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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


2008-07-29 16:46:29 -
Hi
I also received such a email telling me that I have won also thousands of Euros
They really are sharks
What can a person do to this people, to get them back for what they actually do.?
thanks Anita


2008-07-29 13:41:23 -
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT
AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION


DATE: 23/07/2008

REF NUMBER:475061725
BATCH NUMBER:7056490902/188
WINNING NUMBER:GB8701/L PRC

WINNER #5

CONGRATULATIONS,YOU HAVE WON $500,000.00USD

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 21st of July
2008 from the AUSTRALIA INTERNATIONAL LOTTERY PRO GRAMME,Which is fully based
on an electronic selection of winners using their e-mail addresses,Your name
was attached to ticket number; *********** serial number **********.

This batch draws the lucky numbers as follows ********* bonus number
17, which consequently won the lottery in the first category. You have been
approved a lump sum of Five Hundred Thousand United States
Dollars($500,000.00USD) in cash credit file ref: ILP/HW 47509/02 from the
total cash prize shared amongst eight lucky winners in first category.

All participant were selected through 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
international companies as part of their social responsibility to the citizens
in the communities where they have operational base.

Furthermore your detail (e-mail address) falls within our NIGERIA
representative office in AFRICA as indicated in your play coupon and your
prize of Five Hundred Thousand United States Dollars ($500,000.00USD)will be
released to you from this regional branch office in NIGERIA.We hope with part
of your prize,you will participate in our end of year high stakes for US$2.6
Billion international draw.

HOW TO CLAIM YOUR PRIZE:

Simply contact our fiducial DR. MATHEW RALPHEL
Email Address: zonal_claimsagent@yahoo.com
Phone Number: +234-8061601710

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 winning
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 pro gramme by non-participant or non
official personnel.

NOTE,all winnings must be claimed before 20th of August 2008, otherwise all
funds will be returned as Unclaimed and eventually donated to charity
organization.

Congratulations once again on your winnings!!!

Best Regards REV FR.DUCK MAYOR. (coordinator) .
PLEASE DO NOT REPLY TO THIS EMAIL CONTACT YOUR CLAIMS AGENT; DR.MATHEW RALPHEL


Email Address: zonal_claimsagent@yahoo.com
Phone Number: +234-8061601710

YOU MUST CONTACT YOUR CLAIMS AGENT WITH THE E-MAIL ADDRESSES THAT HAVE BEEN
INDICATED FOR CLEARIFICATIONS.

Australian Lottery International co-ordinator (Announcer).


2008-07-29 00:58:19 -
Thank you for the warning. The scam is so well done, they had me thinking I was really going to win some money for the first time in my life.
What a pity. Hope they catch these baskets and stick them away for a long time.


2008-07-28 18:07:22 -
hi


2008-07-28 13:52:27 -
got a spanish lottery letter i want to find out if its genuine


2008-07-28 08:13:47 -
I Vincy Mathew.received one letter regarding award winning notification on 21/11/200C/O DON JAIME 1 NO-11 2 29011,MALAGA,ESPANATEL/FAX-0034699830354 about615810.00EUROS,AGENT-DR DON DIEGO MIGUEL C/CASTILLA 23,PLANTA 2 4,29028,MALAGA,ESPANA,TEL-0034678195664,FAX-003491100725,e-mail securities-ecs@spinfinder.com.I beleived that it was true.Because of various needs like taxes,transfering charges,cerificates etc I paid FIFTYFOUR THOUSAND EUROS TO THEM.On 25/05/08 Iasked for returning my money.I completed one form and I paid 275 euro as reclimation fees.But they didnot given me any money.They cheated me.Please help me to get my money back. Please help me
Thanking you
Vincy Mathew,


2008-07-28 07:27:16 -
Just got a letter telling me I've won 715,810 from a Spanish lottery. The quality makes it convincing although the copy of my "ticket" is poor. As they don't seem to be asking for any money (apart from 10% going to the agent) it is tempting - if only they hadn't used the same wording on previous scams. What creeps me out is the fact that they got my name and address from somewhere.


