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Discussion : Spanish police: beware of lottery scam

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2005-09-12 20:18:26 -
A friend of mine has, in the spring of this year recieved a letter and stuff similar to the ones listed on this page...the only difference is the contact name. Is this legitimate or not?


2005-09-12 17:41:32 -
Sir i have received EURO LOTTO STAKES ESPANOL SL INTERNATIONAL PROMOTION PROGRAM received from the desk of the director duly signed by Magarette Gracias Programme Director E.L.S.E. DEVELOPMENTS S.L APTDO OFFICINA GENERAL DE CORRES 436, 28803 MADRID SPAIN, issued on 24th August, 2005 with Ref: ELG/743/B7/694 and Batch : 062/2005 address to Jhangir regarding the subject Award Final Notification.

Sir in the above quoted letter i won 583,000 Euro won in the 6th category and mention that filled seperate form and send by fax to GLOBAL SOL AGENCY (agent)on fax no.+34-648-000-850 or call +34-619-5333-151 on or before 20 Sep 2005.

Sir you are requested to please make enquiry about above cited subject, reference and reply me as earliest as possible.
Hoping for prompt action and obliged.

Truly yours

Jhangir (Email: everdost@yahoo.com)


2005-09-12 17:40:06 -
dear sir i received a letter from euromillones loteria international c/cordoba, 28003 madrid.espana.
from vive president antonio garcia peral stating i have won euros 585,510.00 for euromilliones international lottery program dated 21st july 2005 winning number 07 18 26 27 31 34 ticket number 5-51-070809-434 with track number 404027724084 and i was asked to contact Dr. martinez sanchez foreign operational manager for grupo bilbao security company s.a on tel 0034669921223 fax 0034658147763. i have send the reply can u please find out foe me whether is this true or not.


2005-09-12 16:27:28 - ian
I received not one but five lottery prize award letters. I know it's really a scam with all the prizes that are too big. Too good to be true.


2005-09-12 15:11:36 -
hi how are you
i am rehan waqar ali from pakistan. i recive an e-mail from global international lottery incorporated. claim agent dr. frank gardner say to me that i won 1 million us$ and he attached in e-mail my winning certificate with A NEMS PAPER COPY.he want to money for courier perpous 1400 us$ i want to now that lottery is geinion or fraud please reply me argent
i allways thankful to you
bye


2005-09-12 14:28:15 -
I was sent some mail from the Global International Lottery Uk . They said that i won thi years online lottery of (1,000,000 us dollars ) so now they said that for me to claim the prize nthat i have to pay ($500) which is for the stamp and other purposes ,so i want to know if the lottery is genuine or fraud .i need your help if it is real let me go ahead and clainm the prize i am from Nigeria .Thanks


2005-09-12 11:31:22 -
mjbjhfhgdc


2005-09-12 10:09:44 -
This is an e-mail that I received and want to know if it is a scam? If so you need to warn people about it!





ATT: ENAHRA@fattal.com.lb

WINNING CONFIRMATION/PRIZE CLAIM PROCEDURE

I have been directed from the customers service/personel department to confirm and acknowledge your e-mail sent to us in respect to your winnings notifications.Its our duty as the major paying agent to sunsweetwin lottery to enlighten you more of this promotion,well as your e-mail address luckily fall among the tenth randomly selected e-mail by model computer machine that why you were directed to contact us for claim.
However,you have been requested to forward to us any proof of your identity (drivers license or international passport or any proof of your identity),this is to enable us be certain of the person we are dealing with and to resolve the unwarranted abuse of this promotion because when making transfer its had to be in your names and not your e-mail address which won you this wonderful prize haven been selected at random by model computer machine.Well you can also send your scan copy through our e-mail address.
We anticipate your earliest compliance to enable us expedite actions for your winnings to be paid into your personal designated account in due time. Once again,congratulations and thanking you for your co-operation.

Yours Faithfully
Susana Sachez.
Remittance department.
Euro City Security Company
TEL:+34-636-070-558.
FAX:+34-916-969-051.

NOTE:Please include your contact phone number,email address,batch number, reference number,fax number and residential address.
--
EURO CITY SECURITY COMPANY
eurocity@ssl-mail.com


2005-09-11 19:40:51 -
I ALSO RECEIVED A LETTER STATING THAT I WON SOM MONEY FROM LA PRIMITIVA EUROPEA AGENT DR. MARTINEZ PASCUAL IS THIS LETTER FAKE OR WHAT LET ME KNOW . PLEASE.
THANKS


2005-09-11 17:43:56 -
my adress is : Iran - ardabil city - mollem street -
eslamy alley - number 6
T home:04512239156
T ofice :04513361410


2005-09-11 01:31:12 -
I got a letter from Euromillones loteria Internacional and Easytrust Security Company S.A.

