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Discussion : Spanish police: beware of lottery scam

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2005-10-14 08:46:04 -
i was toid i won a lottery that if i did not ciaim it on 30th of oct that the money will return back to unciaim till now ihave not recieve it..


2005-10-14 08:30:04 -
I HAVE ERECEIVED LETTER FROM ANTONIO HERERO MOLINA (PROGRAMME DIRECTOR) EURO MILLION ESPANA THAT I HAVE WON 415000 EURO AND I HAVE TO CONTACT DEUTCH SOL AGENCIA AND i HAVE TO PAY INSURANCE PREMIUM OF EURO 1950 TILL 18TH OCTOBER
PLS LET ME KNOW THAT IS THIS TRUE OR A FRAUD COMPANY


2005-10-14 06:20:02 -
Dear Sir,

We have reveived a letter via mail dated September 12, 2005 from APARTADO DE CORREOS N 195 28980, 11PARLA, Madrid, Spain. The sending company is Euro Lotto Stakes SL. The said letter is signed by Antonio Reyes Alvaro (Program Director). The program director has intimated about winning of Euro 450,000. To claim the amonut we have been asked to fill a attached form and fax it at no. +34-6-287-379-03 to Mr. Benard Vibero, Foreign Operation Manager, Global Sol Agency. We are required to send this information not later than October 31, 2005, otherwise the amount will be declared as unclaimed and remitted back to the account of SPANISH MINISTERIO DE ECONOMIA Y HACIENDA.

Sir, you are requested to inform us whether this is a fraud or an original company. Is it possible that a company is distributing a wholesome amount in the name of promotion to the people who never applied for a lottery scheme. Your earlier response will be highly appreciated.

Regards,

Muhammad Akmal.
Islamabad, Pakistan.


2005-10-14 04:13:35 - Katri
Lueskelin noita juttuja tuola edellä, ja huomasin ainakin yhden menettäneen rahansa jotka oli tyhmyyttään lähettänyt. Itsekkin sain tuollaisen lottohommelin ja aikani vastailin siihen. Jätin sikseen sen jälkeen kun alkoivat pyyteleen rahaa. Tämä juttu haisee aika pahalle. Säilytin kaikki dokumentit ja aion lähettää ne tutkittavaksi. tehkää te samoin.


Katri / Finland


2005-10-14 01:20:45 - Debbie
Another lottery scam:
stating that I am beneficiary to this email address for international online lottery program held on 8/12/05. It states that I won in the second category lump sum of 805,550.90 EURO and to please contact their fiducial registered agent - Adam Nico, Real Sole Agency, 0256 Pto. Cruz Verde, 28050, Madrid, Espana.
I'm sure they want to get ahold of my bank account information to drain it. Others, please be careful!


2005-10-13 20:07:17 -
Yes, this is an obvious scam. Beware. Look at some of the language. If you are a student of Spanish, you will know that even a poor translator can do much better with the verbage. Also, notice the "Next of Kin" section...this is almost laughable!


2005-10-13 16:09:20 -
I got an email from the Lotto Del Milenio Spanish Sweepstake Lottery/End of Year Highstake International Program. The name on this to confirm is
Mr. David Straus
Foreign Operations Manager
Union Grupo Seg,
[email protected]

I would like to know if this is true or not. I have entered in a couple of lottery sweepstakes recently, but I cant remember what they were called. This one sounds familiar.


2005-10-13 14:01:42 -
Dear Sir,
I have received email mentioning that i have been has been won the prize of US$ 200,000.00 in a lucky draw released by Australian International Lottery programme on the 27th of September 2005. The winning details are below:
i) Draw Date:27/9/05
ii) Ref: 435062725
iii) Batch: 7050470902/189
iv) Winning no: GB8101/LPRC
v) Ticket number: 4700172507056490102
vi) Serial number: 7741134002
vii) Lucky numbers: 5-13-33-37-42
& Bonus number: 17
viii) Credit file ref: ILP/HW 47509/09

kindly confirm me if this is the real secne of a lottery been won by me or this is a lottery scam.Because they have asked me to deposit US $400 in their agent's account so that they could transfer money to my account. i would be grateful to you on this kindness. a quick reply is required.
Regards,
M.S.Mirza


2005-10-13 11:35:53 -
I have received an email from Global International lottery Incorporate that I won a sum of $1000000.00 based on email address draws.
please confirm whether it is a fruad or geniun case.please let me know about the reail situation.

thanks
umar


2005-10-13 07:21:19 -
I have received a Postal Mail from ANTONIO HERERO MOLINA (Programe Director), that i am a winner of 750,000 Euro in Lotto Stakes SL.
Furthermore, they ask to FAX by (21st,OCT) RELEASE ORDER FORM, to Reg. Claim Agent I.E. ATLANTIC COASTA SECURITY,

Please let me know is it right or fraud
With Regards,
Thnks,
Raja Wali Khan


2005-10-13 06:38:29 -
i have recd a ltter from Euro Lotto Stakes SL about award Final Notification of Amount Euro 375,600 Only Please confrim me is this correct or wrong
Thanks & Regds

M. Akhtar Rao


2005-10-13 03:22:20 -
a note also was send to a friend of mine saying that he has won an unbelievable sum. The senders claim to be Euromillones international with address in Spain: Avenida Juan Carlos No8, 28302 Madrid, Espana. The writer of the notification claims to be a Don Thomas Gonzalez (President) and the contact person to liaise with for transfer of funds would a Barrister Pedro Solbes of RICOH SECURITY AGENCY S.L. Beware of that scam also. Kata


2005-10-12 21:58:03 -
Why there is some letter that have been sent to me that i won in a lotery game, but they keep asking some money to be sent back befor we get the winning ammount. is it only a game or racket.
thanks!!!!1


2005-10-12 21:55:02 -
I recieved a letter from EURO MILLONES LOTERIA INTERNATIONAL claiming I had won a lottery. Please say me that is coorect or not-?
thanks-------------------------------------------------------------------------------


2005-10-12 20:15:00 -
I received a letter in an envelope without a return address and inside it said that I won $515,810.00 out of $10,468,770. The phone number is incorrect and I never played any lotto where I gave my mailing address.


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