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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


2005-05-23 14:30:19 -
I have received a letter in the mail saying I have won 785,790 Euro. The same as the letter below from Mario Munez Vice President and that money is with the claims agent Dr Antonio Mendez manager of Santalucia Security CO.S.A. Is this a scam? If it is what do they want? Thanks


2005-05-23 05:10:56 -
received a letter of lottery winnings on 5/10/05 in the amount of 630,250 dollars. mr. antonio sanchez is the claim agent. he is with the eurocity security company s.a. plese advise.
Thsnk you


2005-05-22 00:11:36 -
I received a letter saying I won US$815,960.00 from 1/30/05 Euromillones Loteria International S.L signed vice president Antonio Garcia Peral. Also enclosed was a payment processing form (form F) agreeing to pay Eurocity Grupo Seguridad S.A. 5% commission. My question is, is this a fraud? Secondly is there a legal Euromillones Loteria International S.L and who would contact me if there was? Thank you for your time and help.


2005-05-21 19:41:55 -
i have received a email saying that i have won a lottery prize can u please guide me ,im enclosing below the details sent to me .

could you please revert as soon as possible.cause they are often calling me and inquiring of claiming the prize.

thanks
sharon.

THE DIRECTOR'S DESK
SEGURIDADLOTTO PRIZE AWARD DEPT.
18TH MAY, 2005

Attn:Winner

Dear Sir/Madam,

RE:FINAL DRAW!!!
We are pleased to inform you of the result of the
Lottery Winners International programs held on the
17/5/2005. Your e-mail address attached to ticket
number :EL-23133 with serial number: EL-123542,
batch number:EL-35,lottery ref number: EL-9318 and drew lucky
numbers 7-1-8-36-4-22 which consequently won in the
1st category, you have therefore been approved for a
lump sum pay out of US$500,000.00 (Five Hundred Thousand
United States dollars) CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that
you keep your winning information confidential until
your claims has been processed and your money
Remitted to you. This is part of our security protocol
to avoid double claiming and unwarranted abuse of this
program by some participants. All participants
were selected through a computer ballot system drawn
from over 40,000 company and 20,000,000 individual
email addresses and names from all over the world.
This promotional program takes place every year. This
lottery was promoted and sponsored by a group of
successful electronic dealers.we hope with part of
your winning,you will take part in our next year US$20
million international lottery. To file for your claim,
please contact our paying officer,Mr.Den D.Ricky

TEL:+34 685 563 514

Email:seguridadlotto@netscape.net

Remember, all winning must be claimed not later than
23rd of June,2005.After this date all unclaimed
funds will be included in the next stake.

Please note in order to avoid unnecessary delays and
complications please 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 from our members of staff
and thank you for being part of our promotional
program.
Note:Anybody under the age of 18 is automatically
disqualified.

yours Sincerely,
Mrs.Stella Brian
For Claims Manager


2005-05-20 20:23:36 -
I RECEIVED ALETTER OF LOTERIA DEL MUNDO SWEEPSTAKE INTERNATIONAL PROMOTION PROGRAMMES IF YOU COULD CHECKED WHETHER IT IS ASCAM
REF:EGS/0007249051/03
BATGCH:17/7024/IPD.
TICKET NUMBER:0016-359142-07
WITH SERIL NUMBER:52201-61


2005-05-20 08:05:19 -
Recently I have received a letter of Award Notification/ Final Notice from Euro Million Espanol S A. Would appreciate if you could checked whether it is a scam.

Please find below for the reference given:-
Ref.EMS/425911/04, Batch No. 009979015, amounting to USD615,810. Letter stated to be claimed not later than
20 May 2005.


2005-05-20 01:47:13 -
I played the El Gordo and now I have recieved a e-mail, a phonecall, a fax and a lot of names and phone numbers that have talked to me in a very short type phone conversation, but since I did play the El Gordo, is there a chance I did win a small some of money. I do have peoples names, e-mail address, phone numbers, if you need them, but how do I check if I did win.


2005-05-19 23:47:45 -
My parents have received a letter from the "International Lotto Commission", address Romano 19, Planta 5, 28011, Madrid Spain.

Stating that the winning money is held by Winter Thura Security & Finance.
Batch number 112115004/HB
Ref Ws/ 0999171ESP
Offering 500810euros winning.

IS THIS JUST ANOTHER SCAM?


