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Discussion : Spanish police: beware of lottery scam

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2005-08-18 20:26:42 -
DEAR SIR,
I RECEIVED A E-MAIL AS GIVE BELOW
I KINDLY REQUEST U TO ADVISE ME ABOUT THIS

THANKS & REGARDS
R.PREMKUMAR


Dear Sir/Madam,

We are delighted to inform you of your prize release on the
11th 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
aulottoinc@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 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
Carol Smith(co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT:aulottoinc@yahoo.com.au

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


THANKS:
MANAGEMENT.


2005-08-18 15:27:15 -
Dear sir
I am from TEHRAN/IRAN
I have just received this email saying the followings:
Date: 30/06/2005
Ref: 7458222754
Batch: 905534213/255
Winning no: XB3/701/LNRC

CONGRATULATIONS !
Dear Lucky winner

We are delighted to inform you of your prize release
on the 30th 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; 7458222754,
905534213 serial number 6741137002 This batch draws
the lucky numbers as follows
2-17-43-47-52bonus 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/MW 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, BARR.BRIGHT NDUBUISI at ;
(http://us.f312.mail.yahoo.com/ym/Compose?To=allsaints_chambers@yahoo.com&YY=71945&order=down&sort=date&pos=0) to file for your claim.
Please quote your Date of draw,reference, batch and
winning numbers which can be found on the top left
corner of this 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 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,

MrsGrace Karimu

(co-ordinator)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS
AGENT AT : [http://us.f312.mail.yahoo.com/ym/Compose?To=allsaints_chambers@yahoo.com&YY=71945&order=down&sort=date&pos=0] ANY BREACH
OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT
TO AUTOMATIC DISQUALIFICATION.

Regards,

Mrs. Grace Karimu "grace_karimu@yahoo.com"

cordinator
I just want to know what to do if this is a scam.Please send me more info on what I can do.Thank you .


2005-08-18 11:10:54 -
I just got a letter from Euromillonesloteria internacional.They told me to send them bank info .they told me I won eight hundred and fifteen thousand nine hundred and fifty U.S. dollars.The agent name is steve Otis phone is 011/34/654/048/113 Fax 011/31/205/241/672.I just want to know what to do if this is a scam.Please send me more info on what I can do.Thank you .


2005-08-18 10:38:01 -
E-mail:advobrunozani@walla.com
Tel:+34 652 567 815

The appointed attorney 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 information confidential till your
claims is processed and your money remitted to you in whatever manner you

Be informed in accordance with the European Union Financial Act 2002,
all you winning documents covering your winning must be legalise in the
Ministry of Justice here in Spain before the bank will effect payment of your
wining prize.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned. To file for your claim, please contact our fiduciary agent:

Goodluck from me and members of staff of the EURO MILLONES LOTTERY

Yours faithfully,

Mrs. Emmanuela Samarino
Online coordinator for
EURO MILLONES LOTTERY


2005-08-18 08:27:23 -
I have received letter of winning 920,555.00 euros from circolo lottery international promotions.Their phone numberis 01134660464377.Please tell me that is trueor it is scam.Their address:LA PRIMITIVA EUROPEA-AVD.JUAN REAL 25 C.P 28002 MADRID SPAIN.
FAX:01134675031460.
WINNING NO:1-02-08-13-16-24+01-05.


2005-08-18 08:06:25 -
Received an AWARD NOTIFICATION FINAL NOTICE from EUROMILLONES LOTÉRIA INTERNATIONAL. US$725,121.00
Dated 2/08/2005.
Claim agents; Edward Basabe tel: + 1134-650 264 929.


Please verify.


2005-08-18 07:10:12 - hyperbindi
i got one too, and its so obviously FAKE. i work at a bank, and was told that there is no such thing as a lottery where you have to give money to recieve your winnings. a regular to the bank sadly got ripped off on this "intl. lotto"i mean, if you won money, why would you have to pay the company to get it?


2005-08-18 01:21:25 -
deseo saber si me gane la loteria yo no se pero me han puesto unas cosas que no se si creer.


carla


2005-08-17 20:43:44 -
I received an e-mail stating basically the same thing as everyone else. Is it really possible that I could have won 715, 810 dollars by them just using my e-mail address. Please respond.


2005-08-17 18:39:18 -
I recieved a notice about winning the El Gordo Spanish lottery, Through a company named Luna Global Seguros S.A. who is the promotion agent.. Thier numbers listed as 01134654182120, Is this a true lottery in Spain? I tried to reach their fax and telephone #s and could not get any responce.. And they have no english promts.. and when you press a responce it continues talking like an answering machine .Can you e-mail me a responce to this at my above e-mail address . h Cravatt


2005-08-17 11:52:36 -
I have just received this email saying the followings:AUSTRALIA LOTTO LOTTERY INC.
Date: 15/8/2005
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
12th 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
aulottoinc@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 29th of AUGUST - 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:aulottoinc@yahoo.com.au

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


THANKS:
MANAGEMENT.


2005-08-17 09:49:52 -
Saya mendapat email dari australianlotowins@yahoo.com.au bawah saya memenangkan hadiah sebesar US $ 500.000,00 . dan saya suruh menghubungi fiducial agent , Dr Mr Joel Mbongo di aulottoinc@yahoo.com.au.
Betulkah email tersebut atau hanya penipuan ?
Mohon komentarnya. trims


2005-08-17 08:59:33 -
i got a letter stating that i won us$350.000.00 australian lotto lottery inc with ref no4758961725 on 14/08/2005. batch no.allinc 70564943902/188 through this email lottoinc@virgilio, this letter joshua mark was named as agent. the address in the letter reads; australia lottory lotto
house 41977-98 street,kilda road melbourne vic 3004,
australia-spain. phone no 61 88090421314-980

i dot know how true this is


2005-08-17 08:58:55 -
i got a letter stating that i won us$350.000.00 australian lotto lottery inc with ref no4758961725 on 14/08/2005. batch no.allinc 70564943902/188 through this email lottoinc@virgilio, this letter joshua mark was named as agent. the address in the letter reads; australia lottory lotto
house 41977-98 street,kilda road melbourne vic 3004,
australia-spain. phone no 61 88090421314-980

i dot know how true this is


2005-08-17 01:40:32 - Anonymous
I just recieved a letter from Yesenia Quintana, Mega Millions Promotions prize award dept. ref # MMIL/3762367224/05 BATCH# 2177/005/MMD
There were 2 different addresses
1. Avd de San Morales,no 25 Blk 70
280013 Madrid, Spain

2. Calle Afrodo Nobel 45
2128440 Madrid, Spain

Saying that I won 815,960 US Dollars. In the lettr it says due to a mix up of some #'s and names we ask that you keep this award from public notice until your claim has been processed and money remitted to you account.

There are several typing errors on the sheet which was the first thing I noticed that was wrong (e.g. Maga Million instead of Mega Million) and the fact that they said to keep from public notice

The contact name I was given was Caser Seguros Attn Mr. Garcia Michael Don Luise Foreign Operations Manager tel# +34 686094170 fax# +34 940464431 and +34 940464430

I just thought someone needed to know the names and numbers I was given since they are different from any of the ones I saw.


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