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Discussion : Spanish police: beware of lottery scam

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10126-10140 > 10141-10155 > 10156-10170 > 10171-10185 > 10186-10200 > 10201-10215 > 10216-10230 > 10231-10245 > 10246-10260 > 10261-10275 > 10276-10290 > 10291-10305 > 10306-10320 > 10321-10335 > 10336-10350 > 10351-10365 > 10366-10380 > 10381-10395 > 10396-10410 > 10411-10425 > Total 10423 comments


2005-10-19 11:39:44 -
11


2005-10-19 11:12:02 -
I r4eceived a e-mail to-day from the vice-president of Euromilliones Loteria International to inform me that I am a winner with a lumsum payment of 615,810.00 euro. I must contact a claims agent Dr Anthony Newman, Foreign Operations Manager, of the company SANTA LUCIA SECURITY COMPANY S.A on tel no:+34-651-529-181 or fax No. +34-680-157-644 or email to , santaluciasamadrid@post.com to claim price. Claim must be submitted before the 27th November .Please this is real and true or a possible scam.

Thank you


2005-10-19 10:43:59 -
hello,
we received a letter from the spainish lottery named atlantico gruopo saying we won in 3rd category.they have requested our bank information to send the moneyu we wonn
is it a genuine company or a fraud?
thanks
meghna saldhi


2005-10-19 10:05:55 -
I received the same message as posted below by Drew. The e-mail included the EXACT same reference number, batch number, serial number and "lucky" numbers. This is MOST DEFINITELY a scam and should NEVER be responded to.


2005-10-19 09:17:10 -
I received a letter from euromillones Loteria Internacional saying I had won eight hundred and fifteen thousand euros. The letter was from the desk of the director of international promotions/prize award Lindaking@santiagosecurity.com. I had to contact Mrs Martin Cabra on +34.652.069.509 to begin my lottery claim. I was also asked to "keep this award from public notice until my claim had been processed". It also said 5% of my winnings belonged to Catalona Promotion Company and if I didn't claim by 14th November 2005 the prize will be returned to Ministerio De Economia Y Hacienda.

This is obviously a scam, you can tell straight away from the poor quality headed paper that has been printed off a computer with poor graphics and also the fact that they ask you for your bank details, something a genuine lottery operator would never do. I hope this information helps anyone who has received a similar letter.


2005-10-19 07:00:59 -
I received a email thai i won 250,000 USD , I don`t know its true or not, this detail he has been sended me "Date: 18/05/2005
Ref:04/ 8755412/2005
Batch no;987644329/654
WINNING NO: WFD 6540089 GILI
CONGRATULATIONS
My mail adres is "friendforuu2003@yahoo.com"


2005-10-19 06:42:50 -
I received a letter from lotteery company, Oceanic Agencia, C/Americano 216 22290 Madrid Spain (email:oceanicagencia@netscape.net, TeL/Fax +34 652 567 815). Is this a legitimate company?


2005-10-19 05:24:57 -
I received a letter which stated that i've won a lottery of EURO 850,850.00 IN SUM OF MONEY. Please investigate on this matter because i feel this is a scam when they ask for a payment of EURO 1,475.00 to initiate their payment to me with Ministerio de justico. Please call this person and catch him.

Name : Jose Bono Tel No: 0034 616 602 158


2005-10-19 00:44:55 -
Sir I have Received a final notification from euro loto stkes company that i have won a prize of 475600 euros and the want me to send the amount of 950 euros for the insurance of the amount please tell me is it legal or not
my agent name is Dr George marfil and his phone number is +34636315321 Fax number is +34627357793
Refrence number of letter is DD/4506/MDS


2005-10-18 17:32:46 -
FROM: THE DESK OF THE AWARDS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
CARDINAL ELECTRONIC LOTTERY INC.
SOUTH AFRICA.
Dear sir/madam,

Notification of your prize winning:

We are pleased to inform you from CARDINAL ELECTRONIC
LOTTERY INC. of the announcement today Monday the 17th of October,
2005 as one of the lucky winners of the lotto draws held on Sunday
the 16th of October,2005 as part of Our e-business
awareness/promotional
excercise.Participants in the draws were selected through a
computer ballot system drawn from 2,500,000 e-mail
addresses of individuals and companies from Africa, America, Asia,
Australia, Canada, Europe, Middle East, and New
Zealand as part of our electronic business Promotions
Program.You qualified for the draw as a result of you visiting
various websites we are running the Electronic-business promotions
for.You/Your Company e-mail address, attached with
REFERENCE NUMBER: BXX-5311/18/05LT BATCH NUMBER:
PIP3350Z with serial number 200018 drew the lucky numbers 70,78,80,84
88,and consequently won our e-business bonanza (2005) lottery draw.
You have therefore been approved for a lump sum pay
out of US$1,200,000.00 in cash, which is the winning
payout for First category winners. This is from the total
prize money of US$8,400,000.00 shared among the seven winners in the
First category.

CONGRATULATIONS!

Due to the mixup that may arise from
emails of winners and numbers,we ask that you keep this award strictly
from public notice until your claim has been processed and your money
remitted to you.This is part of our security protocol to avoid double
claiming or unscrupulous acts by the public.We hope with a part of your
prize,Year Lottery.To begin your claim,contact our claims Agent.

MR.GIYANI CHELETTE.
FOREIGN SERVICE MANAGER/CLAIMS MANAGER
MERCURETRUST LIMITED
EMAIL:mercuretrustltd@excite.com
PHONE:+278 3729 6221.

