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Discussion : Spanish police: beware of lottery scam

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2005-10-17 01:33:16 -
To Whom it may concern,
My uncle has recieved a letter from Euro Lotto Stakes SL, Notifying him of a winning amount of 750,000 Euros. With some Personal and Bank Details are required that needs to be forwarded to this fax Number : +34-6-269-484-79. Relevant Agents for claiming The Prize is "ATLANTIC COASTA SECURITY" and claim agent is "Mr. Richard Raymond . Transfer Manager at ATLANTIC COASTA SECURITY" .
I'll be grateful if i am notified about the authenticity of this letter. Thnaks


2005-10-16 14:31:24 -
dear sir,i had recieved a letter saying u have won the lottry of $1.5 million frm daniel benson nigeria-lagos so wht do i do they want my information soo i hope u will guide me well...hope to hear frm u soon bye


2005-10-16 14:11:36 -
Dear Sir,
I've received a letter from Euro Lotto stake SL, for the final Award notification and want to reply on the fax number is 34-6-2735-7793. so I need advice from ur side to do this. I hope u will guide me well. I will wait for ur response.
Regards


2005-10-15 20:40:52 - Adrian
I received a leeter in the mail stating that I won the once super lottery de espana. I was intrigued and of course did not want to pass up a possibly huge winning amount of 828,947 euros. I sent an email but have not received an email back. Is this real? I cannot believe it.


2005-10-15 12:16:07 -
dear sir please act fast and answer me is australia lotto lottery message and prize(200,000usd)right or no.because they told me I shoud send 650 usd to transfer my prize.help me thanks again best regards


2005-10-15 09:54:03 -
i get message from famous spanish international lottery www.spanishlottery.biz.ly,email:webmaster@spanishlottery.biz.ly ,claim agent was Bright Graham ,his email is :grahmbr@yahoo.com his tel.:+44-703-191-0816 as i win $US 1,000,000.00 in the 4th position , then after that they trans me to Union bank of Nigeria (unionbank-ng-plc.com,email:customercare@unionbank-ng-plc.com) ,then to an attorney as they suppose Barrister Sunday Dominic his email :bar_domm@yahoo.com tel.:+234-802-450-4380
they give wrong addresses & they want sum of $525 firstly, then to $275 as they said for completion of final documents from that bank


2005-10-15 09:20:21 - allen
received fake promice spanish lottery, just give account number


2005-10-15 09:14:37 -
my mom has received notice of winnings

they require a account number


2005-10-15 07:40:44 -
hello my naem handren im email this my email


2005-10-15 05:21:21 -
Sir, I have recieved a FINAL NOTIFICATION from "Euro Lotto Stakes SL" named organisation. I am being informed of having won the prize money of 26756820 Euros and I am being asked of submitting 375600 Euro . My batch no being informed is RTL/51564 and ticket no is 23.8013 .Please inform us that whether there is some reality or it is a fraud.


2005-10-14 19:47:08 -
I get message from what is called"famous spanish international lottery


2005-10-14 18:14:14 -
Received a letter dated 3rd Oct,2005 stating I was a winner in the Spanish Sweepstake Lottery S.A. c/carraca de mayor 4-9
28038 Madrid-Spain
EL GORDO SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROMOTION PROGRAMMS held on the 14th August,2005. Released 27th August. MY ticket # 025-11464992-750, serial#2113-05, lucky numbers: 03-15-27-37-39-40. Can you please e-mail me as soon as possible and tell me if this is for real or a scam. They are asking that I send $1500.00 to get this.


2005-10-14 17:42:26 -

I received this RE AWARD FINAL NOTIFICATION in my e-mail, of course I suspect it is a
scam I would like some confirmation. It is called the LA PRIMITIVA LOTTERY PROGRAM
held on the 25th Apirl 2005. It goes on to say
You have therefore been approved for a lump sum payout of 420,000 ( FOUR
HUNDRED AND TWENTY THOUSAND EURO ONLY) in cash credited to file with REF.
NO.000 and BATCH NO. 000. This is from a total cash prizeof 10,468,770 EURO (TEN
MILLION FOUR HUNDRED AND SIXTY-EIGHT THOUSAND, SEVEN HUNDRED AND
SEVENTY EURO ONLY) Shared among 17 (Seventeen) international winners in this category.
CONGRATULATIONS!!!
It says $ is deposited with a Bank and insured in my name.

All participants were selected through a computer ballot system drawn from 25,000 names from
Asia, Australia, New Zealand, Europe, America and North America as part of our International
promotions program which we conduct once every year.

It also says, To begin your claim, please contact your claims agent, DR. DAVID BROWN the
foreign operation Manager of Bay Bank Spain on the contact information. Is this for real or just
another scam?? Thank You


2005-10-14 11:54:33 -
Hi, My uncle has also received a letter from Euro Lotto Stakes SL cliaming that he has won a lottery for Euro 600,000/-. They have attached a form requiring some personal info regarding banks and all. It does mention of a an Agent names Kelvin Gaston od CAB-Security AGENCY. The fax has to sent to that person. After reading the mails below i think these scam people have targetted Pakistan as most of these mails are from my country... Can you pls confirm if this is really a scam??
Thanks


2005-10-14 09:29:10 -
I received a letter from int'l lotto commission claiming I won 815,950 USD and the money is being held at a Euro Security Company with the contact agent listed as Frank Gomez who telephon # is 01134 609 217 545. The letter is signed by Mrs Racheal Miguel. Is this legitimate or is it a scam.

Sincerely,
Odessa Scott


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