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Discussion : Spanish police: beware of lottery scam

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2005-03-03 15:46:04 -
As they say, if it is too good to be true, it probably isn't. I have received over the years over 50 offers of fortunes, and my greatest fortune has been not to fall for any of them.


2005-03-02 01:19:04 -
this person sent me a email which read Dearly beloved,



This mail will definitely come to you as a surprise, but I must crave your indulgence to introduce myself. I am MR. IRVIN BERNARD, Chartered Accountant, Eco. Bank PLC, Nigeria. I got your contact through an International web Directory and decided to contact you concerning an issue involving the transfer of funds.



I am the account officer of late MR. SOEIA BAROAN. He lived and worked as an expatriate in Thailand where he died during Tsunami flooding late last year along side his wife, MRS. VERONICA BAROAN and their only daughter, MS. NATASHA BAROAN. His dormant account valued at USD$30.5M [Thirty Million, five hundred thousand United States Dollars] is still lying unclaimed as we do not have contact with any of his extended family members and none of them have stepped forth to lay claim on the money. If such money remains unclaimed, it will be forfeited to the Government Treasury as an unclaimed bill. In this regard, I in collaboration with some of my colleagues we want to transfer this fund to your nominated bank account. Only a foreigner can claim the money as the next of kin to the deceased and it is upon this fact that I decided to contact you. I hereby solicit for you to nominate an account where the money will be transferred. I want you to act as MR. SOEIA BAROAN's next of kin. I have in my possession, all the necessary documents to successfully accomplish the feat.



Bear in mind that this transaction is 100% risk free, genuine and legitimate. On conclusion of this transaction, you will be entitled to 20% as gratification for your assistance, 3% will be set aside for expenses incurred and the remaining 77% will be for my colleagues and I. Further Information will be given to you as soon as I receive your positive response. I suggest you get back to me as soon as possible confirming your interest to get along with this transaction through my official email address; irvinonline@mycity.com



I wait to hear from you.



Thank you.





MR. IRVIN BERNARD


2005-03-01 15:15:34 -
Hi,
I just received an e-mail from "Goldstar international lottery UK" saying I have won 715.810 USD. To get my claim I have to contact someone named Peter Miller. However, the phone number provided isn't working and there seems to be no internet site for this company. The address given on the mail is 2, Ridsdale Road Anerley, SE20 8AG London. (it seems the only tenant at this address is a pub.). The claim was to be processed via Eurocity Gruppen Espana...Does this seem familiar, are there any legal actions that need to be taken or could this be a genuine business ( that would be cool)?? thanks for letting me know as fast as possible,
Gerard


2005-02-28 14:27:22 -
I HAVE GOT A LETTER FROM LOTERIAS Y APUESTAS DEL ESTADO(LA PRIMITIVA SPANISH SWEEPSTAKES INT. LOTTERY PROGRAM) THAT I HAVE WON A LOTTERY SUM OF MONEY 585510 UROS ITS REF EG 009713160012 AND BATCH NO 12428-048803 THEIR PH NO- 0034665475327 AND ADDRESS C/GUZMAN EL BUENO,137 28003 MADRID
PLEASE LET ME KNOW IS IT TRUE OR NOT ? WHAT CAN I DO NOW ?


2005-02-28 10:19:27 -
Hi,

I am sorry to write this note because I have been victim of International Lotto Commission Board C/Alameda de azhara, No. 8-Planta 2H 28007 Madrid-Spain (tel. 0034-659-326-058).

They have taken an accumulated amount of EURO 10,500 in 4 installments through Western Union:

Since I have fulfilled all their requirements and they could not find any default at my part to fetch further money, they have stopped contacting me.

I urge everybody to help others to be aware of such culprits and I curse them and their associate a very DREADFUL BEREAVEMENT in this life and the life after death.

Also, if Spanish Police or international body who can curb these culprits, I can provide them any further information if required.

MAY ALLAH CRUSH THE EVILS ON THIS EARTH.

Wishing all of you a nice day.

Best Regards!

Ghouri


2005-02-25 18:33:48 -
I have got this kind of letter on February, 25th from EURO LOTTERY as a "winner" of Euro 650,000.00. I was told to contact Triangle Agency Roberto Nino Calle San Miquel 36, Barcelona - Spain by e-mail, but I'm going to visit Barcelona next month for business. I wish to visit this address to see is it false or true. I really don't believe they exist, but I'll come there to inform other people about this kind of scam/


2005-02-25 11:17:46 -
I received a re-award notification in the mail on Jan 2005. The letter reads " We are pleased to inform you of the recent result of LOTTO CLUB PROMOTION SPANISH LOTTERY/INTERNATIONAL PROGRAM held on 25th Nov 2004. Your name attached ticket# N/A with serial# N/A drew the lucky numbers N/A which consequently won the lottery in the 3rd category. You are therefore been approved for the lump sum payout of (SEVEN HUNDRED AND TEN THOUSAND THREE HUNDRED AND FIFTY EUROS) in cash credited to file PIN# N/A. This is from the total cash prize of (THIRTEEN MILLION THREE HUNDRED EUROS ONLY). Shared among the fourteen internatinal winners in this category. To begin your lottery claim please contact your agent: MR.DOS SANTOS(Foreign Operation Manager), LIBERTY SECURITY COMPANY S.A. TEL# +34-679 659 153. FAX: +34-620 489 458.


