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Discussion : Spanish police: beware of lottery scam

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2005-10-09 06:05:03 -
AUSTRALIA LOTTO LOTTERY INC.
Date:7/10/2005
Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC
CONGRATULATIONS ....................

Dear Sir/Madam,
We are delighted to inform you of your prize release on the
26th of SEPTEMBER - 2005 from the Australian International Lottery programme.
Which is fully based on an electronic selection of winners using their
e-mail addresses .
Your name was attached to tticke number;
47061725 07056490902 serial number 7741137002
This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number
17,which consequently won the lottery in the second category. You hereby
have been approved a lump sum pay of US$200,000.00 (
DOLLARS)
in cash credit file ref: ILP/HW 47509/02 from the total cash prize of
US$8,000,000.00 shared amongst eight lucky winners in this category.
All participant were selected through a computer balloting system drawn
from Nine hundred thousand E-mail addresses from Canada, Australia, United
States, Asia, Europe, Middle East, (Africa office)and Oceania as part of our international
promotions program which is conducted annually.
This Lottery was promoted and sponsored by a conglomorate of some
multinational companies as part of their social responsibility to the
citizens in the commmunities where they have operational base.
Further more your details(e-mail address) falls within our European
representative office in Amsterdam,Holland, as indicated in your play coupon and your prize of
US$200,000,.00USD, will be released to you from this regional branch office
in Amsterdam.
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 fiducial agent, DR ABDUL RAZAK K. , at
agentlottolotteryunit2005@yahoo.com.au

to 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 programme by
non-participant or unofficial personnel.
Note, all winnings MUST be claimed by the 26TH of OCTOBER - 2005
otherwise all funds will be returned as Unclaimed and eventually donated to
charity.
Congratulations once again on your winnings!!!
Best Regards
Carol Smith(co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT:agentlottolotteryunit2005@yahoo.com.au
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.

General Enquiries

Street Address:
AUSTRALIA LOTTERY LOTTO: House
41977-98 St. Kilda Road
Melbourne VIC 3004
AUSTRALAI. / HOLLAND.
Tel:+61-88090421314-980
(Monday to Friday 8am-5pm AEST)

Contact by email
Claiming A Prize:
AUSTRALIA LOTTERY LOTTO : Customer Service
AFRICAN AGENT OFFICE.
DEPARTMENT:
www. lottery.com
Email:agentlottolotteryunit2005@yahoo.com.au

Tel:234-80-60988713.
Fax:23484462315


DR .ABDUL RAZAK K.
FUDICIAL AGENT.

AUSTRALIA LOTTO LOTTYER SUPERDRAWS!!!

National Economic Empowerment Development Strategy.


2005-10-09 05:54:18 -
Greetings!
I`ve just received recently ( dated Sep.15 , 2005) the email from Global International Lottery Incorporate indicating that I won a big amount of money from electronic raffle draw, that my email was attached from a certain ticket no. I want to know the truth regarding this matter,nowadays that life is so crucial it is very tempting but i want to be sure if this is true or fabricated only.Please give me some advice before I jump into conclusion to send emails to them regarding my information.The person responsible for the " claiming of prize " as they said is their fiduciary agent a certain Mr. Daniel Benson., the prize would be claim this coming month of Octobar. I want further information to avoid mistakes/regrets on my part now that there`s so many fixers, fraud and online syndicate worldwide.Thank you so much and i will be waiting for the immediate response. Godbless.


2005-10-09 02:16:05 -
Hi,

This is Faizal from Singapore, I receive a letter said i won EUROMILLIONSLOTERIA DE LA PRIMITIVA PROGRAM
(Mohamed faizal bin mohamed anvardeen ticket number 031-1127-841 with serial number 3214-07 drew the lucky number 21-22-37-39-41-49 which won 3 lottery in 3rd category therefore i won $615,810.00 usd????. Is this a scam???


2005-10-09 02:06:57 -
hi there,
ialso received a e-mail from a man named MRS JOYS WILLIMS that i have won 500000$.in australian lottery programme using e-mail adress.I know that it was fake after reading this commets .Is there any e-mail lottery programme? because I haven't listen of it any where.


2005-10-08 18:03:16 -
I have received a letter from the place name calledLOTTO- DEL- MILENIO.LOTTO- DEL- MILENIO.and there asking me to send 993.00 us dollers to relese my winning amount.that place is merge with london branch too.I'll mention there phone numbe too please reply me and let me know is it a place real or cheaters.

thank you.
thushara s pradeepa


2005-10-08 17:29:38 -
hi there,i received an e mail from some agency claiming that i won an australian lottary lotto of 200 thousands us dollars with other lucky 8 people
they gave me a dead line for contacting some one called dr abdul razak and a phone no. which is located in nigeria.
as far as i can remember i havnt been engaged to such activities in the past but the temptation is too high!!!!!!!.
after what i read about people expressing such cases,i'm completely convinced that its all fake
i just wanna know the benefits from such frauds


2005-10-08 17:22:50 -
hi there,i received an e mail from some agency claiming that i won an australian lottary lotto of 200 thousands us dollars with other lucky 8 people
they gave me a dead line for contacting some one called dr abdul razak and a phone no. which is located in nigeria.
as far as i can remember i havnt been engaged to such activities in the past but the temptation is too high!!!!!!!.
after what i read about people expressing such cases,i'm completely convinced that its all fake


2005-10-08 09:12:41 -
Yesterday, I recieved a letter from Euromillones in Madrid, Espana, telling me that I won $815,960. I was suspicious of the content, and then when they asked us to send them $300 USD, it was a dead give-away that this was a scam. I just wanted to inform you all that Euromillones is a fraud. Yes, the Spanish Lottery is A FRAUD! Don't buy into thier scam. Report this incident, if it happens to you, so that we can catch these criminals were they stand.

