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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


2005-08-25 03:55:06 -
IVE been contacted by someone who claims ive won the lotto there, who can i forward the email too for verification? thanks


2005-08-25 01:20:44 -
Please can you confirm if this e-mail I recieved is a scam or not.

FROM:THE DESK OF PROMOTIONAL MANAGER FREE LOTTO S.L
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Ref. Number: Y2K/078/207/APP
Batch Number: 9098/D176-FD67


AWARD WINNING NOTIFICATION


ATTN:Lucky Winner,

We are pleased to inform you of the result of the Lottery Winners
International programs held on the 2nd of July, 2005. Your e-mail address
attached to ticket number 1942896-3498 with serial number 3021345 drew
LUCKY NUMBERS 26-1-20-31-60-90-3 which consequently won in the category
"F".You have therefore been approved for a lump sum pay out of $
350,000.00 {THREE HUNDRED AND FIXTY THOUSAND UNITED STATE DOLLARS ONLY}.

CONGRATULATIONS ones more!!!.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 funds Remitted to you.This is part of
our security protocol to avoid double claiming and unwarranted Abuse of
this program by some participants.

HOW WAS THE SELECTION PROCESS DONE?

The lotto was conducted by first of its kind where by all participants
were selected through a computer balloting system drawn from over
20,000 company and 30,000,000 individual email addresses and names from all
over the world, names from Australia,New Zealand, America, Europe,
North America, Middle East, Africa and Asia as part of International
Promotions Program. This promotional program takes place every FOUR year{4
Years}.

To immediately claim your Winning prize,contact the CLAIM AGENT
below.

EURO UNION AWARD/CLAIM DEPARTMENT S.L

MR. EDWARD NEWMAN
ADVINDAD DE CASTILLA 2
24956.MADRID,SPAIN.
TEL:0034-630-736-581
FAX 0034696-755-219
EMAIL: eurouniongseg@netscape.net

Provide the CLAIM AGENT with your Prize reference number-REF:
Y2K/078/207/APP, batch number 9098/D176-FD67 and winning ticket number
1942896-3498 for confirmation of your winning(CERTIFIED CHEQUE)prize.In your
best interest(s),you must initiate contact within 2 days of receipt of
this correspondence.

Congratulations once again from all members of our staff and thanks for
being part of our promotional program.You are therefore advised to also
send to the CLAIM AGENT the following informations for your claims
processing.

1. Full name and address.
2. Country.
3. Telephone,mobile and fax number.
4. Occupation.


Furthermore,should there be any change of address do Inform the
CLAIM AGENT as soon as possible.Congratulations once more from our members
of staff.

Note: Anybody under the age of 18 is automatically disqualified.

Yours faithfully,
Mrs.Prickly Adams.
Zonal Coordinator.
FREE LOTTO S.L.


2005-08-25 01:04:32 -
HERE ARE FULL COPIES OF THE LETTERS AND CONTACT INFORMATION ON THE CURRENT AUSTRAILIAN LOTO SCAM






AUSTRALIA LOTTO LOTTERY INC.
DATE:22/8/2005. 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 22nd 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; 47061725 07056490902 serial number - 7741137002
This batch draws the lucky numbers are 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 of US$200,000.00(DOLLARS)
in cash credit file ref: ILP/HW 47509/02 from the total cash prize of US$1,600,000.00 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 state,
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, Holand,
as indicated in your play coupon and your prize of US$200,000,00USD, will be released to you
from this regional branch office in Amsterdam.
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 HENRY MARK, at

agentunit_lotto2000@yahoo.com file for your claim . Please quote your reference, batch and winning numbers 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 confidentialy 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 8th 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:
agentunit_lotto2000@yahoo.com BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
TELL: 234 80-34548151.
DR HENRY MARK.
(FIDUCIAL AGENT)

THANKS:
MANAGEMENT.
AUSTRALIA LOTTO LOTTERY INC.




__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com


THIS IS A FULL COPY OF THE 1'ST LETTER THEY SEND YOU NEXT IS THE SECOND LETTER



AUSTRALIA LOTTO LOTTERY INC.

LOTTERY WINNERS APPLICATION FORM OF PAY MENT.




FULLNAME.................................................

DATE OF BIRTH...........................................

ADDRESS..................................................

SEX...........................................................

NATIONALITY...........................................

OCCUPATION...........................................

TELEPHONE..........................................

EMAIL...................................................

BANK ACCOUNT NO.............................

BANK ADDRESS.......................................

BRANCH CODE........................................

DATE......................................................

SIGNATURE...........................................

WINNER Ref Batch NO...........................


