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Discussion : Spanish police: beware of lottery scam

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8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 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


2008-07-14 14:28:38 -
Got a letter from the lottery singed by Oscar Jose Martinez and a contact from Royal and Sun called Pablo Amor.
The Letter was dated on the 23th of june 2007, hmmm..
anybody els.


2008-07-14 14:21:06 -
Got a Letter from the lottery singed Oscar Jose Martinez and a contact pablo amor from the Royal & sun angency anybody els with that name?????


2008-07-13 16:43:40 -
I receive thises messages:
what is this?
Euro Million lottrey award 2008.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.

Ref. N??: ESM/WIN/008/05/10/MA
Batch. N??: EULO/2907/444/908/08.

YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008 AWARD

We wish to congratulate you over your email success in our computer Balloting sweepstake held on 24nd May, 2008. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.

Your email address attached to ticket star number (45407) with 20serial number 51622 drew the EUROMILLION lucky numbers 3-18-40-40-76 which consequently won the draw in the Second category. You have been approve for the star prize of $1.7M (One Million Seven Hundred Thousand Dollars Only).

CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you Receive your lump prize in your account or optional cheque issuance to you.

This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name, Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number ,reference numbers and amount won information for processing of your winning fund to our reg is tered claim agent in
address below:

EL BACO SEGUROS S.A
.
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
TEL: +34 652 063 073
E-mail:drbekkensedwin@post.ro

Be informed that the appointed agent will be required to swear affidavits of lotto claim also remember, all winning must be claimed not later than 26th June, 2008. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change
of address do inform our agent as soon as possible.

Once again congratulations. Your email address has brought to you this expected luck.

Mrs. Blanca Fernandez,
(Lottery coordinator


2008-07-13 15:45:08 -
i am from darjeeling, india. even i received such kind of message from el baco seguros s.a,stating that i have won 1.7million u.s. dollars. i sent them my voters id scan, and later when they asked me to pay 856 euros for transaction, i knew this could be fake and found this site at the right moment. dont be fooled by them. they tease people with a huge amount of imaginary money, that can never be yours.


2008-07-12 03:20:37 -
WINNER OF THE YAHOO AWARDS & WINDOWS LIVE DRAWS


2008-07-11 18:46:19 -
GHRFHFRJMNTMNN DFTGHRHYRUH THREY


2008-07-11 08:47:25 -
Dear Dr. Jones Adams:

I have received an e-mail supposedly sent by your bank informing me that a distant relative from Africa has left about 7 millions of US dollars deposited in your bank for me.

The sender signed as Dr. Jones Adams, director, Lacaixa Bank, Madrid (Spain). It also sent me a draft form and is asking me to fill in sensitive informations about my bank account. It says that is to transfer the money from your bank to my bank account. Please inform if the above information is real or if is just another mail-scam.

I am JORGE AFONSO RAMOS (tel: 0055 96 9963 7500)


2008-07-11 04:39:07 -
I HAVE RECEIVED AN EMAIL FROM PEDRO D. MOLINA AND CHARLES LOUIS JP MCDEAN TELLING ME I WON A SUM OF MONEY. I HAVE GIVEN THEM ALL MY PERSONAL DETAILS. PLEASE CAN ANYONE HELP I DONT KNOW WHAT TO DO NEXT.


2008-07-10 13:18:20 -
hi iv recived a letter in the post saying iv won 785.000,there contact number was on it i rang them and he said its not a scam. to send on details i just send a id and no bank details as i was not happy to give them out. the man on phone said that was fine he is ment to get back to me 2 mor. i cant understand where they got my address as iv only moved in to the house and its rented, and none of my post goes there and i haven gave the address out all my post goes to my mams. so plz can some 1 tell wats going on it spainsh lotto euro millions in mardrid.


2008-07-10 07:15:27 -
Hello!

I've recived an e-mail which says:Your e-mail address was selected as winner of Euromillone Loteria Espaņa held 27th June 2008. You have won the sum of 1,730,687,00 euros.To file for your claim, please contact Onward Seguros Consultas S.A
Don.Gomez Marco
Reply Email: onwardseguros@ozu.es
Tel:0034 649 149 314

does this company really exist?


