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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


2005-07-19 04:15:16 -
I have received a letter from the Euro Millones Int's Lotteria that I respone to a winning amount of 715,000 for Spanish Lottery, under the name of contact: Albert Serrano and signed by Raul Juan Morales.


I received other letter from the Intl. Lotto Commission that have won an amount of 815,950 to contact Steve Wilson the foeign Service maner of Union Secuity and Finance company signed by Mrs. Racheal Miguel.


2005-07-19 03:19:26 -
I received a letter saying that i won a international lottery saying that i won the amount of usd815,810 could you please check to see if this is a scam. ref #EGS2551256003/01 Batch #14/0017/IPD when i call the number there is no answer


2005-07-19 03:16:21 -
`i received a letter in the mail saying that i won the lottery over in spain. they did not ask me for any money how can i tell if this is real


2005-07-18 16:38:10 -
Recently I have received a letter of Award Notification/ Final Notice from The desk of the president Espanol S A. Would appreciate if you could checked whether it is a scam.

Please find below for the reference given:-
Ref.ELS/3451237800/05, Batch No. NMC/9824/TLF, amounting to USD615,810. Letter stated to be claimed not later than
28 of August 2005.
TEL:0034-657-640-309
FAX:0034-605-542-727


2005-07-18 16:38:03 -
Recently I have received a letter of Award Notification/ Final Notice from The desk of the president Espanol S A. Would appreciate if you could checked whether it is a scam.

Please find below for the reference given:-
Ref.ELS/3451237800/05, Batch No. NMC/9824/TLF, amounting to USD615,810. Letter stated to be claimed not later than
28 of August 2005.
TEL:0034-657-640-309
FAX:0034-605-542-727


2005-07-18 00:02:25 -
Hi from Russia!
Now it's coming from Britain too!
See below and be informed:
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
UK PRIME LOTTERY SERVICE
Macclesfield, United Kingdom.
Customer's Service Center
Ref Number: UK/910/16454
Batch Number: VC/32/ID1141

Dear Sir/Madam

We happily announce to you the result of the UK PRIME LOTTERY programs held
yesterday the 24th of June in ENGLAND AND WALES. Your e-mail address
attached to ticket number 5224652456UT with serial number 0098/UK0204, batch
number VC/32/ID1141,lottery ref number UK/910/16454 and drew lucky numbers
03-01-15-20-34-33-07 which consequently won in the 2nd category, you have
therefore been approved for a lump sum payout of ₤850,000(Eight
hundred and fifty thousand pounds sterling)in cash credited to file
KLTT/KTU/2004ETN.This is from a total cash prize of ₤8.5 Million
pounds sterling, shared amongst the first TEN (10) lucky winners in this
second category. CONGRATULATIONS!!!

ATTENTION: Vitaly Y. Zhigalko
We hereby inform you that we have processed your payment and your funds are
now ready to be released to you. Your funds deposited with us is not in
liquid form but in Bank Check, this advice complies with the Anti-Fraud
section 2,sub section (iv) of the procedural manual of the funds
disbursement agreement existing between courier companies and the British
Government.
Your certificate of winning is also ready and a scanned copy has been
attached to this email for your perusal.The payment process involves having
your winings check couriered by our affiliate courier firm to the payment
bank who upon cashing the check will contact you for the transfer of your
money to you. However, the cost of the courier service would be borne by
you; this is because your winnings are insured and not in liquid form as
earlier stated, so it is impossible to deduct the charges from your
winnings. This charge is just a small token that can be handled by you. You
will be referred to our affiliate courier company so that you can make
enquires concerning modalities, and charges once.
Your winning cheque has been forwarded to the courier company that will
handle the delivery. It will be delivered to the paying bank within 24hours
after you have taken care of the required cost. The bank upon receipt of the
check will cash it and then contact you for direct transfer of the funds to
you.

