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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


2005-09-09 17:34:51 -
IS THERE ANY LOTTERY COMPANY AS"EURO LOTTO STAKES ESPANOL".A FRIEND OF MINE RECEIVED A MAIL THAT HE HAS WON 550000 EUROS AS PART INTERNATIONAL PROMOTION PROGRAME.IS THIS TRUE.SHE RECEIVED A LETTER FROM THIS COMPANY.THE LAST DATE WAS 20 SEPT 2005.SHE DIDN'T BOUGHT ANY TICKET BUT WORKED IN A NGO.PLEASE NOTIFY ME AS QUICKLY AS POSSIBLE.THERE WAS A FORM ATTACHED TO IT WHICH REQUIRED HER BANK ACCOUNT NUMBER.IS THERE ANY SWIFT BANK.


2005-09-09 06:44:59 -
I was sent a Lottery award winning notification sender is Euromillones Internacional Lotto Comision S.A.Avenida Juan Carlos No.8,
28302 Mandrid, Espanda.
I was told that I won the lottery in Second category and won EUROS 400,000:00. I was told to fill a form that was prepared and entered all my bank account and other personal detail for receiving the price.But I want to know if this information is true. Please seeking your advise before I sending my personal information

Thank you


2005-09-09 02:41:57 -
I have been dupted by some company name Segurita Securidad...I was informed by a lettert that i have won the lottery. I sent $470 and yes i did fax my info but i have bad credit and if they still my identy maybe i will have better credit. I was naive because i live pay check to pay check like the average hard working citzen. The agent name is Francisco Pilar and the bank name the were using for the imposter is a renown bank name SantanderGroup and whenever i called the bank i gave them the bank code that Dr.hose Ramos claim is the code is incorrect and the rep at Santandergroup said " mam this is a scam because you have to purchase a ticket to win the lottery and it is illegal for Americans to paly International LOtterty" Please feel free to e-mail to michaelnadkai@hotmail.com


2005-09-08 22:16:29 -
I got this in the mail telling me that i would have to send these people my bank account number and all the infomation so that i could pick up a cash winnings


2005-09-08 22:16:07 -
I got this in the mail telling me that i would have to send these people my bank account number and all the infomation so that i could pick up a cash winnings


2005-09-08 20:28:51 -
well i want to know that is it true or a fake company because i have won some money


2005-09-08 19:47:12 -
Euro Lotto Stakes SL


2005-09-08 19:42:54 -
I recieved this in my email. Is this a scam?

SPANISH SWEEPSTAKE 8TH SEPTEMBER,2005
LOTTERY S.A.
C/ CARRACA DE MAYOR 4-9
28038 MADRID – SPAIN
TEL/ 011-34-653-541-113
INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPT.
REF:Y/23122112/77 - BATCH: 03 /18062000/AGH



THE WINNER

AWARD NOTIFICATION
We are pleased to inform you the released Results of the EL GORDO
SPANISH
SWEEPSTAKE LOTTERY/INTERNATIONAL PROMOTIONS PROGRAM held on the 29TH
MARCH
2005. Your name attached to the Ticket number 025 – 11464992 – 750 with
Serial
number 2113 – 05 drew the lucky numbers 03 – 15 – 27 – 37 – 39 – 40
which
consequently won the lottery in the 3 Category.


You have therefore been approved for lump Sum pay out of US$815,810.00
(EIGHT
HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN US DOLLARS) in cash
credited
to file N: NIS/04. This is from total cash Prize of US$13,868,770.00
(THIRTEEN
MILLION EIGHT HUNDRED AND SIXTY EIGHT THOUSAND, SEVEN HUNDRED AND
SEVENTY US
DOLLARS) shared among the seventeen international winners in this
Category.

Your Fund is now deposited with a INSURANCE COMPANY insured to your
name. Due
to the mixed up of numbers and names, we ask you to keep this Award top
secret
from public notice until your claim has been processed and your money
remitted
to your account as this is a part of our security Protocol to avoid
double
claiming or unwarranted taking advantage of this program by
participants.

