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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


2005-04-19 09:20:16 -
Hi i got this email./..so maybe can help you guys.
From: "award winners notification" Add to Address Book
To: eurocity@eresmas.com
Date: Mon, 18 Apr 2005 14:41:06 GMT
Subject: Congratulations!!!


FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: EGS/2551256003/005
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 3rd of Jan. 2005.Your e-mail address attached toticket
number:11
22 37 39 which consequently won in the 2nd category. you have therefore
been approved for a lump sum pay of$560,000.00USD(FIVE HUNDRED AND
SIXTY
THOUSANDDOLLARS 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.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 informationconfidential
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 participationin our next 4 million euro
slot.

You are required to contact your claim agent MRS ANITA GEORGE,Foreign
Operations
Manager,EUROCITY GRUPPEN SEGURIDAD S.A ON
Email:-(eurocity_2005@yahoo.es)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,inorder
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.TIMOTHY BLANCO.
VICE PRESIDENT.
INTL LOTERIA PRIMITIVA


2005-04-19 01:00:48 -
I received a letter from Euromilliones Loteria International S.L this week. The postmark was Correos Feungirola. The letter says that I have won 1.5 million US dollars. The fact that there is no return address on the envelope was the first alert. Also, the fact that they want a copy of my driver's license and my bank information made me even more suspicious. After being unable to get anywhere on the telephone, I decided to do research on the Internet and found that this is an international scam! These people should be put in jail! I have my documentation to assist with any charges that can be filed.


2005-04-18 21:02:06 -
I got a similar email too!!! Mine said i 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) I was told to contact my clearance/cliam agent JOHN GOMEZ,Foreign Operations Manager,EUROCITY GRUPO SEGURIDAD S.A ON contact him with
this Email:(mr_gomez_company@yahoo.co.uk)for processing. I didnt do anyhting. is it a scam????


2005-04-18 17:36:43 -
I received a letter stating that I had one as well. Please let me know if this is a scam. It is from Dr. Martin Luis Sanchez, International Lotto Commission Board, Madrid Spain. Please contact me and let me know if this is a scam. Thanks!


2005-04-15 02:47:29 -
Dear Sir,
I did receive a letter dated 24 March 2005 stating that I have won EUR 415,810.00. Please could you kindly advise me if this is true?. The letter was signed by Alfredo Molina Kamler. Phone: 65 0080660 Fax 68 534 3003.
I can show you faxed copies from these various orgranisations. They did advise that I have to pay Bank Commission Charges - EUR791.91 in order to get my price money, I have not transmit any money either. Please could you kindly advise?

May God bless us all.

Sincerely,
James - Suva, Fiji.


2005-04-15 02:30:44 -
My winning lottery for 615,510.EUROS. i am to call Mr luis Sanchez @011-34-653-087-314tel or fax 011-34-657-080-259.operations manager ofLaestrellaDe Seguros S.A.
The winning # letter was signed by Antonio Gomez, adderss isc/cordoba no 21 planta 2-a 28204 madrid spain 011-34-685-316-550
winning # 025-11464992-750 # 13-15-22-339-45
please let me know if these are legitamate or scam? ty Donato


2005-04-15 02:20:17 -
I recieved a letter from the desk of the promotional directer saying i won 615,510euros.Can anyone tell me if this is a scam. Please contact me if you have any info on this ty Gary


2005-04-14 15:46:37 -
dear sir i receive a letter:EURO LOTTO STAKES
adress:apartado de correos no 195
28980, 11 parla Madrid Spain.from Dr JOE BRAVO
Tel 34 6 457 446 14 fax 34 6 574 064 87
informing me as a winner of 450.000 euros of euro
lotto stakes espagnol s,l international promotions programes held on the 22 nd dec 2004.Sorteo de navidad.On phone Mr Bravo ask me 1.950,00 euros
to get my price! Have you been inform of this crook?


