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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


2005-10-12 03:04:15 -
i have received an email from the Global International lottery Incorporate that i am won a some of doller. the agent has demanded some money for legalization and notarization. please let me about the lottery position.


2005-10-12 02:45:55 -
if u have get email from GLOBAL INTERNATIONAL LOTTERY INCORPORATE just boulsit, bastard.

It is our great pleasure to inform you of your prize release on the 10th oct 2005 from the GLOBAL INTERNATIONAL LOTTERY INCORPORATE. 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 numbers as follows 22-41-63-77-82 bonus number 34,which consequently
won the lottery in the second category. You here by have been approved a lump sum pay of US$1,000,000.00 (ONE MILLIONDOLLARS) in cash credit file ref: GILI/MM
8755412/05 from the total cash prize of US$10,000,000.00 shared amongst ten lucky winners in this category. All e mail addresses were selected through a computer balloting system drawn form 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.



Further more your details (e-mail address) falls within our African Regional office in Nigeria, as indicated in your play coupon and your prize of US$1,000,000.00 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 for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiduciary agent, DR KERRY HOWARD through kdami_2002@yahoo.ca 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.

Note, all winnings MUST be claimed by the 15th October 2005; otherwise
all funds will be returned as Unclaimed and eventually donated to charity Congratulations once again on your winnings!!!
Best Regards
WENDY LEWIS (co-coordinator)

PLEASE DO REPLY TO THIS EMAIL.CONTACT YOUR AGENT
DR KERRY HOWARD AT kdami_2002@yahoo.ca
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO

DISQUALIFICATION. PLEASE PERSONS UNDER AGE 18 YRS ARE DISQUALIFFIED.

GLOBAL INTERNATIONAL LOTTERY INC

African Regional Office
Kurma Kuta Building
Plot 330 Lama Road
Victoria Island P.O Box 52210
Date __11/10/2005


OFFICIAL WINNERS FORM
Family Name (BlocK Letter):_____________________________________________________
First Name (In
Full):_______________________________________________________
Sex:
____________________________________________________________

Nationality:___________________________________________________
Profession:
_____________________________________________________________
Address
:____________________________________________________________
City: __________________State:
________________Postal Code: _________________

Country:______________________________________
Day Time Tel No: _____________________ Day Time
Fax No : ___________________
(Inc. International/ Nation Code)
Email Address:
_____________________________________________
(Optional)
Country Of Permanent Resident:
_____________________________________________
Account Info:
_____________________________________________
Bank Address:
_____________________________________________
Winners Ref / Batch No:
_____________________________________________
Approved For Payment
This Form Is To Enable Us Have A Comprehensive
Information About The Prize Winner. Complete And Send
To Us For Your Document Of
Sir,



This is to acknowledge the receipt of your transcribed form. We shall commence the processing of the necesary documents needed to regularize your payment.



we shall get back to with the further details of the payment . Following the submission of the form, your payment has been forwaded to the COOPERATIVE TRUST BANK PLC which is the commercial bank through which your payment has to be effected.



Please acknowledge the reciept of this mail.





Best regards



Dr Howard


2005-10-12 01:56:30 -
My wife received a letter that she has won in 2nd Category through ticket No. 57.684. an ammount of 750000Uros. I wonder when and who applied for her.


2005-10-12 00:46:48 -
I've received a letter from Euromillones Internacional lotto Comision S.A status that my wife wins a lottery held on 30 July 2005 enter dependently by TORCAL SOL MARKETING S.L with reg. no: TSM/5317/LT2005.Ticket no:72.333 which won about Euro 400,000.00.they also mention tel no:+34-6611-56481. Agent " RICHO SECURITY AGENCY, S.L E-mail= ricohsec@yahoo.es or ricoh@wapda.com.Please kindly investigate this matter weather this is real or fake.
with regards, Lucas Ng


2005-10-12 00:14:02 -
I received a letter in the mail regarding winning $615,810.00 from the Euro million espanol program. The security company is: CAB-Security Agency S.A. The agent is: Mr. Mike Anthony. Tel.: +34 618 455 178 Fax: +34 618 822 677. Is this a scam?


2005-10-11 22:36:35 -
I have just recieved this letter and did some research to see if it is true when I stummbled across this website. Well for all to see the letter format to be aware of it is listed below. I have not tried to claim it but I think it is false. Becareful....Never give your information if you are unsure.

