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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


2005-08-29 16:39:25 -
I had received letter from australian lottery progrramm in 24 augest as follDate: 24/08/2005
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC

CONGRATULATIONS !

Dear Sir/Madam,

We are delighted to inform you of your prize release
on the 24th of August 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; 575061725 8056490902 serial number 6741137002
This batch draws the lucky numbers as follows
4-13-33-37-42bonus number 17,which consequently won
the lottery in the second category.
You here by have been approved a lump sum pay of
US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash
credit file ref: ILP/HW 47509/02 from the total cash
prize 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 East, Africa and
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 Amsterdam,Holland,
as indicated in your play coupon and your prize of
US$200,000.00 will be released to you from this
regional branch office in NIGERIA. 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, Vandi Sudi at ;
(vandisudi@yahoo.com) to file for
your
claim . Please quote your Date of draw,Reference
Number, Batch Number and Winning Number, which can be
found on the top-left corner of this message.
Also, you should give in your 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 has been
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 by the 18th of
september 2005; otherwise all funds will be returned
as
Unclaimed and eventually donated to charity.
Congratulations once again on your winning!

Best Regards
Mr Ahan Larry(For co-ordinator)


PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT :
[vandisudi@yahoo.com]
ANY BREACH OF CONFIDENTIALITY ON THE PART OF
WINNERS WILL RESULT TO DISQUALIFICATIONow


2005-08-29 15:06:07 -
Are these people able to use our data?? they have our telephone number and have called us at home twice.. Im a bit worried now?? What can we do?


2005-08-29 15:02:39 -
Hi there,
My partner received in the mail on the 24 August a letter claiming he'd won $615,810.00 euro and we faxed what they'd asked for "payment processing form" the claim person to speak to "Don Anthonio Rodriguez" called us back that same night, claiming his government will contact him on how much tax we had to pay before they could release funds. As soon as he said we had to pay first we knew it was a load of crap. The telephone numbers we have are: 0034 657 307 029 and fax n# 0034 657 406 487 which will reach a Don Anthonio Rodriguez. Address: Head Office Calle Miramar N# 9 block 4 - A - 9 28002 Madrid. He's expecting a call from us tomorrow but he'll be waiting a while.. I hope they're caught soon because they can be convincing.. but the paper work they since is really home made looking so thats clue N#1 if you won that much money i think you'd get something that looked alot more professional!!


2005-08-28 22:39:40 -
I received a letter in the mail from Club Lotto Promotion saying I was a big winner along with nine others as a catagory 2 winner. A prize of $815,950.00,
Then I read the steps I needed to do to claim my prize.#1 I must claim this before sept. 12 or forfeit my prize. #2 Send all reference no.s to the claim officer. And I am to forward 10% to my security company as sole representative of domestic expenses. (that comes to $81,595 thats well and good after the prize has been awarded and in my bank account but to send that kind of money before the award seemed not right.) There is a second page to fill out.Its from Trinity Security Company S.A.On this page they want all the information of my account with my bank and my drivers license information. my problem with all this is that this is a lot of private information to be giving out if this is NOT a legitimate operation. I want to know from you if both these firms are truly a ligitmate lottery representative . If so I will follow the instructions except for the 10% that would have to come out of the lottery winnings. If not I will turn this matter over to the Postal fraud division. Sincerely Sue Griffin--2162 Via Nuevo, Santa Maria, CA 93458 USA Phone: 805-925-7316


2005-08-28 21:11:03 -
i recieved a mail from australian lottery programe
and isent my data for this address agent-brain@operamail.com please tell me what i can do isent my name address tell number and mobile number


2005-08-28 21:05:02 -
i sent my data to this address agent-brian@operamail.com i want to be sure they really work or not? they mailed me that i wone 200.000 $ i sent my data and im affraide of that they misuse them . please tell me what to do


2005-08-28 20:59:29 -
i sent my data to this address agent-brian@operamail.com i want to be sure they really work or not


2005-08-28 20:59:25 -
i sent my data to this address agent-brian@operamail.com i want to be sure they really work or not


2005-08-28 19:34:51 -
i was crime in lottery internet by UK NATIONAL LOTTERY and i send to it 2000 pound.
i am student , please help me .
i am awaiting you advanse.
yours faithfully,
MARYAM from IRAN


