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Discussion : Spanish police: beware of lottery scam

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2005-07-01 07:16:32 -
Hi,

I received the same letter from La Primitiva. I checked this on google and now this looks fraud. Dated as 21/6/2005 and signed by raul Fernandez. The conatct number for tele is 34 685 435 713 and the fax is 34 685 435 736.


2005-07-01 02:34:11 -
i received a letter from euromillones loteria international saying i won $615,810.00 US money in a lottery

the person to contact was Dr. Diego Santiago at 011-34-685-648-551 and i spoke to him
he wanted me to send him $1900 and i did not do this
he sent me a bank account number and bank name to wire the money to
if you need information about this i can fax it to you
otherwise you can call me

thank you


2005-07-01 00:45:16 -
On the 29th of June, i received a letter from LA PRIMITIVA.
Subject of this letter :
EL GORDO DE LA PRIMITIVA AWARD NOTIFICATION FINAL NOTICE.
The letter notifies me that i am the happy winner of the lottery and have been approved for a winning payment of €uros 785.510,00 !
In order to get the money, they ask me to complete an attached paper with my name, address, bank account ... and fax it with a photocopy of my passport to LA ESTRELLA DE SEGUROS S.A. ESPANA. My contact is Mr Carlos MOLINA (tel 00.34.619.486.631). Moreover, the letter says that the prize must be claimed not later than 29th de July de 2005. After this date, the funds will be returned to the ministerio de Economia y Hacienda.

All this seems very Odd And i am absolutely sure that this is a fraud.

Please contact me if you would like the letter and envelope forwarded to you.


2005-06-30 15:58:44 -
i have recived a letter,that it says i am the winner of internatioal lottory madrid spain.i have send to this people 12,316.20 euro.for commission of 615810 euro.equavent of 2%.
the names i have send the manye are:
adolfo antonio galvez
malcolm richard snell
sonia clifford

the agency were dealing with this situation were call
venture security and finance s.a

and the person who is involve and askin me to pay all that amount was MR PABLO NACHO AND THE PHONE NUMBER ARE AS FALLOW:
0034 676 351 799 LINE ARE STILL OPEN


2005-06-30 00:58:42 -
quierosaber sigane en22 de decemger 2001 en el gordo de la primitivaprogran en 23 feb 2002 minumeros 036-22564992-730 con 698-75 minumero de surte 16-23-36-39-41 y gane grasias


2005-06-29 05:11:56 -
Hi

can someone help me please, I received a letter dated 13/06/05 from the Desk of the vice president informing me I wont $315810.00 Euros. They attached a form to be filled and send to them, no money has been ask to pay up front. This letter was send from Loterias y Apuestas del Estado the address was
C/ Guzman El Bueno, 137
28003 Madrid, Spain
Tel: +34 665-475-327
This letter was sign by the Director De La Lotteria - Don. Juan Palma Gonzalez.
I will appreciate your help.
Thanks


2005-06-28 22:03:15 -
I was contacted by PEDRO SANCHEZ, pedsan21@yahoo.com, informing me of a lottery that I have won and requesting additional bank information inorder to deposit my winnings. I have notified Yahoo and Handbags.com which is where the original email came from. Handbag.com has responded to let me know the address they provided was indeed a fraudulent address: Primwinners205@handbag.com. He sent me two certificates to verify I am a winner with a request for my bank information, which I will not be providing.


2005-06-28 14:16:54 -
hi Beware It has come to Denmark as well.
Dated 20-06-05 I "won" a 3rd prize 650.000.00 euros.
The sweepstake was called "Euromilliones Spanish Sweepstakes lottery/international program".
I was to contact "Santalucia Seguros S.A.
I looked for this "firm" on the internet and it is a wellknown fraud - firm!!
Don´t give things like these another thought!!
Have a good life (with out teh money!!!)


