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Discussion : Spanish police: beware of lottery scam

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2005-09-03 18:39:46 -
I received an email from Tablero De Comision De La Lotto say that I had won somewhere in the area of 900,000 dollars. Their company to contact for the money to be transfered to my account was Trust World Security S. V. Madrid Spain.

They wanted my telephone number and fax number which like an idiot I sent them. I was emailed a claim form wanting my bank account number to transfer the money to supposedly things would be started within 48 hours. I did not answer this or send in the form.
They also requested names of my family.

The last thing on the form is a statement that I had not received payment and gave Trust World authorization to act on my behalf in processing my fund. They were to make the bank transfer on my behalf.

This is a novel approach, but it makes you wonder if you are really passing up a big chance. I STILL WONDER. What a fool.


2005-09-03 13:16:36 -
i'll like to know if i'm to sign up 4 global int. lottery


2005-09-03 08:54:05 -
Aaah, well it did feel good for a moment or so but my joy was very short lived as I detected errors in the e-mail which showed signs of an amateur and unsophisticated procedure, so this is the e-mail check it out,
Date: 2nd/09/2005
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 2nd SEP 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 MILER WILLIAM through
[email protected] 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 20TH 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 WILLIAM MILLER AT [email protected] ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO
DISQUALIFICATION.


Okay now let me tell you the errors , notice the e-mail address [email protected] , above it's given [email protected] which surely means information is changed from time to time by hand,
Batch No; (this is a typing mistake, he was supposed to use : instead of this ;), and the last line any breach of confidentiality onpart of the winner(that's the big give away) anyhow it was a nice fantasy, thanks, and whoever it is please please make it a little bit more professional and use some colors next time hahahaha :) okay all, Bye.


2005-09-03 03:49:50 -
I rec'd an e-mail stating I won 600k from a group called Loteria Primitiva. With a contact name of UNION GRUPO SEG, based out of London. Is this a scam or Do I need to contact my lawyer re: the winnings.


2005-09-03 00:09:20 -
i received email from Global International Lottery Inc. FROM THE OFFICE
OF THE FIDUCIARY AGENT,
KURMA KUTA BUILDING
PLOT 330 LAMA ROAD
VICTORIA ISLAND
P.O BOX 52210
LAGOS- NIGERIA
Tel. 234-8029054506.
FAX. 234-1-7599080
and my agent is DR BODE THOMAS. they informed that i have won 1 million dollars. i want to know whether it is a fake or real. is this company a registered one or not. waiting for the responce


2005-09-02 23:38:07 -
I was contacted with this message August 30, 2005. The number given to contact was +44-7040117968. The email address was [email protected]. I did a yahoo search on the company and did not get scammed.


2005-09-02 23:01:25 -
-


2005-09-02 19:47:52 -
I also recived this email
We happily announce to you the draw of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 27th of August, 2005. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:6-13-17-23-32-43-49 (JACKPOT) which subsequently won you the lottery in the 2nd category .

You have therefore been approved to claim a total sum of £774,505.00 (seven hundred and seventy four thousand, five hundred and five british pounds sterlings) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £21,212,836 shared amongst the several lucky winners in this category .

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online as part of our international promotions programme conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon In view of this, your £774,505.00 (seven hundred and seventy four thousand, five hundred and five british pounds sterlings)will be released to you by any of our courier department.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning details confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme.Please be warned!

To file for your claim, please contact our fiduciary agent citing the batch and reference numbers to this letter between the hours of 8.00am - 10.30pm on Mondays through Saturdays:

MR DAVID BRIGHT


Tel: 44 703 184 6138
Fax: 44 707 502 0919

Official Emails: [email protected]

CONGRATULATIONS!!!
Yours faithfully,

PHILOMINA TERRY ( MRS.)

Zonal Co-ordinator Online International Promotions Unit,


2005-09-02 08:12:14 -
HI PEOPLE! I'VE INVESTIGATED THE GLOBAL INTERNATIONAL LOTTERY INCORPORATE AND FOUND OUT THAT THEY ARE FAKE!

i ALSO RECEIVE A LETTER INFORMING ME THAT i WON 1 MILLION DOLLAR FROM A TICKET NO: 109865442 AND SERIAL NO. 8751128673. MY POINT IS THis:
if they've use electronic balloting, how come i have the same ticket no. and serial no. with Salman Zaheer, another winner who made some comment in this web. This means that their lottery is not authentic! It's all FAKE! FAKE! FAKE! FAKE! FAKE! don't mind them guys! they don't have money that's why they keep deceiving people....how I wish the'y find a job better than what they are doing now...please don't belive them!


2005-09-02 07:54:55 -
MY NAME IS SHA-NAWAZ and I AM FROM INDIA . I RECIEVED A LETTER FROM GLOBAL INTERNATIONAL LOTTERY INCORPORATE ON 31st of august.I WOULD LIKE TO KNOW WHETHER IT IS SCAM?kindly reply to me about this details as soon as possible The details are as below:-





Subject: OFFICIAL WINNING NOTIFICATION:Contact Your Claim Agent Now!!
To: [email protected]



Date :31/08/2005
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 the 30th AUGUST 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: [email protected].
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: [email protected]
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 SEPTEMBER 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


2005-09-02 07:49:31 -
Dear Sir
I recieved e-mail from
€uromillones lotería internationalend that my e-mail address win more than 2 million $ and they send me money release form.I did not reply them
I am not sure this is real ? I would apprecite of your reply, thanks


2005-09-02 05:40:06 -
I AM RIDA FAYADY THE WINNER OF LOTTERY IN FIRST SEPTEMBER 2005
THE WINNING NO: GB8701/LPRC
REF: 475061725
BATCH: 7056490902/188


2005-09-02 02:45:38 -
Very nice


2005-08-31 21:40:58 -
i was called as aulottowinner and not replyed.even mail doesnt go.i was asked to fill for some free gift cards.what do ido?


2005-08-31 21:37:35 -
i was announced as aulottowinner but not responded.
i want to know about it and about john mbongo


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