2005-04-14 15:46:34 -
dear sir i receive a letter:EURO LOTTO STAKES
adress:apartado de correos no 195
28980, 11 parla Madrid Spain.from Dr JOE BRAVO
Tel 34 6 457 446 14 fax 34 6 574 064 87
informing me as a winner of 450.000 euros of euro
lotto stakes espagnol s,l international promotions programes held on the 22 nd dec 2004.Sorteo de navidad.On phone Mr Bravo ask me 1.950,00 euros
to get my price! Have you been inform of this crook?


2005-04-13 16:13:45 - Larry
I too have received a couple of notifications from Eurocity Securities S.A. I would like to know how they obtained the e-mail addresses (I played the Japan Lotto and sent them my e-mail). Therefor one has to think that ppl connected with the company who sells international lotto tickets is in this scam. I hope they catch the bastards!


2005-04-13 13:45:23 -
Second mail related to the mail I just sent you (pioda)

EUROMILLONES LOTERIAS Y APUESTAS DEL ESTADO

CALLE AROYO NO. 13 PISO 4G

28030 MADRID ESPANA


TEL: + 34 651-389-558


FROM: THE DESK OF THE VICE PRESIDENT.

INTERNATIONAL PROMOTIONS/PRIZE AWARD.

BATCH: EGS/22504002/03 , REFERENCE:15/0018/IPD

DATE: 12th APRIL 2005

ATTENTION:
RE:AWARD NOTIFICATION.



This is to inform you of the release of the EUROMILLONES LOTTERY
PRIMITIVA held on the 18TH march 2005 Due to the mix up of numbers,
address and the holidays, the results were released on the
8th April 2005

Your name attached to ticket number, 50745-0 with serial number
168-07632472-034 drew the lucky numbers of 03 04 27 29 37 which
consequently won the lottery in the 5th category.

You have therefore been approved for a lump sum payout of Euros
431,942.20c)(FOUR HUNDREH AND THIRTY ONE THOUSANDS,NINE HUNDREH
FORTY TWO EUROS AND TWENTY CENT)in cash credited to file with REF.
NO.EGS/3662367114/13. This is from a total cash prize of Euros
18,693,642,00)
Shared among the twenty three international winners in this category.

CONGRATULATIONS!!!

Your fund is now deposited with our Security Company and insured in
your
name.Due to mix up of some numbers and names, we ask that you keep this
award from public notice until your claim has been processed and money
remitted to your account as this is part of our security protocol to
avoid
double claiming or 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
(six million) names from Asia, Australia, New Zealand, Europe, North
and
South America, Middle East and Africa as part of our International
promotion
program. We hope your lucky name will draw a bigger cash prize in the
subsequent programs.

To begin your lottery claim, please contact your claiming agent,Mr.JOSE
MIGUEL,Foreign operation manager LA PRIMITIVA LOTTERY
on Tel:+34-667-222-076 Fax:+34-653-136-676,via email:laprimitiva@euromail.net
for the processing and remittance of your winning prize money to a designation of your
choice..

Remember,all prize money must be claimed not later than 30th April
2005.Any claim not made before this 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).Because they are the promotion
company that bought your ticket and played the lottery on your name,this ten
percent will be remitted after you have received your winnings because the
money is insured in your 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 agent.Furthermore,should there be any change of address,do inform
your claims agent as soon as possible.An original copy of your prize Winning
Certificate will be sent to you after you have claimed your
winning.Congratulations once again from all members of our staff and
thank you for being part of our International promotion programs. We wish you
continued good fortunes.

Sincerely,

Mr. ANTHONIO GOMEZ,

VICE PRESIDENT


2005-04-13 13:44:34 -
I have received in 2 days emails about the lotery and an enourmous gain of money. Unfortunatly, I think it is a scam. Can you tell me more about this practise ?
Thank you.

