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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


2005-09-26 07:05:31 -
I have been getting these emails on 19 Sept 2005. Could you please let me know what is up with this and if it's not legal, could you let me know who I need to contact to report this crime.



YAHOO LOTTORY INC .


Yahoo Lottery Incoperation.
Barley House
Harold Road
Sutton,Greater London
Sm1 4te
United kingdom.
Hello Madam/SIR,

We are happy to inform you that you have won a prize money of ONE HUNDRED THOUSAND US DOLLARS ($100,000) for the month of September 15th 2005 lottery win promotion which is organized by YAHOO LOTTORY INC every month.
YAHOO, collects all the mail id of the people that are online on yahoo messenger, among the millions that subscribe to yahoo messenger we only select five people every Month as our winners through electronic balloting System without the winner applying,we are congratulating you for having been one of the people selected.
PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent on or before your date of Claim.,Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo Lottory Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification numbers.......................
Batch number.....................Lwh XXXXX
Lotto number.......................LwhXXXXX
Winning number...................LwhXXXXXX
These numbers are your winning identification numbers,that you will
send to your claims agent, William Smith at this email: williamsmith_lottory_offi@o2.pl for identification.

You are therefore advised to send the following information to
the Cliams Agent to facilitate them and process the transfer of your fund.
1.Full name
2.Bank details(where your prize will be transfered)
3.Contact Address
4.Telephone Number
5. Marital Status
6.Occupation
7.Date of Birth
Congratulations!! Oncemore.

Yours Faithfully,
Miss Joyce Luther W.


2005-09-25 21:30:00 -
I recived an E-mail form ATLANTICO GROUPO SEGUIDAD S. A.
LEASING, COMMISSION AGENTS, SOLE REPRESENTATIVES AND SECURITY SERVICES
65 CAMBRIDGE PARK, STREET, LONDON SE8 5RT, UNITED KINGDOM
TEL: +447040113463 FAX:+447092860087
DECLARATION They inform that i have won 1 million brietien pound Form Mr. danny. I would like to know the above information either true or false.


2005-09-25 16:16:07 -
sir i have receieved this email i need your help in this regard


AUSTRALIA LOTTO LOTTERY INC.
Date: 5/09/2005
Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC

CONGRATULATIONS ....................

Dear Sir/Madam,

We are delighted to inform you of your prize release on 5th 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 ticket 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$600,000.00 (SIX HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize of US$4.8million shared amongst eight lucky winners in this category. 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 Eastand 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 london uk, as indicated in your play coupon and your prize of US$600,000,.00USD, will be released to you from this regional branch office in London. 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,MR.JENKINS BROWN HIS EMAIL ADRESS IS:jenkinsbrown005@yahoo.co.uk
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 under two weeks of recieving this message otherwise all funds will be returned as Unclaimed and eventually donated to charity . Congratulations once again on your winnings!!! Best Regards JENKINS BROWN (co-ordinator)

PLEASE DO REPLY TO THIS EMAIL.AND CONTACT YOUR CLAIMS AGENT OF CONFIDENTIALITY FAILING TO DO THIS
ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
BEST REGARD,

JENKINS BROWN,
co.ordinator


2005-09-25 06:36:58 -
I have been getting these emails for the past week. Could you please let me know what is up with this and if it's not legal, could you let me know who I need to contact to report this crime.

FROM:THE DESK OF THE VICE PRESIDENT TABLERO INTERNACIONAL DE LA
COMISIÓN
DE LOTTO PRIZE AWARD PROMOTIONS DEPT.

REF *****************************


Congratulations Once More And Contact Your Agent!!!

We are officially informing you of the recent result of the LOTTO DRAWS
HELD on April 4, 2005. Your e-mail address attached to ticket number: ***********************with serial number: ***** drew the lucky numbers:
********** which consequently won in the 2nd category. You have therefore
been approved for a lump sum pay of{USD$910,215.00} (NINE HUNDRED AND
TEN
THOUSAND,TWO HUNDRED AND FIFTEEN DOLLARS ONLY)Total funds have now been
deposited

and
insured with our affiliate security firm for transfer into your
nominated
bank account either by means of wire transfers through any of our
correspondent
banks or any other means suitable to you.

