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Discussion : Spanish police: beware of lottery scam
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8881-8895 > 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
2005-05-13 17:28:04 - vivian
also recieved the same email. I asked how to claim my prize and was sent a form but was also asked for a copy my passport or drivers liscense, the winning amount was also the same.
2005-05-13 14:40:28 -
i received letter from Loteria Primitiva. The contact detail for the agent are +34618172321 and +34665303297.
2005-05-13 07:09:32 -
I have received numerous mails like this. Some people's lives are going to get seriously hurt by this. How do you get this to stop?
-- [[email protected]] --
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
TEL+44-7040-112-053
FAX+44-7005-806-264
E-mail:-([email protected])
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 numbers in
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
2005-05-13 00:32:18 -
Dear Sir/Madam
Please, I would be grateful if you could help me to know whether the following winning notification is genuine. It reads " This is to inform you of the release of the Global Lottery International/World gaming Board, held on the 23rd May 2004...etc." My question is: Is there any Lottery name as given above? Is there any thing like "Euro Credit Commission S.A. Madrid Spain?" which is supposed to be processing the wining fund? Please, I need your help
2005-05-12 07:26:28 - Rory Douglas
I was almost fooled by this but when they asked for a copy of my Passport or Drivers Liscense I started to become Hesitant. and after reading some of these It's defitnitly a scam since the Lottery amounts are all the same 715,810 US WIth both grammatical and Typos in their emails. Beware and Contact your authorities let them know of this scam.
2005-05-12 00:44:37 -
is this real or a scam
-- [[email protected]] --
INTERNATIONAL LOTTERY COMMISSION BOARD
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 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 Manager,EUROCITY GRUPO SEGURIDAD S.A ON contact him with this Email:([email protected])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.
NOTE: YOU ARE AUTHOMATICLLY DISQULIFY IF YOU ARE UNDER 18 YEARS OLD AGE.
Sincerely,
MRS. SANDRA BLANCO.
VICE PRESIDENT.
INTL LOTERIA PRIMITIVA.
2005-05-11 20:55:23 - Anne
This is definitely a scam and the people responsible for the scam have now moved to Canada. I received a very similar letter promising that I had won 115,810.00 in a lottery in Canada. I actually spoke with an agent twice. I was told I would receive two checks, one with the tax money that I would need to send in but they would give me first and the other would be the money I won and would be delivered via courier. I was told the money would come no later than 10 days after I spoke with the agent. It has now been over two weeks and I have not received anything. I have learned via the internet that even if you receive a certified or cashier's check, it would be a forgery.....SO BEWARE! DO NOT SEND THESE PEOPLE ANY MONEY OR GIVE THEM ANY PERSONAL INFORMATION!!!!!!!
2005-05-11 20:17:34 -
Dear Sir/Madam,
Could you please help me find out if this is Scam or Real?
Thanks.
€uromillones lotería international
CALLE PIVON Y SANCHEZ NO 8 2B
28014, MADRID, SPAIN.
FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO:EGS/2551256003/01
BATCH NO:14/0017/IPD
ATTENTION: BENEFICARY
RE:AWARD NOTIFICATION,FINAL NOTICE.
We are pleased to inform you of the release of the results of the
EUROMILLONES SPANISH SWEEPSTAKES LOTTERY/INTERNATIONAL PROGRAM held on
the
4TH of MARCH, 2005,organised by our marketing department to promote and
encourage international participation in our begin of year high stake
lottery.
Your name attached to ticket number 7533-421 with serial number
67739252
drew the lucky numbers 12- 36-43-18-24 -46-29 which consequently won
in
the 3rd category.
You have therefore been approved for a lump payout of €1,800,10,.00(ONE
MILLION EIGHT HUNDRED AND TEN EUROS) in cash credited to file REF
NO:EGS/2551256003/01. CONGRATULATIONS!.
Your fund is now deposited with a security company insured in your name
alone, due to mixed up of some numbers and names,we ask you to keep
your
prize tracking number very confidential until your claim has been
processed
and your won fund remitted to your nominated bank account,as this is
part
of our security protocol to avoid double claiming.
All participants were selected through a computer ballots system drawn
from
65,000 names from Europe,North America,Asia,Australia Caribean, Africa
And
New Zealand as part of our international program which we conduct once
every
year.We hope that with a part of your prize, you will take part in our
up
coming new year high stake € 3.8 billion International lottery.
To begin your claim, please contact your claim agent,BECKER ADAMS,
Foreign
Operation Manager, ALLIANCE PROMOTION COMPANY S.A on
TEL:+27-73-3153433,
and EMAIL=[ [email protected] ] for processing and remittance of
your
prize money to a designated bank account of your choice.
Note: A payment of tax clearance fee is required from every
beneficary
who is not a SPAINISH citizen. Remember, all prize money must be
claimed
not later than 29th JUNE 2005.After this date all funds will be
returned to
the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. Also,for your
information ,5% of your prize money belongs to your claim agent as a
part of
their commission.This commission will be paid to ALLIACE PROMOTION
COMPANY
S.A, only after you have received your fund in your designated bank
account.
NOTE:In order to avoid unnecessary delays and complications, please
remember
to quote your reference and batch numbers in every of your
correspondence
with your agent.
Enclosed with this letter is a copy of payment processing form which
you
will fill and fax to your claims agent
Sincerely,
MR ANTHONIO GOMEZ.
