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Discussion : Spanish police: beware of lottery scam

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2005-02-10 07:51:36 -
hi thanks just!!!!!


2005-02-10 07:50:35 -
hi i'm very happy


2005-02-09 09:58:48 -
I have received e-mail from THE DESK OF THE VICE PRESIDENT INT. PROMOTION/PRIZE AWARD - SPANISH GLOBAL
LOTTERY S.A. CALLE No.42/B JOSE MARIA, 28922 MADRID.
SENDER: MARIA C. CARLOS saying that GLOBAL
LOTTERY INT./WORLD GAMING BOARD release my name winner
of lottery and contact following security company for my claim: Agent: Christopher Cook, Derector of Securities and Exchange Commission S.A. Madrid, Spain,
Address: C/Jaun Carlos No.47, 28100 Madrid
Tel:+34 656 360 565, Fax:+ 34 656 655 933
E-mail: sec_madrid2005@yahoo.es
all winner must register for their claim in the Spanish hight Court through their claim Agent.
Please let me know these people genuine or fraud.
Waiting your reply
Thanks
Rizwan Shaik


2005-02-08 23:20:04 -
Jan 8,2005
I received a re-award notification in the mail on Jan 8, 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: +34-654 723 013.

I dont know much about this Company or if this is a scam, but I try to contact this phone number an all I get is a busy tone. If you know anything about this Company please e-mail me.
Thank you!
Batsy Abadia


2005-02-06 13:35:57 -
Personal postal mail from Protective Security Company S.A.
Head Office No3 Portinover Road blk 12B C.P. 20030 Rome Italy, Leasing commission agents sole representatives, security services. Avd de San morales, n 25 blk &D, C.P. 280006, Madrid Spain
Tel 00 34 628 894 098 Fax 00 34 699 863 277

This is to inform you on the release of the EL Goro de la primitiva lottery program held on ...

Asking me to sign a paper giving them righ "to act on my behalf for processing and transfer of funds to the designated bank details ..."

BEWARE OF THESE LADRI / THIEFS / VOLEURS ...


2005-02-03 02:14:25 -
I have recntly received a letter from the euro lotto stakes but i do't know if it's a fraud or not i called the phone number on it and the guy says i should send $1300 before i can get my money were talking about a sum of euro 410.800.00


2005-01-28 12:30:30 -
I have recieved this e-mail twice now from this guy I belive now he is now trying this scam out . I just don't know who to contact. I live in the USA, and don't know who this person is at all I know it is a scam.
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, Standard Trust Bank, London. 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, 500,000.00
[Thirty Million, five hundred United States Dollars Only] 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 have moved the funds to the custody of a Security
Company here in Europe. 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 17% as
gratification for your assistance, 3% will be set aside for expenses
incurred by all parties involved with the transfer of the money to your
account and the remaining 80% 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; irvinbernard@mail2spain.com

I wait to hear from you.

Thank you.



MR. IRVIN BERNARD


2005-01-24 14:15:38 -
Greetings from Russia!
There is Europe not better at all than Russia. And you have swindlers! I nearly have not believed in a promised prize 510000 euros. Fortunately the INTERNET use not only adventurers.


2005-01-17 18:48:09 -
I found a congratulations email, wording nearly 100% the same as displayed by Sergio Watson on this discussion site, same street address(Nš 42/B JOSE MARIA, 28922 MADRID SPAIN) and fax (+34 656 655 933) but a slightly different company name (Director Operation of Securities and Exchange Commission S.A Madrid).
Daniel Bengio points out that these guys don't speak correct Spanish; I note that all these agents have odd English names and even odder, incorrect English in their agent's messages. My original correspondent, a Maria Carlos, has an email address (secmadridespana2004@yahoo.es) that looks very weird for a big lottery company!
Thanks to Daniel for his investigations and to this website's administrators for keeping an eye on scamsters. Regards, Trish


2005-01-17 14:10:35 -
I RECIEVE A LETTER FROM :TREURE CHEST SWEEPTAKES LOTTORY, WITH NAME TRESURE CHEST LOTTERY ,ATHENS, GREECE.THAT I WIN 850000$.A CO WITH NAME: DE-DIAMANTFINANSE AND MR STEVE NICKS AS CLIM AGENT IN LONDON UK. I RECIEVE PRIZE CLAIM CERT TOO.PLEASE TELL ME ABOUT THIS LOTTORY.


2005-01-17 14:00:08 -
i want to know about :TRESURE CHEST LOTTORY.
PLEASE TELL ME.TRESURE CHEST SWEEPTAKES LOTTORY.


