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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


2005-04-26 21:14:13 -
DEAR SIR; ON 4-20-05, I RECEIVED SEVERAL EMAILS, ONE
STATED FINAL, AND THEN THE BIG TICKET 2ND CATEGORY
ATTACHED TICKET NUMBER 11-23-34-38-48-49-46 750.SERIAL
NUMBER 2113-05. GUARANTEED PRIZE WINNER. REF NUMBER
ESG /2551256003/02. LOTTO BATCH NUMBER;140017//1RD
PRIZE CLAIM CERTIFICATE LOTTO INTERNATIONAL LOTTO
COMMISSION BOARD C/A LAMEDA DE AZ HARA, NO 8- PLANTA
2H 28007 MADRID-SPAIN DR. MARTIN LUIS SANCHEZ(PRESIDENT
iNT'L lOTTO cOMMISSION MADRID, SPAIN.LOTTO INTERNAT-
IONAL COMMISSION BOARD C/ALAMEDA DE AZHARA, NO , 8 PLANTA 2 H 28007 MADRID-SPAIN WINNING TICKET DATE
JANUARY 31ST 2005 ATTN DIRECTOR RICHARD WALES FOREIGN
OPERATIONS DEPT. GERMANY PAYMENT ORDER ; YOU ARE HEREBY
AUTHORIZED TO PAY THE SUM OF US$715,810.00 TO THE WINNERON 2ND CATEGORY WITH REF NUMBER EGS/2551256003/02
ANDLOTTO BATCH NUMBER;14/0017//1PD,AS THE WINNER OF
2005 LOTTO WINNERS AWARD SPONSORED BY BILL GATE AND
OTHER CORPORATE ORGANISATIONS.
FINALLY DEAR WINNER, YOU ARE ADVISED TO CONTACT CBC
BANK CORPORATION FOR IMMEDIATE TRANSFER YOU YOUR WINNING PRIZE. REGARDS; DR. MARTIN LUIS SANCHEZ
PRESIDENT. NOW, SIR, I HAVE SEVERAL EMAILS, AS THEY
CORRESPONDED WITH ME EACH DAY. IT SEEMED SO REALED.
I NEVER GAVE MY BANK ACCOUNT OR SENT MONEY. I WAS JUST
GETTING READY TODAY 4-26-05. THE REASON I DID NOT SENT
BEFORE NOW, IS THAT I DO NOT HAVE IT , AND KEPT ASKING
THEM IF I HAVE WON, WHY CAN'T THEY WRITE ME IOU, OR
TAKE IT FROM WINNINGS. MY DAUGHTER AND SON SAW A RED
FLAG AND INSISTED THAT I COME ON AND FIND YOU. THEY
KNEW YOU WILL HAVE MY ANSWER. I WOKE UP WITH THIS AND
LAID DOWN WITH THIS. I WAS TOLD MY DEADLINE, NOT LIFE
LINE WOULD BE 4-30-05. SO AFTER COMING OUT OF PRAYER
TO THE LORD, I WAS LED TO YOUR HELP. SIR, I DO NOT
KNOW WHAT CAN BE DONE, YET I AM WILLING TO ASSIST YOU
IN ANYWAY TO STOP THESE WRONG PEOPLE. I AM A GRANDMOTHER, 53 AND I WORK HARD CARING FOR CHILDREN,
TAKING CARE OF A DISABLED DAUGHTER, AND SERVING THE
LORD, MINISTERING AND HELPING PEOPLE. I JUST THINK
ALL THE PEOPLE WHO HAVE BEEN TREATED LIKE ME, THE NEW
KID ON THE BLOCK, NEED SOME TYPE OF RESTITUTION, OR
JUST HELPING TO PUT THESE PEOPLE WHERE THEY BELONG.
THEY NOW HAVE MY PHONE NUMBERS, AND MY ADDRESS. MR.
GOMEZ WAS ONE OF THE PEOPLE WHO WROTE AND STATED I
WOULD PAY HIM LATER FOR HIS FEE IN HELPING ME. THEY ALL
SOUND SO REAL. IT IS EASY FOR SOME TO FALL, EVEN ME
WHO PRAY ALL THE TIME. I THANK GOD FOR MY CHILDREN,
MY GRANDS, FOR HEARING HIS VOICE AND BEING OBEDIENT TO
STOP AND LISTEN AND TAKE ACTION, I THANK HIM A MILLION
FOR YOU AND ALL YOU ARE DOING. MAY GOD RICHES AND GLORY
ALWAYS BE YOURS AND MINES. LOOK FORWARD TO HEARING
FROM YOU SOON.


