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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


2005-06-01 16:27:17 -
i received an award notification letter from the vice president of international promotions/prize award dept. Don Cristobal Navarro that i am a 3rd category winner of 550,000 euro. IS THIS A SCAM?? Please advice me asap.Their address: Calle Piņon Y sanchez no.8 28014, Madrid, Spain Tel.0034 645 217 486


2005-05-30 17:03:14 -
I received this INTl Lottp Commision Letter stating I had won monies, Affiliated with once Espana. 28014 Madrid-Spain, Tel/fax:+34 685 428 167 whats up with this? contact claim agent Don Carlos Lopez tel:+34 686 320 221


2005-05-30 16:52:45 -
Hello sir,

I got the followin mail from the company. Let me inform whether it is scam or not.

Awaiting for your reply.

EUROMILLONES PRIMITIVA
AVDA DE LA CONTATINE
C./SANTA EDIFICIO ROSA 20
MADRID 28005 MADRID SPAIN
TEL:+34 666 127 686


FROM THE DESK OF THE MANAGING DIRECTOR PRIZE
AWARD DEPARTMENT
DATE: 28/05/05
REF FILE :EUR/DU/777/22/RD
BATCH Nš :ERD/989

RESULTS FOR "3RD" CATEGORY DRAWS

ATTENTION: SIR/MADAM,

WE are pleased to inform you of the release of the results of EUROMILLONE PRIMITIVA
INTERNACIONAL PROGRAM held on the 21ST MARCH, 2005. SPAIN

Your e-mail/company email was attached to ticket number 52-10-95-43-22 with serial number 3112-66 which drew to the lucky number 44-16-70-33-10, which consequently won the lottery in the 3rd category.You have therefore been approved for a lump sum pay out of € 315,810.(THREE HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EURO ONLY) in cash credited to file REF Nš: EUR/DU/777/22/RD. This is from a total cash prize of €5,368,770.00 (FIVE MILLION FOUR HUNDRED AND SIXTY EIGHT THOUSAND,SEVEN HUNDERD AND SEVENTY EURO ONLY) shared among the seventeen international winners in this category. CONGRATULATIONS!!!

Your fund is now deposited with a security company insured in your name under a fixed bond insurance policy. We ask that you should keep this award from public notice until your claim has been processed or until your money has been remitted into your nominated account, As part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from over 40,000 companies and 20,000, individual email addresses and names from all over the world.

For processing and remittance of your winning fund to designated account of your choice, a photocopy of your identity (international passport or state identity card) telephone and fax numbers is required. Please contact your claim’s agent, foreign operation manager,
MR. FREDRICK EMILIO
METROPOLIS SEGUROS S.A.
TEL: +34 628 757 985
FAX: +34 928 757 956
E-MAIL: metropolisseguro@zwallet.com
Remember the dead line for this final notice is 24TH JUNE MAY. 2005, After this date, all funds shall be returned to the (FEDRAL MINISTRY OF FINANCE SPAIN) as unclaimed.

Note: In order to avoid unnecessary delays, If there will be any change of address or any thing e.t.c. do inform your claim agent. Please remember to quote your reference and batch numbers in every correspondence with your agent. Furthermore, you are informed that you will be responsible for bank charges incurred in the transfer of your winning prize to your nominated account..
Congratulation once again from all members of our staff.

FRANCIS GONZĀLEZ
Lottery Co-ordinator.


2005-05-28 11:35:40 -
I HAVE CHECKED INTERPOL WEDSIDE AND FOUND WARNING.
DO NOT REPLY TO ANY OF THESE MESSAGES.
IN PARTICULAR, DO NOT SEND ANY MONEY.
DO NOT SEND OR HAND OVER IDENTIFICATION DOCUMENTS - NOT EVEN COPIES.
NEVER SURRRENDER DETAILS OF YOUR BANK ACCOUNTS OR PAYMENT.
IF YOU ARE ALREDY IN CONTACT WITH THESE CRIMINALS OR HAVE ALREADY PAID ADVANCES FEES:
- SAVE ALL RECEIVED AND SENT EMAIL AND TEXT MESSAGES
- SAVE ALL DOCUMENTS OF TRACSACTIONS AND REMITTANCES
- NEVER AGREED TO MEET THE CRIMINALS IN PERSON IN
ORDER TO RECEIVED THE PRIZE - YOU WILL NOT RECEIVED
ANY MONEY AND PUT YOURSELF IN DANGER.
- CONTACT YOUR LOCAL POLICE IMMEDIATELY AND FOLLOW
THEIR ADVICE


2005-05-28 10:52:39 -
SAME THING OVER HERE MR DON JAMES CALVES SPOKE TO ME SEVERAL OCCASSION PHONE NUMBER 34661156481. SO FAR I HAVE JUST FAX DOCUMENTS AND HE WANTED ME TO SENT EURO $520 BY WESTERN UNION THIS LATEST 2 - 3DAYS STORY.I FEEL FUNNY WHY SHOULD I PAY THIS PERSON TO COLLECT MY WINNING PRIZE.WHEN I READ CLIPS FROM THE INTERNET I WAS SHOCK.PROBALLY WILL INFORMED SINGAPORE OF SUCH SCAM CIRCULATING.