2005-01-12 17:36:11 -
CONGRATULATION: Due to mix up of some numbers and names, we askthat you keepyour winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claim and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from only Microsoft users from 20,000 companies, and 3,000,000 individual email addresses and names from all over the world.Thispromotional program takes place every three years. To begin yourlottery claim, please contact the processing company that have been appointed for the processing of your lottery winning. The person appointed to handle your processing and remittance of your rize money to an account of your choice is Dr.PAUL HUNTER Director Operation Euro Credit Commission S.A Madrid Spain. C/ Jaun Carlos;47,28100 Madrid Spain. Telephone :+34 675-025-589. fax:+34 686-233-423


2005-01-06 05:45:45 - Ed
I too received this letter today. It's an official looking letter. The wording is 95% the same as the examples posted on this website, with minor variations.

This is obviously a global scam, and it obviously has some section operating from Spain based on the postmark/stamp on the envelope. I hope that the Spanish authorities will investigate and prosecute the perpetrators.

Being that I live in the United States and not in Spain, I will go ahead and report this scam to the relevant US authorities. This is mail fraud which, according to the US Postal Inspection Service, is a crime not only against the recipient of the letter but also against the US Postal Service itself.

I would encourage other American posters here to do the same. According to USPIS, Postal Inspectors base their investigations of mail fraud on the number, pattern and substance of complaints received from the public, so the more reports on this scam to the USPIS the better the likelihood of action being taken.

Fyi, USPIS can be contacted as follows:

Website:
http://www.usps.com/websites/depart/inspect/fraud/welcome.htm

Mail Correspondence:

CRIMINAL INVESTIGATIONS SERVICE CENTER
ATTN: MAIL FRAUD
222 S RIVERSIDE PLAZA STE 1250
CHICAGO IL 60606-6100

Postal Crime Hotline:
1-800-654-8896

Thank you and good luck!


2005-01-04 15:39:06 -
Cont:

CONGRATULATIONS!

Your fund is now insured in your name and deposited with EUROCITY
SECURITAS
S.A., MADRID, SPAIN. Due to the mix up of some numbers and names, we
ask
that you safe-guide this information strictly until your claim has been
processed and your money remitted to your account. This is part of our
security
protocol to avoid double claiming or unscrupulous acts by participants
of
this program. We hope with a part of you prize, you will participate in
our end of year high stakes US$1.3 billion International Lottery.

To begin your claim, contact your claim agent for due processing and
remittance
of your prize money.

MR. IRVIN BERNARD
EMAIL: irvinbernard@mail2spain.com

All category winners must contact their claim agent not later than 22ND
DECEMBER 2004. After this date, all funds will be returned as
unclaimed.
In order to avoid unnecessary delays and complications, please remember
to quote your reference and batch numbers in every one of your
correspondences
with your agent. Furthermore, should there be any change of your
address,
do inform your claims agent as soon as possible.

Congratulations once again from all our staff and thank you for being
part
of our world peace and unity promotions program.

Sincerely,

MR. JAMES HERALD
INTERNATIONAL PROMOTIONS MANAGER,
TRANSPARENT MARBLES SWEEPSTAKERS LOTTERY
MADRID, SPAIN.
**************************************************
Any breach of confidentiality on the part of the winners will result to
disqualification.
The information in this e-mail message is confidential and is legally
privileged.It is intended solely for the addressee, owner of this email address.
No other access to this email message is authorized. If you are not the intended recipient, any disclosure, copying, distribution, or any action taken, or
omission in reliance on it, is prohibited and will be unlawful under
legislative
privacy code.
***************************************
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2005-01-04 15:38:08 -
Conti:

Date: Thu, 16 Dec 2004 11:24:47 -0800
From: transparentmarbles@tiscali.it Add to Address Book
Subject: CONGRATULATIONS
To: transparentmarbles@tiscali.it
FROM THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: EGS/2551256003/04
BATCH: 14/0017/IPD

ATTENTION: RE / AWARD NOTIFICATION; FINAL NOTICE

We are pleased to inform you of the announcement of winners of the
TRANSPARENT
MARBLES SWEEPSTAKERS LOTTERY. International lottery program held on
16TH
AUGUST 2004. Your EMAIL, attached to ticket number 025-1146-1992-750,
with
serial number 2113-05 drew the lucky numbers 13-15-22-37-39-43, and
consequently
won the lottery in the 3rd category. You have therefore been approved
for
a lump sum pay out of US$3,500,000.00 in cash credited to file REF NO.
EGS/2551256003/03.
This is from total prize money of US$50,000,000.00 shared among the
seventeen
international winners in different categories.

All participants were selected through a computer ballot system drawn
form
25,000 private email addresses and 30,000 company email addresses all
over
the world, AUSTRALIA, AFRICA, NORTH AND SOUTH AMERICA, EUROPE AND ASIA
as
part our International Promotions Program, which is conducted annually
for
world peace and unity.


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6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 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