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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


2005-07-11 08:50:49 -
To whom it may concern
I also was sent notification from Tablero Internacional de la Comision de Lotto. My contact was to be a Mr.
Tom Benson Foreign Operation Manager
Trust World Security S.V.
Tel/Fax 011-44-7005982304
E-mail trustworld@myway.com

This was sign'ed by,
Mrs. Annis Ken
Vice President
Prize Award Dept.

Just remember everyone that when a real company sends you mail, that they have people with enough smart's that they know how to spell.
Futhermore any money owed to me from this scam I will be happy to collect.Please find and prosucute this scum to the fullest extent of the law.

Thank You
Your Humble Servant
Sam


2005-07-10 16:00:47 -
hi iv also recived a letter im very confused and scared is this a scam its from euro millones loterias y apuestas del estado they asked me to send the enclosed letter back plus photocopy of my driving licence tel no of the compony is 0034662117352 and the person is called antonia casado


2005-07-10 12:28:42 -
My harbi received letter from el-gordo internacional lotto comision s.a stating that he won 400,000 euros.can u please verify whether this is true or not.they've given
Fax no +34-6-5546-6839 +34-9-4046-4291 and the companys name is oceanic sol agency. s.l


2005-07-08 22:47:42 -
My sister has been scammed for $1400. and Don Gonzalez of Banisto bank is still as of today trying to scam her for and additional $2992. and 10% of $650,000 Euro claimed to be her lottery award. He harrasses her everyday and wants name,number and addresses of other people that he can also harrass and scam. He is very persistent and will not stop calling. She was told to send her money Western Union therefore it will be hard to trace back. She can not afford this lose because she is a single mother and strict income and was taken be this jerk. He usually blocks his phone number when he calls but made the mistake one time and caller id showed he was really calling from Quebec Canada. He tried to deny it.However, The faxed letters and mail received have come from Madrid Spain.


2005-07-08 20:20:11 -
I have just received a letter from C/Aurora No 56, 28204 Madrid, tel fax 0034 653501786, advising me that I have won a lottery prize. This is obviously a scam.

If you require further details send me an email and I will scan the letter and the attachment.


Regards

Roger Warwick
Via F. Molinari Pradelli, 33
40055 Castenaso, Italy


2005-07-08 15:46:59 -
My father received a letter from el-gordo internacional lotto comision s.a stating that he won 400,000 euros.can u please verify whether this is true or not.
they've given fax no:+34-6-5546-6839
+34-9-4046-4291
and the company's name is oceanic sol agency,s.l


2005-07-08 15:45:24 -
My father received a letter from el-gordo internacional lotto comision s.a stating that he won 400,000 euros.can u please verify whether this is true or not.
they've given fax no:+34-6-5546-6839
+34-9-4046-4291
and the company's name is oceanic sol agency,s.l


2005-07-08 02:24:50 -
Hi Everybody,

Please see the lastest email I received from them, I read all the messages and this scam is very deplorable.

MONGOMERY SECURITIES & TRUST S.A
MADRID-SPAIN
ACCOUNT /REMITTANCE DEPT.
www.mongomerysecuritiestrust.com

RE: PAYMENT OF YOUR WINNING PRIZE OF €250,000:00 (TWO HUNDRED AND FIFTY THOUSAND
EUROS )


Attn:

We receive a payment instruction to transfer the sum of €250,000:00 (Two
Hundred and Fifty Euros Only) into your nominated bank account.

The Mongomery Securities & Trust S.A after due investigation have decided to
effect payment of your winning prize money. The above mentioned funds with this
institution in a suspense account in your name as the bona-fine beneficiary and
the funds is insured to its real value of €250,000:00 (Two Hundred and Fifty
Euros Only) which is 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

In accordance with the company policy on funds that is deposited in an esrow
account which is above €50,000:00 (Fifty Thousand Euros Only) you are required
to open an account with this institution which will enable you to transfer your
funds yourself through our Online Banking Account System (O.B.A.S) with the
provided account informations.

To open an account with this institution, you are required to visit our website
www.mongomerysecuritiestrust.com then Click ON-LINE , Click ONLINE BANKING NEW
ACCOUNT. Fill the online form and submit. Our data system will immediately
provide you with your new account number and password.

With the provided account information you can access your account from our
Online Banking Account System from your computer and also transfer your funds
into your nominated bank account yourself from your pc.

For any futher information, you are required to contact Operations Manager
Mr.Pedro Rodrigo on his direct telephone number +34 676 415 767 .

Once again congratulations on this financial matter.

Nufro Ramirez
Customer Service Manager
MONGOMERY SECURITIES & TRUST
www.mongomerysecuritiestrust.com


2005-07-07 16:53:07 -
Hi,
I have also received a Letter from Euromillones loteria International congratulating me for having won in the 3rd category of their drawing of June 25th, 2005. The letter further indicates that my prize is valued at lump sum of 615,810.00 Euros out of which I would have to pay a 10% commission to the Euronoris Security Company, S.A, which acts as a claim agent on my behalf. I had no doubt this is a scam and I decided to check on the internet if there might be other potential victims. I am glad to see that many people have decided to take action and denounce this fraud, I only hope that the authorities will take this matter rather seriously to avoid more scams and damages to many other unsuspecting victims.