For due processing and remittance of your prize money,
you must contact the claims dept on or before the
24th October,2005.After this date, all funds
will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and
complications, please remember to quote your reference
and batch numbers provided below in every one of your
correspondences to the claims dept.

REFERENCE NUMBER: BXX-5311/18/05LT
BATCH NUMBER: PIP3350Z
Also to begin your Claim,send to your claims agent the
following information.
1) BATCH AND REFFERENCE NUMBERS
2) FULL NAMES
3) MAILING ADDRESS
4) PHONE AND FAX NUMBERS
5) AGE
6) AMOUNT WON.
7)NATIONALITY
8) I.D NUMBER OR DRIVER'S LICENSE NUMBER.
9) OCCUPATION

Congratulations once again from all our staff.

Sincerely,

Mrs.Elizabeth Von Willoch.
Awards Manager,
Cardinal Electronic Lottery Inc.
South Africa.
N.B. Any breach of confidentiality on the part of the
winners can result to double claim,as such you could be disqualified.
Do not reply to this mail box ensure to contact your claims
agent immediately either by email or telephone as stated above


THIS IS A SCAM, NEVER BELIEVE THESE TYPES OF EMAILS, COMPANIES WILL NEVER CONTACT YOU LIKE THIS TO GIVE AWAY A MILLION DOLLARS!!!


2005-10-18 16:50:02 -
at the last they always ask you some kind of fee sent by western union. (Please see following letter)

RE: NON-RESIDENT-TAX REQUIRES


Yeonhee,

You are advised to make payment of $1,250.53 to begin the process of obtaining your Non -resident -tax clearance immediately.

Payment should be directed to john paul

madrid-spain.

Via western union money transfer.

Thank you.

Sandra Sanchez






LOTTO- DEL- MILENIO.


FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: LDM/45436003/05
BATCH NO: 35/1145/LDM.

ATTN: STICK WINNER.

RE: AWARD NOTIFICATION, FINAL NOTICE.

We are pleased to inform you of the release today of the results of the
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!
Your fund is now deposited with a security company insured in your name. Due
to mixed up of some numbers and names, we ask that you keep this award from
public notice until your claim has been processed and your money remitted to
your nominated account, as this is a part of our security protocol to avoid
double claiming or unwarranted taking advantage of this program by
participants. All participants were selected through a computer ballot
system drawn from 25,000 Individual Email addresses and Names from USA,New
Zealand, Africa, Europe and Asia as part of our end of year international
program, which we conduct once every year. We hope with a part of your prize
money, you will take part in our mid year (summer) high stake US$2.8 billion
international lottery. To begin your claim, please contact your claims
agent,

MR.CHARLES FELDMAN,
Foreign Operations Manager,
UNION GRUPO SEG,
DIRECT-FAX-LINE: +44-20-7900-3238
DIRECT-PHONE-LINE: - +44 70 40 11 3778
on Email address: uniongruposeg@gmail.com

For processing and remittance of your prize money to a designated account of
your choice. Remember, all prize money must be claimed not later than one
month of this Notification. After this date all funds will be returned to
the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every of your
correspondence with us or your agent Furthermore, should there be any change
of your address, do inform your claims agent as soon as possible.
Congratulations again from all members of our staff and thank you for being
a part of our promotion program.Finally, if you are below the age of 18
years, you are Automatically Disqualified.

Sincerely,

MRS. MARIE CAMINO.
VICE PRESIDENT.
AWARD DEPARTMENT,
LOTTO- DEL- MILENIO.


2005-10-18 12:48:35 -
I recieved one of these emails from an agent named Michael John and his email:agentmicheal2005@yahoo.co.uk
who informed me I had won $910,215.00. He wanted 5% of the money after I recieved it in the U.S.
FOREIGN OPERATION MANAGER
EUROCITY GRUPPEN ESPANA
TEL+44-704-011-7968
FAX+44-700-592-1399,

This is the processing banks information
MR RICHARD WALES
HUMMERBANK BERLIN GERMANY
TELEPHONE: +49162353227
FAX NUMBER: +4916235220
EMAIL: hummerbank@berlin.com, they wanted me to pay $750.00 to a differnt agent Mr PATRICK RAY for a non-resident tax clearance fee via western union. This imediately set off a red light in my head. How come they couldn't deduct fees owed.

I would like to know if this is a legitimate lottery?


2005-10-18 12:31:36 -
I recieved an email stating that I had won $910,215.00 last week. I faxed an agent Michael John my adress/passport information. Now the money is suppose to be at Hummer Bank in Berlin,Germany: hummerbank@berlin.com

They want me to send $750.00 for a Non-Resident Tax Certificate Fee via western union to some guy named Pat. They even sent me a prize claim certificate. Can you tell me if this company is legit. Lotto company is Tablero Internacional De La Comision De Loto
c/Alameda De Azhara, N. 8 Planta 2H, Madrid-Spain 28007


2005-10-18 11:26:33 -
i receved a letter from bareed international vice president mike johnson that i won a lottery wich i never enterd ?


2005-10-18 08:24:56 -
I just received a letter from International Lotto Commission. Loteria Primitiva,Plaza De Colon No.54
28008 Madrid Spain. Tlf/Fax 34 655 017 438

That Iwas drawn to win a lot of and they only need a bank nr to transfer the money.


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