We also advice that you keep your winning information very confidential
as
our security policy demands to avoid double claims/impersonation and
unwarranted
abuse of this program by some individuals.

Note that All participants in this lotto program have been selected randomly through a computer ballot system drawn from over 10,000 companies and 20,000,000 individual email addresses from all search engines and websites of the following countriesEurope, America, Asia, Australia,New
Zealand,Middle
East,Africa,and North & South America.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. 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 Two million euro slot.You are
required
to contact your claim agent !Foreign Operations Manager Rev Abbey
George,on
his personal phone or fax,Email.

REV ABBEY GEORGE (TRUST-WORLD SECURITY S.V.).
TEL O11-44-7040106140.OR + 44-7040106140
FAX:011-44-7005802697.0R + 44-7005802697
E-mail:abbey_775@yahoo.com

For processing and remittance of your prize money to a designated
account of your choice.I want to categorically state that there will be
no
further extension of deadline for any winner who is unable to finalise
further
claims procedures before the deadline one month after the date of This
notice,as
such funds will be automatically tagged as unclaimed and returned for
the
next sweepstake.Winners are to immediately request for the certificate
of
claims as soon as claims process is completed. Be advised that most
payments
have been approved, and authorisation will only be based on your
response
within the next 72 working hours from now.

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 your claim agent as
soon
as possible.We Congratulate you 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 SINCERLY,
MRS.LINDA MARYANNA.
VICE PRESIDENT AWARD PROMOTIONS DEPT UNITY.TABLERO INTERNACIONAL DE LA
COMISIÓN
DE LOTTO (TRUST-WORLD SECURITY S.V.)


2005-09-25 06:36:46 -
I have been getting these emails for the past week. Could you please let me know what is up with this and if it's not legal, could you let me know who I need to contact to report this crime.

FROM:THE DESK OF THE VICE PRESIDENT TABLERO INTERNACIONAL DE LA
COMISIÓN
DE LOTTO PRIZE AWARD PROMOTIONS DEPT.

REF *****************************


Congratulations Once More And Contact Your Agent!!!

We are officially informing you of the recent result of the LOTTO DRAWS
HELD on April 4, 2005. Your e-mail address attached to ticket number: ***********************with serial number: ***** drew the lucky numbers:
********** which consequently won in the 2nd category. You have therefore
been approved for a lump sum pay of{USD$910,215.00} (NINE HUNDRED AND
TEN
THOUSAND,TWO HUNDRED AND FIFTEEN DOLLARS ONLY)Total funds have now been
deposited

and
insured with our affiliate security firm for transfer into your
nominated
bank account either by means of wire transfers through any of our
correspondent
banks or any other means suitable to you.

We also advice that you keep your winning information very confidential
as
our security policy demands to avoid double claims/impersonation and
unwarranted
abuse of this program by some individuals.

Note that All participants in this lotto program have been selected randomly through a computer ballot system drawn from over 10,000 companies and 20,000,000 individual email addresses from all search engines and websites of the following countriesEurope, America, Asia, Australia,New
Zealand,Middle
East,Africa,and North & South America.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. 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 Two million euro slot.You are
required
to contact your claim agent !Foreign Operations Manager Rev Abbey
George,on
his personal phone or fax,Email.

REV ABBEY GEORGE (TRUST-WORLD SECURITY S.V.).
TEL O11-44-7040106140.OR + 44-7040106140
FAX:011-44-7005802697.0R + 44-7005802697
E-mail:abbey_775@yahoo.com

For processing and remittance of your prize money to a designated
account of your choice.I want to categorically state that there will be
no
further extension of deadline for any winner who is unable to finalise
further
claims procedures before the deadline one month after the date of This
notice,as
such funds will be automatically tagged as unclaimed and returned for
the
next sweepstake.Winners are to immediately request for the certificate
of
claims as soon as claims process is completed. Be advised that most
payments
have been approved, and authorisation will only be based on your
response
within the next 72 working hours from now.

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 your claim agent as
soon
as possible.We Congratulate you 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 SINCERLY,
MRS.LINDA MARYANNA.
VICE PRESIDENT AWARD PROMOTIONS DEPT UNITY.TABLERO INTERNACIONAL DE LA
COMISIÓN
DE LOTTO (TRUST-WORLD SECURITY S.V.)


