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Discussion : Spanish police: beware of lottery scam

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2005-08-22 13:41:44 -
i recieved a letter from EUROMILLONES INTERNACIONAL LOTTO COMISION S.A in the mail, saying that i had won four hundred thousand euros.
There was an attached form that i had to fill out with all my details and next of kin details that had to be sent back to a return fax number.
i didnt feel right about sending my details to these people so i thought of looking on the net that is where i found this site.
i want to know how they would come to know my name and address if all my detail are not listed in the Australian phone book, where would they come across this information??

please reply very concerned

the letter was undersigned by DON. THOMAS GONZALEZ (PRESIDENT)


2005-08-21 17:52:47 -
I received an e mail saying I won $560,000 and I was
not asked to pay out any money until the above amount
was deposited into my account. Then I would have to pay 2% back to the lottery commissioner. I filled out
a form and received a call from a Don Pedro 122-29680-
Estepona-Spain. Tel 34-620-356881 They are waiting for me to set up an account and I am holding back. I was going to set up an offshore account too but now I
think by reading the scam alert that this is fraud.
Contact me if you want more information. Marlene Dew
707-444-8811 United States.


2005-08-21 14:20:41 -
Dear Sir
Out of my stupidity I have fallen for it. I recieved a letter at my home address from
'Mr Antonio Gomez,Ph.D. Vice President, Loteria Primitiva,Calle,Pivon Y Sanchez No.8, 2B, 28014, Madrid, Spain Tel. 0034675209012 & 0034656339666'
saying that I have won Euros 785,510 with ticket no.... and serial no.........
So after having faxed the infos nad requesting a cheque sent to me, I recieved a telephone call from Mr Louis Gonzalez assuring me that the money would be released to you as a cheque if you send us Euros 2,850 as a bank tranfer.
I am in Pakistan at present visiting my family, so I managed to transfer the amount asked to Mr Parsons George William, Account No. 9520240606793690005578, Cajasur Bank,Callehoyo 1 Corremolinos MG Spain on 17th.Aug.2005.
After having visited the websites and peoples comments I feel I have been riped off,.
Can you offer any help please to retrieve the money. I believe its likely to arrive to their account by tomorrow.
Kindest regards
Dr M A Nasir
Tel. 00447789081747 or 00923009767537
UK


2005-08-21 06:33:22 -
I recieved a letter in the mail saying i have won $615,810.00. I can't believe anybody would be stupid enough to believe this crap. The Spanish Police need to put a stop to this scam and arrest these crooks.


2005-08-21 03:59:25 -
Can someone please help me with this?? Does anyone know if the following is just a hoax??



AUSTRALIA LOTTO INC.
PROMOTION MANAGER
2nd floor SABC Radio Park Building P.O.Box 91711, Auckland Park,
2006 Henley Road Sydney, Australia.
www.freelotto.com

Date: 19/08/2005

Security Code No.ULI/APRXX/05

Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC

CONGRATULATIONS!!!

Dear Lucky Winner,

We are delighted to inform you of your prize release on the 18th 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; 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$1,000,000.00.(ONE MILLION US DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize of US$25,000,000.00 shared among Twenty Five lucky winners in this category.

All participant 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 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 American representative office in New York, as indicated in your play coupon and your prize ofUS$1,000,000.00 will be released to you from this regional branch office in New York.

We hope with part of your prize, you will participate in our next year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE, Simply contact our fiducial agent,Dr Lincoln Smart at :
claims_agent05@yahoo.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, Please Be Warned.

Note, all winnings MUST be claimed by the 30th of August 2005; otherwise all funds will be returned as Unclaimed and eventually donated to charity.

Congratulations once again on your winnings!!!
Best Regards
Monica Woodgate. (co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT
claims_agent05@yahoo.comANY BREACH OF CONFIDENTIALITY ON THE PART OF
THE WINNERS WILL RESULT TO DISQUALIFICATION.


2005-08-21 01:16:24 -
this e-mail is winner in august 2005


2005-08-20 22:15:19 -
I receive a letter that I won 600,000.00 EUROS. Reference file # EG/2551256003/02. From Santa Lucia Seguros S.A. Agent name Mrs INMA GOSE. Can you please tell me if is true, so I can claim my Money. Her telephone number is +34/654-636-521. You can e_mail me at the address above or fax to 915-599-2530 Thank you.


2005-08-20 17:52:42 -
i received a letter in the mail also from the maga million lottery promotion road to riches promotion address calle afrodo nobel 45
2128440 madrid spain
mega house tel/fax: 34 940464430

name: yesenia quintana
the desk of president
maga million promotions/prize award dept
ref: mmil/3762367224/05 batch no. 2177/005/mmd

then is says to begin your claim contact serguros attn: mr. garcia michael don Luise foreign operations manager. tel nos: +34 686094170


2005-08-20 15:03:22 -
hi
im from iran
i have resieved an email titled:
" CONGRATULATIONS: YOU HAVE WON AUSTRALIA LOTTERY PRIZE !!! PRIZE FUND "
& the email was sighned by :
"DR MAXWELL MARK.
FUDICIAL AGENT.
AUSTRALIA LOTTO LOTTYER SUPERDRAWS!!! "

I have claimed for the prize as it was instructed by the email.
i have not resieved any other email from your company!
if such a prize is real, im so lucky, and im eager to resieve it.
the phone number you have leave to contact does not respond :
Tel:+61-88090421314-980

thank you.


2005-08-20 12:13:04 -
hi

i have resieved a letter titled "CONGRATULATIONS: YOU HAVE WON AUSTRALIA LOTTERY PRIZE !!! PRIZE FUND "
sighned by: DR MAXWELL MARK.
FUDICIAL AGENT.

AUSTRALIA LOTTO LOTTYER SUPERDRAWS!!!

ill be glad to khow if its true or not!
i have claimed as it was instructed in the letter.
the given phone numbers(:+61-88090421314-980
) in the letter does not work but the fax number(234-1-7595459) seems true!

thank you


2005-08-20 07:17:27 -
Dear Sir,
Just like the lot of guys who recieved an AUSTRALIA LOTTO LOTTERY winner, i have a doubt about it also.
Please advice me if this really true coz as what i read from a lot of winner they have doubt also.
Please advice me immediately,and help me pls.
Thanks a lot.
Edwin A.Regnim


2005-08-19 21:18:55 -
i received message of winning $1000000 from global international lottery incorperated
thanks,
Emma.


2005-08-19 19:27:08 -
i received an email from global international lottery incorporated from acclaimed agent daniel benson that I'm the winner of USD$1,500,000.00 amongst 9 other people through a computerized balloting system. i want to know if this real??


2005-08-19 11:53:26 - Виталий
Здраствуйте I from Russia, me also have come the letter about выгроши 100000 euros. But as there was it лоходрон.


2005-08-19 11:31:55 -
i have recieved a letter saying that i have won a prize by Euro Lotto Stakes Sl, i just want to know wether this company is a fraud or not, and how do i optain the prize.


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