2005-04-25 04:20:42 -
calle pivon y sanchez no 8 2B
28014, madrid, spain
TEL: +34 645 351 421

FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
REF NO: EGS/2551256003/01
BATCH NO: 14/0017/IPD
YOUR NAME WAS ATTACHED TO TICKET NUMBER 7533-421 WITH SERIAL NUMBER 67739252
DREW THE LUCKY NUMBERS 16-29-32-36-41 WHICH CONSEQUENTLY WON THE THIRD CATEGORY.
YOU HAVE BEEN APPROVED FOR A LUMP SUM PAYOUT.

IS THIS A SCAM OR NOT? PLEASE LET ME KNOW. THANK YOU LINDA PIGG.


2005-04-22 21:11:34 -
so, is this all a scam? would appreciate a reply from you, either to confirm or deny my impression.
thanks


2005-04-22 20:39:06 -
result on La primitiva lottery on 21 april,2005 on spain


2005-04-22 14:50:16 -
I think bellow information could help to follow them that is it correct? because they said to me I release money to this account :
account name : martins jacobus
bank name : banco bilbao vizcava argentaria (BBVA)
bank address : av federaco garaa corca,329631 arroyo de la miel- benalmadena spain
IBAN NO : ES54 0182 4785 2102 9151 3883
swift cod : BBVAESMMXXX
account number : 0182-4785-21-0291513883


2005-04-22 06:25:32 -
Paramount! Paramount! Paramount!
I received the message bellow on April 20, 2005, and have been claiming my winnings from the claim agent Paulo Ignacio and even spoke with euromillones Loteria Internationale. PLEASE PLEASE Advise asap what this is all about. They have go my banking information.

many Thanks.

Joe Onipogui California USA

€uromillones Lotería International S.L
C/CORDOBA, MADRID – SPAIN
TEL + 00 34 653 088 677 TOLL FREE 900 800763

REF NO: EGS/98851266004/04
BATCH NO: 344/300643/AJA

TO WINNERS IN OUR PROGRAM

We wish to congratulate you over your success in our computer balloting sweepstake held on 30th of December 2004.

This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. However, your email address was attached to ticket number 1025 – 71464976 – 529 with serial number 55176 – 0059 drew the lucky numbers 13 – 15 – 22 – 37 – 39 – 45 - 99 which consequently won the lottery in the 2nd category. US$815,960.00 (EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND SIXTY US DOLLARS) in cash credited to file REF.NO: EGS/98851266004/04.This is from a total cash prize of US$13,871,320.00 (THIRTEEN MILLION, EIGHT HUNDRED AND SEVENTY ONE THOUSAND, THREE HUNDRED AND TWENTY US DOLLARS) shared among the seventeen international winners in this category. CONGRATULATIONS! . Note that this program was largely promoted and sponsored by a group of philanthropist, industrialists from the internet ware industry and some other big multinational firms who wish to be anonymous.

To begin your claim, please contact your claims agent, DON PAULO ALEXANDRA FRANCO IGNACIO Foreign Operations Manager (FOM) EUROCITY GRUPO SEGURIDAD S. A on Tel: 00 34 654 948 869 Fax: 00 34 657 007 307 for processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 1st May 2005. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

CONGRATULATIONS !!!

Yours Faithfully,

ANTONIO GARCIA PERAL
VICE PRESIDENT


2005-04-21 18:46:30 -
I had spoken to Mr.Carlos Gomez on his telephone Number 0034 666-719-327 and he has asked to Fax him all detail about my email regarding winning Prize. Then he sent me a form and he told me to fill it and Fax its to him immediately I done it, but now I want to know from your good self that it may be verified and may kindly be intimated on my Email ID that whether such organization are there or just they are making fool to public.


2005-04-21 07:13:33 -
I live in Uzbekistan.


2005-04-21 01:44:38 -
Dear Sir, dear Madam,
My husband a letter dated 11-04-05 from ELGORDO, Loteria Primitiva, Plaza de Colon E-28830, Madrid, Spain stating that he has won € 61,581.00. To begin the claim I contacted the claims agent Don Pedro Gomez the foreign service mgr. of Atlantica Grupo Security Company S.A., Tel.00 34 647 289 636, Fax 0034 685 370 403 for processing and remittance of the winning prize money to a designated account of my choice.

I kindly ask you to advise me if this is true or if it is a fraud. Unfortunately I have just faxed them a payment processing form with all my and my husband's personal data.