2005-09-25 06:35:10 -
I have been getting these emails for the past week. Could you please let me know what is up with this and if it's not legal, could you let me know who I need to contact to report this crime.

FROM:THE DESK OF THE VICE PRESIDENT TABLERO INTERNACIONAL DE LA
COMISIÓN
DE LOTTO PRIZE AWARD PROMOTIONS DEPT.

REF *****************************


Congratulations Once More And Contact Your Agent!!!

We are officially informing you of the recent result of the LOTTO DRAWS
HELD on April 4, 2005. Your e-mail address attached to ticket number: ***********************with serial number: ***** drew the lucky numbers:
********** which consequently won in the 2nd category. You have therefore
been approved for a lump sum pay of{USD$910,215.00} (NINE HUNDRED AND
TEN
THOUSAND,TWO HUNDRED AND FIFTEEN DOLLARS ONLY)Total funds have now been
deposited

and
insured with our affiliate security firm for transfer into your
nominated
bank account either by means of wire transfers through any of our
correspondent
banks or any other means suitable to you.

We also advice that you keep your winning information very confidential
as
our security policy demands to avoid double claims/impersonation and
unwarranted
abuse of this program by some individuals.

Note that All participants in this lotto program have been selected randomly through a computer ballot system drawn from over 10,000 companies and 20,000,000 individual email addresses from all search engines and websites of the following countriesEurope, America, Asia, Australia,New
Zealand,Middle
East,Africa,and North & South America.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. 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 Two million euro slot.You are
required
to contact your claim agent !Foreign Operations Manager Rev Abbey
George,on
his personal phone or fax,Email.

REV ABBEY GEORGE (TRUST-WORLD SECURITY S.V.).
TEL O11-44-7040106140.OR + 44-7040106140
FAX:011-44-7005802697.0R + 44-7005802697
E-mail:abbey_775@yahoo.com

For processing and remittance of your prize money to a designated
account of your choice.I want to categorically state that there will be
no
further extension of deadline for any winner who is unable to finalise
further
claims procedures before the deadline one month after the date of This
notice,as
such funds will be automatically tagged as unclaimed and returned for
the
next sweepstake.Winners are to immediately request for the certificate
of
claims as soon as claims process is completed. Be advised that most
payments
have been approved, and authorisation will only be based on your
response
within the next 72 working hours from now.

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 your claim agent as
soon
as possible.We Congratulate you 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 SINCERLY,
MRS.LINDA MARYANNA.
VICE PRESIDENT AWARD PROMOTIONS DEPT UNITY.TABLERO INTERNACIONAL DE LA
COMISIÓN
DE LOTTO (TRUST-WORLD SECURITY S.V.)


2005-09-24 23:57:16 -
Respected Sir,
I recived a postal mail from EURO LOTTO STAKES SL, it was mentioned that i have won a lottery sum of euro 375,600/= The letter was issued by Alberto Raul Molina (Programe Director), in this letter I have been told to send a fax containing all my details on +34-695-112-703 or +34-911-518-478 to Dr. Gallardo Sbertoli, phone#+34-695-636-924. Kindly notify about the above company that either this is a scam or do they exist in real without any fruadulant activities.


Thank & Regards


2005-09-24 14:52:17 -
I have received a letter from Euro Lotto Stakes SL Apartado De Correos N 195 28980, 11 Parla, Madrid Spain that I have won a prize. Is this letter correct?


2005-09-24 09:00:55 -
Hi. I live in USA, I recibe a letter of spain.
From:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
WINNING REF NO:EML/XXXXXXXXXX/05
BATCH CLAIM NO: 14/0017/IPD

ATTN: WINNER
RE:SUMMER LOTTRY AWARD NOTIFICATION.
We are pleased to inform you of release today of the results of the EUROMILLONAIRE SUMMER LOTTERY/ HAGHSTAKE INTERNATIONAL PROGRAM held on 28 of Aug 2005.
...US$815,960.00...
...To begin your claim, please contact your claims agent, MR AMEJIO HOPEWELL Foreign Operations Manager, CAPITAL SECURITY COMPANY S.A. on tel. +34 6 26948073 ...must be claimed not later than 30 oct 2005. After this date all founds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. Also be inform that 10% of your lottery winning belong to UNITED TRUST SECURITY GRUPO S.A. as your processing agent, and should be remitted to them only after you receive your winning.

