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Discussion : Spanish police: beware of lottery scam

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2005-10-04 14:36:28 -
We were victimed by dishonest prople from your country. We were scam out of $20,000. If you could prosecute these people to the fulliest it would teach
them a lesson that you can't get people hard earn money and not face any consquences.


2005-10-04 13:18:15 -
I recently received an e-mail saying i won 1.3 million dollars and in order to collect my winnings i have to purchas a fund ownership certificate. they said this would be the only way the bank would release my winnings. i contacted the man involved his name is john coko and told him that i thought it was a scam and i wasnt convienced that i should send him anything. when he responded to me he also sent a copy of his passport and a promisary guarantee. this really doesnt mean anything to me i still feel that it is a scam. so i asked him to send me the information on the bank that i would be dealing with. i am currently waiting on his response.


2005-10-04 10:45:36 -
recieved an email from cardinal electronic lotto inc. supposed to have one1.2 million dollars track no 2136-54-9206. dated 28th september,2005. question is this legitimate


2005-10-04 10:20:10 -
As the other people l also had a letter informing me that l had won a large sum on the lotter and oncw again l need to send them money and then the large amount would br released.


2005-10-04 09:17:01 - Salaha Khanom
I have got a letter saying that i have won 615,810.00
i want to you check that if its true the batch no is LP/0550015/ed and the reference number is ES/ILC/1255004/05 and the ticket no is 015-11-464-850 with serial number 2113-05. The address is Romano 19 planta 5 28011 madrid spain tel/fax-0034628664992. when you get this information please contact me on 0121 246 1083 and my address is 397 Golden Hillock Road Sparkbook B11 2QL and also they told me when i phoned up they want 1550first in Ana David Callelarios 32 madrid spain please could you contact me as soon as possible in the address i gave you because i havent got a e-mail address.


2005-10-04 08:45:40 -
dear sir ,
I recived emails tell me that I won the spanish lottary for emails as my email is selected in it & I won 1 miliion dolars. actually I do not know If it wrong or true. they told me to recive my prize from platinum bank in nigeria with the email of platinumbank@spanishlotary.com


2005-10-04 07:52:10 -
Does the International Lotto Commission at Plaza de Colon No. 54
28008 Madrid, telefax 666799649
also does Hilltop finance & Security S.A. Exist. The Manager is called Rufus Diaz, tel 34655355275. Please confirm before I proceed with a lottery award notification, I can be contacted on 0044 7753 780205

Thank you


2005-10-04 06:58:32 -
Dear sirs
My husband and i have recieved letters from the vice president of the International promotions/Prize Award,for loteria primitiva,stating that we have won a prize of 615,810.00 euros batch no.12115-04/EZ referance no.CPL/0999/171ESP.They are requesting private information,signatures,passport details e.c.t. neither my husband or myself have purchased tickets for this lottrey!Their address is Romano No19 Planta 5,28011 Madrid,Spain. Tele:(+34)635-936-228.


2005-10-04 02:57:44 -
Please inform me about the eoro lotto stakes sl..
their address is
APARTADO DE CORREOS N 197
29980, 19 CHAMARTIN
MADRID SPAIN
Is it real?


2005-10-03 21:17:04 -
Just want to know how I can help with the lottery scam . Am pretty sure I received the same email as alot of other people. I thought it would be fun to mess with these jerks so I told them to send me a bank check asap and that I would have my mafia brother-in-law cash it for me because I do not have a bank account Guess what I have not heard from them and probably will not . Have not given them any information other then my name. I must say that I feel really stupid for even thinking that it could be real . There were red flags through out the intire email , like don't tell anyone until you get your money and yes sure Bill Gates does not have better things to spend his billions on . Learn and burn if it sounds too good too be true it probably is . Pretty well thought out scam so good luck nailing the slime.


2005-10-03 13:55:11 -
TO ANYONE WITH COMMUNICATION WITH EUROMILLIONES LOTERIA IN MADRID SPAIN. IS THIS LEGIT OF NOT? I WENT THRU ALL THE CALLING AND FAXING AND THEN RECEIVED A CALL FROM THE BANK SAYING I HAD TO PAY $2750.05 TO THE SANTA LUCIA SECURITY CO, BEFORE THEY COULD WIRE-TRANSFER THE MONIES TO MY BANK.IT SOUNDS LIKE A SVAN BUT HAS ANYONE OUT THERE RECEIVED ANY MONEY YET?

THANKS FOR A URGENT RESPONSE


2005-10-03 12:48:10 -
Dear Sirs,
I have recieved a letter from "Circulo Lottery Boadrs s.l", claiming that I have won the lottery on the third category. The winning amount is $1,165,000.00. The letter also claims that the name of the agent who bought the ticket is Don Morico. He has provided his telephone and the address of their company. I wanted to know if this is for real or it's just a scam? I've actually contacted Don Morico a couple of times and he constantly insists that the lottery is not a scam. They just recently asked me to deposit about $2000.00 to another account in order for them to release the winning amount to my banking account. That was when I got suspicious. I've already given them my banking account information. So please let my know about the validation of this letter A.S.A.P? Please send your response to the e-mail address provide.