2005-08-28 09:41:57 -
FROM THE OFFICE
OF THE FIDUCIARY AGENT,
GLOBAL INTERNATIONAL LOTTERY INC.
KURMA KUTA BUILDING
PLOT 330 LAMA ROAD
VICTORIA ISLAND
P.O BOX 52210
LAGOS- NIGERIA
TEL.234-8053636226
24TH AUGUST 2005

DEAR ESTEMEED WINNER,

WE HAVE RECIEVED YOUR
WINNING PARTICULARS WHICH CORRESPONDS WITH WHAT WE
HAVE IN OUR SYSTEM WHICH MAKES YOU A BONAFIDE
WINNER.YOUR SWIFT REPLY TO THIS MAIL WAS HIGHLY
APPRECIATED ALSO. I AM GOING TO EXPLAIN TO YOU ALL YOU
NEED TO KNOW ABOUT THIS LOTTERY AND THE STEPS INVOLVED
IN REDEEMING YOUR PRIZE MONEY OF $1,000,000.00
THIS IS A HUMANITARIAN ORGANIZATION DESIGNED TO
TRANSFORM THE LIVES OF PEOPLE AROUND THE GLOBE,IT IS
DONE ANNUALLY AND IN THIS YEARS PROGRAME YOU BECAME
VERY SUCESSFUL.OUR HEAD OFFICE IS IN LONDON WHILE OUR
REGIONAL OFFICE ADDRESS IS WRITTEN BOLDLY IN THE TOP
PAGE OF THIS LETTER.
THIS IS DONE IN SIX CONTINENTS WITH THE AID OF
ELECTRONIC BALLOTING AND WE HAVE OUR REGIONAL OFFICES
IN THIS CONTINENTS AS WELL.IN THIS YEARS LOTTERY WE
HAVE CHOOSED AFRICAN REGIONAL OFFICE IN LAGOS NIGERIA
AS OUR PROCESSING CENTRE WHEREAS ALL OUR WINNERS
MONEY WILL BE PAID BY OUR CORRESPONDING BANKS IN
LONDON.THE CHIOCE OF AFRICAN COUNTRY AS OUR PROCESSING
CENTRE THIS YEAR IS TO PROTECT AND SERVE EQUITY,SINCE
THIS IS A GLOBAL LOTTERY WE WOULD NOT WANT TO
MARGINALISE ANY RACE OR CONTINENT.
THIS PROGRAMME IS SPONSORED BY SOME MULTINATIONAL
COMPANIES AND SOME FINANCIAL INSTITUTIONS FOR THE
UPLIFTMENT OF PEOPLE'S WELFARE AS PART OF THIER SOCIAL
RESPONSIBILTIES IN COUNTIRES THEY HAVE OPERATIONAL
BASE.
IT IS DRAWN FOR NINE HUNDRED THOUSAND PEOPLE AT THE
END TEN PEOPLE WERE SELECTED WHICH YOU HAPPENED TO BE
LUCKY TO BE ONE OF THEM,($10,000.000 WILL BE SHARED
AMONG TEN OF YOU)
HOWEVER THERE ARE ALSO SOME CHARGES THAT ARE
ASSOCIATED WITH THE TRANSFERING PROCESS AND
DOCUMENTATIONS WHICH THE RULES STATED CLEARLY THAT THE
WINNER OR BENEFICIARY SHOULD REMMIT AS PART OF THERE
LOYALTY AND EASY PROCESSING OF HIS/HER DOCUMENTS .
FURTHERMORE,ONCE THE PAPERS ARE CLEAR OUR
CORRESPONDENCE SHALL BE NOTIFIED AND ORDER WILL BE
ISSUED TO COMMENCE THE NORMALIZATION OF YOUR ACCOUNTS,
YOUR ACCOUNTS DETAILS WILL ALSO BE DEMANDED FOR THE
TRANSFER OF YOUR MONEY WHICH WILL BE WHITHIN 48
WORKING HRS AFTER YOUR DOCUMENTS ARE PREPARED.
WE EXPECT YOU TO GET BACK TO US IMMEDIATELY.

BEST REGARDS
DR ALEX WILSON

FROM THE OFFICE OF THE FIDUCIARY AGENT,
GLOBAL INTERNATIONAL LOTTERY INC.
KURMA KUTA BUILDING
PLOT 330 LAMA ROAD
VICTORIA ISLAND
P.O BOX 52210
LAGOS NIGERIA.
TEL. 234-8053636226
FAX +234-1-7218767

ATTENTION TO LUCKY WINNER

WE ARE DELIGHTED TO HAVE YOU AS ONE OF OUR LUCKY WINNERS IN THIS YEARS LOTTERY.WE EXPECT YOU TO FOLLOW OUR CORRESPONDENCES WITHOUT ANY DELAY SO AS TO HAVE YOUR MONEY TRANSFERED IN A VERY SHORT TIME.