VICE PRESIDENT
2005-05-11 17:21:38 -
received a letter from international lotto commission for a carlos pedro is this a scam
2005-05-11 17:21:34 -
received a letter from international lotto commission for a carlos pedro is this a scam
2005-05-11 17:21:28 -
received a letter from international lotto commission for a carlos pedro is this a scam
2005-05-11 11:22:57 -
Here is another award notification which I received today:
AWARD WINNING NOTIFICATION: FINAL NOTICE.
The National Lottery.
P O Box 1010,Liverpool, L70
1NL,UNITED KINGDOM.(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#951) of the UK NATIONAL LOTTERY,
online
Sweepstakes International program held on Wed 11st April 2005.Your
address attached to ticket number: 56475600545 188 with Serial
number 5368/02 drew the lucky numbers: 02-19-28-33-44-49(bonus
no.21),which
subsequently won you the lottery JACKPOT category i.e match You have
therefore
been
approved to claim a total sum of ¸714,075(Seven Hundred and Fourteen
Thousand
Seventy Five pounds sterling) in cash credited to file
KTU/9023118308/03.
This is from a total cash prize of ¸2,856,300 shared amongst 4
luckywinners in this category.
All participants for the online version were selected randomly from
World
Wide Web sites through computer draw system and extracted from over
100,000
unions, sociations, and corporate bodies that are listed online.
This promotion takes place weekly.Please note that your lucky winning
number
falls within our European booklet representative office in Europe as
indicated
in your play coupon.In view of this, your ¸714,075(Seven Hundred and
Fourteen Thousand Seventy Five pounds sterling)would be released to you
by
any of our payment offices in Europe.Our European agent will
immediately
commence the process to facilitate the release of your funds as soon
as
you contact him.
For security reasons,you are advised to keep your winning information
confidential
till your claims is processed and your money remitted to you in what
ever
manner you deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of
this
program.
Please be warned.
To file for your claim, please contact our fiduciary agent:
Name: Mr.David Delatorra
Email: [email protected]
Telephone Number:34-685-331-917.
Good luck & congratulation, from me and members of staff of the UK.
NATIONAL LOTTERY.Yours faithfully,
Mrs. Stella Ellis.
Online coordinator for UK NATIONAL LOTTERY.
Sweepstakes International Program
Good luck & congratulation, from me and members of staff of the UK.
NATIONAL LOTTERY.Yours faithfully,
Mrs. Stella Ellis.
Online coordinator for UK NATIONAL LOTTERY.
Sweepstakes International Program
2005-05-10 15:55:13 -
Dear Sir:
Iam a Sudanese national . Recently I have recieved an e-massage from ( Carlos lopez )informing me that I have won USD$946,000.00, in arandom draw of Intl lotto commission board. he asked me to contact the claim agent Mr: Michel Sarda, (foreign operation manager) Actualldad finanzas-sa tel:161841 6750034, to find with him how to collect my prize . Infact Ididnot call him but I prefer to investigate the case first because: (1) I did not buy or participate in any lottory abroad.(2) I have some information about lottory scam from the net. (3) I fully confident that you are the most relaiable organ that can ever help me.
if you need the whole message that they sent I will mail it to you.
will be awaiting your advise ASAP
sincerely yours
Ammar M Ahmed
2005-05-10 10:52:46 -
Please tell me reall truth about that company
is this real company or fake company tell me
" """""""""''
See below his Final Notifaction me
-------------------------------------------------
Attn:Faisal Sharif
Congratulations dear Second winner,we have gone through your file in the central computer and confirm your REF No:EU-LTW/2ND/CAT/2005-30TE and BATCH No:05/001/2NDWIN to be the winner on 2nd category with your e-mail address attached to ticket number:11 22 31 38 44 46 55 60 with serial number: 011-205 which drew the lucky numbers:13 15 25 37 39 with this confirmation we find out that your wining of $715,810.00USD is clear.So in order to remit your prize you are required to forward the following informations.
{i} You give us your Telephone and fax numbers
{ii} You are required to fill out the payment processing form properly choosing any method of payment you may prefer.
{a}WIRE TRANSFER
{b}KTT TRANSFER
{c}CERTIFIED CHEQUE
{iii} You have to send to us a copy of your identifications been your pass port copy or driver's license
{iv} Payment processing will take us maximum {48 hours} 2 days to complete we shall then obtain your claim guarantee certificate for payment,this copy will be sent to the paying bank,in order to effect the release of your winning Prize.
{v} As your processing agent,Our duty is to process and obtain your guarantee claim certificate from the international lotto commission board...then forward all correspondent to the approved paying bank for 2004/2005 lotto winners.
{vi} Our processing fee is 5% of $715,810.00USD,and you are required to pay this fee after you receive your fund from the paying bank.
FILL AND RETURN YOUR PROCESSING FORM VIA FAX
+44-7005806264 OR +44-7005982304
Thanks,
Mr.Rolio Gomez.
FOREIGN OPERATION MANAGER
EUROCITY GRUPPEN ESPANA
TEL+44-7040112053
FAX+44-207-681-2068
"""""""""""""""""""""''
------------------------------------
2005-05-09 21:45:25 -
Also received notice of winning De La Primitiva lottery
held 3-1-05 from Eurocity Securitas S A
Avenida De Callao
Plaza de Eliptica
Madrid
told to contact Augusto Fabio at 34-675-427-641
[email protected]
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