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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


2005-09-16 06:23:30 -
I've received a letter with the content below:
Dear Sir/Madam

It is our great pleasure to inform you of your prize release on the 15th September 2005 from the GLOBAL INTERNATIONAL LOTTERY INCORPORATE. These lotteries are fully based on an electronic selectionof winners using their e-mail addresses. Your e mail address was attached to ticketnumber; 109865442 serial number 8751128673.This batch draws the lucky numbers as follows 22-41-63-77-82bonus number 34,which consequently won the lottery in the second category.

You here by have been approved a lump sum pay of US$1,000,000.00 (ONE MILLIONDOLLARS) in cash credit file ref: GILI/MM 8755412/05 fromthe total cash prize of US$10,000,000.00 shared amongst tenlucky winners in this category. All e mail addresseswere 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 conglomerate of some multinational companies as part of their social responsibility to the citizens in the communitieswhere they have operational base.

Furthermore your details (e-mail address) falls within our African Regional office in Lome Togo, as indicated in your play coupon and your prize of US$1,000,000.00 will be released to you from our London correspondent where we have our corporate head quarters. 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 fiduciary agent, DR VINCENT BENSON vincentbenson01@yahoo.com 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 program by non-participant or unofficial personnel.

Note, all winnings MUST be claimed by the 10th Oct 2005 ; otherwise all funds will be returned as Unclaimed and eventually donated to charity Congratulations once again on your winnings!!!

Best Regards Mrs Joy Eke (co-coordinator)

PLEASE DO REPLY TO THIS EMAIL.CONTACT YOUR AGENT DR VINCENT BENSON AT vincentbenson01@yahoo.com ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

now Iam very grateful if anyone tell me this letter is from a fake lottery company or not. Thanks you very much indee.

Phuc-phuc_nthn@yahoo.com


2005-09-15 22:40:20 -
I received a letter from EURO MILLION ESPANOL S.A. saying that i have won a prize for Euro 615,810 and that I should furnish them certain information through the agent Mr. Edwards Hasleyat at Fax No.+34-690-106-997 and phone No. +34-628-594-446. The address at the letter is APARTADO DE CORREOS No.188, 23950, LUIS, MADRID, SPAIN.
Obviously it is another shape of financial fraud and almost all the VICTIMS belong to Asia or Africa. It is strange enough that what the Spanish Government or the European Union is doing in this regard.


2005-09-15 21:40:22 -
je voulais savoir ma citiation de tranfert au congo brazzaville .
mr konte mohamed lamine la somme de 250.000.euro
resident of congo brazzaville
adresse 104 avenue de lindependance quiratier roy.
ville de pointe noire.
tel...+242.6746707.
emeil manbah2005@yahoo.fr.


2005-09-15 20:58:47 -
I recieved a letter from ElGordo Spanish Lottery Sweepstake, that states that I have won a lottery for the amount of $815,810.00 USS dollars. I am trying to find out if this is a fraud. They want me to send them Western Union $900.00 dollars and my bank information, and they would put the $815,810.00 in my account.
The spain bank number where Mr George Newman recides is 011-34695283749 and also I recieved a letter from Cystall Line Security Network S.A. Mr Gomez at 011-34-651-756-238 .

Please advise.
Kenneth Beckwith


2005-09-15 20:05:45 -
i received this email:

Date :15th/08/2005
RefNo:05/8755412/2005
Batch No:987644329/654
WINNING No: WFD 6540089 GILI

It is our great pleasure to inform you of your prize release on the14th September 2005 from the GLOBAL INTERNATIONAL LOTTERY INCORPORATE.

These lotteries are fully based on an electronic selection of winners using their e-mail addresses.Your e- mail address was attached to ticket number; 109865442 serial number 8751128673.

This batch draws the lucky numbers as follows 22-41-63-77-82 bonus number 34,which consequently won the lottery in the second category.

You are here by have been approved a lump sum pay of US$1,000,000.00 (ONE MILLION DOLLARS) in cash credit file ref: GILI/MM 8755412/05 from the total cash prize of US$1,000,000.00 shared amongst ten lucky winners in this category.

All e mail addresses 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 conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details e-mail address falls within our African Regional office in Nigeria, as indicated in your play coupon and your prize of US$1,000,000.00 will be released to you from our London correspondent where we have our corporate head quarters.

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 fiduciary agent, DR FRANK GARDNER via the Email: frankgardner@representative.com.
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 program by winners or unofficial personnel.

DO CONTACT YOUR CLAIM AGENT VIA DR FRANK GARDNER ON THE EMAIL: frankgardner@representative.com
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION

Note:all winnings MUST be claimed on or before the 15th of October 2005,otherwise funds will be returned as Unclaimed and eventually donate to charity.

Congratulations once again on your winnings!!!

Best Regards
Mrs Anne Dean
Co-coordinator


2005-09-15 18:11:34 -
bonjour .
je vous ecrire pour savoir ma citiation de tranfert .au congo brazzaville .
la somme de 250.000.euro credite a mon propret nom .
konte mohamed lamine.
je voulais savoir ma citiation .
mr .konte mohamed lamine.
resident of congo brazzaville .
villle de pointe noire .
adresse 104 avenue de lindependance quartier roy.
tel .direc. en fraicaise .+242.6746707.
emeil ..manbah2005@yahoo.fr.
urgence information svp.
jattent .