FELIX VALENCIA PERAL
VICE PRESIDENT

The adress is: C/Carlos No. 81 planta 23 - 28204 Madrid Spain. Tel/Fax 34 940465950

Thank you for your atention.
Omar Villegas


2005-09-23 18:59:03 -
hello there
i goth a mail
OVERSEAS STAKE LOTTERY
i donte trust them
day want1200 euro
fore an conti then i geth my mony
on
1 million euro
is it lay
from ebbe dk


2005-09-23 13:54:03 -
I have recently received a letter from "Euromillones Loteria International Company" stating I have been approved for a lump sum payout of 615,960.00 Euros. I am aware of the fact that it is a scam , I am just wondering whether I might be a victim of identity theft as they have my name and address.
I would really appreciate if you could get back to me.
Thank you very much .
Shereen Sabbagh.


2005-09-23 08:55:20 -
hi


2005-09-22 19:20:12 -
I recieved an e-mail stating i had won the micro-lotto eurogruppen. I just want to know does such thing exist. If this is scammers I called a number and spoke to an person who was unprofessional and could not speak all the languages for the countries this contest is aired. Please let me know if this is a scam and we need to put these people in their place.


2005-09-22 15:58:41 -
scam letter received by mail to overseas address in Qatar Euro Lottery Stakes, Royal Coasta Security, Royal Security Bvorg


2005-09-22 14:06:08 -
Good morning,

Please see below and let me know if this is a scam.

Thank you,

opal503@hotmail.com




FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: xx/00000000000/00
BATCH: 00/00000/xxx

Attn:Lucky Winner,

RE: AWARD NOTIFICATION FINAL NOTICE

We are pleased to inform you of the release today,19th September 2005,of the AFRICAN GLOBAL LOTTERY/INTER-NATIONAL PROGRAMS held on the 10th Nov,2004. Your name/Email Address attached to ticket number 00000000000-000 with serial number 0000-00 drew the lucky number 0-00-00-00-00-00,which consequently won the lottery in the 3rd category.

You are therefore been approve for the lump sum pay out of Dollers US$347,828.87 (Three hundred and fourty seven thousand eight hundred and eighty two .eighty seven cents.) in cash credit to the file REF:xx/00000000000/00. This is from a total prize of Dollers 58,900,000.00 share among the seventeen (17) International winners in this category.

CONGRATULATION!

Your fund is now deposited with a Security Company AFRICAN GLOBAL LOTTORY. Due to the mixed up of some numbers and names, we ask that you keep this award a top secret from the public notice until your claim has been processed and your prize money remitted to your account as this is a part of our Security protocol to avoid double claiming award or unwarranted taking advantage of this program by participants.

All participants were selected through a computer ballot system drawn from 25,000 names/email addresses from Australia, USA,Europe, Asia ,New Zealand,Middle-East and South-North America .As part of our international promotions program, which we conducted once in a year.We
hope with a part of your prize, you will take part in our end of the year high stake uros 300 Million International Lottery.

To being your claim, please contact the issuing authority, your prize claim agent, Mr. James smith,(Foreign Service Manager) for processing and remittance of your prize money to a designated account of your choice. Email: afriglobal_1000@yahoo.com, or jamessmith@africangloballotto.com ,Remember,all prize money must be claimed not later than 30th September 2005, After this date, all funds will be returned as unclaimed.

Note: In order to avoid unnecessary delays and complications,please remember to quote your reference and batch numbers in every of your correspondence with your agent. Furthermore, should there be any address do inform your claims agent as soon as possible.

Please remember to ask for your prize claim certificate. Congratulation again from all member of our staff and thank you for being part of our promotion program.

Best regards,

MRS. MARIA JOSE SANCHEZ.
FOR AND UNBEHALF OF: AFRIGLOBAL.

NB/ SEND YOUR FULL NAME/ADDRESS, YOUR TELEPHONE/FAX NUMBERS,AS WELL AS YOUR MOBILE NUMBER


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