First mail
EURO MILLIONS INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 67/80/IPD
BATCH: EGGS-541-623-782:
RE: WINNING NOTIFICATION / FINAL NOTICE

Dear Winner,
We are pleased to inform you of the result of the Euro millions Lottery
Winners,an International E-mail program held on the 10th of April 2005.
Your E-mail address fall to the ticket number 653-908-321-675 with
serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32
which consequently won in the 2nd category of this program, you have
therefore been approved for a lump sum pay out of 1.500,000.00 Euro.(One
Million five hundred Euros)

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your
winning informations 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 100,000 company and 50,000,000 individual email addresses and
names from all over the world.
This lottery was promoted and sponsored by Bill Gates,President of
Microsoft, the world's largest software company in order to enhance and
promote the use of Internet Explorer Users and microsoft-wares around the
globe.This promotional program takes place every three years.We hope that, with part of your winning,
you will take part in our end of year 50
million Euro International lottery.
To file for your claim, please contact our fiducial agent:

MR.CHRISTOPHER IAN SMITH
TEL:+34-628-556-880
Email:cofidisconsult04@netscape.net

Remember, all winning must be claimed not later than 12th MAY 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.
Sincerely yours,

MRS,ANA MARIA LOPEZ
Lottery Coordinator.

Note: Anybody under the age of 18 is automatically disqualified


2005-04-12 03:08:24 -
I have recieved 3 emails in the past 2 days advising me as to a windfall win in the spainish lottery. Another claimimg a distent relative has past away leaving $30,000,000.00US which I may claim. And one advising of lost Swiss Bank Accounts.

Lottery details:

FROM:THE DESK OF THE VICEP RESIDENT
INTERNATIONAL LOTTO PROMOTIONS/PRIZE
AWARD DEPT.SPANISH SWEEPTAKE LOTTERY
CALLE RUIIZ COLEGIO 103,PISO 6B MADRID
CAPITAL 20045 MADRID ESPAA.
Tel 34 68 54 26 117
REF NUMBER:FJ/546465/00153
BATCH NUMBER:H-/005684/9087
DATE : 11/ 04/2005.

AWARD NOTIFICATION FINAL NOTICE.
You are therefore been approved for the lump sum payout of 815.960.00(Eight
hundred and fifteen thousand,nine hundred and sixty euros only) In cash credited
to file with REF
number FJ/546465/00153. This is from the total cash prize of
19,450.550.00(NINTEEN MILLION, FOUR HUNDRED AND FIFTY THOUSAND,FIVE HUNDRED AND
FIFTY euros).Shared among the thirty international winners in this category.
To begin your claim please contact your agent:

MR JOHN GARCIA
EUROCITY GRUPO SEGURIDAD S. A. MADRID SPAIN
Foreign Operation Manager
TeleFax: 34 62 88 14 312
Email-eurocitygroup200@wanadoo.es
MR. MARTINEZ MOYA.
INTL.LOTTO COMMISSION
PRESIDENT

Also the following claimimg to have found dormant Swiss Bank accounts:

Dear Friend.

What I relate to you via this message is very urgent but I urge you to
read on for your assistance. There exists a dormant account belonging
to a non-Swiss indigene since World War II.

It may interest you to know that in July of 1997, the Swiss Banker's
Association published a list of dormant accounts originally opened by
non-Swiss citizens. These accounts had been dormant since the end of
World War II (May 9, 1945). Most belonged to Holocaust victims. The
continuing efforts of various government set up committees have since
resulted in the discovery of additional dormant accounts -54,000 in
December, 1999.

From:
From : PBERGER
Reply-To : pberg5@wanadoo.es
Sent : Thursday, 7 April 2005 10:05:14 PM
Subject : Gre von der Schweiz

And finally the following:

From Barr Bello Lonttos.
Bello Solicitors & Advocates of
The Supreme Court Of Togo
No 16 Boulevard du la Kara
Lome Togo
Contact:bello_tg2@hotmail.com
TELE:+228926-9892

The above claims to be a barrister but strangely has an email from hotmail.com. He continues to inform me that I may inherit some $30,000,000.00US.

Please do your level best to track down these low life scumbags praying upon unsuspecting people. I have not one clue how they obtained my email contact details. If I can be of any further assistance pls do not hesitate to contact me. I would be more than happy to help.

