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Discussion : Spanish police: beware of lottery scam

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2005-10-05 23:27:04 -
i recive e_mail that i won in date(25/9/2005)
is it correct ? please help me


2005-10-05 20:38:53 -
check my winning prizes


2005-10-05 19:53:12 -
am still contacting that mongomery securities and trust banck ,and mister pedro he asked me to transfer the amount of 1800 euro to that adress in order to get my prize money the adress is
MR.JACOB PABLO
CALLE MARINA 22
28021 MADRID-ESPANA
so is it true or fals
tell me please


2005-10-05 14:29:46 -
we recived an e mail send by australia lotto lottery inc ref:4758961725 prize $200000 with name of claim agent Dr Richard Steve and Prof Donald Mark Brown Regional Co-Ordinatr .
Is it correct or wrong


2005-10-05 12:33:06 -
hi, iam from india new delhi, i recive an e-mail from,
australialottery lottery.com , they right me iam
the winner $200,000.00 usd.winner now i what to do,
they given me a batch no.,file no.,serial no.,than
what i do,.


2005-10-05 10:44:21 -
Yet another scam to investigate!


"microlotto"


2005-10-05 09:46:19 -
i reseved an e-mail from :
internationl lotto commission board
c/cordoba no 21 planta 2-A
28204 madrid- spain
they told me that i win 785,790.00 US dollars
under ref num: EM/76841284672/6
LOTTO BATCH NUMBER :PS/1305/05/CXD
ATTACHED TICKET NUM: 214-1781-501
SERIAL NUMBER: 7216-05
In the same time they end me apaper copy from Banco Santander ,Madrid Espana
which hold cert.n:0127k968 for 785,790.00.
but they told me if i looking to have this mony i have to send them 2870.00 US dollars as a tax for the government.
i do not belive this story but i would like to be sure if there is any reall things ,or the are just lottry scam


2005-10-05 09:44:32 -
I, TOO, HAVE RECEIVED A LETTER CONFIRMING THAT I WON THE LOTTO.THE CONTACT, IN LONDON, IS MR. CHARLES FELDMAN. I E-MAILED HIM AND RECEIVED A FORM TO FILL OUT TO COLLECT MY WINNINGS.WITH SO MANY FRAUDULENT CASES, HOW DOES ONE KNOW IF THIS IS LEGITIMATE OR NOT? IF NOT, WHAT DO THE PERPETRATORS HAVE TO GAIN BY DOING SUCH A THING?
PLEASE ADVISE ..THANK YOU...PAULINE DONNER


2005-10-05 06:31:58 -
Ive recieved a letter 3/10/2005 from romano no 19 planta 5 28011 madrid spain tel: +34 635936228 saying that ive won from international lotto sum of 615,810,00 euro and asked for my passport and bank details i called the foreign service manager daniel gomez on +34 650120158 he told me to fax : +34 679129158 i faxed in my details and then daniel gomez called me and told me to pay tax sum of 1,250 sterlin to western union i now know that is fake im going to block my bank account please can you give these people a punishment so they can not do this anybody in the future but can you still replie to me if this is a scam thank you


2005-10-05 05:26:11 -
I've received a letter from Romano no 19 Planta 5 28011 Madrid Spain sayin ghtat I've won a lump sum from the International lotto commission Loteria Primitiva and to claim within 14 days Tel +34 635 936 228 - asking for personal infor i..e passport bank details etc.

Please tell me if this is a scam


2005-10-05 04:54:39 -
говно


2005-10-05 03:04:40 -
dear sir ,
I recived emails tell me that I won the Bright Lottery International Programs held on the 29th of September 2005 in Bangkok , Thailand. Lottary for emails as my email is selected in it & I won 1 miliion dolars. actually I not know If it wrong or true. they told me to recive my prize from bank in south africa with the email of james.khumalo@hotmail.com
name:James Khumalo
Tel number: +27-83–372- 2160


2005-10-04 21:51:33 -
To avoid unnecessary delays and complications, please quote your full
names,your country, your private Telephone and fax number, your
reference/batch numbers etc in any correspondences with us or our designated
agent.

Congratulations once more from all members and staffs of this program
and also thank you for being part of our promotional lottery program.

Note: Anybody under the age of 18 is automatically disqualified.
Sincerely Yours,

Dr.David Mark.

Lottery Co-ordinator .
REPLY TO THESE EMAIL ADDRESSES:lotto_123456_7@yahoo.com


are this the fraud??


2005-10-04 19:47:54 -
I received an e-mail from La Primitiva Lottery Program. I would like to know if this is true and if this bank or corporate really exists.
International prize award dept.
From the desk of the managing director
International promotion/prize award dept.
Plaza De Colon E-28830, Madrid, Spain.
Bank Name holding money: Bay Bank
Madrid, Spain
Phone number 610-912-790.
Fax number 911-311-862.
Contact person: James Brown
Direct phone number: 695-609-779
Western Union Money Transfer information: CESGARAVITA 18-45C, ALCALA DE HENARES 48020 MADRID SPAIN.
Please contact me with results by e-mail before I give more information to receive my winnings. Thank you for your service.


2005-10-04 15:10:14 -
I received a letter from Euromillones Loteria International stating I had won 615,810 Euo. Letter dated 23.09.05.

Requested 982 to process my claim. I have hesitated to make this payment & I am still receiving calls from Spain, even one purporting to be from Bank of Santander requesting the payment to release the winnings. I have requested guarantees of the winnings but none have arrived either by email or by telephone.

This appears to be yet another scam. Any advice


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