2008-07-27 16:18:14 -
who is Edwin Bekkens?


2008-07-27 10:36:20 -
Founders Court Lothbury
London EC2R 7HE, United
Kingdom.
Email:info_sgonlinebank@btinternet.com
Tel : +44-704-572-8507
+44 70457 53566
Fax: +44 7092 8970 96

Our Ref#: CAB-UK/ACC/01
Fund Release.

Transfer Options for the Immediate Transfer of your Winnings of the Sum of 1,350,000 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143



We look forward to serving you better.

Warm Regards,
Mr. Daniel Bouton.
The Director International Remittance Dept.
Our Reputation for Service and Savings is Our Most Valued Asset!


2008-07-25 17:10:14 - MC
TERMS AND CONDITIONS
Dear Sir/Madam,

You don't have to purchase a ticket to enter this lottery, your email indicating you as a winner in the lottery programs held by the EUROMILLIONS LOTTERY was received. Your email address was selected through the computer ballot system drawn from over 25,000,000 company and 40,000,000 individual email addresses, your email address attached to a single ticket was found as one of the lucky email address that emerge from the first category to have won the sum of 1,000.000.00, One million euro, the information was passed to you by the lottery coordinator to ensure that we are in contact with the rightful owner of the winning email address to avoid double claiming.

To commence on the processing of your Winning Prize as your claim agent, you are advised to provide us with the following information:

PAYMENT PROCESSING FORM

Full Name of Beneficiary: ______________________________________________

Address: __________________________________________________________________

City/State: ____________________ Country: ________________________________

Nationality: _____________________ Sex: ___________ _________________

Winning Email Address: __________________________________________________

Tel: ______________________________ Fax: ___________________________________

Next of Kin: ______________________ Age: __________________________________

Occupation: _____________________marital status: _________________________

AMOUNT WON
In Figures: _______________________________________________________________

In Words: ________________________________________________________________

Lottery Ref No: ____________________Batch No: ___________________________

Lucky No: ________________________ Ticket No: ____________________________

Serial No: _______________________ Lottery Date: __________________________

Claim Expiration Date: _________________________________________________

CLAIMANT’S SIGNATURE: ___________________ DATE: _____________________
OFFICIAL USE ONLY
Verified by: _______________________ Confirmed by: _______________________
AGENT’S SIGNATURE: ________________________

Upon receipt of the above information, we shall officially apply for the claim of your winning prize and upon verification by the Lottery coordinator; they will send us a "Release Order" confirming you as the bona-fide winner. Form B6 (Payment Scheme) will also be send to you, requesting you to indication your preferred mode of payment as soon as we have the release order. AND YOU WILL BE INVITED TO SIGN THE RELEASE DOCUMENT, as well as the certificate of award to be presented to you.

The form B6 must be completed and return back to us and the processing of your claim will be completed within four (4) working days and subsequently you will receive the total sum of (1,000,000.00) One million euro.

Finally, if you are satisfied with our terms and conditions, please do indicate by sending us the necessary information as required above to enable us commence the processing of your claim.

Good luck.

Best Regards,
MR:Jenkis Kales,
PAYMENT DIRECTOR
EUROMILLIONS LOTTERY AGENCY.
NB: YOU CAN DIAL 0032 AS THE INTERNATIONAL COUNTRY CODE NUMBER FOR THE BELGIUM, IF YOU ARE CALLING OR SENDING A FAX FROM THE U.S, DIAL 0011 AS THE ACCESS CODE BEFORE 32 AND FOLLOW UP WITH THE REST NUMBERS.Fax/01132-486-365-792 Tell/01132-485-496-738


2008-07-25 02:17:25 -
Euro Million lottrey award 2008.
PLAZA DE LA REINA 2
C.P 28090 Madrid.
Spain Branch.Ref. N? ESM/WIN/008/05/10/MA


Batch. N? EULO/2907/444/908/08.YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008 AWARDWe wish to congratulate you over your email success in

our computer Balloting sweepstake held on 22ND JULY, 2008. This is a millennium scientific computer game in which email addresses were used.