FURTHERMORE, TO ENABLE OUR CORRESPONDING BANK EFFECT THE TRANSFER OF YOUR WINNING THROUGH A TELEGRAPHIC WIRE TRANSFER,YOU ARE REQUIRED TO PAY FOR THE STAMP DUTY AND NOTORISATION FEE.THE STAMP DUTY CLEARANCE CERTIFICATE AND NOTORISATION FEE IS AS STIPULATED BY ENGLISH LAW AND LEGALLY BINDING. ACCORDING TO INTERNATIONAL LOTTERY ACT OF 1980,

THIS IS THE ONLY FEE LOTTERY WINNERS WILL HAVE TO PAY TO THE GOVERNMENT OF THE COUNTRY WHERE WE HAVE OPERATIONAL BASE .THIS NOTARISATION FEE IS PAID IN THE OFFICE OF THE REGISTRAR, FEDERAL HIGH COURT OF NIGERIA.ITS IMPORTANCE IS TO VALIDATE AND LEGALIZE YOUR WINNERS CERTIFICATE BEFORE IT WILL BE SEND TO YOU.THE STAMP DUTY IS THE WINNERS TAX ATTACHED TO YOUR CASH PRIZE AND IT IS PAID TO THE BOARD OF INTERNAL REVENUE.BOTH MONEY GOES TO THE GOVERMENT COFFER AND NOT THE ORGANISATION.ONCE THIS PAYMENTS ARE MADE BY YOU, YOU WILL HAVE YOUR MONEY TRANSFERED IN 48HRS.

PAY THE MONEY TO:
MR EJIKE UZOMA
KURMA KUTA BUILDING
PLOT 330 LAMA ROAD
VICTORIA ISLAND
LAGOS- NIGERIA
THROUGH WESTERN UNION BECAUSE OF ITS FASTNESS AND RELIABILITY.
THE TEST QUESTION ............... WHAT YEAR,
THE TEST ANSWER..........................2005.
SENDERS NAME...................................
MTCN..........................................TO BE SUPPLIED BY WESTEN UNION AGENT.
YOUR ARE EXPECTED TO ACT WITHOUT ANY DELAY.
THE BREAKDOWN OF THE FUNDS IS AS FOLLOWS;
US$520 IS FOR THE STAMP DUTY CLEARANCE CERTIFICATE.
US$300 IS FOR NOTARISATION FEE.
US$ 58 WILL BE FOR THE SHIPMENT OF YOUR HARDCOPY WINNING CERTIFICATE AND OUR PROMOTIONAL ITEMS SINCE WE FELL IT MAY NOT BE VERY CONVIENENT FOR YOU TO TRAVEL AND COLLECT THEM .THAT GIVES YOU A TOTAL AMOUNT OF US$878.00.

CONSEQUENTLY,THE MOMENT YOU MAKE THIS PAYMENT,SEND BACK THE PAYMENT DETAILS SO THAT IT WILL BE ATTACHED IN YOUR FILE AS PROOF OF PAYMENT.THEN WE WILL SEND TO YOU THE COPIES OF THE DOCUMENTS WHICH YOU WILL SEND TO OUR CORRESSPONDENCE BANK AND THAT CONFIRMS YOU THE BONAFIDE WINNER. .


CONGRATULATIONS ONCE MORE.

BEST REGARDS
DR.ALEX WILSON


2005-08-28 09:13:35 -
I am very thankful to the administration of FRAUD WATHCH INTERNATIONAN as they upload very informative website which provide me useful information regarding the fraud lottery scheme namely Euro Lotto Stakes SL and save me from huge lose.

Euro Lotto Stakes SL is a fraud scheme (They may use the name of genuine scheme) they send the letter to people of the third world countries like Iran, Pakistan in which they inform the address holder that he won the prize of 375,600$ or euro and instruct the prize holder fill out the enclosed form and send it back via given Fax No, after that they may demand money for transfer charges.

The said letter is came from SPAIN So through this Forum I urge to the Police Authorities of Spain, Government officials concerned, and Embassy of Spain in Pakistan to take stern legal action against these kind of fraud lottery scheme.