Regards


2005-10-03 11:03:20 -
I recieved this email C/CORDOBA NO 21 PLANTA 2-A
28204 MADRID -SPAIN.
TEL/FAX:+3463502878

FROM:HENRY SAM/ASSOCAIATES LEGAL
PRACTITIONAL ATTORNEY AT LAW
REF NO: EGS/2551256003/02
BATCH NO: 14/0017/IPD

ATTN: STICK WINNER.

RE: AWARD NOTIFICATION, FINAL NOTICE.

We are pleased to inform you, that as a result of our RECENT LOTTERY
DRAWS
HELD on the 31th of january 2005.Your e-mail address attached to ticket
number:11 23 34 38 48 49 46 750 with serial number:2113 ? 05 drew lucky
numbers:13 15 ? 22 ? 37 39 which consequently won in the 2nd category.
you
have therefore been approved for a lump sum pay of US$715,810.00 (SEVEN
HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN US DOLLARS ONLY)

Note that All participants in this lottery program have been selected
randomly through a computer ballot system drawn from over 20,000
companies
and 30,000,000 individual email addresses from all search engines and
web
sites.This promotional program takes place every year,and is promoted
and
sponsored by eminent personalities like the Sultan of Brunei,Bill Gates
of
microsoft inc and other corporate organisations.This is to encourage
the use
of the internet and computers worldwide.

For security purpose and clarity,we advise that you keep your winning
information confidential until your claims have been processed and your
money remitted to you.This is part of our security protocol to avoid
double
claims and unwarranted abuse of this program by some participants.We
look
forward to your active participation in our next 4 million euro\'s
slot.

You are requested to contact your clearance/cliam agent sam
henrys,Foreign
Operations Manager,EUROCITY GRUPO SEGURIDAD S.A ON contact him with
this
Email (henrysamandassociates@yahoo.com) for processing and remittance
of
your prize money to a designated account of your choice All winnings
must be
claimed not later than one month After the date of this notice.

Please note,in order to avoid unnecessary delays and
complications,remember
to quote your reference number and batch numbers in all
correspondence.Furthermore,should there be any change of address do
inform
our agent as soon as possible.

Congratulations!!!once more and thank you for being part of
our promotional program.

NOTE: YOU ARE AUTHOMATICLLY DISQULIFY IF YOU ARE UNDER 18
YEARS OLD AGE.

Sincerely,
MRS. SANDRA BLANCO.
VICE PRESIDENT.
INTL LOTERIA PRIMITIVA.


2005-10-03 10:02:15 -
i just recieved this and i have recieved similar ones wanting my account #.



FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
REF NO: EGS/2551256003/005
BATCH NO: 14/0017/IPD
ATTN: STICK WINNER.

RE: AWARD NOTIFICATION, FINAL NOTICE.

We are pleased to inform you, that as a result of our RECENT
LOTTERY/DRAWS HELD on the 3rd of August 2005.Your e-mail address
attached to ticket number:11 22 37 39 which consequently won in the
2ndcategory.
you have therefore been approved for a lump sum pay
of$560,000.00USD(FIVE HUNDRED AND SIXTY THOUSAND DOLLARS ONLY) Note
that All participants in this lottery program have been selected
Randomly
through a computer ballot system drawn from over 20,000 companies and
30,000,000
individual email addresses from all search engines and websites.

This promotional program takes place every year, and it is promoted and
sponsored
by eminent personalities like the Sultan of Brunei, Bill Gates of
Microsoft
inc, Ex-president Jose Maria Aznar of Spain and other corporate
organisations.
This is to encourage the use of the Internet and computers worldwide.

For security purpose and clarity, we advice that you keep your winning
information
confidential until your claims have been processed and your money
remitted
to you. This is part of our security protocol to avoid double claims
and
unwarranted abuse of this program by some participants. We look forward
to
your active participation in our next 4 million euro slot. You are
required
to contact your claim agent MRS ANITA GEORGE, Foreign Operations
Manager,
MICROLOTTO-EUROCITY GRUPPEN SEGURIDAD S.A ON Email for processing and
remittance
of your prize money to a designated account of your choice.

All winnings must be claimed not later than one month after the date of
this
notice. Please note, inorder to avoid unnecessary delays and
complications, remember to quote your reference number and batch
numbers in all correspondence. Further more, should there be any change
of
address do inform our claim agent as soon as possible.

Congratulations!!!Once more and thank you for being part of our
promotional program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS
OF AGE.


Yours Sincerely,
MR.TIMOTHY BLANCO.
VICE PRESIDENT.
INTL LOTERIA PRIMITIVA


2005-10-03 06:34:32 - Lauren
hi there recieved a letter today telling me i had won $415,850.00 in euro dollars, yeah right. My curious nature got the better of me so i looked up this site on the internet, Why don't these lazy assoles get off their ass and get a real job like the rest of us, winning lotto is like a million to one. Well i believe in carma, what you put out there you get back so the wankers trying to bleed money from innocent people, watch out, cause carma is going to get ya. loz australia


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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 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