It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. Your email address attached to ticket star

number (34234) with 20serial number 51622 drew the EUROMILLION lucky numbers 7-17-20-30-66 which consequently won the draw in the Second category.

You have been approving for the star prize of $1.7M (One Million Seven Hundred Thousand Dollars Only).CONGRATULATIONS!!! You are advised to keep this

winning very confidential until you receive your lump prize in your account or optional cheque issuance to you.


This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name, Home and Office

Tel & Fax Number, Mobile Tel Number and your winning ticket number, reference numbers and amount won information for processing of your winning fund to

our registered claim agent in
address below:

VASCO SEGUROS SA
Dr. Cook David
Address: Avda .Del Castellon 42
Madrid Spain.
TEL:0034 665 137 121
E-mail:davidcook10@info.lt


Be informed that the appointed agent will be required to swear affidavits of lotto claim also remember, all winning must be claimed not later than 26th July,

2008. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence.

Furthermore, should there be any change
of address do inform our agent as soon as possible. Once again congratulations. Your email address has brought to you this expected luck. Mrs. Maria Burgos

Pedro De La Ros Martinez Mark,
(Lottery coordinator)


2008-07-25 01:44:55 -
Hello,

I too got the E-mail, i never visited the site linked. Nor did i belive that i had won any cash. Its really annoying tho. I hope their stoped!.


2008-07-24 16:31:22 -
I just got this mail from a some who's trying to make me belive that I have won some money. 2 days ago i GOT the first mail. I just told them to stop sending me this mails....then I got this following. I have copied som infromation about the sender.



FROM THE DESK OF THE PROMOTION OFFICER,
GSM MOBILE GLOBAL PROMO. CALLE CLAUDIO

COELLO 41, 28001 BARCELONA, SPAIN.






PAYMENT SCHEME FORM NOTIFICATION OF PAYMNET MODE.



Good to hear from you regarding the GSM MOBILE SWEEPSTAKES, (Dr James Walter) the assigned GSM Cash officer. In line with the commemorating event marking our N92 GSM Mobile Anniversary. For our N92 GSM Mobile Anniversary Draws. As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations and corporate bodies that are listed online and each email address was attached to a ticket number.



Your email address was attached to ticket number: 56475600545188 with lucky Serial number: 21-34-10-12 was selected which automatically makes you one of our lucky winners as part of International Promotions Program, which is conducted annually in Central Europe . And you and nine others emerged lucky winners of 350,000.00 (Three Hundred and Fifty Thousand Euros) each, from a grand total of 3,500,000.00.You are in order to begin in the transfer process required to fill the form and send back Via mail to us promptly as the information provided by you will aid the quick and protected transfer. As soon as you send us your information through an Email your Winning Fund will be released to you without any delay from our Office.



CLAIMS VERIFICATION / FUND RELEASE FORM

FULL NAME:
FULL ADDRESS:
SEX:
AGE:
OCCUPATION:
TEL:
WINNER MOBILE NO:

FAX NUMBER
COUNTRY:

AMOUNT WON:


I await your prompt reply so that necessary steps can be taken to ensure the remittance of your winnings to you in due time. Congratulations once again, please call after receiving this Email.

Regards,

Yours faithfully,
Dr. James Walter

TEL: +34-693-222-124

Website: http://www.globalmobileawards.com/



Copyright 2008 GSM. All rights reserved.
=====================================================================================================================================
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.


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2008-07-24 03:57:57 -
has any one receved the money they were ment to have won ony el gordo spanish sweepstake from this company called luna global security company s.a


2008-07-23 20:55:06 -
Received an email that my email just won $1.5M and I am required to contact Mr. Donald Ausbury Whit. This email contains reference no. ES4352816ED Batch No. 12565 Serial No. 0078. email address for info. to be sent to is bancolacaxiaes.transfer@yahoo.com.hk and the number to call for clarification is +34-693-374-966. I blocked the sender. This wreaks of a scam!


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