FROM: THE PRIZE AWARD DEPARTMENT
WORLDWIDE DEVELOPMENT LOTTO ORGANIZATION PROGRAMME.

Dear Winner,

CONGRATULATIONS
----------------------------


Congratulations Category A prize winner! You have been selected as one of the winners of the WORLDWIDE DEVELOPMENT LOTTO ORGANIZATION computer ballot draws and thus will be a privileged recipient of the grand draw prize of US$ 2,500,000,.00 (Two million five hundred thousand United States Dollars only). Winning File Reference number for your prize is WWPL/ADLP/ 61-812087; ticket number 003-214-39/A.

We in the WORLDWIDE DEVELOPMENT LOTTO ORGANIZATION PROGRAMME is by this program,launching our model computer balloting lottery draws,developed and designed to satisfy the cravings of the ever growing number of participants in our various lottery programs. With funds accrued exclusively from previous draws, payouts to all winners are guaranteed and will be transferred in record time.

After randomly selecting the participants from an initial database of 10,000 emails and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Grand Draw prize.

To ensure a smooth collection of your winnings, the transfer of your prize is to be handled by our paying agents in overseas and also in Africa here. You are to contact the officer incharge of this programme MR.JOHN TAYLOR by email:jctaylor_adlop@fastermail.com within a week of receiving this notice. Please find full contact details below:

MR.JOHN TAYLORr
LOTTO DEPT
WORLDWIDE DEVELOPMENT LOTTO ORGANIZATION PROGRAMME
Email:jctaylor_adlop@fastermail.com

Also find all other relevant winning lottery information
below:

Draw Serial No: 35/751348
Batch No: 06-A856
Zonal Draw No: A2-004
Grand Draw No: 12087
Winners Certficate No:E021475

You are seriously advised to keep all winning lottery information and numbers from the public in line with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals.

Please direct all further correspondences and queries to your respective category Prize Transfer handlers.

Congratulations once again from the Worldwide Premier Lotto family.


Sincerely,
BOB DANIEL
WORLDWIDE DEVELOPMENT LOTTO ORGANIZATION PROGRAMME


2005-10-11 20:37:59 -
I just received a new letter from Antonio Garcia-Peral . A awards notification/ Final Notice dead line is October 31,2005 . Contract Paco Milton of F.O.M. for the Shamrock Agency S.A. on Tel: 01134699330020for processing and remittance of your prize money via bank or by cheque.or Fax: 01134626752246. Please print this . Thank You Patricia


2005-10-11 19:32:45 -
I have received a mail(by post) from
The Desk of The Vice President
International Promotions/Prize Award DEPT
with ref no
Batch number
prize claim track no

Stating that they are pleased to inform the Result of the of the ERUOMILLIONES LOTERIA INTERNATIONAL PROMOTION PROGRAM held on 25th July 2005 has selected me as one of the 17 winners. Winning amount (785,510.00 euros)

Asking me to contat MR.juan Pedro Lucas (Foreign operations Manager, DINAMICA SECURITY COMPANY s.A ON tel +34-616-121-366) and sent out a filled up form with the bank detail so that they can transfer the money.
Can you let me know what this letter about.


2005-10-11 16:33:53 -
I ALSO RECEIVED A LETTER FROM EUROMILLIONES LOTERY PRIMITIVA S.A. STATING THAT I WON SOME MONEY.

EUROMILLONES LOTERIA INTERNATIONAL

SANTALUCIA SECURITY CO. S.A. AGENT DR. CAROLS ALFONSO.

IS THIS LETTER FAKE OR WHAT LET ME KNOW. PLEASE LET ME KNOW AS MY DUE DAT IS 14TH OF OCTOBER.

THANKING YOU.


2005-10-11 14:39:33 -
sir,
i have recieveda letter from euro lotto stakes.it is written that i am awarded a sum of seven hundreed and fifty thousand Euro.i have to send some of my personal data.is it a fraud or something like that?


2005-10-11 13:12:33 -
Hello! I am from Russia? and i have reseived this letter:
CONGRATULATION!!! YOUR E-MAIL ADDRESS HAS WON A PROMOTION
MICROSOFT
EMAIL PROMOTION INTERNATIONAL
FROM:INTERNATIONAL PROMOTION/PRIZE AWARD.
PROMOTING INTERNET USAGE OVER THE GLOBE
(MICROSOFT ENCOURAGE
GLOBALIZATION)

FROM: THE PROMOTION COORDINATOR,
INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT
Microsoft B.V. Boeing Avenue 44 9459
PE Schiphol-Rijk.

