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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


2005-04-11 18:56:00 -
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


2005-04-11 16:56:42 -
I have received an email from Agent Sam Henry declaring that I have won $715,810 US Dollars to be deposited in an account at CBC Bank. Contact Information for the bank Richard Wells, Telephone #49-152-05351394. Fax# 49-69-25577072. Email: cbc_online@bankersmail.com, banksrv3@ns1.topsurf.com, cbc_banking_corporation@yahoo.com. International Lotto Commission Board, President Dr. Martin Luis Sanchez. Initial Contact Sandra Blanco or Sandra Gomez. You are requested to contact your clearance/cliam agent SAM HENRYS,Foreign Operations Manager,EUROCITY GRUPOSEGURIDAD S.A ON contact him with this
Email(agent_sam_henrys2000@yahoo.co.uk) for processing and remittance ofyour prize money to a designated account of your choice Allwinnings must be claimed not later than one month After thedate of this notice.


2005-04-10 18:09:27 -
I received letter for my information about lottery winning 415,810,00 eurous.
Please inform me whether this lottery is a trustone
Sergey


2005-04-10 11:01:48 -
This is Ibrahim please compare my informtion to Mr.Briant comment submit on 2005-03-30 18:11:12

The interisting things that both REF No, BATCH NO also ticket number is same ha ha

be aware of those fraud
*******************************



2005-04-10 10:49:11 - Ibrahim
C/CORDOBA NO 21 PLANTA 2-A
28204 MADRID -SPAIN.
FROM: THE DESK OF THE VICE PRESIDENT
BAREED INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: EGS/2551256003/03
BATCH NO: 14/0017/IPD
ATTN:Sir\ Madam
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 march 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 EU715,810.00
(SEVEN HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EURO)
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 ever y 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 MR ADAMS
WILLIAMS,Foreign Operations Manager,BAREED INTERNATIONAL PROMOTIONS S.A ON
Email:-(barinterpromo@yahoo.com) 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 AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.
Sincerely,
MRS LAURETTA JAMES.
VICE PRESIDENT.
INTL LOTERIA PRIMITIVA


2005-04-10 10:49:11 -
C/CORDOBA NO 21 PLANTA 2-A
28204 MADRID -SPAIN.
FROM: THE DESK OF THE VICE PRESIDENT
BAREED INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: EGS/2551256003/03
BATCH NO: 14/0017/IPD
ATTN:Sir\ Madam
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 march 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 EU715,810.00
(SEVEN HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EURO)
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 ever y 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 MR ADAMS
WILLIAMS,Foreign Operations Manager,BAREED INTERNATIONAL PROMOTIONS S.A ON
Email:-(barinterpromo@yahoo.com) 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 AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.
Sincerely,
MRS LAURETTA JAMES.
VICE PRESIDENT.
INTL LOTERIA PRIMITIVA


2005-04-08 13:18:12 -
Dear Sirs,
please let me know what is going on with EUROMILLIONES LOTTERIA INTERNATIONAL. They send a letter that I won Euro 815.760,-- Then I received a message from Eurocity Seguridad, Madrid, and they asked wehre they have to send the money. Be so kind and give me an answer if I can trust this people. There are too many gangsters in the world.

Best regards from Germany Dr.h.c.Werner Haas


2005-04-07 18:42:57 -
I wrote back to BLUE FOUNTAIN LOTTO and informed them that I was unemployed and could not pay the $800 fee.

They responded saying that they would lower the fee to $500 and that I could pay the balance once I recieve my prize.


2005-04-05 09:33:44 -
i was notified by spanish lottery commission that i had won 300,000 euro. i sent bank account number with routing number,also faxed copy of drivers license number which they requested. was i a victim?


2005-04-05 08:19:25 -
i just received a letter from euro lotto stakes SL.I live in lebanon and this letter reached me through ordinary mail from spain and they are telling me to fill out a form and send it to them and then i can collect a sum of 450,000 euros!!! how can i know if this is a scam or not. moreover these people have a website: www.eurolottostakes.com. is it a fraud or what? please tell me as soon as possible. thank you for your time


2005-04-04 22:15:37 -
j'ai reu des congratulations de uplift international lottery en espagne. je veux de renseignements sur ctte lotrie.merci


2005-04-04 12:41:13 -
Received an 'award notification" by post dated 18th March 2005 for C/Guzman EL Bueno, 137 28003 Madrid, Espana informing me that I won $315,810.

The contact details Mr. Don Lux Carlos (Foreign Services Manager Payment and Release Order Department) Aantalucia Seguridad S. A Phone No 0034-645-032-118 and fax: 0034-665-478-544. I phoned this number and someone by the abovementioned name answered the phone.

Do you know - when you see the TV or hear strange stories and think "How silly can some people be - this will not happen to me" well..... I decided that if I give my bank details that has little to no funds........ I could see how far this game goes. I now realise that they have a photocopy of my drivers licence. Yes, I know -- what a fool ------ After reading your mails ---- I am wondering if I got myself into more trouble.

The most horrible part of this is that I told my friend and will have to live this (ridicule) for a while....... all my educational qualifications vanished into thin air.


2005-03-30 18:11:12 -
HEllo everyone, this is a Scam. Its first to good to be true, second 105 comments on it with everyone who won millions of dollars.

------------------------------------------------------
C/CORDOBA NO 21 PLANTA 2-A
28204 MADRID -SPAIN.
TEL/FAX:+3462391032

FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: EGS/2551256003/004
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 Nov., 2004, your e-mail address attached to
ticket number:11 23 34 38 48 49 46 750 with serial number:211-305 drew
lucky numbers:1315 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 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 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
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 participationin 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 ON Email:(EUROCITY-LOTTERY@Z6.com)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,
MRS. SANDRA BLANCO.
VICE PRESIDENT.
INTL LOTERIA PRIMITIVA

------------------------------------------------------

Just got it myself. Scam Scam Scam Delete it or send vicious emails back hehe.


2005-03-30 09:47:48 -
I received a letter in the mail from

EU LOT.PROG.-S.A.
Apartado lcorreos 4010
Edificio 41C
28008 Madrid, Spain

saying I won Eur 415,810.00 from my address in the white pages. Told to cotact Mr. Alfredo Molina Kamler, Optimum Credit Commission Fax n:(+34)68 534 3003

Any truth to this rumor.


2005-03-26 21:46:54 -
I do not know spanish, I just recieved this email and thought I would let you kow.


You should send this fee directly by western union to the transfer manager with details below:

Name; FREDRICK ALWORD

Address; Chaplinstraat 45, Amsterdam



Please expedite action in paying this fees to enable us process and transfer your winning prize within the time to do so I await your immediate response to enable me proceed.

Regards,



Raymond Chase

(Accountant, DGFS


2005-03-26 06:46:17 -
hello,
i have been recieving emails from Blue Fountain lotto stating that i won 2.1mil euros from Madrid Spain. most recently they asked for my DL and $800 processing fee. i have been told this is a scam. I have been told to contact Dectal global financial services and Bridge and Salvage finances with Rosa Berkley. i hope you are able to stop the fraudsters. thank you


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