All our Beneficiarys were selected through a Computer Ballot System
drawn from
25,000 names from Europe, Australia, Asia, and South/North America as
part of
our INTERNATIONAL PROMOTION PROGRAM, which we conduct once every
year. We
hope with a part of your prize, you will take part in our end Year high
Stake
of $ 1.3 billion International Lottery.

To begin your claim please contact your Agent MR.CARLOS LIUS GARCIAS
Foreign
Services Manager of EURO MILLIONES SEGUROS.S.L. with Tel:
+-34-914-146-029 Fax:
+-34-914-146-030. for processing and remittance of your prize money to
a
designated account of your choice. Remember that all prize money must
be
claimed not later than 27TH OF OCTUBER 2005 . After this date, all
Funds will
be returned to the Ministerio de Economia y Hacienda as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please
remember
to quote your Reference and Batch Number in every of your
Correspondence with
us or your Agent. And remember you have to pay 5% of your wining fund
to your
claims agent after the fund gets to you. Further more, should there be
any
change of your Address, do inform your claim Agent as soon as possible.
Find
enclosed with the attach Processing Form which you are required to fill
and
send back to your claim Agent. Congratulations once again from all
Members of
our Department and thank you for being a part of our INTERNATIONAL
PROMOTION
PROGRAMMS.

SINCERELY, PRIZE CLAIM TRACK

No 7046634128



458966352653568782254369122255489 MRS.SONIA PACO

VICE PRESIDENT


2005-09-08 18:50:10 -
Spanish Sweepstake Lottery/National Program
TEL NO 011 34 618 159 452 FAX 01134 606 751 846
Was sent to me on Tuesday September 6, claiming I have won $815,950.00 (UNITED STATES DOLLARS).Said I needed
to claim prize no later than October 1. Contact person
named SANCHEZ MARTINI. bATCH nO 10004577,REFERENCE NO.
EG/008045160027. I would like to know if it's a scam.


2005-09-08 18:50:05 -
Spanish Sweepstake Lottery/National Program
TEL NO 011 34 618 159 452 FAX 01134 606 751 846
Was sent to me on Tuesday September 6, claiming I have won $815,950.00 (UNITED STATES DOLLARS).Said I needed
to claim prize no later than October 1. Contact person
named SANCHEZ MARTINI. bATCH nO 10004577,REFERENCE NO.
EG/008045160027. I would like to know if it's a scam.


2005-09-08 18:40:23 -
I have reeived this mail within the last 4 hours and i thought of contacting you. What is this all about? Is it a scam or what?

Patrick
Nairobi Kenya



From: "PAUL HUNTER" Add to Address Book
CC: zuhair_047@yahoo.com, i_kandoth@yahoo.com, bala_1185@yahoo.com, dhimabindu82@yahoo.com, anush_joy@yahoo.com, kashifqayyum1@yahoo.com, amit10_1976@yahoo.com, spukarus@yahoo.com, khanal2005@yahoo.com, ID-sameer_tamboli_in@yahoo.com
Date: Thu, 8 Sep 2005 18:26:45 +0400
Subject: FINAL AWARD NOTIFICATION


FROM THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTION/PRIZE AWARD.
BACTH NO:LMSP/82255742/33
REF NO:LMSP/7393794/33
RE: AWARD WINNING FINAL NOTIFICATION.

This is to inform you of the release for the GLOBAL LOTTERY
INTERNATIONAL/WORLD GAMING BOARD. Held on the 1st of MARCH 2005.Due to
the mix of numbers, the results were released today 8th September
2005. Your name was attached to the ticket number 00788769 with serial
number 0980978-0 drew lucky numbers of 1-3-19. Which consequently won
the lottery in the 2nd category. You have therefore been approved for the
lump sum payment of 3.500.000.00 (Three Million Five Hundred Thousand
Euros) in cash credited to file with REF NO:LMSP/7393794/33.

CONGRATULATION: Due to mix up of some numbers and names, we ask that
you keep your winning information confidential until your claims has
been processed and your money remitted to you. This is part of our
security protocol to avoid double claim and unwarranted abuse of this program
by some participants.

