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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


2005-08-03 11:01:21 -
Last Friday i have received an email from winnersinformation05@tiscali.co.uk , to inform me that i have won US$715,810.00!!!! Well i'm gonna be a millioner!!! Propably this is a fake email. Copy of the congratulation mail is attached:

C/CORDOBA NO 21 PLANTA 2-A
28204 MADRID -SPAIN.
TEL/FAX: 3463502878

FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: EGS/2551256003/02
BATCH NO: 14/0017/IPD


ATTN: STICK WINNER.


AWARD NOTIFICATION, FINAL NOTICE.

We are pleased to inform you, that as a result of our RECENT LOTTERY
DRAWS
HELD on the 31th of Januray 2005.Your e-mail address attached to ticket
number:11
23 34 38 48 49 46 750 with serial number:2113 ? 05 drew lucky
numbers:13
15 ? 22 ? 37 39 which consequently won in the 2nd category. you have
therefore
been approved for a lump sum pay of US$715,810.00 (SEVEN HUNDRED AND
FIFTEEN
THOUSAND, EIGHT HUNDRED AND TEN US 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 web sites.


This promotional program takes place every year,and is promoted and
sponsored
by eminent personalities like the Sultan of Brunei,Bill Gates of
microsoft
inc and other corporate organisations.This is to encourage the use of
the
internet and computers worldwide.For security purpose and clarity,we
advise
that you keep your winning information confidential until your claims
have
been processed and your moneyremitted 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
next4
million euro\'s slot.


You are requested to contact your clearance/cliam agent GOMEZ
JOHN,Foreign
operations anager,EUROCITY GRUPO SEGURIDAD S.A ON contact him with this
Email:(eurocity_office2005@myway.com
) for processing and remittance of yourprize 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,in order to avoid unnecessary
delays
and complications,remember to quote your reference number and batch
numbers
in all correspondence.Furthermore,should there be any change of address
do
inform our agent as soon as possible.

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


NOTE: YOU ARE AUTHOMATICLLY DISQULIFY IF YOU ARE UNDER 18 YEARS OLD

AGE.

Sincerely,
MRS. SANDRA BLANCO.
VICE PRESIDENT.
INTL LOTERIA PRIMITIVA.


2005-08-03 08:49:20 -
Today I have received an E-Mail congratulating me that I have won the lotter from AUSTRALIA LOTTO LOTTERY INC.
They also advise me to keep all this in secret and provide them Passport Number, Phone Number and other things. Its looking totally fraud and may be they used this information for issuance of fake passport or I.D. May be these are terrorists. You may please take strickt action against these. Copy of the congratulation mail is attached:-

AUSTRALIA LOTTO LOTTERY INC.

Date: 2/08/2005
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
25th 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 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$200,000.00 (DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize of US$8,000,000.00 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 States, Asia, Europe, Middle East, (Africa office)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,.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 GILBERT MAXWELL . at
agent__lottolotteryunit2002@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.
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:agent _ lottolotteryunit2002@yahoo.com
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.

General Enquiries

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

AUSTRALAI. / HOLLAND.

Tel:+61-88090421314-980
(Monday to Friday 8am-5pm AEST)


Contact by email
Claiming A Prize:
AUSTRALIA LOTTERY LOTTO : Customer Service
AFRICAN AGENT OFFICE.

DEPARTMENT:

www. lottery.com

Email:australialottery_jackpot@yahoo.com.au

Tel:234-80- 37635996

Fax:23484462315



DR.GILBERT MAXWELL.
FUDICIAL AGENT.

AUSTRALIA LOTTO LOTTYER SUPERDRAWS!!!


2005-08-02 23:03:46 -
I received following e-mail I just replied them for invesgation and mean time I found your website during investigation Global International Lottery.

I request you to please do some serious action against them because might be lot of innocent people suffering from their fraud and cheating.





Date: 29/07/2005
Ref:04/ 8755412/2005
Batch no;987644329/654
WINNING NO: WFD 6540089 GILI
CONGRATULATIONS
Dear sir/madam

It is our great pleasure to inform you of your prize
release on the 29th july 2005 from the GLOBAL INTERNATIONAL
LOTTERY INCORPORATE. These lotteries are fully based on an electronic
selectionof winners using their e-mail addresses.
Your e mail address was attached to ticketnumber; 109865442 serial number 8751128673.This batch drawsthe lucky numbers as follows 22-41-63-77-82bonus number 34,which consequently won the lottery in the second category. You here by have been approved a lump sum pay of US$1,000,000.00 (ONE MILLIONDOLLARS) in cash credit file ref: GILI/MM 8755412/05 fromthe total cash prize of US$10,000,000.00 shared amongst tenlucky winners in this category. All e mail addresseswere 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 conglomerate of some multinational companies as part of their social responsibility to the citizens in the communitieswhere they have operational base. Further more your details (e-mail address) falls within our African Regional office in Nigeria, as indicated in your play coupon and your prize of US$1,000,000.00 will be released to you from our London correspondent where we have our corporate head quarters. 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 fiduciary agent, DR. MARVIN STEVE through drmarvin_steve@yahoo.com 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 program by
non-participant or unofficial personnel.

