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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


2005-03-25 16:43:57 -
Sir
I received the mail as below that i have won euro 1million, they are asking me to pay Euro 950 for processing, please find this is real or scam and mail me.

EURO MILLIONS LOTTERY 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 22nd of Dec. 2004. 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 1.000.000.00 Euro.(One Million Euros)


2005-03-24 16:17:40 -
Mr and Mrs,
I want to know thah Montgomery Finances House is a real office payement of a lottery winner prize from the primitiva Lottery Program?I want also to know if this office is working in collaboration with the Laton Trust Agency in Spain?
Thank you before for your information.
Prof. NGOY FIAMA BITAMBILE BALTHAZAR


2005-03-24 13:26:38 -
I have received a letter from 'Loterias y Apuestas del Estado' to announce that I win a lottery as 315,810 Euros.

The name is : Don Lotina Gonzales
Tel : +34 625 847 445
Fax : +34 657 090 257

We know that, These kind of letters are to take some amount of money from the victims.
Be carefull...
Regards, Ibrahim Goksel


2005-03-24 05:44:37 -
HERE IS WHAT THEY SENT ME...
INTERNATIONAL LOTTO COMMISSION
Loteria del rosario,
Roman N 16 planta 2
28014 Madrid,Spain.
Ref File no : 2561000, Ticket No :695 - 75
RE : AWARD NOTIFICATION FINAL NOTICE.

Dear Client,
This is to inform you on the release of the EL GORDO DE LA
PRIMITIVA PROGRAM held on the 5th January 2005 Among the
250 participating finalist 6,000 full tickets in the fifth
series from a pool of $50,000,000:00 (FIFTY MILLION) 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 the category.However your
number has been approved for payment of US$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 !!!

Due to impossibility to reach you, your award certificates
has been deposited with a Security company registered to
your file claim number. Please forward all claim to them as
bond has been placed on your award, you are thereby advise
to keep this award from public notice until your cliam has
been confirmed and price remmitted to you as this is part
of our security protocol to participant. Meanwhile ,your
fund have been deposited with a security company insured in
your name which are responsible for hanling the remmittance
of won prices and funds until the are accurately disbursed.
the deadline for the notice is 30th May 2005 Non Compliance
till this date will result to disqualifications insured
prize will be returned.Since we dont deal directly with the
public please forward your claim to Mr.Fenando Gomez OF
EUROCITY SECURITY S.A on Email address
eurocity_grupo@yahoo.com for handling and payment
prosedures.
Congratulations once again from all staff and thank you for
choosing International lotto commission.
Sincerely
SANDRA CUTIS
SO I RESPONDED THINKING...THEY DIDNT ASK FOR MONEY SO IT MIGHT BE REAL.GIVING MY NAME,ADDRESS,PHONE NUMBER ONLY.AND THEY RESPONED WITH THIS LETTER...
Attn: "NAME"
Your mail has been received with utmost thanks and the
contents quite understood. Obviously, I have started
processing of the documents as I told you which will
take us few days therefore I will keep you posted as
soon as we are through.

Bear in mind that I will send the documents to you
when I secure them and the contact of the bank for the
onward transfer of the funds to you which you will
contact bank.
Best regards,

Mr. Fenando Gomez
FOREIGN OPERATION MANAGER
EUROCITY GRUPO SEGURIDAD

BUT I COULDNT GET OVER THE BAD SPELLING,AND THE FACT THAT THEY USED YAHOO FOR THEIR EMAIL.SO I THOUGHT TO MYSELF I'D BETTER CHECK THEM OUT....AND HERE IS WHERE YOU FIND ME.THESE PEOPLE NEED TO BE STOPPED!!! AND IF WE DONT ALL BAND TOGETHER AND STOP THEM OTHERS WILL FALLOW,AND SOME WILL TRUST THEM AND BE SCAMMED OUT OF THEIR MONEY..I MYSELF AM NOT TO THRILLED THAT SOMEONE HAS MY FULL NAME,ADD. AND PHONE!!! PLEASE RESPOND IF YOU ALL WANT TO DO SOMETHING ABOUT IT........


2005-03-23 10:59:26 -
Mrs.Gladden George sent to me ninous icho this e_mail:
Dear Sir,

Sequel to the telephone conversation with the Head of International
Remittance Department of this institution on regards the charges to make
that will enable our legal department obtain the legal clearance from
the court and ministry of justice here in spain which will enable us
effect swift transfer of your funds into your nominated bank account
imeddiately.

In light of the above, you are hereby adviced to transfer the sum of
€2,000 (Two Thousand Euros Only) been the required charges to obtain the
legal clearance from the Court and Ministry of Justice here in Spain.

We cannot deduct the above charges from your winning prize due to the
HIGH INSURANCE POLICY that covers your funds to its real value of
US$1,500,000:00 (One Million Five Hundred Thousand United States
Dollars Only).

Find below our brokers account information , you are required to
transfer the above charges into our brokers account

ACCOUNT NAME: MUZI JONES
IBAN :ES52 2085 9258 8203 3019 3849
ACCOUNT NUMBER : 2085 9258 8203 3019 3849
NAME OF BANK; IBERCAJA
SWIFT CODE:CAZRES2Z

You are hereby adviced to send to this office by email attachment the
Transfer Slip as soon as you make the above payment for record purpose
and also contact Mr.Pedro Rodrigo on his direct telephone number for
comfirmation of the mail.

