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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


2005-08-27 12:05:58 -
I Have got a mail as below
Dear Sir/Madam
It is our great pleasure to inform you of your prize release on the 25th JULY 2005 from the GLOBAL INTERNATIONAL LOTTERY IN CORPORATE. These lotteries are fully based on an electronic selection of winners using e-mail addresses. Your e-mail address was attached to ticket number: 109865442 serial number: 8751128673. This batch draws the lucky number as follows 22-11-63-77-82 bonus number 34, which consequently won the lottery in the second category. You here by have been approved a lump sum pay of 50,000.00$ (fifty thousand dollars) in cash credit file ref: GILI/MM 8755412/05 from the total cash prize of US$ 10,000,000.00 shared amongst two hundred 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. Futher more your details (e-mail address) falls within our African Regional office in Nigeria, as indicated in your play coupon and your prize of 50,000.00$ will be released to you from our London correspondent where we have our corporate headquarters. 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 Jeck Brian through brian_jeck@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 puplic 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 22nd September 2005; otherwise all funds will be returned as Unclaimed and eventually donated to charity Congratulations once again on your winnings!!!
Best Regards
Jeck Brian (co-coordinator)
PLEASE CONTACT YOUR AGENT DR JECK BRIAN at brian_jeck@yahoo.com any breach of confidentiality on the part of the winners will result to dis qualification


]

Plz suggest me what to do


2005-08-27 00:10:24 -
i ve recieved a letter from GLOBAL INTERNATIONAL LOTTERY INCORPORATE , telling me that i ve won a hand some amount of money. plz can u guide me that this is for real or its just a fake company.


2005-08-26 23:09:06 -
Dear Sir,
I received a letter with final notice Iwon a
lottery ( loteria Del MunDo sweepstake international
prmotions programmes )held on 25march 2005.
and said to cntact ESTRELLA SEGUROS S.A.
also at the end of the letter aske if Ineed to claim
cntact MR RAUL PEREZ tel/oo34655139635 .
and we have guaranteed prize winner cash . NOW sir is that a real or scam. thanks


2005-08-26 09:35:55 -
MOST OF THIS PROBLEMS AND FROM WHAT I GOT SENT TO MY MAIL IS FROM SPAIN. SPAIN POLICE REALLY NEEDS TO CRACK THIS DOWN AND DO SOMETHING ABOUT IT - FIRSTLY IT'S NOT GIVING YOUR COUNTRY A GOOD NAME, SPEAKING FROM MYSELF, JUST LOST ALL RESPECT.

I KNOW THAT ALL OTHER COUNTRIES ARE ALSO DOING THIS, BUT I LIVE IN AUSTRALIA AND I GOT THIS LETTER SENT FROM SPAIN.

THIS REALLY NEEDS TO BE STOPPED.


2005-08-26 09:32:08 -
Hi there,

I have received a letter on Tuesday 23/08/05,in the mail from Euro Milliones Lottoria. Advising me that my name was entered as dependent client. With REF No: EGS/0007459015/03 and BATCH No : 17/7024/IPD. Should there be any discrepancey in your name and address, please contact Sata Lucia Seguros S.A.
Advising that I have won $615,810.00 Euro and that i won the lottery in the third category. $5,368,770.00 is shared among seventeen international winners in this category.
All participants were selected through a computer ballot system and sponsored by MAPFRE MARKETING S.L. names from Asia,Australia,New Zealand, Europe and North America as part of our international promotions programme which we conduct one every year.

to Begin your claim, Contact DON ANTHONIO RODRIGUEZ Foreigh Operations Manager of Santa Lucia Seguros S.A. On telephone : +34-657-307-029/FAX: +34-657-406-487.

There were plenty more on the letter which I haven't added on this.

This is a sick joke and I can't believe that people have no concious at the end of the day.

I have spoken to this Anthonio Rodriguess and he requested to send him money for tax for Spain goverment in order to get my prize winning.

Someone has to do something as this is an international problem.

JUDGEMENT DAY IS A BEAUTY FOR THESE SICK CRIMINALS WHICH NEEDS TO BE BEHINE BARS.


2005-08-25 22:49:31 -
I have just received a letter from Euro Lotto Strakes SL, notifing that I have won a grand prize of EURO 450,000.00.And I should contact Atlantic Sol Agency at Fax 34-6-991-952-51/TEl: 34-6-991-951-44 or email atlansolagency@hotmail.com. Please follow up


2005-08-25 22:33:21 -
I received a letter from Loterias y Aquestas, with the name William Sanchez, that I had won a loteryprice of 0ver 615ooo euro's. The prize is insured and being processed Bilbao Securos S.L.I wonder if this is a reliable bussiness


2005-08-25 17:53:00 - Joseph Kim
Recently sent to me

AUSTRALIA LOTTO LOTTERY INC.
Date: 23/8/2005
Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC
CONGRATULATIONS ....................

