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Discussion : Spanish police: beware of lottery scam

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2005-09-27 17:21:32 -
Dear Sir's
I would like to chek more information about Austrialian_lotto_lottery_Inc
person who contact me for wining lotery price is Frank Sand Australia Lotto Lottery Inc.
Thank you very much


2005-09-27 12:34:15 -
Hi, My mother Just received this Letter from EURO LOTTO STAKES SL, That she has won 750000/- EURO!
This was organized by ANDULASIA VISTA S.A with ticket number 57.684 with 2nd Category!
Reference file Number : JKK/743/HSW/388
Regference Names : Mr.Richard Raymond (Transfer Manager) AND Antonio Herero Molina ( Program Director )!
ADDRESS : APARTADO DE CORREOS N 197
29980, 19 CHAMARTIN
MADRID SPAIN.
15 SEPTEMBER 2005
This Letter is Same to Hina`s Comments!
Plz verify and tell me that if this is true or not!
Thankyou!
Awais Malik


2005-09-27 12:32:55 -
Hi, My mother Just received this Letter from EURO LOTTO STAKES SL, That she has won 750000/- EURO!
This was organized by ANDULASIA VISTA S.A with ticket number 57.684 with 2nd Category!
Reference file Number : JKK/743/HSW/388
Regference Names : Mr.Richard Raymond (Transfer Manager) AND Antonio Herero Molina ( Program Director )!
ADDRESS : APARTADO DE CORREOS N 197
29980, 19 CHAMARTIN
MADRID SPAIN.
15 SEPTEMBER 2005
This Letter is Same to Hina`s Comments!
Plz verify and tell me that if this is true or not!
Thankyou!
Awais Malik


2005-09-27 09:48:01 -
Hi, My mother, Sajida Jabeen recently received a letter via postal mail that she has won 450.000.00Euro in a Spanish Lottery i.e. "EURO LOTTO STAKES SL", authorized by "Atlantic Coasta Security". They also asked to fax the posted form with an id card copy. plz tell me if this is true???? the last date for submittion is 30th Sept, 2005. Kindly confirm me the authenticity of this lottery. waiting for ur reply.
Thanking you,
Shahbano naqvi
Islamabad, Pakistan


2005-09-27 05:28:13 -
j'ai recu une lettre, disant que j ' ai gagne 515810euro provenant d' une loterie ' pouvez vous me dire si cette societe existe. voici leurs coordonnees: GUZMAN EL BUENO,437
28003MADRID ESPANA
TEL:00346555139635


2005-09-27 00:39:31 -
i have recieved a letter from EURO LOTTO STAKES SL with a refrenec file number. it says " congratulations u have won a 3rd category prize " they have given a ticket number and said that i will receive a sum of 256,000.00 euro. they also asked to fax the posted form with an id card copy. plz tell me if this is true???? the last date for submittion is 10th Oct, 2005. waiting for ur reply


2005-09-26 21:12:12 -
To whom may concern,

I have recently received a letter via postal mail that i have won 450.000.00Euro in a Spanish Lottery(GLOBAL LOTERIA ESPANA,EURO LOTTO STAKES SL BY Internatioal marketing department(ANDALUSIA VISTA S.A)
in 4th catagory.

I was told to sent my copy of ID,telephone /Fax number along with copy of the original Identifiction to claim agent MR.BENARD VIBERO(transfer magaer of GLOBAL SOL AGENCY) for all neccessary verifications before transfer can be effected.
they has given me following fax and teleph no.s to respond back
Tel NO.+34-6-286-500-51.
FAX NO.+34-6-287-379-03.

While i remain Skeptical i am intersted to know that truth about this loterry and have you heared of any scam behind such a lottery.Can any web sit for this lottery is available.


I await your response.

Regards,

Khushnood Ahmad Bhatti..


2005-09-26 18:26:13 -
hi there
my father recieved a letter fron EURO LOTTO STAKES SL..with a refrenec file number......it sayz...we r pleased to inform u,the beneficary whose name is this mail,(more personal data not included,to avaoi ompersonation) about the release,of our international promtion program.....
using a computer ballotin selection system from all names submitted for the program, your name with ticket number57.684 won int he 2nd catagory, and was awarded the sum of euro 750.000.00.
the dead line for this claim is 12th oct.After this date,unclaimed winning will be returned 2 the spanish ministry.....
they hv given the name of tht person(MR RICHARD RAYMOND, transfer mamager)...& a fax no...along with a photocopy of our valid personal identity....
My father has never given his name in any kind of lotteries..then how come this leter came at our address....I just wanted to know is tht fake or wot....w8ing 4 reply