We assure you that as soon as we obtain the legal clearance from the
court and ministry of justice here in spain the remittance department of
this
institution will release your funds into your nominated bank account
immediately

We look forward to your quick response

Once again congratulations!!!

Best Regards,

Mrs.Gladden George
Account Dept.
Montgomery Finance House.

Please we want the truth only


2005-03-23 05:35:16 -
I have been notified from C/CORDOBA NO 21 PLANTA 2-A
28204 MADRID -SPAIN
TEL/FAX: +3463502878

TELLING ME THAT I HAVE WON $715,810.00 US DOLLARS. THERE ARE SO MANY MISSPELLINGS IN THE E-MAIL THAT I IMMEDIATELY THOUGHT IT TO BE A HOAX. BUT THERE IS THAT TINY BIT OF MY BRAIN THAT WANTS TO BELIEVE IT. THEN TODAY A PAYMENT ORDER LETTER WITH YOUR NAME ON IT WAS E-MAILLED TO ME. AND NOW I AM HALF WAY BELIEVING THIS TO BE TRUE,....IS IT TRUE? THANK YOU FOR YOUR HELP.


2005-03-23 00:45:36 -
Hello, we are writing from Denmark. Becouse of, we have got at mail, were IT says that we won the lottery. The name of the Persons who says we won is Wilson Clark. he want us to send moneys to this place. mr. Williams Uwale, calle marina 22-nave 2b, T28021, madrid but we don't know if it's scam pleace if you are some kind of police, or know it's scam please contact us, tomorrow.. please..


2005-03-22 09:46:25 -
Sir,
ON 15 March 2005 I recieved an email from Frank Sancho "Uplift International Lottery" that i won a lottery amount of 1,50,000.00euros
In response to that they are asking to send me 850 Euros to get my winning certificate according to rules of Spain Government.
Please inform me whether this lottery is a trustone or scam immediately with your contact number.


2005-03-19 08:45:30 -
SIR
I GOT EMAIL AND WINNING CERTIFICATE OF EURO 1MILLION FROM THE BELOW ADDRESS, THE WINNING NUMBER OF MY EMAIL ID IS suvamurali@yahoo.co.in, THE MAIL THEY HAVE SEND TO ME IS BELOW, PLEASE FIND ITS REAL OR SCAM AND MAIL ME IMMEDIATELY.
THANKS

Dr.Martin Luis Sanchez (PRESIDENT
INTERNATIONAL LOTTO COMMISSION BOARD
CALLE MARIA MOLINA 67, PLANTA 2H – 28007, MADRID-SPAIN.

EURO MILLIONS LOTTERY 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 22nd of Dec. 2004. 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 1.000.000.00 Euro.(One Million Euros)


2005-03-19 08:35:57 -
Sir
I received the mail as below that i have won euro 1million, they are asking me to pay Euro 950 for processing, please find this is real or scam and mail me.

EURO MILLIONS LOTTERY 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 22nd of Dec. 2004. 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 1.000.000.00 Euro.(One Million Euros)


2005-03-18 21:33:57 -
I RECEIVED THIS EMAIL MESSAGE.
Please use ijelink@bluehyppo.com when replying to this message
c/cordoba no 21 planta 2-a
28204 Madrid -Spain.
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 june. 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:13 15 22 37 39 which consequently won in the 2nd category.you have therefore been approved for a lump sum pay f($715,810.00(SEVEN
HUNDRED AND FIFTEEN THOUSAND,EIGHT HUNDRED AND TEN DOLLARS ONLY)


2005-03-17 17:17:29 -
I have received an email from eurogrupposc@yahoo.com
asking for my information for a lottery winning from company eurocity gruppen. I would like to do something about these people, so please contact me. My phone number in Miami, FL. is 786-301-3971. if theres anything i can do to help please let me know.they beleive that i am in the process of sending them info. so again please let me know if i can help.


2005-03-17 08:34:05 -
Dear Sir,
I have received an email from
INTERNATIONAL LOTTO COMMISSION.

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

announcing a winning of US$715,810.00.
Contact to be made to MR
FERNANDO GOMEZ,Foreign Operations Manager,EUROCITY GRUPO
SEGURIDAD S.A,contact them with this Email:(eurocitygruppenseguridad@madrid.com)
The letter is signed by:
MRS. SANDRA BLANCO.
VICE PRESIDENT.
INTL LOTERIA PRIMITIVA.

Could you tell me, what's behind and take action, if apprpriate?
Best regards
Klaus Stallmann


2005-03-16 06:24:45 -
Dear Sir,
I have been sent a letter from internation lottery commission spain that i have won the lottery in the computer balet. The won lottery amount have been told 18,5000 euro againts ticket number 004-5117963-198. They have given their phone numbers and fax numbers as.
Phone No: 34-61657314
Fax No: 34-665048681
i am also forwarding the letter received by me kindly see the matter. This is a fruad group and getting heavy amounts from the innocent persons in the shape of billing award certificate fee.
Regards


2005-03-16 02:51:01 -
I received a notice that I won 2.5 million euros from Blue Fountain Int. Lottory in Spain. I actually responded.
I had to fill out a varification form that was to be faxed to a number in Texas US. It didn't ask for any personal info so I thought it would be ok. I next was told that I have be approved and had to fill the claims form out and sent it to Dectal Globa Financial Services in Amsterdam The Netherlands.

I noticed on the emails I received that they were comming from free email services. I also notice on the claims form that a administration non refundable fee was to be paid before any money was transfered. This didn't sound right to me.

Anyone know anything about these people?


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