2008-07-10 02:21:32 -
i have recived an mail of winning Lottery of $750,000.00 U.S dollars . This is the letter "


DEPARTMENT OF FOREIGN AFFAIRS AND INTERNATIONAL RELATIONS.
OFFICE OF THE CO-ORDINATOR,
AUSTRALIAN VISA LOTTERY,
THROHGH THE AUSTRALIAN HIGH COMMISSION.
Date: 9/7/2008
Winning no:KB8701/LPRC
Dear Winner,
CONGRATULATIONS!!
We are delighted to inform you of your winning on the 9TH OF JULY 2008 from the Australian International visa Lottery Programme(www.national visaservice.com) which is fully based on an electronic selection of winners using their e-mail addresses. Your name was attached to ticket number; 575061725 8056490902 serial number 6741137002 This batch draws the lucky numbers as follows: 4-13-31-37-42 bonus number 31,which consequently won the lottery in the second category. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, and Africa 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 communities where they have operational base and in affiliation with the Abbey National Bank Plc London, you are entitled with a huge lump of $750,000.00 U.S dollars which will help ease your traveling expenses.

HOW TO FILE YOUR CLAIM : Simply contact our Fiducial Agent, Barr. Brian Smith at; briansmith_ausvisalottery@yahoo.com to file for your claim,
Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your 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 visa has been 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 19TH of JULY 2008; otherwise all funds will be returned as unclaimed and eventually donated to charity.
Congratulations once again on your winning!
DO NOT REPLY THIS EMAIL SIMPLY CONTACT YOUR CLAIMS AGENT AT;briansmith_ausvisalottery.com.OR CALL +447045776593.

Best Regards.
Mrs. S.Cathy Raymonds
(For the co-ordinator)
+447045776843.
THIS MUST BE A deceitfulness -->RIGHT ?_?


2008-07-10 02:19:52 -
i have recived an mail of winning Lottery of $750,000.00 U.S dollars . This is the letter "


DEPARTMENT OF FOREIGN AFFAIRS AND INTERNATIONAL RELATIONS.
OFFICE OF THE CO-ORDINATOR,
AUSTRALIAN VISA LOTTERY,
THROHGH THE AUSTRALIAN HIGH COMMISSION.
Date: 9/7/2008
Winning no:KB8701/LPRC
Dear Winner,
CONGRATULATIONS!!
We are delighted to inform you of your winning on the 9TH OF JULY 2008 from the Australian International visa Lottery Programme(www.national visaservice.com) which is fully based on an electronic selection of winners using their e-mail addresses. Your name was attached to ticket number; 575061725 8056490902 serial number 6741137002 This batch draws the lucky numbers as follows: 4-13-31-37-42 bonus number 31,which consequently won the lottery in the second category. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, and Africa 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 communities where they have operational base and in affiliation with the Abbey National Bank Plc London, you are entitled with a huge lump of $750,000.00 U.S dollars which will help ease your traveling expenses.

HOW TO FILE YOUR CLAIM : Simply contact our Fiducial Agent, Barr. Brian Smith at; briansmith_ausvisalottery@yahoo.com to file for your claim,
Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your 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 visa has been 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 19TH of JULY 2008; otherwise all funds will be returned as unclaimed and eventually donated to charity.
Congratulations once again on your winning!
DO NOT REPLY THIS EMAIL SIMPLY CONTACT YOUR CLAIMS AGENT AT;briansmith_ausvisalottery.com.OR CALL +447045776593.

Best Regards.
Mrs. S.Cathy Raymonds
(For the co-ordinator)
+447045776843.
THIS MUST BE A deceitfulness -->RIGHT ?_?


2008-07-09 15:47:19 -
I receive thises messages:
What is this?



1)
Euro Million lottrey award 2008.
PLAZA DE LA REINA 2
C.P 28090 Madrid.
Spain Branch.Ref. N? ESM/WIN/008/05/10/MA


Batch. N? EULO/2907/444/908/08.YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008 AWARDWe wish to congratulate you over your email success in

our computer Balloting sweepstake held on 26th June, 2008. This is a millennium scientific computer game in which email addresses were used.


It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. Your email address attached to ticket star

number (34234) with 20serial number 51622 drew the EUROMILLION lucky numbers 7-17-20-30-66 which consequently won the draw in the Second category.

You have been approving for the star prize of $1.7M (One Million Seven Hundred Thousand Dollars Only).CONGRATULATIONS!!! You are advised to keep this

winning very confidential until you receive your lump prize in your account or optional cheque issuance to you.


This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name, Home and Office

Tel & Fax Number, Mobile Tel Number and your winning ticket number, reference numbers and amount won information for processing of your winning fund to

our registered claim agent in
address below:

VASCO SEGUROS SA
Dr. Cook David
Address: Avda .Del Castellon 42
Madrid Spain.

E-mail: drcookdavid@info.lt


2)


ATTENTION: WINNER,


Congratulations from members of our staff,We acknowledge the receipt of your email with request to file for your winning prize. We write to clearify and explain our mode of service that we render to client on lottery claim related issue.