2005-09-26 16:00:44 -
Sir,

This is to inform you that I got an e-mail that I won $150,000 for the month of 1st September,2005 lottery win promotion which is organised by YAHOO LOTTO INC every month.They collect all mail id of the people that are online on yahoo messenger, among the millions that subscribe to yahoo messenger,they select five people every month as their winners through Electronic Balloting System.
They have sent me the application form to be filled by me and want me to give $300 under YAHOO INC LOTTERY PROGRAMME , Zoned under Nigerian Payment Center.They told me that You are required to make payment of US$300 to enable
us get the notarization and stamp duty fee, and
payment should be made via WESTERN UNION MONEY
TRANSFER/ MONEY GRAM as it is the fastest and safest
means to get the required money to us due to time
factor, you are to make this payment to some name of person residence of Nigeria.He told that Our financial coordinator, send the Payment Details that is, Control number through email and To enable our corresponding Bank effect the transfer of your winning through Telegraphic wire transfer within 48 hours after clarification of your payment for stamp duty and Notarization.
You are to also NOTE that the Money for the Stamp duty
and Notarisation is as it is stipulated by the English
law.
You are to act without further delay.
The break down of the Expenses of the funds is as
follows:
US$ 100 is for the stamp duty that is to be paid at
the OFFICE OF THE COURT REGISTRAR. WHILE US$100 IS TO
BE PAID AT THE BOARD OF INTERNAL REVENUE AS WINNING
TAX. AND THE US$100. IS FOR THE SHIPMENT TO YOU VIA
COURIER SERVICE THE HARD COPY OF YOUR CERTIFICATE OF WINNING AND OUR PROMOTIONAL ITEMS .

All these are the wordings sent by that person. I would be highly grateful to you if you find details of that YAHOO LOTTO INC site and mailed me that whether it is fake or real.

Kindly confirm me the authenticity of Yahoo Lotto Inc.


2005-09-26 15:59:18 -
Sir,

This is to inform you that I got an e-mail that I won $150,000 for the month of 1st September,2005 lottery win promotion which is organised by YAHOO LOTTO INC every month.They collect all mail id of the people that are online on yahoo messenger, among the millions that subscribe to yahoo messenger,they select five people every month as their winners through Electronic Balloting System.
They have sent me the application form to be filled by me and want me to give $300 under YAHOO INC LOTTERY PROGRAMME , Zoned under Nigerian Payment Center.They told me that You are required to make payment of US$300 to enable
us get the notarization and stamp duty fee, and
payment should be made via WESTERN UNION MONEY
TRANSFER/ MONEY GRAM as it is the fastest and safest
means to get the required money to us due to time
factor, you are to make this payment to some name of person residence of Nigeria.He told that Our financial coordinator, send the Payment Details that is, Control number through email and To enable our corresponding Bank effect the transfer of your winning through Telegraphic wire transfer within 48 hours after clarification of your payment for stamp duty and Notarization.
You are to also NOTE that the Money for the Stamp duty
and Notarisation is as it is stipulated by the English
law.
You are to act without further delay.
The break down of the Expenses of the funds is as
follows:
US$ 100 is for the stamp duty that is to be paid at
the OFFICE OF THE COURT REGISTRAR. WHILE US$100 IS TO
BE PAID AT THE BOARD OF INTERNAL REVENUE AS WINNING
TAX. AND THE US$100. IS FOR THE SHIPMENT TO YOU VIA
COURIER SERVICE THE HARD COPY OF YOUR CERTIFICATE OF WINNING AND OUR PROMOTIONAL ITEMS .

All these are the wordings sent by that person. I would be highly grateful to you if you find details of that YAHOO LOTTO INC site and mailed me that whether it is fake or real.

Kindly confirm me the authenticity of Yahoo Lotto Inc.


2005-09-26 13:47:46 - H.Heikens
I recieved a letter from Loteria y Apuestas del Estado, Apartado de Correos 129, 28085 Madrid, Spain, Faxnumber: 011 34 685 619 439, Tel.number: 00 34 685 273 453, informing me, that I won Euro 615.810. Drawing date: 23nd august. On that day there was no drawing according to the official website. I never bought a lottery ticket.
The contact is: Pablo Santos at Bilbao Seguros S.L.
Tel: 00 34 653 262 818, Fax:00 34 685 619 439
This is of course a fraud.
H.Heikens Holland


2005-09-26 12:49:12 -
I have just received a Euromillones Loteria International winners notification

Can you tell me if this is a scam?

I guess it is!

Thanks

David Newitt


2005-09-26 12:45:57 -
i m akhtar azam khan , i wana know is it true or fraud , they send me the mail that i have won one million usd , my name was attached with ticket number; 47061725 07056490902 serial number 7741137002 ,now they r asking for 650 usd to receive my prize , plz help me wat to do i would be very greatful ,mail add of agent clain agent john wookey is claims_agent_au@yahoo.com plz send me the mail on my address


2005-09-26 12:34:07 -
i m akhtar from pakistan , i wana confirm and wana know who is the lucky winner of 2005 from australia international lottory programme july 2005,ticket number; 47061725 07056490902 serial number 7741137002


2005-09-26 09:03:32 -
Hello everybody,
i also recieved the same but i recieved a letter to my home.This letter is from EURO MILLONES INTL.LOTERIA,SPAIN.
This letter says that i have won a grand prize of amount $715810.00.
I wonder is it a real or just a spam.They have given the Ref no. and the Batch no.They have said in the letter that becuase they were not able to contact me so they have sent this letter as a final notification.It said that my prize amount has been kept with some security agency named "Euro Securities S.A.: and that i have to contact a person named Mr.Juan Luis Cervera Esq at Tel : +34 670 589 704 & fax the form they have given to +34 654 220 790.

Please someone advise that is this real one or just a spam.
If it is a spam then it is very serious issue as they have sent the letter to my house address and this should be not be safe for any one .So Spain authorities should do something for this issue.
They can make a help desk regarding this type of problems and can trace and punish this type of persons.
Please someone advise me in this regard.


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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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