All participants were selected through a computer ballot system drawn
from only Microsoft users from 20,000 companies, and 3,000,000
individual email addresses and names from all over the world.This promotional
program takes place every three years. To begin your lottery claim,
please contact the processing company that have been appointed for the
processing of your lottery winning. The person appointed to handle your
processing and remittance of your prize money to an account of your choice
is

Dr.PAUL HUNTER
Director Operation Euro Credit Commission S.A Madrid Spain.
C/ Jaun Carlos;47,28100 Madrid Spain.
Telephone :+34 675-025-589
fax :+34646711964
Email:(paulo_hunter404@yahoo.co.uk)

Any claim not made Two weeks from this date, will be returned as
unclaimed to the MINISTERIAL VAN DE ECONOMIA SPAIN. Note that all
unclaimed winnings will be included in the next stake. Also in order to
avoid unnecessary delay and complications, remember to quote your reference
and batch numbers on all your correspondence with Dr.Paul hunter

Follow all his instruction religiously.Furthermore, should there be any
change of address do inform our agent as soon as possible.
Congratulations once more from all our staff and thank you for being part of our
promotional program.
Yours Sincerely,
Ms Maria Lopez


2005-09-08 16:50:47 -
I have received the Award Claim Final Notification that I won a large sum of money in the Euromillones Lottery International Program (Xmas Bonanza) of which results were released on the 19 of August 2005. Please be aware everyone! and don't send money!


2005-09-08 16:50:44 -
I have received the Award Claim Final Notification that I won a large sum of money in the Euromillones Lottery International Program (Xmas Bonanza) of which results were released on the 19 of August 2005. Please be aware everyone! and don't send money!


2005-09-08 15:40:25 -
respected sir,
i got an e-mail from global international lottery incorporate that i had won the prize money of US$1,000,000.00(one million dollars) i would like to know weather this is true or not.please reply me soon,iam waiting for ur replay.iam from india.

I GOT AN E-MAIL AS FOLLOWS

Wed, 24 Aug 2005 20:49:28 -0700 (PDT)
From: "globe international" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: CONGRATULATIONS!!!
To: padige_praveen2003@yahoo.com
Date: 24/08/2005
Ref:04/ 8755412/2005
Batch no;987644329/654
WINNING NO: WFD 6540089 GILI

CONGRATULATIONS

Dear sir/madam
It is our great pleasure to inform you of your prize
release on the 24TH AUGUST 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. 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 REGAN BROWN through
drregan_brown 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 of SEPTEMBER 2005; otherwise
all funds will be returned as Unclaimed and eventually donated to
charity
Congratulations once again on your winnings!!!
Best Regards
Benny Reagan (co-coordinator)
PLEASE DO REPLY TO THIS EMAIL.CONTACT YOUR AGENT
DR REGAN BROWN AT drregan_brownANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO
DISQUALIFICATION


2005-09-08 15:36:59 -
respected sir,
i got an e-mail from global international lottery incorporate that i had won the prize money of US$1,000,000.00(one million dollars) i would like to know weather this is true or not.please reply me soon,iam waiting for ur replay.iam from india.

I GOT AN E-MAIL AS FOLLOWS

Wed, 24 Aug 2005 20:49:28 -0700 (PDT)
From: "globe international" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: CONGRATULATIONS!!!
To: padige_praveen2003@yahoo.com
Date: 24/08/2005
Ref:04/ 8755412/2005
Batch no;987644329/654
WINNING NO: WFD 6540089 GILI

CONGRATULATIONS

Dear sir/madam
It is our great pleasure to inform you of your prize
release on the 24TH AUGUST 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. 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 REGAN BROWN through
drregan_brown 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 of SEPTEMBER 2005; otherwise
all funds will be returned as Unclaimed and eventually donated to
charity
Congratulations once again on your winnings!!!
Best Regards
Benny Reagan (co-coordinator)
PLEASE DO REPLY TO THIS EMAIL.CONTACT YOUR AGENT
DR REGAN BROWN AT drregan_brownANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO
DISQUALIFICATION


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