It says that I have won US$615,810.00 in cash to be credited to a bank account that I select. They asked me to send info such as bank account numbers. I think this is a scam but am not sure. Please advise how to proceed. Thank you in advance, Jim Butler


2005-09-10 14:37:33 -
I received a letter from International Lotto Commision S.A ( address PLaza De Colon E-28830, Madrid, Spain, tel +34 619 855 or +34 619 911 733) asking me for bank details to put funds into the account as a result of lotto win. Of course I only have 10 days to respond.

I am not planning to, BUT can someone let me know if it is real and, maybe I am missing something here, how would i know if you replied and told me 'yes it is a credible company' that I could belive who replied ?! For all I know it is that company.

By the way the agent involved is Venture Security and Finance S.A. They want 10%.

Not sure what the scam is though I suspect that by replying they will persist and ask me for money at some stage.

Please can someone credible advise ?

thanks !!

Go get 'em !

R


2005-09-10 11:57:52 -
I have today received the following (extracts) letter :

"EUROMILLIONES LOTERIA INTERNATIONAL
C/FERNANDO NO 56
28204 MADRID ESPANA
TEL/FAX : 0034-635-091-003

FROM : The desk of the Vice President
International Promotions/Prize Award dept
Ref No : ***/**********/**
Batch No : **/****/***

Attention : ******

Re : Award Notification, Final Notice

We are pleased to inform you today of the release of EUROMILLIONES LOTERIA INTERNATIONAL / SUMMER HIGHSTAKE PROMOTION PROGRAM held on 12th August 2005.

Your name attached to the ticket number ***-********-*** with serial number ****-** drew the lucky numbers **-**-**-**-**-** which consequently won the lottery in the 2nd category.

You have therefore been approved for a lump sum payout of EUR 715,810.00 . . . .

Your fund is now deposited with a security company insured in your name. . . . . .

To begin your claim, please contact your claims agent, NACHO DAVID, Foreign Operations Manager, ESTRELLA SECURITY S.A. on Tel : + 0034-653 250-907, Fax : +0034-940-464-008 for processing and remittance of your prize money to a designated account of your choice.

Remember, all prize money must be claimed not later than 23rd of September 2005. Afetr this date funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. . . .

etc

Sincerely

MARIA NOELLA SANCHEZ
VICE PRESIDENT"

Doubtless, there will be a fee to pay should I ring the telephone number on the letter !


2005-09-10 09:23:33 -
hello

good morning

i am from india , I am female 23 years old,my name is SATINDER KAUR , It would be a favor o know if you help me in this matter.

On 3rd august I got an email from SKL lottery that I won EURO 8,00,000 & for that i have to claim to their feudiciary agent named Harry, I calimed him for the same, he forwarded me to Bank of Spain ie Caja madrid , their accounts officer is Katherine James. katherine mail me that for the money i have to complete certain formailities & firstly i have to open an account in this bank & for that i have to deposit euro 950 for the account opening, i send the money through western union. again she ask me that now she needs euro 1200 for the remittance code, as the spain funds clearing officer needs it, so again i send euro 1200 for the same, meanwhile i searched various websites from there i came to know that Skl is one of fraud lottery system, but now again they are asking for 1300 euro more, so i am confused now that what to do, because in indian currency already i had forwarded them one lacs fifty thousand , which is a hard core money for me, and even i dont want to loose even a single penny, For that i need your help, , as they mail me that this is my account, which they have opened for the transfer.It will be favour if you verify this account no,
ACCESS SAVINGS ACCOUNT NO : 200508043270883

BRANCH: MADRID. SPAIN.

ACCOUNT HOLDER: SATINDER KAUR

so that i came to know that whether they had cashed the payment of euro 8,00,000 to my account or wheteher its a fraud . even i had all their mails with me in which they demanded money, as well as the payment slip from the bank side in which they have mentioned that they will transfer the payment of euro 8,00,000 to my indian bank account as early as possible, but for that again they are demanding 1300 euro more for the remittance code. So, if you need such documents i ll scan the documents and send you a copy of it after your reply.

Moreover now its the matter of your country;s reputation, so below i am enclosing herewith the address of the bank, or concerned person, so that you will take this matter serious:

Bank name : CAJA DE MADRID
ADDRESS: VIRGEN DE LOS MILAGROS, 87.PUERTO DE SANTA MARIA.
FAX: 0034912397743
CONCERNED PERSON: KATHERINE JAMES ( ACCT MANAGER)

looking for the positive reply

with regards

satinder kaur


2005-09-10 07:50:39 -
I WAS REMITTED A LUCKY WINNER OF A LOTTARY DRAWN 4 AU
2005 I WANT TO COMFIRM FOR IF THIS TURE BECAUSE THIS IS NOT THE HAVE BEEN SEENIG SUCH A E-MAIL IN MY BOX.


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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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