2005-07-06 17:39:00 -
E Recibido este mail indicando que e ganado un premio de Loterias Y Apuestas del estado, .
Me pueden ajudar para saber se és real

FROM:LOTERAS Y APUESTAS DEL ESTADO
REF: ELP/S22/1650
BATCH NUMBER: ESP/2/22/3450
Sir/Madams,

CONGRATUATION!!!
We the Loteras y Apuestas Del Estado wish to announce this years' LA PRIMITIVA LOTERIA CYBAR dRAW heard on the 28th June,2005 which result was release today 4nd July, 2005. confirming you as one of the three (3) winners of the week with a Ticket Number B1002,Batch Number ESP9612, winning with a draw Number 6.11 37.40.43. , Been the third category draw Number of the lottery and consequently won you the sum of $900,200 (NINE HUNDRED THOUSAND ANDTWO HUNDRED UNITED STATE DOLLARS)This is accredited to file with REF: .EGS/P13/3662 insured in your favour to avoid losing your winning during claims.Ticket for this draw was sponsored by LINUX WINDOWS SOFTWARE as part of their promotional sale parkage for their software .All participants for this lottery were selected through a computerized ballot software (SuperPower 95.) drawn from 150,000 regular emails and names of company and individuals around the world.In other to avoid mix up or losses of winning to unknown winners, we asked that your winning data should be kept from public notice until your claims has been processed and winning remitted to your account. This is our security protocol to guide against unwarranted abused by persons or relations who may want to take advantage of this program to claim prize met for winners, in which cases have report in the past

For details on claim, please contact :

OPERATION DIRECTOR:WALTERS MARIA RUIZ.
OFFICE:CITI FINANCIER AGENCY (OVERSEAS SUBCRIBERS AGENCY)
ADDRESS:PLAZA PENTICOSA,NO2,
MADRID,E-28901,SPAIN.
EMAIL: info@citifinagency.com
overseasreferencecentral@financesource.com

Note: All claims must be made week before the result of the next weekly draw or forfeit your winning to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaim winning fund.In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence to our SUBSCRIBER'S AGENT also includes your Telephone & Fax number, your full name and address, photocopy of any valid identification proof.

Congratulation again,
Jose Lusia Carl.
Departamento De Informacin Del Cliente

International Lottery Regulatory Law prohibit minor and winners below 18 years of age.This message, together with any attachments, may contain
information that is confidential or legally privileged. If you are not the intended recipient, you are not permitted to disseminate, distribute or copy this message or any attachment. If you have received this message in error, please notify the original sender by return e-mail and
delete this message, along with any attachments from your computer.

Thank you.


2005-07-06 00:44:59 -
I was sent a notice saying that I had won a sweepstakes drawing in the 3rd category. The drawing was held September 28th 2004and relaesed on October 25th 2004. It had a number and everything I called and stated my information and all I was supposed to do was fax proof of my Identity, mailing address and reference and batch number. I did this 3 times and got no call or response. Was this a big fraud all along and if so has anyone brought this so called company down? The name of this Sweepstakes is called Euro Millones Loteria International.


2005-07-05 23:45:52 -
PLEASE. Tell Me Is This Fact Or Fiction....

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 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\'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:(eurogruppenmadrid2005@yahoo.co.uk)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.


2005-07-05 20:49:02 -
chaaaaa


2005-07-05 18:02:46 -
I have received an e-mail from Australia lotto lottery programme.The mail is therefore attached here. Dear Sir/Madam,

We are delighted to inform you of your prize release on the
4th MAY 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 5-13-33-37-42 bonus number 17, which consequently won the lottery in the second category.
You hereby have been approved a lump sum of US$200,000.00(DOLLARS)
in cash credit file ref: ILP/HW 47509/02 from the total cash prize of
US$1,600,000.00 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 state, 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 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 ROBERT DONALD HENSHAW, (234-80-39399957)at
agent_lotto_lotterycentraloffice@yahoo.com to process 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 10th of jully 2005
otherwise all funds will be returned as Unclaimed and eventually donated to charitable organizations and orphanages .
Congratulations once again on your winnings!!!
Best Regards to your family,friends and welwishers.

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:
int_lotto_lotterycentralofficeaw@yaqhoo.com BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
TELL: 234 80-39399957.
DR ROBERT DONALD HENSHAW. (FIDUCIAL AGENT)

REGARDS.
PROF. DONALD MARKBROWN(JP)
REGIONAL DIRECTOR. (A.L.L.I)
for attached here.
please any sugestion for me.


2005-07-04 17:32:20 -
Recieved letter form Venture Security & Finance ltd SA
they said i have won 615,810.00 euros. I have not done the lottery but they said all participiants were selected through a computer ballot system, is this true


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