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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


2005-10-01 01:31:16 -
T whom it may concern.

My sister has reciever a supposed winning number EKS/6420006PD8/02SK BATCH NO. EP/02N81/XPQ issued by EL MUNDO LOTTO 28014 MADRID SPAIN.

WE JUST WANT BE FIND OUT IF IT IS TRUE.


2005-09-30 22:38:50 -
AUSTRALIA LOTTO LOTTERY INC.
Date: 29/9/2005
CONGRATULATIONS ....................

Dear Sir/Madam,

We are delighted to inform you of your prize release on the
27th 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$500,000.00 (DOLLARS)
in cash credit file ref: ILP/HW 47509/02 from the total cash prize of
US$4,000,000.00 shared amongst eight lucky winners in this category "B".

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 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.

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 Mr Joel Mbongo at
infoauloto@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 20th 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:infoauloto@yahoo.com.au

BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.


THANKS:
MANAGEMENT.



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2005-09-30 22:37:59 -
AUSTRALIA LOTTO LOTTERY INC.
Date: 29/9/2005
CONGRATULATIONS ....................

Dear Sir/Madam,

We are delighted to inform you of your prize release on the
27th 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$500,000.00 (DOLLARS)
in cash credit file ref: ILP/HW 47509/02 from the total cash prize of
US$4,000,000.00 shared amongst eight lucky winners in this category "B".

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 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.

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 Mr Joel Mbongo at
infoauloto@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 20th 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:infoauloto@yahoo.com.au

BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.


THANKS:
MANAGEMENT.



--------------------------------------------------------------------------------
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2005-09-30 21:47:33 -
Dear sir,

I'd like to inform you that i have recieved an
email from "THE INTERNATIONAL WORLD INTERNET LOTTERY" they give me the following information:

PRIZE AWARD DEPT
REF: NO BATCH:
It's mentioned that i approved for a lump sum
of US$2.000,000,00 (two million United State Dollars)
and they informed to contact Dr. John Negma as my agent in South Africa.They send me his email and his telephone number: After that I give the following information he said that he will inform the bank and they will contact me at any time.

My Name : Abdulwareth Saif Ali
Tele:00967 73628457
Republic of Yemen
Email address: awsataiz@yahoo.com
If you are in need to any further information please
inform me as soon as possible.
Best regards.
Mr. A. S. Ali


--- "lotteryaward.co.za lotteryaward.co.za"



---------------------------------

INTERNATIONAL WORLD INTERNET LOTTERY
INTERNATIONAL WORLD INTERNET LOTTERY .
PRIZE AWARD DEPT
REF: NO
BATCH:

Attn: Ali

We are pleased to inform you of the result of the
Lottery Winners International programs held on the
20/08/2005. Your name and e-mail address attached to
ticket
number with serial number
batch number
lucky number:

and drew lucky numbers

which
consequently won in the category c

Best regards
Abdulwareth Saif Ali


2005-09-30 19:59:46 -
I received an email notifying me of national lottery that I won. They sent me a form to fill out which I supposedly have to fax back with personal information and bank account information. "Euro Lotto" their email address is CAn you check into this for me. I have until October 10. 2005 to cliam my winnings. Please, let me know somehting before then. Thank you.


2005-09-30 18:20:45 -
hi,,,,my father received a letter via postal from euro lotto stakes sl that they won a prize of euro 750,000. can u tell us that is it true or fraud. thanx


2005-09-30 17:21:51 -
sent a letter to me bearing no. ejk/543/vhs/838 having token no. 48.476n the 4th category saying that i have won a prize of 450000 euro and the lottery held on 19 august 2005. Please tell me what is the truth. Thankyou


2005-09-30 17:11:21 -
Hi
One of my Clients has recieved a letter from Santa Lucia security stating that they have won a huge amount of money (euro) and that they have to phone or fax. However we have tried to fax and phone but none seem to be getting through. The Branch office: 52V. OLLRE BRENTA,35027 PADOVA, ITALY.
Can you please let me know as soon as possible.
Thankyou very much
Miss Ahmed