Thank you.


2005-04-11 23:17:36 -
WHY AM I BEING SENT THISA ND WHO ARE THESE PEOPLE??
IS THIS A FRAUD AND ARE THESE PEOPLE BEING INVESTIGATED.


MIGHTY INTERNATIONAL LOTTO COMMISSION
Loteria del rosario,
Roman N 16 planta 2
28014 Madrid,Spain.
Ref File no : 2561000, Ticket No :695 - 75

AWARD NOTIFICATION.

This is to inform you of the release of the EL GORDO
DE LA PRIMITIVA PROGRAM held on the 31st Dec. 2004
Among the 250 participating finalist 6,000 full
tickets in the fifth series from a pool of
50,000,000:00 (FIFTY MILLION U.S DOLLARS) in full cash
your number 036 - 22564992 - 730 with serial number
698 - 75 drew the lucky number 16 - 23 - 39 - 41 which
consequently won a prize in this category.However your
number has been approved for payment of 852,810:22
(EIGHT HUNDRED AND FIFTY TWO THOUSAND, EIGHT HUNDRED
AND TEN DOLLARS TWENTY TWO CENTS) in cash credited to
a file ref N: 22 - 34 - 556. CONGRATULATIONS !!!

Your award certificates and fund has been deposited
and insured to your file claim number with a Security
company. They are responsible for hanling the
remmittance and accurate disbursing of won prizes and
funds.

You are hereby directed to contact them to claim your
prize.Do not expose your winning numbers to any other
person, until you cliam your prize.


To claim your prize,Contact:
Mr.Fenando Gomez OF EUROCITY SECURITY S.A
Email:eurocity_office@yahoo.co.nz

Congratulations,

Miss.Jennifer Curtis.
Online coordinator,
MIGHTY INTERNATIONAL LOTTO COMMISSION.


2005-04-11 18:57:25 -
Could you verify please if this is a scam or not.
OTERIA NACIONAL
AVDA DON JOSE N:35
EDIFICIO 15 CP/23079
MADRID SPAIN.
TEL:+34 677 361 678

FROM THE DESK OF THE MANAGING DIRECTOR PRIZE
AWARD DEPARTMENT
REF FILE N:GTD/227/0033/22/RLG
SECURITY PIN CODE N:PKA/243
DATE: 26/01/05

AWARD NOTIFICATION

ATTENTION: BENEFICIARY

WE are pleased to inform of the results of LOTERIA NACIONAL/
INTERNACIONAL PROGRAM held on the 29TH NOVEMBER, 2004. SPAIN

Your e-mail address was attached to ticket number 900-52109543-094 with
serial number 3112-66 which drew to the lucky number 2-22-16-70-33-10,
which consequently won the lottery in the 3rd category.You have
therefore been approved for a lump sum pay out of 615,810.00(THREE HUNDRED
AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EURO ONLY) in cash credited
to file REF N: GTD/227/0033/22/RLG. This is from a total cash prize of
10,468,770.00 (TEN 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. Due to the mixed up of some numbers and names, you were lucky to be
among the winners that belong to 3rd category of the lottery. 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. This lottery program takes place once every year
and its promoted and sponsored by the FEDRAL MINISTRY OF
FINANCE SPAIN.
To begin your winning claim, a photocopy of your valid identity is
required. Please contact your claim agent, MARTIN LOPEZ foreign operations
manager of METROPOLIS SEGUROS S.A. TEL: +34 628 240 774. FAX:
+34 628 240 775.Email metropoliseguros_sa@zwallet.com for processing
and remittance of your winning fun to designated account of your
choice, Remember the dead line for this final notice is 30TH FEB. 2005, After
this date, All funds shall be returned to the (MINISTERIO DE ECONOMIA Y
HACIENDA) 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 claims agent. Please
remember to quote your reference numbers and security pin code in every
correspondence with your agent. Congratulation once again from all
members of our staff.


RAMOS PEREZ
Managing Director


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