RESULTS FOR CATEGORY "A" DRAWS
Congratulations to
you as we bring to your notice,
the results of the First Category
draws of MICROSOFT PROMOTION INT. We
are happy to inform you that you
have emerged a winner under the First
Category, which is part of our
promotional draws. The draws are being
officially announced today 11th
of October 2005. Participants were
selected through a computer ballot
system drawn from 2,500,000 email
addresses of individuals and
companies from Africa, America, Asia,
Australia,Europe, Middle East,
and Oceania as part of our International
Promotions
Program.

Your e-
mail address, attached to ticket number 50941465206-529, with
serial
number 5772-54 drew the lucky numbers 3-4-17-28-35-44 and
consequently
won in the First Category.
You have therefore been awarded a lump sum
pay out of 1,000,000 (One
Million Euros), which is the winning payout
for Category A winners.
This is from the total prize money from
2,000,000 shared among the 2
winners in this category CONGRATULATIONS!
Your fund is now deposited with the paying Bank.
In your best interest
to aviod mix up of numbers and names of any kind,
we request that you
keep the entire details of your award strictly from
public notice until
the process of transferring your claims has been
completed, and your
funds remitted to your account.
This is part of our security protocol
to avoid double claiming or
unscrupulous acts by
participants/nonparticipants of this program.
Please contact your
claims agent immediately for due processing and
remittance of your
prize money to a designated account of your choice:
To file for your
claim,please contact the fiduciary agent.
***********************************************
Mr.Sticker van Haren,
Address:T. 220A 2060HT,AMSTERDAM, THE NETHERLANDS.
Tel.:+31-649-301-215
Email :prudenttrust@sify.com
***********************************************

You are advised to
contact the agents by email.
Failure to do so may warrant
disqualification.
NOTE: For easy reference and identification, find
below your Reference
and Batch numbers. Remember to quote these numbers
in your
correspondence with your claims agent.

REFERENCE NUMBER:
LSLUK/2031/8161/04
BATCH NUMBER: 14/011/IPD

Congratulations once again
from all our staff and thank you for being
part of our promotions
program.

Sincerely Yours,
Mrs.MARISKA NOWAK.
THE PROMOTION
COORDINATOR,
MICROSOFT NL.

N.B: Any breach of confidentiality on the
part of the winners will
result to disqualification.Contact your
fiduciary agent immediately.

Is it true? What must I do?
I look forward to hearihg from you soon


2005-10-11 12:40:00 -
sir i have receive aletter from international lotto commission Romano No 19 Planta 5, 28011 Madrid, Spain. tel:0034 651 163 927. and which says i have won lump some of money and contact santalucia security copany S.A, Promotion, Commission & Leasing Agent,C/LARIOS, No32-PISO 10-A-9, 28008 MAdRID,SPAIN,TEL: 0034 635 343 219. also secd a form that asked my persanal detail. could you please fuill it and fax to 0034 635 342 228 i phone 0034 635 343 219 a person answer and asked me to send that form, could you pleace advice me that real or scam.


2005-10-11 12:03:48 -
Respected Sir,
I recived a postal mail from EURO LOTTO STAKES SL,dated 15-10-2005.It was mentioned that i have won a lottery with reference file no JKK/743/HSW/388 and ticket no 57.684 in the second category sum of euro 750,000/= to claim my prize they demand 1950/- euro in advance. The Security agent who was responsible for the payment is RICHARD RAYMOND Fax# +34-6-269-484-79. And signed with the name Alberto Raul Molina, the Programe Director. Kindly notify about the above company.
Thank you.


2005-10-11 11:39:19 -
I have received a letter from Euro lotto that i have won seven hundred thousand Euros.... and they have asked me to contact Mr.Richard Raymond of Atlanyic Costa Security for safely transfering the money..... please tell me is this right...or it is another lottery scam.............. Waiting for your reply...

from,
Buttu


2005-10-11 10:07:36 -
Dear Sir/Madam
I received a letter from Venture Security & Finance S. A. acting as a security agent on behalf of International Lotto Commission informing me that I have won a prize of Euros 615, 810.00 and asked me to provide them full detail about me including my bank details. Please let me know do they really exist or just a fraud company. They asked me to send information to them on Fax No: 0034 630 257 626

Thanks

Asloob
*****


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