You are to contact the courier company via email at once on the requirements
to sending your winning to you. Below are their contact details:

Amtrak Express Parcels Ltd
Rovex House, Hay Hall Rd., Tyseley,
Birmingham. B11 2AG. England
Handling Officer: Mr Allen Cole
email: amtrak@cooperation.net


2005-07-17 15:05:23 -
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2005-07-17 13:39:36 -
Greetings
It once again I. Whether who can нибудь tell to me that to me to do with International lottery Luckyday. I have checked up such lottery is, but it on нидерланском or still what that language. Has opened them web site but not that has not understood. They have told that mine the prize is deposited on Anglo-Irish bank. I have checked up such bank is. What to me to do?


2005-07-17 13:16:58 -
Is El Girdo International Foundation is one of this Lottery scam


2005-07-17 13:15:27 -
Pls tell me the details of lottery Scam


2005-07-17 12:56:38 -
Dear Sir,
I don't hear any answer from you are..So please give me advice...if you want any details from globallottory555@yahoo.com that irecieved from them i'll send to you..My Agent name Dr Henry Smith but now he change his e-mail address austrialia lotteryi don't know why he change it...so please i want to hear from you are,what shall i do.i'll proceed to communicate with him or not because he reqired the fees for transferring bill 3400usd but we made the agreement that..only my problem to pay the lawyer working charge fare..that one i signed from our lawyer Johnke Kenneth from this e-mail address jkjinternational_lawfirm@yahoo.com...and before that i paid to Dr Henry Smith when i filled the form from australia lotto lottery.he required from me money as wort of 400usd for tax processing i sent it.then second time 400usd again i sent it with this name Martins I Godwin...please let me know this matter .this true i won on the australia lotto lottery on 28th May -2005 electronic selection balloting system by using the e-mail addresses i won with lump sum pay 200,000.00usd..please answer me immedetly...


2005-07-17 10:22:36 -
Hello,

We got mail from Euromilliones Lotteria Primitiva, so we start looking for more information about this "company" and we found more of the standard letters as we got. Only on every letter the address was different and the Lottery co-ordinator is a different person every time, at least 4 times from February this year! So I'm almost sure it's fraud. Can you give me more information about this? And can I report this somewhere, so this fraud can be stopped?

Thanks for your help!


2005-07-17 08:56:28 -
Hello madam/sir
Excuse for anxieties. I have casually found your e-mail. My name Мансур
I have seen your address electronic almost on website Computer Crime Research Center. At me too such problem with international lottery Luckyday. They speak that I have won 1000 000 euros. If I shall pay on 950pounds on the account:
H.S.B.C. BANK,
ADDRESS: 184 HIGH STR., BROMLEY, KENT BR1 1HE, UNITED KINGDOM,
SWIFT CODE: MIDLGB22,
SORT CODE: 40-15-05
ACCOUNT NO: 41871153.
ACCOUNT NAME: ALL NATIONS

And even has given the address:

CONTACT NAME: ANDREW GORDON
CITY/COUNTRY: LONDON, ENGLAND.
TELEPHONE: 4470 4011 7428
FAX: 44 870-135 5097
EMAIL:luckyday_officer@uk2.net

Please tell that to me to do??????????????????????????????????
Thanks for attention.


2005-07-16 18:06:00 -
i recieved a le tter from this e-mail address globallottory555@yahoo.com w/the subject congratulations...this is true i won the Australia lotto lottery on last May 28 2005 by electronic selsction or winners using the e-mail addresses..then i communicate my agent his Name dr.Henry Smith..and took from the money for processing my winning fund of sum pay of 200,000.00 USD..so until now he still ask the money for our lawyer working charge a wort of 500.00USd..so the lawyer can tell to the first bank of Nigeria to release my money fund to send in my account here in kuwait...this true and let me signed the agreement from the jkj International lawfirm so please reply me this matter ,i'll continue to communicate with Dr Henry Smith or no...but now he change his e-mail address
austrialia lottery


2005-07-16 14:08:49 -
I've received letters from a company in Spain called Santalucia Seguros (Euromilones loteria international) saying that we have won a lump sum payment of 815,960.00 euros. I want to know if this is some kind of scam or is it for real. I'm worried because we have sent them details to send us the money by check and they say that i have to give back 10% of the money after i have received the check. What shall i do???????????????? Please get back to me quick thank you


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