2005-09-30 15:25:39 -
Dear sir,
i recived This mail over to spanis all type of dissussion is give in these message.Try to help me is it true or false.
Thank you
Regards pole
kishor pole
Dughala


EURO MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 67/80/IPD
BATCH: EGGS-541-623-782:
RE: WINNING NOTIFICATION / FINAL NOTICE
Dear Winner,
We are pleased to inform you of the result of the Euro millions Lottery
Winners,anInternational E-mail program held on the 22nd of March. 2005. Your
E-mail address fall to the ticket number 653-908-321-675 with serial main
number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which
consequently won in the 2nd category of this program, you have therefore been
approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euros)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your
winningin formations confidential until your claims has been processed and your
money remitted to you. This is part of our security protocol to avoid double
claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn
from over 100,000 company and 50,000,000 individual email addresses and
names from all over the world.
This lottery was promoted and sponsored by top country in the world"s
in order to enhance and promote theuse of Internet Explorer Users and microsoft-wares around the globe.
This promotional program takes place every three years.We hope that,
with part of your winning, you will take part in our end of year 50 million
Euro International lottery.
To file for your claim, please contact our fiducial agent:
Mr.Anthony David
(COFIDIS CONSULTANTS & SECURITIES )
Email:cofidisconsultantsecurities@yahoo.es
Remember, all winning must be claimed not later than July 31th 2005.
After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications please
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 from our members of staff and thank you for
beingpart of our promotional program.
Sincerely yours,
MR, FERNANDO SANCHEZ
Lottery Coordinator.
Note: Anybody under the age of 18 is automatically disqualified


2005-09-30 06:52:14 -
I received e-mail from
winningaward1@virgilio.it
trustworldsecuritiesa@yahoo.com
twsagent@yahoo.com
about TABLERO INTERNACIONAL DE LA COMISIÓN DE LOTTO. I was trapped sending my data, now I get worry something bad will happen to me. Please help me terminate their action.


2005-09-30 00:06:46 -
Hi, My mother, Vang recently received a letter via postal mail that she has won 615,810.00 in USD in a Spanish Lottery i.e. "EL-GORDO DE LA PRIMITIVA LOTTERY PROGRAM", authorized by "SANTA LUCIA SECURITY CO. S.A.". They also asked to fax the posted form with a bank account. Please tell me if this is true???? the last date for submittion is the 20th of Oct., 2005. Kindly confirm me the authenticity of this lottery. waiting for ur reply.
Thanking you,
Xiong


2005-09-29 23:03:07 -
30 SEP 2005

I REQUEST THE SPANISH POLICE TO INVESTIGATE AND HELP IN GETTING BACK THE AMOUNT PAID MR.DIVINE GANIRU VIA WESTREN UNION MONEY TRANSFER THAT IS US $350. AND EMAIL

I HAVE RECIEVED AN EMAIL FORM THE AUSTRALIAN LOTTO LOTTERY INC ON 24/09/2005 SAYING THAT I HAVE WON US $200,000.00 ( TWO HUNDRED THOUSAND DOLLARS )AND SAID AMOUNT WILL BE DEPOSITED DIRECTLY TO MY PERSONNEL BANK ACCOUNT AFTER THE COMPLETION OF PAYMENT OF U S $2000 TOWARDS VAT ( VALUE ADDED TAX )AND BEFORE THIS THEY HAVE COLLECTED US$350 TOWARDS EXECUTION OF AFFIDAVIT FOR SWEARING IN FEDREL HIGH COURT OF NIGERIA ON MY BEHALF. I HAVE ALREADY PAID US $350 THROUGH WESTREN UNION MONEY TRANSFER ON THE NAME MR.DIVINE GANIRU, ACCOUNTS OFFICER, GLOBAL BANK NIGERIA PLC.

