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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


2005-06-13 11:12:18 -
Dear

Today 13th of June I have received one mail from VICE PRESIDENT, INTL LOTERIA PRIMITIVA. regarding winig prize of US$942,410.00. I want to know whether this is a registered company or not. Please educate me as soon as possible regarding this company.

Regards
Chittaranjan


2005-06-11 22:03:27 -
I recieved a letter form the International Lotto Commission adva.Carlos Gonzalez #16 PLTA
28004 Madrid,Spain
tel./fax:011 34 940 464 039 saying I won 1,150,000.00 US dollars that they had a mix up numbers and addresses thats why they couldn't locate me.Batch number:100000488,Claim #:EG/008045160027.May/05 From:the desk of managung Director.they want me to call or fax Mr. Luis Perdo of universal security services.Tel.011 34 616 759 939 Fax:011 34 616 537 928.then at the end of the letter they miss spell the name Mr. Luis Pedro its to be a deadline letter on the date of july 20th of 2005. I want to know if this is a scam and they told me to keep this confedential please let me know


2005-06-10 09:52:09 -
i have just recieved a letter from the EUROMILLIONES LOTERIA INTERNATIONAL PROMOTIONAL PROGRAM. It claims i have won 785,510.00 EUROS and i am not sure if this is true or not. The have not asked us for any money and we have rang the number it had on the letter that was mailed to us. The man had told us that this was all true and we would recieve the money afteer we fill out all the information, like writing down my pank account and photocoyping my drivers license and passport. I am worried that they might take my personal information and take some of my money from my account. Please let me know if this is all a scam or if this is alll real.


2005-06-10 08:07:10 -
I received a letter from euro million loteria espanol sa notifing me that I have won an international lottery.Is this recognised and approved?


2005-06-10 03:56:54 -
Hi..I need your help to let me know i am from malaysia...
i received a letter from EL- GorDO INTERNACIONAL LOTTO COMISION S.A. Saying I have won EU 400,00.00 is this true need to know?
the phone no of the place is +34-6-2665-7084 the address is
Apartado De correos No1019,
Avenida De Andalucia No.1,
29080 malaga espana


2005-06-09 21:16:15 -
dear sir

i received letter from one told me that i am won EUR 716.810.00
and sent me some certificate
1- from spanish intl lotto commission
2- from occidental trust
3-from santalucia seguros s.a
all this documents by sign and stamps
he ask me to open account and i do that
he ask me to transfer EUR 1500
UNTIL CAN SEND ME THE MONEY
i want sure if i won or not
and this person is lie until can suing him by your office
i attached some documents which he sent me
i am ready to pay any money if i won or no won
he is name
ROMATO MOYA
TEL 676402255
EMAIL ladespain@europe.com
thank you and best regards
TAREK ALTENAHY
SYRIA - DAMASCUS
+96394725111


2005-06-09 03:06:38 -
My friends, I received the same letter; As everyone else, I wish could be true. Unfortunally it is not. They know the human nature and know how to play with our emotions.
Just pay attention and ask your self; Why 72 hours? How do they know when have you open your mail? when you have won something the claims are totally different.
Anyway; we are all here and I wish for you next time will be true.

If I can help some way to put these unescrupolous people behine bars, I'm at your service.

Pedro Luna.


2005-06-08 13:28:32 -
INTERNATIONAL LOTTO COMMISSION.

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,

RE: AWARD NOTIFICATION, FINAL NOTICE.

We are pleased to inform you, that as a result of our
RECENT LOTTERY DRAWS HELD on the 31st of Dec 2004.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 payment 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 euros
slot.

You are requested to contact your clearance/cliam agent MR
FERNANDO GOMEZ,Foreign Operations Manager,EUROCITY GRUPO
SEGURIDAD S.A, contact them with this
Email:(eurocitygrupposeguridad@yahoo.es)
for processing
and remittance of your prize 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.

i have received the following email. please inform me about how true is it.
Sincerely,
MRS. SANDRA BLANCO.
VICE PRESIDENT.
INTL LOTERIA PRIMITIVA.


2005-06-08 01:23:32 -
GLOBAL-PROCES KEEPS ON EMAILING ME STATING THAT I AM A WINNER OF 9,150,000,00 WANTING MY NAME AND ADDRESS THE PHONE NUMBER THAT THEY GAVE WAS+447040103163-IS IT TRUE ARE NOT PLEASE?


2005-06-04 17:25:35 -
this was emaild to me:::::::


Date: Sat, 4 Jun 2005 15:21:38 +0400 (MSD)
From: mrsvera@pochta.ru Add to Address Book
To: mrsvera@pochta.ru
Subject: AWARD NOTIFICATION


EUROPE LOTTERY ORGANIZATION
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/2551256003/05
BATCH NO: 14/0017/IPD

ATTN: STICK WINNER.

RE: AWARD NOTIFICATION, FINAL NOTICE.

We are pleased to inform you, that as a result of our RECENT
LOTTERYDRAWS HELD on the 3th of nov. 2004.Your e-mail address attached to ticket
number:11 23 34 38 48 49 46 750 with serial number:211305 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
[$560,000.00]USD.(FIVE HUNDRED AND SIXTY THOUSAND 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 searchengines and
websites.