2005-05-19 15:49:54 -
i've received a letter i won a lottery please tell me if this is a scam advise me,thank you!

my address is
27 civic drive
ipswich
suffolk
uk
ip1 2al


2005-05-18 18:08:56 -
received a final notification on
EUROMILLONES loteria international
CALLE PIVON Y SANCHEZ NO 8 2B
28014, MADRID, SPAIN
Attention: Award Winner
from VICE PRESIDENT JOSE MIUGE PEREZ
LOTERIA PROGRAMME HELD ON 24TH of FEB,2005
Could you help me find out if this is a Scam or Real?


2005-05-18 06:41:42 -
i've received a letter i won a lottery please tell me if this is a scam advise me,thank you

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 our
promotional program.

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

Yours Sincerely,

MR. DAVID BLANCO.
INTL LOTERIA PRIMITIVA


2005-05-17 16:09:49 -
spanish sweepstake lottery
mr javier valero,fidelitas seguros tel.0034616072269
fax0034616072123. calle,pivonny sanchez 8,2b 28014 madrid spain,0034660439153.dated 13/05/2005. the con artists are back be AWARE


2005-05-17 02:58:01 -
I recieved a letter dated 11 April 2005 from Euromilliones Loteria signed by Antonio Garcia Peral Vice Presidente declares I won $815,960.00 in a 3rd category they also asked for information to be faxed gave telephone # ++ 34 646 885 597 and fax # ++ 34 657 007 307 The letter stated to complete the form and fax it immediately with a copy of drivers licence or passport the post mark is Correos CTA MALAGA pLEASE TELL ME WHAT CAN BE DONE ABOUT THIS SCAM PLEASE I did not send any info PLEASE this should be public knowledge I can imagine the people who sent info or money.


2005-05-16 07:51:02 -
Couldyou verify please if this is scam or not?
Euromillones lotery primitiva s,a
Date:5thMay,2005
Ref No;EM/76841284672/6
Batch No;PS/1305/05/EXE

Plaza Juan Carlos C-14541
Madrid Spain
TEl;+34655497466
fax;+34665186347
International promotion/prize award
This is to inform you on the release of the Euromillones loteria international program held on the 25.February.2005. Due to mix up some numbers and names,the result were relased on the 18.March.2005
Your name attached to ticket number 214-1781-501 with serial number 7216-05 drew the lucky numbers o 26-37-61-79-63-45 wich consequently won the lottery in the 3rd category. You have therefore been approved for a total cash prize of USD 13,077050.00 Shared among the twelve international winners in there respective categories.Congratulation.
To begin your lottery claim,please contact your claims agent MR.Gerry Games the foreign operations manager of Santalucia security co .s.a on tel;+34695985605 fax;+34636384028 For the processing and remittance of your winning prize money to a designation of your choice.
sincerly Mario Munez Vice president


2005-05-13 19:45:06 -
Dear Sir,

I'd like to forward this lottery scam to you. I've been follow-up on this guy for nearly a week. I'd like you to investigate this computrer crime as soon as you can.

Don't worry about me. I did not give them any personal informations or cash.

Peter Le

________________________

Date: Fri, 13 May 2005 01:21:16 -0700 (PDT)
From: "ROILO GOMEZ" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more

Subject: Re: Prize Award Winning!
To: "Peter Le"


Peter Le,
Sir,
This is the procedeure of sending the money for the
insurance, bear it in mind that you dont have more
time been given to you towards your claim, because
people come up to claim money that does not belong to
them.
so you have a very limited time left, if you could not
be abale to pay for this fee of insurance, then you
are not ready and willing to have your money.

Finaly below is the account where the fee will be paid
in by today,

Bank: BANK OF COMMUNICATIONS OFFSHORE BANK CENTER,
SHANGHAI, PRC
SWIFT CODE : COMMCNSHSHOBU.
BENEFICIARY: MAXWELL CHINA LTD.
ACCOUNT NO: 069999145130003455.
SPECIAL INSTRUCTION : URU.

Send to us the payment slip by attachment or fax it to
our fax number +448701350935.
As soon as you fax the slip to us, call me or write an
email to us immediately, so that we can confirm the
money and commence on the insurance of your money, so
that by monday you will have acess to your money.

Congratulations,
Rolio Gomez



ROILO GOMEZ


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