Note, all winnings MUST be claimed by the 20th August 2005 ; otherwise
all funds will be returned as Unclaimed and eventually donated to
charity
Congratulations once again on your winnings!!!
Best Regards
Benny Reagan (co-coordinator)

PLEASE DO REPLY TO THIS EMAIL.CONTACT YOUR AGENT
DR.MARVIN STEVE AT drmarvin_steve@yahoo.com.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO
DISQUALIFICATION.


2005-08-02 11:47:42 - muple
On 8th of July ive got a winning notification from bonolotariaagencia@handbag.com / starpointagencia@netscape.net/ williampeter1900@12.com. The first mail was signed by Bono Lottery International Spain. The second mail had a claim/processing application form and i was supposed to give my full name, passportnr and write it in capital letters. Also they wanted a copy of my passport. They wrote, that the prize must be legalised by the Ministry of Justice in Spain which will enable the paying office effect swift payment of the winning prize into the nominatet bank account.

I think its all about getting the ID to produce fals passports.
Is it possible to get more information.


2005-08-02 07:42:06 -
I received a suspicious e-mail congratulating me for winning 1 million dollars. Apparently my e-mail address was chosen out of a batch of 90,000+ addresses and so I won... but it seems fishy.. The sender claimed to be from the Global International Lottery incorporated.


2005-08-02 05:34:32 -
i received an email yesterday, from australia lotto lottery inc, stating that i won 200,000 USD... can u check if its' true? thank you very much!


2005-08-02 04:22:21 -
Well im glad I looked at this site seems I to have almost fell for this I have gone as far as they have my name, address, phone number and birth date. but when they ask for my back account info I draw the line. I have sent the so called Paying bank for thier website info but they have not returned an email with that at this time, and furthermore after doing many searches on the internet for thier bank it turns out that the bank is real enough however, ACCESS BANK PLC only has one address and they DO NOT pay out money in USD http://www.accessbankplc.com/nwwx/tcat.cfm?ID=6100&pID=6000

On top of this I also received thier so called Insurance Cover page and my Certificate of winnings. The Insurance Co. Connerstone-PLC must have been real at one time but the domain name is not registered. below is a copy of the original letter from the AIL (Australia Lotto Inc)

They also said in thier original email that this claim was to be handled by thier European
representative office in London,England. But the bank ACCESS BANK PLC is from Nigeria something isnt connecting. All communication from this point is discontinued, pending the outcome of this post.

DATE:24/07/2005
REF: 475061725
BATCH: 7056490902/188
WINNING NO: GB8701/LPRC

CONGRATULATIONS!!!

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 24th OF JULY
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 5-13-33-37-42bonus
number 17, which consequently won the lottery in the second category.

You here by have been approved a lump sum pay of US$1,000,000.00 (ONE
MILLION DOLLARS) in cash credit file REF: ILP/HW 47509/02 from the total
cash prize of US$8,000,000.00 shared amongst eight 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 European
representative office in London,England, as indicated in your play coupon
and your prize of US$1,000,000.00 will be released to you from this regional
branch office in London. 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 FINANCIAL AGENT

Dr. LURINC VAN LOUIS Via E-mail : lottryawards@yahoo.com.br, to file out
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 Walli Briean (co-ordinator)

COPY: LOTTERY AGENTS.
COPY: AWARD COMMITEES.
COPY: LOTO OFFICIALS.

NOTE: REPLY TO THIS ABOVE E-MAIL ADDRESS BELOW ANY BREACH OF CONFIDENTIALITY
ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION


2005-08-02 02:27:35 -
I almost fell for it! I recieved an email stating that I have won the 2nd category in a lump sum payment of $560,000 USD. I did respond to the message without prior investigation, they sent me an form to FAX to them. The origin IP address is [212.74.114.40]and the email address the message is from is micro20051@yahoo.co.uk. The form they sent me has the following info: DON PEDRO 122-29680 ESTEPONA-SPAIN with a telephone number of +34-620-356881 FAX 34-630-165177 EMAIL eurocitygruppen_hqters@europe.com I managed to get the full headers on the emails.


2005-08-01 18:59:04 -
I have recently recieved a letter from EURO LOTTO STAKES SL in which they are telling me that I have won a lot of prize money.