Thank you for reading. If this happens to you please e-mail me at angelofdeathlovesjesus@yahoo.com. Thank you.


2005-10-08 01:43:36 -
I just received a mail from "UK National Online Program" informing me I have won GBP 774,505 through the Online Sweepstakes Program. I hope it's true :) I checked the name of the signatories, who did not ask for any money or bank accounts...yet; they just said to keep the winning details until claim is processed...of course after I contact them (oh oh!). For info, signatories were Sir Anthony Marshall & Philomina Terry (whom i located on this site via Yahoo search) - Nbr +44 703 196 5157 and they list PO Box 1010 Liverpool, L70 1NL (UK). I don't really buy tat, but why waste a 1/10000 chance of it being true.
You advice will be highly appreciated.


2005-10-08 01:35:00 - Areg
Only) is now deposited in a suspense account with our paying office
and
insured to its real value.
Due to the mix up of some numbers and names, we advice that you keep
this
award from public notice until your claims has been processed and your
money remitted to your nominated bank account as this is part of our
security protocol to avoid double claiming or unwarranted taking
advantage
of this program by the general public.

All participants were selected through a computer ballot system drawn
from
2,500,000:00 names and E-mail addresses from Asia, Australia, New
Zealand,
Europe and North America as part of our international promotions
program
which we conduct thrice every year.
We hope that with part of your prize,you will part-take in our (end of
years) high stake promotions agenda of E1,2 million Dollars
international
lottery.

To claim your Prize, you are advice to contact the Claim Department of
CONSTANT SEGUROS S.Lwith your Full Name , Home and Office Tel & Fax
Number,
Mobile Phone Numberand also Home & Office Address for the processing of
your
claims along with your Ref & Batch No and also your copy of your
indentification.
************************************************************************************************************
MR.ANDERSON FREDO
Foreign Service Manager
(Constant Seguros S.L).
Tel:+34 651 416 062
E-mail: constantsegurosagent@walla.com
************************************************************************************************************
Be informed that before the paying office will effect payment of your
winning prize of 250.000:00 Dollars (Two Hundred And Fifty Thousand
Dollars
Only) your winning documents (International clearance certificate,Award
Winning Certificate, Certificate of Deposit,) covering your winning
prize
must be legalised in the Court and Minsitry of Justice here in Spain.

This is in accordance with the Spainish Lottery Board since after
september
11,2001. For processing and remittance of your prize funds into your
designated bank account.Your claims agent will assist you in the
processing
and remittance of your prize funds into your designated bank account.

Note that all prize funds must be claimed not later than 20th of Oct.
2005.
After this date all funds will be returned as unclaimed for the next
sweepstake.
In order to avoid unnecessary delays and complications, please
endeavor to
quote your reference and batch numbers in every correspondence with us
or
your claims agent.

Furthermore, should there be any change in your address, do inform your
claims agent as soon as possible.
Congratulations once again from all members of our staff and thanks for
being part of our promotions program.

Best Regards,


2005-10-07 23:42:26 -
I received an email from the Spanish Lottery claiming that I was the 5th catogory winner of 1 million US dollars and was given a email also number to call to make my claim. I was refered to a Mr.Anderson out of London and he stated that they have a head office in Germany, London, Holland and three other countries. He then sent me an email to get in contact with a attory out of Nigeria his name is Mr. Nwachukwa and he was assigned as my attorny for my case on winnings. He requierd that I send him 820.00 through western union so he could go rreceive proper paper work for the bank of Nigeria to release the winnings. The Union Bank of Nigeria has also email on the be half of the winnings. So is this a scam or what please let me know in anyway possible.


2005-10-07 21:10:57 -
I have received an email from sandra_info@tiscali.co.uk, Mrs Sandra Blanco informing me that I have won $ 910,215.00. Sounds like it's a big amount of money. If you see the e-amil it would really sound so convincing and even use Bill gates and Sultan of Brunei as sponsor. Sounds so real but I'm sure that this is a scam. I emailed abbey_775@yahoo.com they said that He is my claim agent stating that I won some money and if this is a scam to freakin get off my back. Didn't provide anymore information. But whats so weird about the e-mail is they are stressing an acct.# where they can send this money to. I haven't spoken to this people yet. But I hope that you guys can trace them. I have mentioned this to my FBI friend in the US Govt. and hope to see some resolution to this. Because they can really scam a lot of people. Just an advice
BEWARE: this might be an IDENTITY Theft of some sort.


2005-10-07 18:47:43 -
Fraud Lottery

I got an email regarding above. The email was sent by Mrs. Sandra Blanco, Vice President, Intl Loteria Primitiva. Their email address is sylvesterhenryandassociatesltd@yahoo.com. Tel/Fax: +3463502878.

Anyway, I know that this is fraud. I didnot reply.


2005-10-07 15:32:43 -
i have recieved a letter from australia lotto lottery that i have won $200,000.00usd. i would like to know if it is true or not. i have doubts because they are asking a $450.00usd processing fee. the undersigned is prof. donard markbrown and the reciever of the payment is emmanuel c. nnawuihe.thanks


2005-10-07 15:31:07 -
I got this through the mail today. It came from the intl. lotto commission and I do know that it is a scam. These people never give up. This is about the fifth one that I have received so far. Some through e-mail but some through my home address. Please stop these theives. My suposed to be claim agent is Mark Andrews, the forgein service manager of UNION SECURITY COMPANY his telephone number is 01134 625 257 380. Fax +011 34 696 641 162. and id signed by Mrs. Rachael Miguel DIRECTOR. Thank you for your help in solving this and other crimes. Sincerely Shirley Hicks


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