APPROVED FOR PAYMENT.

THIS FORM IS TO ENABLE US HAVE A COMPREHENSIVE INFORMATION ABOUT THE PRIZE WINNER . FILL IT AND SEND TO US FOR YOUR DUCOMENTS OF CLAIM.

AS SOON AS YOU FILL THIS FORM , WE WILL INFORM OUR HEAD OFFICE IN AFRICA DIVISION UNIT FOR YOUR WINNING CERTIFICATE WHICH WILL BE SEND TO YOU AS A RIGHT WINNER.
BANK ACCOUNT NO: MUST BE FILLED, SO THAT WE CAN TRANSFER YOUR FUND WITHOUT DELAYING.

NO TIME TO DELAY ON THIS MATTER.

DR HENRY MARK
(AGENT)
TELL: 234-80-34548151


2005-08-24 22:41:13 -
I recieved a letter from TABLERO INTERNACIONAL DE LA COMISIÓN DE LOTTO saying I won a large sum of money in a lotto. Any information on the lotto would be appreciated. Fred


2005-08-24 22:41:09 -
I recieved a letter from TABLERO INTERNACIONAL DE LA COMISIÓN DE LOTTO saying I won a large sum of money in a lotto. Any information on the lotto would be appreciated. Fred


2005-08-24 22:41:05 -
I recieved a letter from TABLERO INTERNACIONAL DE LA COMISIÓN DE LOTTO saying I won a large sum of money in a lotto. Any information on the lotto would be appreciated. Fred


2005-08-24 21:11:57 -
further to tell that this draw is named as SWEEPSTAKES DE SAMANA SANTA and according to this letter," you were entered as a dependent clients by ANDALUSIA VISTA S.A." further taht this letterhead is showing a number as APARTADO DE CORREOS NO.19523950 LUIS MADRID SPAIN.

NOTE: PL.correct CBA as CAB

I REQUEST TO SPANISH POLICE TO KINDLY INVESTIGATE IT AND VARIFY ME ON MY E.MAIL......... THANKS


2005-08-24 20:02:54 -
iv got a letter by post on my home address form EURO LOTTO STEAKES SL for information of winning a prize of about 600,000.00 euro in a draw of his promotions programe held on 4th april 2005.A form is attached with this letter and ask me to fill it up and send it to Mr.PHILLIP MARTHINS(Foreign operation Manager)CBA security agency, fax No.+34-618-125-519 tel No.+34-628-660-086.
i want to know the real status of this lottery system


2005-08-24 19:43:06 -
dear i have receved the e mail that i have won a prize of of 200.000.00$dollerdate no 30/07/2005batch no 8056490902/188
winning no kb8701/lprcticket no575061725 8056490902 seril no6741137002 lucky no4-13-33-37-42 bonous no 17
is this correct in for mation? teel me please


2005-08-24 19:29:53 -
tell me about lottery


2005-08-24 17:34:21 - M. A.
i also recieved a letter saying that i won 1.5 million dollars. i was skeptical about the letter. good thing i checked online for euro millones. my letter was signed by DR. Martinez Pascual.i was asked to call: 01134605185536 or email gas_global@consultant.com
and speak to Don Marico


2005-08-24 13:49:36 -
AUSTRALIA LOTTO LOTTERY INC.
Date: 20/8/2005
Ref: 4758961725 /Jakarta Indonesia Office.
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC
CONGRATULATIONS ....................
TEL : +62 856 922 35292


Dear Sir/Madam,

We are delighted to inform you of your prize release on the 1 st 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, 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 Kunle Smith at
kunsmith@hotmail.com, 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 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
Carol John(co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT: (kunsmith@hotmail.com)

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


THANKS:
MANAGEMENT.
please tell me what i can do because i sent an email whit my passport


2005-08-24 01:27:14 -
I got a email on behalf of the LOTTO-DEL-MILENIO COMPANY. They are saying I won $616,500! The company or person I have been in contact with( I have not given, any financial information)a man named Mr. Charles Feldman. The phone and fax numbers he gave are: Phone# +44 70 40 11 37 78, FAX# 44-20-7681-1662. His address given is: Union Grupo SEG
60 Pentonville RD
Islington, N1 9LA
London England

Have you heard of this group or this person? Is this for real?


2005-08-23 23:45:34 -
I got the same kind of email from Paul_John@yahoo.com. They told me to send 200 dollars through western union to process my check. I told them Before i send any money , I wanted company name and telephone. I am trying to trace the specified email person to his computer and turn them in!!!!!!!!!!!!!!!!!!!


2005-08-23 19:33:26 -
AGENT PEDER


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