2005-05-27 16:33:32 - David
I also have received the same type of letter and e-mail. What can be done


2005-05-26 23:44:45 -
Here is the version of this scam that I received:
NOTE: Hotmail has disabled some of the content of this message for your protection (more information). Enable all message content (once) | Never disable content from this sender

From : Mr. David Blanco
Reply-To : global_dip_sec_co_uk@europe.com
Sent : Wednesday, May 25, 2005 7:57 AM
Subject : RE: AWARD NOTIFICATION, FINAL NOTICE.



22 CURTAIN ROAD
LONDON EC2A 3NH.
TEL: +447040112502
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: EGS/2551256003/004
BATCH NO: 14/0017/UK

RE: AWARD NOTIFICATION, FINAL NOTICE.

We are pleased to inform you, that as a result of our RECENT LOTTERY DRAWS
HELD on the 14th of February. 2005.Your e-mail address attached to ticket
number:11 23 34 38 48 49 46 750 with serial number:211-305 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$9,150,000.00(NINE
MILLION,ONE HUNDRED AND FIFTY THOUSAND,U.S. 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 it is promoted and
sponsored
by eminent personalities like Microsoft inc and other corporate organizations.

Please be advised to call our office on +447040112502 for more details and
advise on how to receive your winning prize as soon as you receive this notice.

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 15
million euros slot.

You are required to contact your claim agent DR. O.J. CALLISTUS,Foreign
Operations
Manager, GLOBAL DIPLOMATIC SECURITY COMPANY EUROPE ON
Email:-(global_dip_sec_co_uk@europe.com),Tel:
+447040103163 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 claim agent as soon as
possible.

Congratulations!! Once more and thank you for being part of ourpromotional
program.

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

Yours Sincerely,

MR. DAVID BLANCO.
INTL LOTERIA PRIMITIVA


2005-05-26 10:54:38 -
Dear Sir,

Please send me an e-mail urgent if it is true or not. Need your opinion about this! If you have any information about this lotto thing let me know.Thank you so much...
The received email is given below :-
------------------------------------------------------
EMAIL NO. 1
------------------------------------------------------
From: "lotto commission award" Add to Address Book
To: lotto2000@eresmas.com
Date: Thu, 19 May 2005 14:32:31 GMT
Subject: PRIZE AWARD WINNING NOTIFICATION FINAL NOTICE


FROM: THE DESK OF THE VICE PRESIDENT
INT'L LOTERIA PRIMITIVA MADRID-ESPANA
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
HEAD OFFICE
C/CORDOBA NO 21 PLANTA 2-A
28204 MADRID-SPAIN.
TEL/FAX: +346-35028783
REF No:EU-LTW/2ND/CAT/2005-30TE
BATCH No:05/001/2NDWIN

PRIZE AWARD WINNING NOTIFICATION FINAL NOTICE

We are pleased to inform you, that as a result of our RECENT LOTTERY DRAWS HELD on the 3rd of March. 2005. Your e-mail address attached to ticket number: 11 22 31 38 44 46 55 60 with serial number: 011-205 drew the lucky numbers: 13 15 25 37 39 which consequently won in the 2nd category. You have therefore been approved for a lump sum pay of ($715,810.00(SEVEN HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN 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 websites of the following countries Europe,America,Asia,Australia,New Zealand,Middle East,Africa,and North & South America.

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
4 million euro slot.

You are required to contact your claim agent MR ROILO GOMEZ, Foreign Operations Manager,EUROCITY GRUPPEN SEGURIDAD S.A MADRID-ESPANA via TelFAX+44-7005-806-264 E-mail:-(gomezz20@myway.com )for processing and remittance of your prize money to a designated account of your choice.

I want to categorically state that there will be no further extension of deadline for any winner who is unable to finalise further claims procedures before the deadline one month after the date of This notice,as such funds will be automatically tagged as unclaimed and returned for the next sweepstake.Winners are to immediately request for the
certificate of claims as soon as claims process is completed. Be advised that most payments have been approved, and authorisation will only be based on your response within the next 72 working hours from now.