My father received a letter by ordinary mail (my father is an old man of 65 year and retire from Pakistan Army, he neither traveled abroad nor apply for any kind of lottery in his whole life. He can not use the computer and has no Email Address. I do not know from where they have got our residential address) our correct home address was printed on envelop, the said envelop stamped, post office stamps shows, it came from SPAIN.
The above mentioned Letter is from “EURO LOTTO STAKES SL” and informed my father that he had won a prize of 376,600/- Euro and advised him to complete the enclosed (Release Order Form) and sent it by FAX NUMBER +34-657-754-533.

BEAWARE THAT “EURO LOTTO STAKES SL” IS A FRAUD LOTTERY SCHEME SO PLEASE PROTECTS YOURSELF FROM ITAS MENTIONED IN THIS WEB SITE.

The specimen of the above mentioned Letter and the Form is given below for general public information.
The specimen,
Euro lotto stakes SL APARTADO DE CORREOSN 195
28980, 11 PARLA
MADRID SPAIN.
16TH August 2005
FROM: THE DESK OF THE DIRECTOR
REF: DDL/4506/MDS,
BATCH: RTL/51564.
AWARD FINAL NOTIFICATION:
We are pleased to inform you the beneficiary whose this mail is been address to, of the release of the awaiting results of the EURO LOTTO STAKES ESPANOL S,L INTERNATIONAL PROMOTION PROGRAMS held on the 22nd December, 2004.as (SWEETSTAKES DE SEMANA SANTA)
You were entered as a dependent clients by ANDALUSIA VISTA S.A,.with reference number: DDL/4506/MD.and batch number RTL/51564. Your name attached to ticket number 23.8013, drew the 5th lucky winning number, which consequently won the Euro Lotto Stakes in the 2nd category.
You have therefore been approved for a payment of Euro 375,600(THREE HUNDRED AND SEVENTY FIVE THOUSAND SIX HUNDRED EUROS) in cash credited to fill reference number: DDL/4506/mds. This is form a total cash prize of 26,756,820(TWENTY SIX MILLION SEVEN HUNDRED AND FIFTY SIX THOUSAND, EIGHT HUNDRED AND TWENTY EUROS) Shared among the international winners in all categories, congratulations’’’’’
All participants were selected through a computer ballot system drawn from 91000(Ninety one thousand) names around the world, as part of our Euro Lotto Stakes International promotions programme which was conducted last year as our international programme.
Due to mixed up of some names and addresses, we ask that keep this award personal, until your claim has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators.
To begin your claim, the enclosed form must be completed carefully in a capital letter, with a photo copy of your personal identity for (verification, records, insurance premium title, and funds remittance). And send by Fax to (Dr Tony Adams), Foreign Operation Manager) ROYAL COASTA SECURITY, a group of (ROYAL SECURITY BVORG) at Fax: +34-657-754-533. Tel: +34-606-842-994.Email: royalsecuri@hotmail.com. They are your agent, and are responsible for the processing and transfer of your winnings to you. YOUR REFRENCE NUMBER IS: DDL/4506/MDS. (Keep personal) Remember, all prize must be claimed not latter than 30th September 2005.
After this date your sweepstakes winning prize will be marked as unclaimed and remitted back to the account of SPANISH MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. Furthermore, should there be any change in your address, do inform you claims agent as soon as possible. Once again, Congratulations.

Sincerely,

Alberto Raul Molina
(Program Director)

BEAWARE THAT “EURO LOTTO STAKES SL” IS A FRAUD LOTTERY SCHEME SO PLEASE PROTECTS YOURSELF FROM ITAS MENTIONED IN THIS WEB SITE.


2005-08-28 07:54:19 -
I have received a letter of winning International Lotto Commission adress is Plaza Colon, Planta 2, 28085, Madrid-Espana.Ph: +0034650340630, fax 0034650340590. They says that I have won the lottery with amount of euros 300,500.00. when I phoned them they ask me to filled the form and fax. Pls advice.

Please do let me know as 21st Oct 2005 is a last date to claim a prize.

Thank You


2005-08-28 02:12:20 -
rec. letter from mega million lottery promotions,this has got to be a scam


2005-08-28 00:15:25 -
I just received an email notifing me that i had won a part of a lottery and that i should emailcontacteuro@netscape.net. what is the sory on this scam?


2005-08-27 12:07:02 -
They are telling me to pay a price of $49 as a transfering fee,
Should i take a risk and pay that


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