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Discussion : Spanish police: beware of lottery scam

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2005-08-15 22:36:47 -
I also recieved a letter like all of these. I was told I won 815,000 us dollars. I called beause I was nieve. However I did not fax the form. The phone seems to be a cell phone. His name is Harrison Soloman and his phone number is 011 34 636 150 619. Fax is 011 34 635 305 700. The company is Euromillones at the address avenide De La Albufera NO:135, 28004 Madirid- Spain. If it hadn't been for this website I probably would have given my personal information. Thanks to all of you who chose to make your voice heard!


2005-08-15 17:54:42 - azhar
hi


2005-08-15 16:15:46 -
I have received a letter from Euro Lotto Stakes Sl, Madrid Spain Ph: No.34-6-9919-5144 and Fax No.34-6-9919-5251 that I have won Euro 450,000/-. They have also asked me to deposit Euro 950/- for insurance premium. Please let me know if this is true or false as soon as possible.
I am waiting for your reply.


2005-08-15 11:53:36 -
Dear Sir,
I am Dr KARIM K. JASIM from IRAQ.
I got an Australia lotto incorporate of winning 1000,000 dollars.Please let me know if this is true or false as soon as possible.
I am waiting for your reply.

Yours faithfully,

Dr. KARIM K. JASIM,


2005-08-15 10:47:03 - Valeriy
Получил письмо:
1.IF SO MANY WINNERS, WHERE CAN THEN TAKE SO MUCH MONEY TO PAY THESE PRIZES?
THINK, THINK!!! IT IS A TRAP!!!

MICROSOFT EMAIL PROMOTION INTERNATIONAL
FROM:INTERNATIONAL PROMOTION/PRIZE AWARD.
PROMOTING INTERNET USAGE OVER THE GLOBE
(MICROSOFT ENCOURAGE GLOBALIZATION)

FROM: THE PROMOTION COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Microsoft B.V. Boeing Avenue 44 9459 PE Schiphol-Rijk.

RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice,
the results of the First Category draws of MICROSOFT PROMOTION INT.
We are happy to inform you that you have emerged a winner under the
First Category, which is part of our promotional draws. The draws are
being officially announced today 13th of August 2005. Participants
were selected through a computer ballot system drawn from 2,500,000
email addresses of individuals and companies from Africa, America,
Asia, Australia,Europe, Middle East, and Oceania as part of our
International Promotions Program.

Your e-mail address, attached to ticket number 50941465206-529, with
serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44 and
consequently won in the First Category.
You have therefore been awarded a lump sum pay out of 1,000,000 (One
Million Euros), which is the winning payout for Category A winners.
This is from the total prize money from 2,000,000 shared among the 2
winners in this category CONGRATULATIONS!
Your fund is now deposited with the paying Bank.
In your best interest to aviod mix up of numbers and names of any
kind, we request that you keep the entire details of your award
strictly from public notice until the process of transferring your
claims has been completed, and your funds remitted to your account.
This is part of our security protocol to avoid double claiming or
unscrupulous acts by participants/nonparticipants of this program.
Please contact your claims agent immediately for due processing and
remittance of your prize money to a designated account of your choice:
To file for your claim,please contact the fiduciary agent.
***********************************************
Mr.Sticker van Haren,
Address:T. 220A 2060HT,AMSTERDAM, THE NETHERLANDS.
Tel.:+31-611-447-805
Email :prudenttrustt@maktoob.com
***********************************************

You are advised to contact the agents by email.
Failure to do so may warrant disqualification.
NOTE: For easy reference and identification, find below your
Reference and Batch numbers. Remember to quote these numbers in your
correspondence with your claims agent.

REFERENCE NUMBER: LSLUK/2031/8161/04
BATCH NUMBER: 14/011/IPD

Congratulations once again from all our staff and thank you for being
part of our promotions program.

Sincerely Yours,
Mrs.Mariska Nowak.
THE PROMOTION COORDINATOR,
MICROSOFT NL.

N.B: Any breach of confidentiality on the part of the winners will
result to disqualification.Contact your fiduciary agent immediately.


2005-08-15 05:06:47 -
dear sir/madam,

i would like to ask from you about a notification letter i received from Australian International Lottery programme if it is a true or just a fraud. They advise me to contact a fiducial agent, Mr. Justine Obey on how to claim my prize. I only had until August 22 to claim the prize. Thank you for your help.