This promotional program takes place every year,and it 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 advice 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 4million euro slot.

You are required to contact your claim agent DR.Feri BUDARI ,Foreign
Operations Manager,EUROCITY GRUPPEN SEGURIDAD S.A ON
Email:-(agentlottery001@yahoo.com) processing and remittance of your
prize 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 claim agent as soon as possible.

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

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.

Sincerely,

MRS. VERA LUCAS.
VICE PRESIDENT.
INTL LOTERIA PRIMITIVA


2005-06-04 01:59:49 -
Dear Sir/Madam

I RECIEVED A LETTER FROM THE EURO MILLION LOTERIA ESPANOL S A. PLAZA CASTELLANA 13,29001 MADRID,SPAIN
TEL/FAX 34690178268 INFORMING ME THAT I WON THE LOTTERY IN THE 3RD CATEGORY FOR THE LUMP SUM PAY OF $615,810 credited TO FILE REF NO.EME/5353818/05.
I WAS ASKED TO CONTACT CLAIMS AGENT, DR.JON RIG, THE FOREIGN SERVICE MANAGER OF PROTECTIVE SECURITY COMPANY S.L. AV.DE SAN MORALES,NO 25,BLK 7D, C.P. 28006 MADRID SPAIN. TEL NO 34669709934.
FOR PROCESSING AND REMITTANCE OF MY PRIZE MONEY AND THAT 5% OF MY TOTAL PRIZE TO BE PAYED AS COMMISSION.

I AM TOTALLY CONFUSED , IS THIS A SCAM ,FRAUD !!!

I PHONED DR. JON RIG TO CONFIRM , BUT I WAS NOT CONVICED.

HELP ME .
THANKS
SANJEET
THANKS


2005-06-03 12:38:09 - CCRC staff
It's a fraud.


2005-06-03 12:34:41 -
hello sir,
i am the person that send comment yesterday about the e-mail i receive from somebody in spain concerning lottery award/prize winning.
sir,i'm still hoping to get reply from you whether it is fraud or not so that i can process in time.i include information about the person,mrs MARIA ANTONIC SACHEZ send the e-mail and refer me TO DR.STEVE ADAMS.PHONE NO;+34-661 623510
THANKS
NABUK
FROM NIGERIA


2005-06-03 05:53:13 - Szandra
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

RE: AWARD NOTIFICATION, FINAL NOTICE,ALL WINNERS INFORMATION.


We are pleased to inform you, that as a result of our RECENT LOTTERYDRAWSHELD on the 31st of December 2004.Your e-mail address attached toticket number:1123 34 38 48 49 46
750 with serial number:2113 ? 05 drewlucky numbers:1315 ? 22 ? 37 39 which consequently won in the 2nd category.you have thereforebeen approved for a lump sum pay of S$715,810.00 (SEVENHUNDRED AND FIFTEENTHOUSAND EIGHTHUNDRED AND TEN US DOLLARS ONLY) Note that All participants in this lottery program have been selectedrand omlythrough a computer ballot system drawn from over 20,000companies 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/claim agent Mr Joel Beard Henry Foreign Operations Manager,EUROCITY GRUPO SEGURIDAD S.A ON contact him with this email for processing and remittance of your prize 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.

Sincerely,

MRS. Rebecca Wolfe
.
VICE PRESIDENT.

INTL LOTERIA PRIMITIVA.





So all this is fake, RIGHT?


2005-06-02 18:03:46 -
hello,sir/madam.
please,i want verify.
i have just receive a bulk message from eurocreditcom44@zwallet.com,informing me that i have won the lottery from the desk of the vice president EL GORDO SPANISH LOTTERY COMMISSION INTERNATIONAL PROMOTION/PRIZE AWARD with the BATCH NO:LDNL/414449/05.REF N0:LDNL/1222449/X5.
They inform me that the global lottery international/world gaming board.held on 20th April 2005 and due to the mixed of the e-mail address was attached to the ticket number 071-22-27 with serial number 0741-44-47 drew the lucky numbers of 2712152142 which conseguently won the lottery in the first category.that i am therefore been approved for the lump sum payment of euro 737.340.82 cash credited to file with ref no.LDNL/1222449/X5.
HOWEVER,the person appointed to handle my processing and remittance of the prize money to an account of my choice.is DR.STEVE ADAMS.director of operation EL GORDO spanish lottery commission Madrid spain.calle Daime 11,50003 Getafe Madrid ESPANA with the spain telephone:+34-661 623510 E-MAIL:elgordo_laprimitivaxx@yahoo.es
then i call the prefer number DR.STEVE ADAMS.he told me to pay the sum of five hunderd euros through western union money transfer so that my winning could be claim and send back to me.
my problem is to confirm from the computer crime research center if i am being decieved or fraud.so pls kindly verify the above information i've given whether it is true.
i hope my request will be granted.
thanks
your's faithfully
nnabuk
from nigeria


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