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 numberin all correspondence,Furthermore should there be any change of address do inform your claim agent as soon as possible.

We Congratulations you 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.

Yours Sincerely,
MRS. SANDRA BLANCO.
VICE PRESIDENT.
INT'L LOTERIA PRIMITIVA


2005-05-25 00:49:30 -
I have one sent to me asking for $1900 dollars for insurance, they wanted me to send it Western Union which means that anyone, anywhere, can pick it up. No questions with as many ways to send money these days, WesternUnion is not one to trust. dont be fooled


2005-05-24 20:03:18 -
Following by previous message i wanted to add that below is the names and addresses that i have contacted to so far :
La Caixa Bank
URB.Malvarosa 72046011 Valencia Spain-James Duglas

La Caixa Bank
Oficina4243,C.Antonia suares,4846021 Valencia-Micheal Hug
can u confirm this is a true story?


2005-05-24 20:01:22 -
Following by previous message i wanted to add that below is the names and addresses that i have contacted to so far :
La Caixa Bank
URB.Malvarosa 72046011 Valencia Spain-James Duglas

La Caixa Bank
Oficina4243,C.Antonia suares,4846021 Valencia-Micheal Hug
can u confirm this is a true story?


2005-05-24 19:54:07 -
I have won a 1,000,000 US$ prize from lotto303 and i have paid 1600 Euro as transfering tax and now i have to pay 3800 Euro as a approval fee to ministry of finance .How can i confirm that this prize is true??


2005-05-24 16:51:38 -
I've received an email dated: May 24, 2005

From: italylotto organization"
Subject: VERY URGENT

THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT ATTENTION: FINAL NOTICE OF AWARD NOTIFICATION We are pleased to inform you of the announcement today,23RD MAY 2005,of winners of the Hope Trust Fund Sweepstakes International Programs, held on 8TH MAY 2005 as part of our promotional draws. Participants were selected through a computer ballot system drawn from 25,000 names/email addresses of individuals and companies from Africa, America, Asia,Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program. You/Your Company, attached to ticket number 96-502-2315, with serial number 420-9 drew the lucky numbers 5, 6, 10, 19, 33, 51, 55, and consequently won in the Third Category. You have therefore been approved for a lump sum pay out of US$500,000.00 in cash, which is the winning payout for third category winners. This is from the total prize money of US$12,800,000.00 shared among the eight international winners in the Third category. CONGRATULATIONS! Your fund is now deposited with an affiliate Bank insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize, you will participate in our end of year (2005) high stakes US$1.3 billion International Lottery. To begin your claim, please contact your claim agent immediately MR. Bassam Qaryoti External service manager, Alpha-Consult Ltd United Kingdom EMAIL: italianlottery@yahoo.com For due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claim agent not later than 20th of JUNE . After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers provided below in every one of your correspondences with your claims agent. REFERENCE NUMBER: ACL/FLW/12-F892697954 BATCH NUMBER: 74-263-BBN Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely, C A SUZAN The Promotions Manager, Hope Trust Fund Sweepstakes PO Box 42 Peterborough PE3 8XH United Kingdom N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please Contact your claims agent italianlottery@yahoo.com .WE WILL BE WAITING FOR YOUR REPLY
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**Please send me an e-mail urgent if its really true or not.Need your opinion about this! if you have any information about this lotto thing let me know.Thank you so much...


2005-05-24 07:53:51 -
I received a letter from International Lotto Commission whose address is:
Avda. Carlos Gonzalex Nth 16 Plta, 28004 Madrid, Spain.
The letter advised me that I won their lotto. I've been trying to contact the number they gave on the letter but to my dismay international operator continues to tell me I cannot contact the number at this time please check the number and try again.

Would you be able to tell me if this is a legitimate business and if my letter is a valid winning letter and how else to possibly contact Mr Fred Gomez at international phone number as read:
011 34 616 759 939.

Thank you


2005-05-23 17:27:11 -
On May 6, 2005 I received an e-mail notifying me that I had won a lump sum pay of $560,000.00 US dollars. I was sent a processing application to fill out. I was to choose either a bank transfer, certified check or pick up said check.
I became suspicious and tried pulling their information on the internet. Instead I found this web site.
The following is information given to me.

2005lotto@eresmas.com
eurocityoffice@yahoo.com.uk

C/SERRANO,N' 123-127, 28080 Madrid Spain.
Tel/Fax: +34620356320
Phone: 34620-165177

Mrs. Anita George
Foreign Operations Manager
Eurocity Gruppen Seguridad S.A.


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