2005-09-15 16:38:40 -
I recieved a letter from Global Lottery telling me that I won 1,000,000$ and asking me to send my information including my bank account information on this mail (vincentbenson03@yahoo.com) and I do beleive that all this a scam.
ahmed EGYPT


2005-09-15 16:28:42 -
I've recieved an email of wining 1,000,000$ and sent me a form asking my bank account and all my information but I'm beleiving that all this is just a scam, a mattter of cheating or decieving people to try to get their account numbers and get money from the charges sent to them to transfere the prize to your account.Don't you agree with me!!!


2005-09-14 23:44:40 -
Received letter from EURO LOTTO STAKES SL

From the Desk of The Director,Apartado De Correos No 195, 28980, ATOCHA,Madrid,Spain

AWARD FINAL NOTIFICATION

I was asked to send by fax personal details,bank account no.etc.for final processing of my supposed winnings' transfer to my account.Royal Coasta Security a group of Royal Security Bvorg named as my agent responsible for the transfer of prize money.

This is a scam no less!

A huge amount of money coming from nowhere!Just fantastic.As if I freed a "genie" then rewarding me cash!


2005-09-14 23:19:14 -
Dear Sir/Madam,
We are pleased to inform you of the result of the Winners in our
International Lottery Program held on the 05th of june, 2005. Your
e-mail

address attached to ticket number 10243340424689103 with serial number
01102 drew lucky numbers 7-14-18-31-45 which consequently won in the
2ND

category, you have therefore been approved for a lump sum pay out of
$910,215.00(Nine
hundred and Ten Thousand,Two hunderd and Fifteen
DOLLARS).CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims have been fully
processed and your money Remitted to you. This is part of our security
protocol

to avoid multiple claims and unwarranted abuse of this program by some
participants. All participants were selected through a computer ballot
system drawn from over 20,000 company and 30,000,000 individual email
addresses and names from all over the world. This promotional program
takes place every five years.
This lottery was promoted and sponsored by a conglomerate of some
multinational companies in
europe as part of their social responsibility to the citizens in the
communities where they have
operational base.We hope with part of your winnings you will take part
in our next year Ten million Euros international lottery.
To file for your claim contact:
Mr . Tom Benson International Lottery (co-ordinator).
Reply Email : trustworld2@tiscali.co.uk
Remember all winning must be claimed not later than two weeks after the

date of this notice. After this date all unclaimed funds will be
included in the next stake. 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 from our members of
staff

and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
I recieved this and was wondering if it was a scam or not. They e-mailed me a form to send back name on form is TRUST WORLD SECURITY S.V. MADRID SPAIN

Yours Sincerely,
Mr. N. charles Tabibro Internacional Dela Commision De lotto)
N.B: Any breach of confidentiality on the part of the winners will
result to disqualification


2005-09-14 21:50:18 -
Hi I live in Ireland and I just got a similar letter, I think they got my name through the yellow pages. I had a suspicion it might be a scam, and then I checked it out with some friends over the net, turns out a lot of them have also received the same letters in France! Those crooks should be jailed for taking advantage of uninformed people.


2005-09-14 21:25:32 -
i have received the same letter as mentioned below from the euro millones intl, loteria saying i have won money, is this a scam?


2005-09-14 04:31:11 -
Hi, I received a mail from AUSTRALIA LOTTO LOTTERY INC #60,OSHO DRIVE APAPA LAGOS- NIGERIA
TEL:234- 80-33243920
FAX:234- 1- 7595459
( A Division of Australia Lotto Lottery INC)
I win some amount from their in electronic lottery. But i have doubt about that. They ask me to pay US$650 for stamp & notarization payment. So please help me to get a truth.


2005-09-14 02:06:50 -
FROM:THE DESK OF THE VICE PRESIDENT
TABLERO INTERNACIONAL DE LA COMISIÓN DE LOTTO
PRIZE AWARD PROMOTIONS DEPT.
REF #:LOT-4/AP/005-PPL
BATCH #:00025-ILC/2005
PRIZE AWARD WINNING NOTIFICATION FINAL NOTICE

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:
10 24
33 40 42 46 89 103 with serial number: 01102 drew the lucky numbers: 11
12
22 31 52 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 countries Europe,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,

MR.TOM BENSON
TRUST-WORLD SECURITY S.V
TEL:+44-703-190-6517
FAX:+44-700-59-82304
E-mail:euromadrid2001@yahoo.co.uk

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 Congratulations 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 Sincerely,
MRS.ANNIS KEN.
VICE PRESIDENT.



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2005-09-14 02:06:41 -
FROM:THE DESK OF THE VICE PRESIDENT
TABLERO INTERNACIONAL DE LA COMISIÓN DE LOTTO
PRIZE AWARD PROMOTIONS DEPT.
REF #:LOT-4/AP/005-PPL
BATCH #:00025-ILC/2005
PRIZE AWARD WINNING NOTIFICATION FINAL NOTICE

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:
10 24
33 40 42 46 89 103 with serial number: 01102 drew the lucky numbers: 11
12
22 31 52 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 countries Europe,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,

MR.TOM BENSON
TRUST-WORLD SECURITY S.V
TEL:+44-703-190-6517
FAX:+44-700-59-82304
E-mail:euromadrid2001@yahoo.co.uk

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 Congratulations 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 Sincerely,
MRS.ANNIS KEN.
VICE PRESIDENT.



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