Firstly,our ultimate aim is to ensure that the Prime Winner receives his/her winning prize.This is a Millennium Scientific Computer Game in which email addresses were used.It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.



Email Address draw on the 22nd May 2008. Due to the mixture of names and address the result was released on 26th June 2008. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses.



Your email address emerged alongside 4 others as a category B'micronet winner in the EURO MILLIONS MICRONET Lottery Draw. Consequently, you have therefore been approved for a total pay out of â USD$1.7M ( ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) The following particulars are attached to your lotto payment order:



You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment for verification from the Lottery Company along with your photocopy of identification.The processing of your claims will be completed in three working days and subsequently you will receive your winning prize.



Your winning prize is covered with HIGH INSURANCE POLICY which is in accordance with article 34b subsections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his /her claims and to avoid misappropriation of the funds.



Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time.

Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims has been processed and your winning Prize have been remitted into your nominated account.



This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. You are advice to call the foreign service manager on his direct telephone number as soon as you send the Claim / Processing Form. If you Have any Question



Please Call Dr David Cook. On telephone number TELEPHONE NUMBER

+34-665-137-121 FAX NUMBER:+34-917 -905 -457



Please do send your payment processing form to the email below thank you.



Email( drcookdavid@yahoo.es)



Once again congratulations!!!



Best regards

Mrs Martinez Maldonado



--------------------------------------------------------------------------------


2008-07-09 10:27:33 -
Being a aware citizen, I am from Nepal.. I have this lottery email in my yahoo email inbox can You tell me this kinds of lotter scam is fraud or not ????????
waiting for your investigating team to reply........

these are lottery email-


----- Original Message ----
From: Hj Purhadi
To: Rakesh Jpu
Sent: Wednesday, July 9, 2008 9:39:43 AM
Subject: DETAILS

From: Hj. P. Purhadi
Claim office: Wisma Ps Raja No.38B, Jakarta 15115, Indonesia
Tel: 0062 21 3213 1193, Fax: 0062 21 3213 1195

Dear Winner,

We congratulates you for being one of the winner in this season of internet promotion program, we are the only authorized claim office in Asia and we represents your interest to receive money according to your wish. To avoid disqualification, please obey all rules and regulations.

Upon receiving this message the next option is for you to schedule your travel to Indonesia for identification and to claim your prize money (US$ 250,000.00), payment process takes 2-3 working days and remember you must claim prize before July 25th 2008.

Caution: You cannot claim prize by proxy or by sending someone to represent you to collect prize, if you want to receive prize directly from claim office, identification is required. You must be physically available at the clearance office with a print out of the notification letter and Valid Photo ID Requirements; A valid photo identification (i.e. driver’s license or Identity Card) containing the winner’s names and current address OR valid Traveling passport containing current address.

In a situation you could not travel due to certain reasons you must request from me a CLAIM/PAYMENT APPLICATION FORM in order to claim your prize in your location through; Bank Transfer, Certified Cheque or Bank Draft and you are liable to pay Absentee Ratification Fee of $US 875 (Eight Hundred and Seventy Five Dollars Only) before receiving prize.

The amount of prize you won is the amount of money you will receive in accordance with award payment policy of organizers/ European & Asian gaming board; we do not have the mandate to deduct money from your prize and persistence request to deduct money from prize would lead to alternative disqualification and cancellation of your prize money.

If you have any question related to your prize claim and payment feel free to contact me any time on mobile phone: +62 8568566235. Once more, if you could not come to Indonesia to claim your prize, kindly choose your payment choice and request for CLAIM/PAYMENT APPLICATION FORM from me.

Best regards,

Hj. Purhadi
Payment Commissioner


2008-07-09 08:53:41 -
Hi,
I receive this e-mail. What is this??? Please, can somebody explain to me? Is that true?

"We wish to notify you that your Email address has won the sum of 950,000.00Euros in an International Email Sweepskas Program Corporation, held on the 4Th of Junly 2008 in Zwolle The Netherlands. We write to officially notifyyou of this award and to advise you to contact the processing officeimmediately for the claim.

Contact person: William Bouch (Mr)
TEL:+:+31-620-668-140
E-mail: detonprimer@aol.com
Winning Information's
Reference No (14-23-16-40-48)
Award No 16-4-38-37-20,
Lucky No 2-10-18-22-36-4/6
Batch No 3-12-30-8-42-10
Ticket No 28-20-15-19-22
Sincerely,yours
Promotion co-cordinator
Mrs. Dinabeth Hein"


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