------------
Look What The New Netscape.com Can Do!

I have several emails that have been sent regarding this lotto. If I can assist futher please advise. This person has also called my home twice.


2005-10-21 08:03:36 -
is u r working with big time lottery


2005-10-20 16:18:55 -
i won (allegedly)805,550,90 euro's from euro millions espanol. i suppose we can all dream. bastards should be hung out to dry


2005-10-20 14:55:03 -
i have received a letter from Mr Alberto Raul Molina who is the director programe EURO LOTTO STAKES SL and according to letter he informed me that i have win a big prize by lottery which drew on 5th lucky draw on 27th august

i just want to know is it true of fraud pls send reply soon


2005-10-20 08:47:47 -
Dear sir,
I rcv'd email that I won us$616,515.00 from lotto-del millenio-spanish sweepstake. And now they asking me
sent us$1,250.53 for non-resident tax clearance fee.
Can you please tell me If this is ok to pay $1,250.53 to eurovat commission?
And also, Is it really they are going to sent that winning prize to me? Please see following letter and
please let me know what do I have to do.

Thank you.

LOTTO- DEL- MILENIO- SPANISH SWEEPSTAKE LOTTERY/END OF YEAR HIGHSTAKE
INTERNATIONAL PROGRAM held on 15th of April 2005.Your Email address attached
to the ticket number 66 - 44 - 37 29 00 27 40 852 with serial number 3778 -
05 drew the lucky numbers 22 - 10 - 66 - 37 - 39 - 56 which consequently won
the lottery in the 2nd category. You have therefore been approved for a lump
sum payout of US$616,515.00 (SIX HUNDRED AND SIXTEEN THOUSAND, FIVE HUNDRED
AND FIFTEEN US DOLLARS) in cash credited to file REF.NO:


LDM/45436003/05.This from a total cash prize of US$15,421,750.00 (FIFTEEN
MILLION, FOUR HUNDRED AND TWENTY ONE THOUSAND, SEVEN HUNDRED AND FIFTY US
DOLLARS) shared among the Eighteen international winners in this category.
CONGRATULATIONS!


2005-10-20 06:55:50 - Brooke Staley
We recieved the same thing, only my sig other sent them all of our bank information. They had it set up for the lotto winnings to be transfered to our account after he sent them money that was owed for taxes according to their laws, we are supposed to pay the taxes first before we recieve our lotto winnings. What do i do now they have our bank info?


2005-10-20 04:11:31 -
I received e-mail from; THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;that l won Australian International Lottery Programmes
held on the 17th of october 2005 from the Australian
International Lottery programme. Which is fully based
on an electronic selection of winners using their e-mail.my fiducial agent is MR.Ahmed Mustafa in NIGERIA branch. Please help me confirm if is true.thanks


2005-10-20 00:51:42 -
received same notice, for sum of over $ 900,000. lot, and batch numbers identical, they ask for important private information. two names, rev. abbey george, and abbey john. received their, phone, and fax numbers. please, tell what to do. they included e-mail addresses


2005-10-20 00:42:19 -
I received a winning notification of winning 1.2 million dollars and when I responded they told me to be in South Africa by 2:00 pm on the 21st day of October as that was collection day for all the winners.They gave me a telephone number and I called it when the man ansered he answered with a "HELLO" enstead of a Business name as most companies identify themselves. Is this a scam or not please someone get back with me. They said I won the lottery from my e-mail address being selected as I take online surveys.


2005-10-19 22:14:26 -
I received a letter in the mail stating that I won $815,950.00, and this money is suppose to be deposited with a secure company with my name on it. I am suppose to contact:
CALLE PIVON SANCHES NO 8 2B
28014, MADRID SPAIN
TEL: +34 662 213 190

FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO:LLL/11500369/25
BATCH NO:SLI/018/O5

To begin my claim I am suppose to contact DR. FRANK ANDERSON Foreign Operation Manager, LIBERTY SECURITY COMPANY LONDON. On TEL:+011-44 77688. They want my account number to deposit, withdraw a payment of tax clearance and 5% for my claim agent. I would like to know if this is a legitimate lottery?


2005-10-19 19:05:40 -
i received an email on 10-10-05 in regards to you won the spaish lottery. point of contact is edward peters ph # 44 7031843602 email address is foreignpayment@cittrustbank-uk.com. hope this information is helpful, let me know what you find out.thank you , CHARLES POPE


2005-10-19 15:05:07 -
please contact me about Mr Tom Benson and or richard Wales care of Trust World Security S.V. Madrid Spain are they a scam?


2005-10-19 13:47:41 -
I received a letter stating that on the 7/09/2005, i received from the spanish sweepstake international program held on the 2o/08/05,a large sum of money. I was told to contact a Mr.Don Pedro Cruiz the foreign service manager of pacific security and parcel services on 0034654012550, is this true. i was told to send my birth certificate and my bank details.


2005-10-19 12:13:28 -
Hello

I also receive e-mail from globalintlottery_projct@yahoo.com,dated on Oct 18,2005 that I won USD1,000,000.00
I don't know is it true or not.But, I dont believe it.And details from that e-mail is definately same as Syed Noman Ali -
Batch no;987644329/654
WINNING NO: WFD 6540089 GILI

I have to submitted my personal details and claimed before 31 Oct 2005.I have contact PLEASE DO REPLY TO THIS EMAIL.CONTACT YOUR AGENT
DR DICSON ANTHONIO AT drthonnio_agent@yahoo.com.
I it a SCAM???


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