2005-06-25 23:08:12 -
I recieved a letter of award from a lottery company.
she i bank in my many tird party acc??? how in tarsh him


2005-06-24 05:33:42 -
Can u help me out I received a letter from some spain based International Lotto Commission (Loterias y Aquestas del Estado)(c/ Guzman el Bueno,137 madrid spain) it says from THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT, that I have been selected for LA PRIMITIVA SPANISH SWEEPSTAKES INTERNATIONAL LOTTERY PROGRAM .their Lotto prize which is Euro 315,810 I just want to know that whether its a fraud or real but its seems too good to be real.But I wonder how they got my postal address??.can anybody help me out and answer this.Please let me know if anybody have more information about this. There has been no request for money but one for information. also it is signed by Juan Palma Gonzalez. can you help please.thanks


2005-06-23 09:07:12 -
hi,
i was received a letter from El-Gordo Internacional Lotto Comision SA, statin that i won lottery ticket for 400,000 euro from LOTERIA DE SEMANA SANTA 'OF Famous Spanish International Lottery Promotion Programme for the year 2005...
i can't recall of purchasing any lottory ticket... is this something to belive or is it a mere fraud?
i have spoke to the concerning agent, named Mr.William... he told me that it's genuine and should send my personal details for verification and i have not send it yet... please advise me, whether is it advisable to send my details?


2005-06-22 19:37:48 -
I have received an alleged international lotto winning coming from Spain (which seemed very legitimate). it turned out after I have given all of my personal details including my bank details as requested (for deposit of my winnings), I have been sent a fax requesting that I make a payment to the agent on behalf of the company to the amount of 2780 euro as a payment for authority area tax via western union before my alleged winnings (of 785510.00 euro) are released to me. After checking with the Spanish embassy I was advised to stay clear of these "con men".

I was convinced of my alleged winning because several months before I did enter into some international lotto forms. No money was paid at that time.

My suspicions where aroused when money was requested by the company prior to the release of the money. This is because no one pays such a large sum before they receive there winnings.

ALL BE AWARE OF THESE ALLEDGED WINNINGS WHICH ARE SCAMS.
Please check first and inform the police if in doubt.


2005-06-22 16:06:19 -
I recieved a letter of award from a lottery company. Interestingly enough, I really sent in a lottery ticket, and won. I just can't believe it turned out to be a fraud.

Please be careful of these type of people. May god punish them for what they are doing to innocent folks.

Regards,

John V.


2005-06-22 12:44:33 -
I received a mail from a spanish lottery which informed me about my winning of $250,000 USD.now, they asked me to send about $3000 and my passport to get this money.please tell me if it is real or if it is just a scam,inform me if it is recognised or utopia.


2005-06-22 08:26:03 -
Hi,
From last few days I am getting mails from one of the lottery promotion comapny of spain. Here I am attaching the details of the mail I have got from them. Please let me know whether this promotion company is fraud or not.

--------------------------------------
21 June 2005
-------------------------------------

KREDIT TRUST BANK
TEL: +34-690089454

Attn: Chittaranjan Tripathy
Date:20/06/05
Estimado Cliente,
We write to inform you that we have received instructions from Eurocity
security Security to start the process of
transfering of your lottery winning fund which amount the sum of Nine hundred & forty Two thousand, Four hundred & ten dollars (US$942,410) which is insured in your name in our bank only to your favour.To this effect,we have opened a transit account
on your behalf in our bank for your onward transfer of your fund to your nominated bank account , However, you can not operate the account as it is not yetactivated to ensure that your account is
functional for onward transfer, we request that you effect the payment of the sum of one thousand, Nine hundred & fifty Euros (€1,950) for the procurement of Tax Clearance Certificate from Ministry of Finance Spain. for the activation of your account to enable you make withdrawals and subsequent transfers to your nominated account.
You are to effect this payment through the
following underlisted account details of our accredited and affiliated brookers who will
procure the certificate from the ministerior
de finance espana.>
BANK NAME: CAJASUR
NAME: JONATHAN ROY CUMBERS
ACCOUNT NUMBER: ES 15 2024 0605 2536 9002 1160
SWIFT CODE: CECAESMM 024
BANK ADDRESS: AVDA DE LA CONSTITUCION , ARROYO DE
LA MIEL BENALMADENA
SPAIN.

we shall commence with rendering our services
towards the final transfer of your fund as soon as we confirm the certificate

Thanks For Your Co-Operation
Best regards
Johnson Cohen
(Foreign Operations Manager)
----------------------------------------

I need your help urgently.

Please guide me as early as possible.

Regards
Chittaranjan


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