I HAVE RECIVED THIS EMAIL COPIES ATTACHED

Date:24/09/2005 Ref: 475061725 Batch:
7056490902/188 Winning no: GB8701/LPRC:

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 13th september,2005 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses form some site.Your email address was attached to ticket number; 17212, serial number 7741137002 This batch draws the lucky numbers as follows 8382-42bonus number 17,which consequently won the lottery in the second category. You here by haveNbeen approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref:LP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participant 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 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$200,000.00 will be released to you from thisregional branch office in NIGERIA. 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,
Ms. Grace Okoro
grace_okoro01@yahoo.com
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 of unofficial personnel. Note, all winnings MUST be claimed by the 30th of september, 2005, otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations. Congratulations once again on your winnings!!!

Best Regards
Carol Sweet
(co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT
grace_okoro01@yahoo.com
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT
TO DISQUALIFICATION.
APPROVED FOR PAYMENT.

YOU HAVE TO PAY THE AFFIDAVIT FEE OF US$350 IN THE NAME OF OUR ACCOUNTING OFFICER (MR. DIVINE GANIRU), (ADDRESS: LAGOS-NIGERIA) BY WESTERN UNION MONEY TRANSFER.
THE TEXT QUESTION AND ANSWER HAS TO BE SENT TO US AS SOON AS YOU MAKE THE PAYMENT.
BEST REGARDS
MR. TONI PHIDO
GLOBAL BANK NIGERIA PLC
TEL: +234 80 33283354
FAX: +234 83 300 747
ATTN: MOHAMMED MOOEZ,

WE WISH TO INFORM YOU THAT WE HAVE RECEIVED A STOP ORDER FROM FEDERAL INLAND REVENUE COMMISSION TO STOP THE TRANSFER OF YOUR PRIZE PAYMENT BECAUSE OF NON-PAYMENT OF VALUE ADDED TAX (VAT).

THEY ARE REQUESTING THAT YOU COME UP WITH US$1,980.00 FOR YOU VALUE ADDED TAX (VAT). THEY HAVE GIVEN YOU 72 HOURS TO PAY THE VALUE ADDED TAX (VAT) FEE OR YOUR PRIZE MAY BE CANCELLED.

WE HAVE ATTACHED A COPY OF THE STOP ORDER WITH THIS EMAIL (SEE ATTACHMENT).
WE REGRET ANY INCONVENIENCE THIS STOP ORDER MAY COURSE YOU.

I REQUEST THE SPANISH POLICE TO INVESTIGATE AND HELP IN GETTING BACK THE AMOUNT PAID MR.DIVINE GANIRU VIA WESTREN UNION MONEY TRANSFER THAT IS US $350. AND EMAIL


2005-09-29 22:47:25 -
sir,i was got email from australian lotto lottery that i have won the prize of$200000.i was asked 2 send passportcopy.i did so.than i was asked 2 pay $500.at my refusel they started correspondence with me.finally a person namly poul obey of nigerean consulate in UAE met me &told that a parcel from nigeria is lying in the embassy.so i heve 2 pay$9000 to receive that parcel.i flattly refused.after that there is no contect.the persons are Dr henry Dr ittco billo etc .their phone is 092349037.pls do some thing against these culprites.ok s waqar hussain


2005-09-29 20:45:23 -
I am a computer professional, Today my friend AHMED NAWAZ BALOCH Assistant Professor of Govt. College of Commerce Dera Ismail Khan N.W.F.P, brought me a lettershowing that he has won a hand sum amount in Euro Lotto Stakes SL with a ticket number 57.684. He was futher asked to contact Mr. RICHARD RAYMOND Transfer Manager ATLANTIC COASTA SECURITY on Fax number +34-6-269-484-79. Please investigate about the facts and kindly inform me as soon as possible


2005-09-29 17:07:56 -
CAN ANYONE TELL ME MORE OF THE EASYTRUST SCAM


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