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Discussion : Spanish police: beware of lottery scam

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2005-08-11 02:20:48 -
I received the EL GORDO LOTTERY winning notification email today!! I have to be honest, I fell for it in the beginning! I faxed my personal info, which was really dumb. But I do have their information, just so others can be aware!! My tricky ass AGENTS name is MR. DANNY ALVARES, HIS EMAIL IS mr_dannyalvares4@telkom.net, his telephone # is +447040113463, SMITH CARPENTER is noted as the AFRO-ASIAN ZONAL COORDINATOR, MRS. KATE HENSHAW(FOREIGN OPERATIONS PERSONNEL) her phn is + 447040113463!!! Please use my complaint to stop these losers in their demonic lottery scam!!! They will get paid back karmically, I'm sure!!!!!!


2005-08-10 21:09:34 -
Hello bridget007@handbag.com
Пн, 09.05.2005 15:37:22 you wrote:
>
bc> AWARD WINNING NOTIFICATION: FINAL NOTICE.
bc> The National Lottery.
bc> P O Box 1010,Liverpool, L70
bc> 1NL,UNITED KINGDOM.(Customer Services)
bc> Ref: UK/9420X2/68
bc> Batch: 074/05/ZY369
bc> WRITE TO Email-pepegonzalez002@netscape.net)
bc> WINNING NOTIFICATION:
bc> We happily announce to you the draw (#951) of the UK NATIONAL LOTTERY, online
bc> Sweepstakes International program held on Wed 20TH OF MARCH 2005.Your e-mailaddress
bc> attached to ticket number: 56475600545 188 with Serial number 5368/02 drew
bc> the lucky numbers: 02-19-28-33-44-49(bonus no.21),which subsequently won
bc> you the lottery JACKPOT category i.e match 6. You have therefore been approved
bc> to claim a total sum of И714,075(Seven Hundred and Fourteen Thousand Seventy
bc> Five pounds sterling) in cash credited to file KTU/9023118308/03. This isfrom a total cash prize of И2,856,300 shared amongst 4 lucky winners in this
bc> category.
bc> All participants for the online version were selected randomly from WorldWide Web sites through computer draw system and extracted from over 100,000
bc> unions, sociations, and corporate bodies that are listed online.
bc> This promotion takes place weekly.Please note that your lucky winning number
bc> falls within our European booklet representative office in Europe as indicated
bc> in your play coupon.In view of this, your И714,075(Seven Hundred and Fourteen
bc> Thousand Seventy Five pounds sterling) would be released to you by any ofour payment offices in Europe.Our European agent will immediately commence
bc> the process to facilitate the release of your funds as soon as you contact
bc> him. For security reasons,you are advised to keep your winning information
bc> confidential till your claims is processed and your money remitted to youin what ever manner you deem fit to claim your prize. This is part of ourprecautionary measure to avoid double claiming and unwarranted abuse of this
bc> program.
bc> Please be warned.
bc> To file for your claim, please contact our fiduciary agent:
bc> Name: Mr.DON PEPE GONZALEZ
bc> Emailpepegonzalez002@netscape.net)
bc> Telephone Number:34?654-833-144.
bc> Good luck & congratulation, from me and members of staff of
bc> the UK.
bc> NATIONAL LOTTERY.Yours faithfully,
bc> Mrs. BRIGET SCOT.
bc> Online coordinator for UK NATIONAL LOTTERY.
bc> ___________________________________________________________
bc> Book yourself something to look forward to in 2005.
bc> Cheap flights - http://www.tiscali.co.uk/travel/flights/
bc> Bargain holidays - http://www.tiscali.co.uk/travel/holidays/
bc> ___________________________________________________________
bc> Book yourself something to look forward to in 2005.
bc> Cheap flights - http://www.tiscali.co.uk/travel/flights/
bc> Bargain holidays - http://www.tiscali.co.uk/travel/holidays/
bc> __________
> http://www.newhost.ru - Хороший хостинг!
>
Hello,
My name is Bokhodir.
Thanks for earlier you for helped
You have sent the message but I cannot understand that
this such you explain please that for the letter have sent!
If I won that as I can receive the sum?


2005-08-10 16:06:25 -
i received this e amil in my computer please i like know its truth or no
thanks for your answer .