2005-08-15 02:58:26 -
I have received a letter of winning 920,555.00 euros from circulo lottery international promotions when I call them at this phon number 01134654163156, they told me they need copy of my driver licence and passport, please tell me immediately that it is really true or it is an scam this is their address;LA PRIMITVA EUROPEA -AVD.JUAN REAL 25 C.P28002 MADRID SPAIN AND WINNING NO; 1-02-08-13-16-24+01-05


2005-08-14 13:35:51 -
gat a AUSTRALIA LOTTO LOTTERY INC 25th of JUNE - 2005.I send a mail,agent__lottolotteryunit2002@yahoo.com.but not send my mail.Now how can i gat my PRIZE FUND.DR GILBERT MAXWELL give me the PRIZE?If it is true than how I will contact to get my prize from DR.GILBERT MAXWELL,PLEASE..
Agent add...General Enquiries

Street Address:


AUSTRALIA LOTTERY LOTTO: House
41977-98 St. Kilda Road
Melbourne VIC 3004

AUSTRALAI. / HOLLAND.

Tel:+61-88090421314-980


2005-08-14 13:10:50 -
I gat a AUSTRALIA LOTTO LOTTERY INC 25th of JUNE - 2005.I send a mail,agent__lottolotteryunit2002@yahoo.com.but not send my mail.Now how can i gat my PRIZE FUND.DR GILBERT MAXWELL give me the PRIZE?


2005-08-14 12:42:05 -
i winn a lottery


2005-08-14 08:22:37 -
I received a letter of winning a lottery from AUSTRALIA LOTTERY LOTTO,Now I want to know it is read or false.
If it is true than how I will contact to get my prize from DR.GILBERT MAXWELL,I try to email address
agent__lottolotteryunit2002@yahoo.com but there is connection problem and message can not send.So please reply me about this.I have ref,winnig no and Batch,but for security reason I don't write its.


2005-08-14 01:45:51 -
We got a lettter from Australia Lotto with a 2300.00 check and it said for us to cash the check to pay the tax on the 275,000 we won. When I called the number the guy was rude and didn't answer many of my questions. Can you tell me if you have heard of this? His name is Wayne Brown.


2005-08-13 23:58:11 -
i recieved an anouncement from australialottolottery,is this for real? or is this a scam?


2005-08-13 23:05:59 -
i dont know if its a scam can u pls help me to figure it out?

FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
REF NO: EGS/2551256003/005
BATCH NO: 14/0017/IPD
ATTN: STICK WINNER.

RE: AWARD NOTIFICATION, FINAL NOTICE.

We are pleased to inform you, that as a result of our RECENT
LOTTERY/DRAWS HELD on the 3rd of April. 2005.Your e-mail address
attached to ticket number:11 22 37 39 which consequently won in the
2ndcategory. you have therefore been approved for a lump sum pay
of$560,000.00USD(FIVE HUNDRED AND SIXTY THOUSAND DOLLARS ONLY) Note
that All participants in this lottery program have been selected
Randomly
through a computer ballot system drawn from over 20,000 companies and
30,000,000 individual email addresses from all search engines and
websites.

This promotional program takes place every year, and it is promoted and
sponsored by eminent personalities like the Sultan of Brunei, Bill
Gates of
Microsoft inc, Ex-president Jose Maria Aznar of Spain and other
corporate
organisations. This is to encourage the use of the Internet and
computers
worldwide.

For security purpose and clarity, we advice that you keep your winning
information confidential until your claims have been processed and your
money remitted to you. This is part of our security protocol to avoid
double
claims and unwarranted abuse of this program by some participants. We
look
forward to your active participation in our next 4 million euro slot.
You
are required to contact your claim agent MRS ANITA GEORGE, Foreign
Operations Manager, MICROLOTTO-EUROCITY GRUPPEN SEGURIDAD S.A ON
Email:-(micro20051@yahoo.co.uk ) for processing and
remittance of your prize money to a designated account of your choice.

All winnings must be claimed not later than one month after the date of
this
notice. Please note, inorder to avoid unnecessary delays and
complications, remember to quote your reference number and batch
numbers in all correspondence. Further more, should there be any change
of
address do inform our claim agent as soon as possible.

Congratulations!!!Once more and thank you for being part of our
promotional program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS
OF AGE.


Yours Sincerely,
MR.TIMOTHY BLANCO.
VICE PRESIDENT.
INTL LOTERIA PRIMITIVA


2005-08-13 20:48:48 -
162058573


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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 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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