In case of fraud, what can I do? Please help and adivse me what I can do against such crooks. I have a legal costs insurance. Shall I inform a lawyer or the German police?

Thank you in advance for your answer a.s.a.p.

Best regards,
Regina Behbahani


2005-04-20 20:16:38 -
I got the letter from EUROCITY LOTTERY !
What should I worry about?
How do I take It that im not that much richer?


2005-04-20 00:08:34 -
I received an email from eurocity@eresmas.com and eurocity_2005@yahoo.es stating I won 560,000.00 and I was sent a form to fill out and return with personal information. they used names like bill gates ect. I assume this is a scam.


2005-04-19 20:49:34 -
I ahve been contacted and am the supposed winner of a second round lotter in the ammount of US$715,810.00, To be collected from the CBC Bank corp. Berlin-Germany,
Is thier any way to tell if this is a true lottery?


2005-04-19 18:06:35 -
I received an email in 14 april from a company( lottery Bounus , with reference no: ONSWL/2866457223/09
and Ref NAo:EG288124003/05
Batch NAo:88075700152
and Euro Security company S.A will procces it that I am winnerin 11 April( from 18 winner) 615,810 euro and to receive this mony I should pay government tax( because I am not a spanish resident) and it is amazing that this money should be sent to a person with money order that is their officer.Their tel number is: +34 636 593 045 and FAx is : +34 940 464 057 . Also the phone number of their agent in bank( banca pueryo) is :
the: +34 651 411 947 and fax: +34 676 427 795.
Is that a scam or correct. please inform me as soon as possible.


2005-04-19 17:29:37 -
Could you please check about this email.

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/2551256003/04
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:-(agentlottery@yahoo.ca)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 ofaddress do inform our claim agent as soon
aspossible.

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


2005-04-19 09:34:32 - sammy
Mon, 18 Apr 2005 11:41:45 -0300
From: fredwilly@santoandre.com.br Add to Address Book
To: fredwilly@santoandre.com.br
Subject: I NEED YOUR ASSISTANCE


Sir/Ma,

First, I must solicit your confidence in this transaction; this by
virtue of
its nature as being utterly confidential and top secret.

Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that all will be well
at the
end of the day.

We have decided to contact you due to the urgency of this transaction,
as we
have been reliably informed of your discreetness and ability in
transaction of
this nature.

Let me start by introducing myself properly to you. I am Fredrick
Williams, an
accountant with Wema Bank Nigeria plc, Lagos.

I came to know you in my private search for a reliable and reputable
person to
handle this confidential transaction, which involves the transfer of
huge sum
of money to a foreign account requiring maximum confidence and
co-operation.


THE POSITION OF THE FUND:
A foreigner, an National of your country who was an oil merchant with
the
Federal Government of Nigeria,until his death in Kenya Air Bus (A310 -
300)
Flight KQ430, Banked with us at Wema Bank Nigeria Plc, Lagos and has a
closing
balance as at the end of Sept. 2002 worth US$16.5M (sixteen million
five
Hundred Thousand United States Dollars), the bank now expects a next of
kin as
a beneficiary.

Valuable efforts are being made by the Wema Bank of Nigeria to get in
touch
with any of the deceased's family or relatives but to no avail. It is
because
of the perceived possibility of not being able to locate any of his
relatives
(He had no wife or children that is known to us), the management under
the
influence of our chairman and members of the board of directors, have
made all
arrangements to declare the fund Unclaimed, and subsequently be
donated to the
trust fund for arms and ammunition to further enhance the course of war
in
Africa.

In order to avert this negative development, some of my trusted
colleagues and
I now seek your permission to you to stand as next of kin to the dead
man so
that the fund US$16.5 million will be released and paid into your
account as
the beneficiary's next of kin.

All documents and proofs to enable you get this fund will be carefully
worked
out. We have been ordered to locate any of the deceased's beneficiary
and more
so we are assuring you that the transaction is 100% risk free.

Your share of the total sum of the fund is 40%, while the rest will be
for
myself and my colleagues for investment purpose, according to agreement
within
both parties.

As soon as we receive an acknowledgement of receipt of this message in
acceptance of our mutual business proposal, we would furnish you with
the
necessary modalities and disbursement ratio to suite both parties.

If this proposal is acceptable by you, indicate by sending the
following
information;

1] your full name
2 ]your house address
3] your telephone number
4] your age

Send your reply to my alternative email address at
[fredwilly_2002@yahoo.co.uk]

Have my best regards and God bless you.

Fredrick Williams
Tel: 234-8027123727


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