The National Lottery
P. O. Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)


Date: 09/08/2005
Ref: UK/4758961725

Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC


CONGRATULATIONS ....................


WINNING NOTIFICATION:
We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Monday 08th of AUGUST, 2005. Which is fully based on an electronic selection of winners using their e-mail addresses
Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:

(Bonus Ball no.).,

which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of 200,000.00 (Two hundred thousand pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of 1,949,880 shared amongst the(4)lucky winners in this category i.e Match 5 plus bonus.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from Nine hundred thousand E-mail addresses from Canada, Australia, United
States, Asia, Europe, Middle East, (Africa office)and Oceania as part of our international.

This 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 Paris,France, as indicated in your coupon and your prize of 200,000.00(Two hundred thousand pounds sterling) will be released to you from this regional branch office

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. We hope with part of your prize, you will participate in our end of year
high stakes for 1.3 Billion international draw.


For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your 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:

Name: MR. HARRIS MULLER Tel: +241-07844480
Official Email: u.k.nationationallottery@uku.co.uk

Endeavour to email him your full names,winning numbers,telephone and fax numbers immediately.


Congratulations from me and staff of THE UK NATIONAL LOTTERY.

Yours faithfully,
Dr. Williams Smith(Mr.)
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.


Copyright 1994-2005 The UK National Lottery Inc.


2005-08-10 12:49:19 -
-


2005-08-10 00:36:03 -
is euromillones Spanish sweepstkes lottery/international program a scam or are they on the up & up?
Thank you for your time
Fred


2005-08-09 21:05:23 -
I have just received a letter from Euro Lotto Stakes SL apartado de correos 195 28980 11 parla madrid spain that I have won a prize. Is this letter correct?


2005-08-09 21:03:52 -
I have just received a letter from Euro Lotto Stakes SL that I have won a prize. Is this letter correct?


2005-08-09 20:18:24 -
LOOK i just got a letter in the mail from Calle Pivon Y Sanchez NO 8 2B 28014,madrid,spain And there asking me for bank info and $550 now i already gave them my bank info too there fax number 011-34-651-126-998 and thats in Avenida de Juan Carlos III, La Moraleja, 28044,Madrid-Spain


2005-08-09 17:34:27 -
Can you tell me if this is a scam? I received a notification that I won 1.9M from the Australia International Lottery prize release center. Are they trying to access bank accounts or what? I'm sure this is not real. It gives a name of Dr. Robert Mayor and telephone number 011-447949917103. The letter is signed by George Rodney.


2005-08-09 17:27:44 -
hi, good day

sir i would like to hve an advice from your computer crime research center.. because last august 3, 2005 i have recieve an email from GLOBAL INTERNATIONAL LOTTERY INCORPORATED through electronic draw, telling me that i am 1 one the luckies winner with the amount of 1,000,000$ in this kind of lottery... under the fiduciary agent named Dr. Frank C. Obi from Victoria Island, Lagos Nigeria tel. no. 234-1-477-0109, 234-805-255-4423... and they are asking me to send money in order to process my documents in claimming my winning prize... i hope you could help me to decide if i will trust this lottery or its just a scam... waiting for your response as soon as possible because claimming this prize is until 29th of august 2005....


2005-08-09 17:14:45 -
is this good for me that i am the winner of global international lottery which was released on 8 th august 2005 will i get the prize?


2005-08-09 17:11:11 -
is this true that winners of global international lottery get ze


2005-08-09 13:45:34 -
CAN YOU ADVISE ME BECAUSE I RECEIVED A CONGRATULATIONS THAT I HAVE WON A PRIZE FROM AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMM DRAWN ON 30.06.05.


2005-08-08 23:21:28 -
i have just recieved a letter from the EUROMILLIONES LOTERIA INTERNATIONAL PROMOTIONAL PROGRAM. It claims i have won big amount of EUROS and i send to them the form and the informationl pleas contact me as soon is p..... and tall me what i have to do to save my information


2005-08-08 22:20:20 -
18TH AUGUST 2002 ticket number G276017-487 with serial number 493-678 lucky numbers 7-28-87-65-69-73. new e-mail giannis.n@panafonet.gr


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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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