Dear Sir/Madam,

We are delighted to inform you of your prize release on the
21st 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 tticke number;
47061725 07056490902 serial number 7741137002
This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number
17,which consequently won the lottery in the second category.

You hereby have been approved a lump sum pay of US$500,000.00 (DOLLARS)
in cash credit file ref: ILP/HW 47509/02 from the total cash prize of
US$4,000,000.00 shared amongst eight lucky winners in this category "B".

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.

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, Dr Mr Joel Mbongo at
aulotoinc@yahoo.com.au to 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 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 winnings!!!
Best Regards
Carol Smith(co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT:aulotoinc@yahoo.com.au

BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.


THANKS:
MANAGEMENT.


2005-08-25 15:57:03 -
My uncle has received a letter from EURO LOTTOSTAKES sl saying that he has won a lottery and the letter says "From the desk of the director"
REF: DDL/4506/MDS
Batch: RTL/51564
The address on the letter is "Apartado De Correos N. 195 28980, 11 Parla Madrid Spain." The letter is dated 8th august 2005.

They claim that my uncle has won Euro 375600/-. They have mailed a form to him in Karachi Pakistan which he is to fill and fax it to some DR. Gallardo Sbertoli, foreign operations manager, Royal Coasta Security a Group of RoyalSecurity Bvorg at fax No: 34-6-2686-6190. TEL: 34-6-9563-6924.

They have also written that if my uncle does not claim it by the 8th of september 2005, it will be marked as unclaimed and will be remitted to the account of Ministerio De Economia Y Hacienda as un claimed.

You are kindly requested to advise me on the above as it seems like a scam and my poor uncle almost did what they had asked for.
regards,
Zahid Siddiqui
Karachi
Pakistan


2005-08-25 11:11:32 -
hi there. i have recieved a letter from euro lotto stakes sl stating i have won 26756.820 euros.i want to know about the reality.does this company really exist or it is the fraud. if fraud please i request u to do some thing about it.


2005-08-25 09:54:08 -
I recieved an e-mail from Tablero international de la commission de lotto prize award promotions departmnt saying that I had won $910'215.000 to be deposited after I complete all of my personal information. personal contact was said to be mr. Tom Benson @ trust world security S.V with a respondable e-mail of trustworld@myway.com. Please be aware of this scam.Recived on 8-17-2005

Sincerely
Dawn


2005-08-25 06:23:54 - Salman Zaheer
I have received two E-Mails Ist at Fri,08/19/05 congratulating me that I have won the lotter from AUSTRALIA LOTTO LOTTERY INC.and 2nd one at tue,23/08/05 from GLOBAL INTERNATIONAL
LOTTERY
INCORPORATE.
They both advise me to keep all this in secret and provide them personal infomition Phone Number and other things. Its looking totally fraud and may be they used this information for issuance of fake passport or I.D. May be these are terrorists. You may please take strickt action against these. Copy of the congratulation mails are attached

Date: 10/06/2005
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 10th of June 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, mrs sarah edrie at ;
lotteryrepresentative@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, Any breach of confidentiality will lead to
disqualification of you wining prize ,all winnings
MUST be claimedbefore 30th of
August 2005; otherwise all funds will be returned as
Unclaimed and eventually donated to charity.
Congratulations once again on your winning!

Best Regards
Engr.Benson.petterson
(For co-ordinator)


2005-08-25 06:18:36 - Salman Zaheer
RECENT MAIL WICH I RECEIVED IS AS UNDER

Date: 23/08/2005
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 23TH 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 MILER WILLIAM through
frankouba@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 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 MILLER WILLIAM AT frnkouba@yahoo.com ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO
DISQUALIFICATION.


2005-08-25 05:35:33 -
Hi all,
My cousin received a similar letter, and lucky for him I told him to let me check it out on the net first! THANKS EVERYONE FOR ALL YOUR MESSAGES WARNING ALL ABOUT THIS SCAM!!! :)


2005-08-25 04:52:22 -
regarding lotto as usual, Co'z I check my mail and I found this notice regarding the 1M that I have won. please let me know if this is true?


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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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8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885> 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 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 >
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