Now they want my details on a form.Can you help me if it is a fraud or what???? If it is a scam please e-mail me. QUICK!!!


2005-08-01 15:10:42 -
DE LOTTO NL INTERNATIONAL
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: MLI/231-ILGI0431/04
BATCH: IPD/17/096/PTNL
RE: WINNING FINAL NOTIFICATION


Sir/Madam,

We are pleased to inform you of the result of the Lottery Winners International programs held on
the 21st of August 2005. Your e-mail address attached to ticket number 20511465897-6291 with serial number 472-971103 drew lucky numbers 8-66-97-22-71-64 which consequently won in the 1st
category, you have therefore been approved for a sum pay out of US$ 1,000 000.
(One Million United States Dollars).

CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keepyour
winning information very confidential till your claims has been processed and your prize/money
remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn fromover 200,000,000 company and 300,000,000 individual email addresses and names from
all over the world.

This promotional program takes place annually. We hope with part of your winning you will take part in
our next year USD10 million international lottery. To file for your claim, please contact our/your fiducial
agent MR FELIX PETERSON of the, STANDARD CHARTTERED AGENT
Email: lottery_winning@euromail.net Note that all winning must be claimed not later than a month after
this notification, After this date all unclaimed, funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number
and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

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

Sincerely yours,

Mrs Ellen Kloos

Lottery Coordinator.


2005-08-01 12:35:47 -
hi i recieved a mail from GLOBAL INTERNATION LOTTERY INCOPORATE
THEY INFORM ME THAT U R A WINNER IN A 2ND CATEGORY
WINS A PRIZE OF 1.5 MILLION US DOLLOR ,,THERE ARE TOTAL TEN CONTESTANT,U R AMONG THESE LUCKY CONTESTEST WINNER,THERE IS TOTAL OF 1.5 BILLION US DOLLAR DIVIDING AMONG 10 PEOPLE ALL AROUND FROM DIFFERENT COUNTRIES BY ELECTRONIC BALLOTTING SYSTEM UR EMAIL HAS BEEN SELECTED WITH BATCH # ETC WINNING #ETC LUCKY #ETC
BONUS # ETC NOW U HAVE TO CLAIM FOR UR PRIZE BEFORE30 AUGUST OTHERWISE THIS AMOUNT WILL GOES TO CHARITY,,,OUR SECURITY PROTOCOL IS THAT U HAVE TO KEEP THIS INFORMATION CONFIDENTAL,NOT TO TELL ANYONE BEFORE RELEASING OF PRIZE,,PLZ INFORM ME ON MY EMAIL
THEY ASK ME ABOUT ALL MY INFORMATION,,TO FILL UP THE WINNER CLAIM FORM,,THEN THE CLAIM FORM IS VARIFIED YOU HAVE TO FURTHUR PROCESS FOR MORE DOCUMENTATION


2005-08-01 12:35:18 -
hi i recieved a mail from GLOBAL INTERNATION LOTTERY INCOPORATE
THEY INFORM ME THAT U R A WINNER IN A 2ND CATEGORY
WINS A PRIZE OF 1.5 MILLION US DOLLOR ,,THERE ARE TOTAL TEN CONTESTANT,U R AMONG THESE LUCKY CONTESTEST WINNER,THERE IS TOTAL OF 1.5 BILLION US DOLLAR DIVIDING AMONG 10 PEOPLE ALL AROUND FROM DIFFERENT COUNTRIES BY ELECTRONIC BALLOTTING SYSTEM UR EMAIL HAS BEEN SELECTED WITH BATCH # ETC WINNING #ETC LUCKY #ETC
BONUS # ETC NOW U HAVE TO CLAIM FOR UR PRIZE BEFORE30 AUGUST OTHERWISE THIS AMOUNT WILL GOES TO CHARITY,,,OUR SECURITY PROTOCOL IS THAT U HAVE TO KEEP THIS INFORMATION CONFIDENTAL,NOT TO TELL ANYONE BEFORE RELEASING OF PRIZE,,PLZ INFORM ME ON MY EMAIL
THEY ASK ME ABOUT ALL MY INFORMATION,,TO FILL UP THE WINNER CLAIM FORM,,THEN THE CLAIM FORM IS VARIFIED YOU HAVE TO FURTHUR PROCESS FOR MORE DOCUMENTATION


2005-07-31 23:16:59 -
hi i got a e mail from the AUSTRALIA LOTTERY INC and said to me that i won $700,000.00 . i want to know is it true? is it scam?
please help me i need your help


2005-07-31 17:44:58 -
sehr gut Saite. Was machen Sie mein Freund?
keep it up !


2005-07-31 17:08:26 -
sehr gut Saite. Was machen Sie mein Freund?
keep it up !


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