I've recieved also from the security comany
this mail:

LOTTERY AWARDS TRANSFER FEE CHARGE NOTIFICATION



Sequel to the deposit made in our bank,with your name as the beneficiary, we informing you of the insurance fee charge for your LOTTERY AWARD WINNING FUNDS OF 710, 350.00 (SEVEN HUNDRED AND TEN THOUSAND,THREE HUNDRED AND FIFTY EURO).



NOTE THAT YOUR FUND IS HIGHLY PROTECTED BY INSURANCE COVERAGE BOND DEPOSITED ON YOUR NAME,AS A RESULT WE CAN NOT DEDUCT THE TRANSFER FEE FROM YOUR TOTAL WINNING SUM BECAUSE OF THE INSURANCE BOND POLICIES THAT COVER'S THE FUND BY THE INSURANCE COMPANY.FOR DIRECTIVES OF THE PAYMENT SHOULD BE PAY TO BANK INFORMATIONS GIVING BELOW.



The transfer fee charge is 1,750.35C(ONE THOUSAND SEVEN HUNDRED AND FIFTY EUROS THIRTY FIVE CENTS).Before the fund should be transferred to your receiving bank.



The transfer fee charge should be paid before we can facilitate

the transfer of your winning fund to your designated bank



PAYMENT INSTRUCTIONS:



BANK NAME : BANCO LA CAIXA




ACCOUNT N: 2100-3981-7520-000-19566



ACCOUNT NAME: SIMEON HAYERS




IBAN : ES84-2100-3981-7520-0001-9566



SWIFT CODE: CAIXESBBXXX.



ADDRESS :- 3981 SANTA CATALINA, 5 MURCIA-SPAIN

I dont know much about this Company or if this is a scam, Company please e-mail me.
Thank you!


2005-02-24 19:13:33 -
I just went thrue the chain to the moment they ask for my bank details and told them exciting news that I decided "to bring all the sum to starving childrens of Spain". For fun. I remember we in Russia was fill up with similar "Nigerian letters" not long ago (year or two).


2005-02-24 18:54:21 -
I've received letter of the same kind. I think spanish police can hardly do anything cause e-mail addresses are on public servers and faxes or phones are cell phones very likely. Post addresses stated are probably false (do you write them an ordinary mail?) It's very hard to catch them and the services will beging hunting only after greate losses of one of banks, not several persons.


2005-02-22 14:05:55 -
I found your site and it stopped me from sending 1200 Euro for my Winning Certificate of 615.820.00 Euro in elgordo Lottery company.My winnings must be claimed not later than 28 rd February,2005.If I am a victim of lottery scam contact me and I will send you all the names,telephone & fax numbers , it will be in the power of Spanish police to find the criminals.
THANK YOU


2005-02-22 11:19:58 - Lars Anderson
i just received exactly same letter(not email)as belowand i was unfortunate to lose 950euros to Mr.Hiliary Iwoba aka Hudson Ehduga Of AFRO EURO-SWEEPSTAKE LOTTERY:+34 669 670 005.

i wish the spanish police to get hold of this people and have them brought to justice.


2005-02-21 02:18:49 -
I received a notice from Eurocity Gruppen Espana that I was a guarenteed prize winner in a random drawing. It come from: INTERNATIONAL LOTTO COMMISSION
73 BELGRAVE ROAD
LONDON
ENGLAND
SW1V 2BB
UNITED KINGDOM

Ref File no : 2561000, Ticket No :695 - 75

The information received was:
This is to inform you on the release of the PRESTIGIUOS
LOTTERY U.K. wishes to inform you of the results of its
Promotional draws held on the 22nd October 2004 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.
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
15 March 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 no:euro_sec_company1@yahoo.es For handling and
payment prosedures..
Congratulations once again from all staff and thank you
for choosing International lotto commission.

Sincerly

Mary Ann Ramos.


2005-02-18 18:27:13 -
I found your site and it stopped me from sending 850 Euro for my Winning Certificate of 150.000.00 Euro in Uplift International Lottery.My winnings must be claimed not later than 23rd February,2005.If I am a victim of lottery scam contact me and I will send you all the names,telephone numbers ,E-mails and it will be in the power of Spanish police to find the criminals.


2005-02-17 16:31:25 -
i get a same kind of letter ( i said a letter, not an e-mail) and i don't know if it's real or not because we are living very far from spain and we do not give our adress except the time we played to the spanish national lotto during a journey in spain. So, mystery...


2005-02-12 07:46:09 -
I received a notice from Eurocity Gruppen Espana that I was a guarenteed prize winner in a random drawing. Sent me in several different directions. Processing form from-Eurocity Security Company Madrid Spain 21 Planta Andalucia 2#, 18905. Madrid-Espana. Telefax: +34-625815220, contact person Mr. Roilo Gomesz +44-7005-806-264; Prize Claim Certificate and Payment order from International Lotto Commission Board C/Alameda de azhara, No. 8-Planta 2H 28007 Madrid-Spain, both signed by Dr. Martin Luis Sanchez (President); International Wire Transfer Form from CBC Bank Corp. Potsdamer platz, Berlin Deutschland, Hot line 49-8121-90000-3451 Contact person Steven Howard Foreign Operations Dept. I was directed to submit the wire transfer form with a Western Union transfer of the processing fee of $2300 US dollars. Thanks for this website and sayings like, "If it's too good to be true..."


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