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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


2005-05-09 19:23:23 -
I have received two emails saying I have won a lottery I figured it was a scam so I did not send them any information. It is all about contacting CBC Bank saying they are sponsored by Bill Gates.


2005-05-08 21:28:11 -
COMPAGNIE DE SECURITE S.A DE PROTECTIVE

HEAD OFFICE N03 PORTINOVER ROAD blk C.P.20030 ROME ITALY

CONTRATE BAIL COURTAGE REPRESENTANT UNIQUE DES SERVICE SECURITE

AVD de LOS ANGELES, n 1, C.P.28805, MADRID, SPAIN

TEL 00-34-656-369-901 FAX 00-34-656-369-376




PLAZA DE COLON E-28830
MADRID SPAIN
TEL FAX 0034-637-975-855


2005-05-08 00:16:25 -
There is a lottery scam being perpetrated a group calling themselves the International lottery Commision. Apparently they target the immigrant population of a country. They raise peoples hopes and play on their naivete. These scam artists don't have a very good grasp on the english language. As such, their e-mails are easy to spot as fake solicitations. People who receive these e-mails should contact their National Police forces, who should contact Interpol. With everyones help these crooks will have their weblinks shut down and if their calls can be traced...busted and thrown in jail...where they belong.


2005-05-07 13:29:21 -
One week ago I've received a letter which from Madrid Spain, namely "Plaza Juan Carlos", has said I've winning the Euromllions loteria International Award, and can get USD$785,790.00.(Tel:0034655088185;Fax:0034699863277) And I've also received a form at that time, namely "Lottery Payments Processing Form" which from "SANTA LUCIA SECURITY COMPANY S.A.".(Tel:0034655736356;Fax:0034685848228) They told me the money keep at the security company at the monment, after the processing finish the money will go to my bank account. I can't remember that I buy lottery ticket, however I was so happy with the award. I've filling the form and fax them, few days late they let me to pay the bank transfer fees, about EU$2,800.00. I think that this case similarly with My brother's case. Few years ago. I don't believe them.


2005-05-07 02:42:33 -
Just a note to everyone.....Do not send anyone money who solicits you through e-mail. I work for a Police Department and know of unsuspecting people who have been scamed by people such as this....The internet has become a haven for scam artists and any ligitament company will not ask you for your banking and personal information nor will they ask you to wire thoulands of dollars. Beware of scams and report them to the FBI's Internet fraud/scam department at www.ifccfbi.gov

Best Regards,

Diana Bright
Marina Guard with Clearwater Police Department-Florida


2005-05-07 02:30:28 -
E-Mail 2 of 2......

Attn:Diana

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


2005-05-07 02:29:18 -
I have been reciving e-mails identical to the ones listed on this site and several other lottery scam sites. I did not give them any personal info and had reported them to the FBI (www.ifccfbi.gov) as well as the Microsoft Corp. Here are copies of the two e-mails I got from them......

E-Mail 1 of 2....

-- [euro_city@eresmas.com] --



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:-(gruppen1@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 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


2005-05-05 23:22:07 -
I received this email and I immediately contacted the company through e-mail asking for the name of the prize issuing company. I then received a second email telling me that I was indeed a winner and what I should do next. I then did some research on-line and realized that this was in deed a scam. I just sent another email informing them that I was going to contact my Lawyer to see if they were a true company. Please inform your friends and family not to respond to any e-mail telling them that they have won a prize unless they get all of the information from the company that they have won the prize from. I also became alert when I realized that they never used my name in any of their email. Whenever I enter a contest I always give my name. So this is also something that you might want to look out for.

-- [euro_city@eresmas.com] --

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:-(gruppen1@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 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.


2005-05-05 21:50:42 -
my father received a letter saing that he won 450.000.00 euroshe sent the info and nothing in return
can anything be done to catch this basterds.
he had to call all the banks to advise them of the situation and secure the accounts.


2005-05-05 18:05:12 -
dear Sir,
I recived the e-mail as below that i have won1,600,00 uero. They are asking me to send them some information. Please find this if it is real or scam and mail me .
thank you very much

FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD..
BATCH: IPD/15/096/PTNL. REFERENCE: MLI/5361-ILGI0509/45
CONGRATULATIONS!
This is to inform you of the release of the EL-GORDO DE LA PRIMITIVA
LOTTERY held on the 20TH APRIL 2004, and results were released on the
22ND
APRIL 2005.
Your email addres was attached to ticket number 085-12876077-09 with
serial number 51390-0 that drew the lucky numbers of 03-05-12-14-28-38,
which consequently won the lottery in the 1st category. You have
therefore
been approved for a lump sum pay of 1.600.000.00Euros ( ONE MILLION SIX
HUNDRED THOUSAND EUROS )in cash
credited to file with REF: N؛.EGS/3662367114/13.This is from a total
cash
prize of Euros 48,000,000.00 shared among the thirty international
winners
in this category.
CONGRATULATIONS!!
Your fund is now secured and insured in your email address name. Due to
mix up of some numbers and names, we ask that you keep this award from
public notice until your claims has been processed and the money
remitted to
your account as this is part of our security protocol to avoid double
claiming of unwarranted taking advantage of this program by
participants as
it has happened in the past.
All participants were selected through a computer ballot system drawn
from 25,000 names from Asia,Australia, New Zealand, Europe, North and
South
America, Middle East and Africa as part of our International Promotions
Program.
We hope your lucky name will draw a bigger cash prize in the subsequent
programs.
To begin your lottery claims, please contact your
claims agent below
MR.FENANDO SANCHEZ
MADRID SPAIN
E-Mail:primitivasp@netscape.net
TeL:0034-686-187-238.
Remember, all prize money must be claimed not later than 30TH MAY
2005.Claims that are not made before the above date will be returned to
the
MINISTERIO DE ECONOMIA Y HACIENDA. And also be informed that 10% of
your
lottery winning belongs to (IBERO PROMOTION COMPANY S,A.) Because they
are
the company that bought your ticket and played the lottery on your
email
address name,
NOTE this 10% will be remitted after you have received your winnings
prize
because the money is insured in your email address name already.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every
correspondence
with us or your claim agent. send to your agent your
Telephone & Fax number, your full name and residential address
including
your international passport or other valid identification proof.
The processing of your payment will start immediately and your agent
must
send you fund processing form, which you must complete and return to
them.
Furthermore, should there be any change of address,
please do inform your claim agent as soon as possible.
A copy of your lucky Prize winning certificate and
insurance will be sent to you by your claim agent
prior to the transfer of your fund by our paying bank,
CONGRATULATION!!! Once again from all members of our
staff and thank you for being a part of our
International promotions program.
we wish you continued good fortunes.
Sincerely,
MRS. MONICA WALLACE.


2005-05-05 16:18:59 -
I received an email that i've won a so much dollars in lotto and they 've attached a Payment certificate and the Gurantee claim certificate too...i'ven't entered all these draws and please inform me that is this a real r someone making fun on others.
Plz. kindly see the attachment below for ur reference...

ATTN:Ramya Devi Poonkunran,




WE ARE PLEASE TO INFORM YOU THAT EUROCITY GRUPPEN MADRID SPAIN HAS COMPLETED THE PROCESSING OF YOUR WINNING PRIZE WHICH IS $715.810.00USD YOUR GUARANTEE CLAIM CERTIFICATE AND PAYMENT ORDER SLIP HAS TO BE SEND OR FAX TO THE APPROVED PAYING BANK FOR 2004 LOTTO WINNERS.

YOU ARE THEREFORE ADVICE TO CONTACT THE PAYMENT DIRECTOR MR RICHARD WALES FOR YOUR FUND YOU ARE REQUIRED TO FORWARD OR FAX YOUR GUARANTEED CLAIM CERTIFICATE AND PAYMENT ORDER SLIP TO CBC BANK AS EVIDENCE,TO EFFECT THE RELEASE OF YOUR FUND VALUE $715,810.00USD .

CBC BANKING CORPORATION BERLIN GERMANY
INT'L LOTTERY PAYING DEPARTMENT
PAYMENT DIRECTOR MR RICHARD WALES
TEL:-+49-152-05351394
FAX +49-69-25577072
E-mail:cbc_online@bankersmail.com

CONTACT THEM NOW FOR YOUR PAYMENT .THEN GET BACK TO US AS SOON AS YOU RECEIVE YOUR MONEY.FOR OUR COMPANY'S 2% COMMISION FEE.

THANKS
MANAGEMENT
EUROCITYGRUPPEN ESPANA
AGENT R GOMEZ.


2005-05-05 15:24:57 -
Dear Sir/Madam,

I am a registered user and play Lotto and Euro Millions through your site.



I have recently received Award Notification, Final Notice, Ref No: EGS/2551256003/05 , Batch No: 14/0017/IPD dated 18th April 2005 from the Desk of the Vice President, International Promotions/Prize Award Department. C/Aurora No 56, 28204 Madrid, Spain. Tel/Fax: 0034-652 203 599 .

It stated that my name attached to the ticket number 025-11464992-750 with serial number 2113-05 drew the lucky numbers 13-15-22-37-39-45 which consequently won the lottery in the 3rd category. I have therefore been approved for a lump sum payout of Euro 815,960.00 in cash credited to file Ref. No: EGS/2551256003/05 from a total cash prize of Euro 13,871,320.00 shared among the seventeen winners in this category.

To begin my claim, I have been asked to contact their agent, Jiminez Franco Inacio, Tel +34686858829 for processing and remittance of the prize money.

They have attached a form asking for Date of birth, nationality, contact address, telephone, bank name, account#, Sort Code, Bank Address and asked to fax it to Fax#: +34 657 199 804.

Please advise.

Best Regards.

AQK


2005-05-05 13:15:09 -
i have recieived an e-mail from
LOTERIA PRIMITIVA/INTERNATIONAL PROGRAM, Held 30 April 2005.
FROM: THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
CALLE COLONE-28080 MADRID-SPAIN
REF N: EPSL/25003127/CSL/02
BATCH N:0007571982

stating that I had won 1,625,000.39 euro

i want to know if it is true. I have time until today
to pay 520 euro to their legal department to get my money released from the Ministry of Justice.

Is it true or not

regards
Debbie


2005-05-04 22:30:25 -
elgordo claims 715,000,000 winings


2005-05-04 18:13:38 -
i have recieived an e-mail from
LUCKYDAY LOTTERY INTERNATIONAL.
48-50, AMSTERDAM WEG,
AMSTERDAM-NETHERLANDS.

From The Desk of: The Vice President,
International Promotions/ Prize Award.

stating that I had won 1 million euro

i want to know if it is true.

regards
rajesh


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