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Discussion : Spanish police: beware of lottery scam

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2008-05-19 01:08:58 -
I got scamed by the La Primera Loteria, S.A. for $2,500. euros and then I was asked for another amount of $5,500.Euros, which I didn't have, I'm still in debt with my sister because of this, I am so sorry I didn't know it was a scam, I hope the police can catch this criminals.
Sincerely
Nick
Cleveland, Ohio, USA.


2008-05-18 05:45:23 -
Sir

I have received this mail from somebody.Their Mail ID.
nwb_remittancedpt_londonhqrs@yahoo.co.in

Please verify this one sir.

Thank you sir.


NationalWestministerBank
(Member of Royal Bank of Scotland Group)
Wrexham Industrial Estate Building 6
Redwither Towe
Ind.Estate LL13 9UE, United Kingdom
Tel/Fax: +44 870 471 8131

Dear Esteemed Client,

Attn:A.Ravikumar,

For your information,we have bearly 72hours to transfer your funds to you.for this reason,we need to receive that affidavit of confirmation as to be sworn in the court presenting you as the next of kin and real beneficiary of this funds.therefore,you are advised to be fast about it.

Thanks for banking with us.
For:Natwest Bank Plc UK.


2008-05-16 14:40:33 -
Bonjour,
J'ai reçu une lettre de la loteris espagnole m'annonçant que j'avias gagné 610 000 euros, d'abord excité j'ai ensuite vérifier sur INTERNET. j'ai découvert que beaucoup de personnes étaient des victimes de ces escrocs, j'ai tout mis à la poubelle.
Je ne comprneds pas pourquoi de telles choses sont possibles et pourquoi les autorités espagnoles n'empêchent pas tout cela. Des personnes peuvent tomber dans leur piège et d'après ce que j'ai pu constaté ces lettres partent dans le monde entier.
J'espère que ces bandits seront punis de leur malhonnéteté.

Je vous remercie d'avoir lu ce message si cela peut aider à avertir des personnes trop naives.
Orakli H

Je vou sremercie d'avoir lu mon message


2008-05-15 10:39:36 -
i have received a letter from UK NATIONAL LOTTO


2008-05-13 11:27:47 -
I received notification from "Euromilliones Loteria
International", that $ 615,810.00 are secured in my name with "Tilos Global Security Company S.A" in Ma=
drid/Spain. Their Tel: 011 34 657 342 729.

Information about my USA Bank account is required in
order to receive that money !!!
They also request a 10% "Fee" for their "Agent" !

I knew it stank, that's why I did this research.

Sig Hubert
Stafford,VA. US.


2008-05-12 23:19:55 - meunhum
i recived a sms on my from spanish to fiji that my mobile number has won soo much sum of money.i was shocked to know this.is it exemetly troubling fake


2008-05-11 20:15:58 - Monica Burns
Message received from 'Prof Derek Max' about a winning on British Lottery. Relatively easy to work out it's a scam, since the English is poor.


2008-05-10 14:28:01 -
Sir


Good day my name is Szigyarto Zoltan Attila. Im a victim of this criminally peoples with the freelotto.Please help me i have all the documentacions and all the papers and phone numbers. And this criminally peoples is reallys.I have names and all. I leave in spain but my nacionality is romanian. This peoples is english. i go to the police but his have not possibility to help me...
I stay in the contact with one man what is my legal operator i not understand nothing.and soo sorry i talk not so good english because im in espain.


2008-05-09 21:07:06 -
Another scam from the Millonazo Lotto Espana.
A very authentic letter with copy of the ticket and claim form. Seeks no money, but want copy of Passport or Drivers Licence.
Quotes the agent as Gennio Seguros S.A who brought the ticket, and another agent as Dr Pedro Lorenzo.
Gives an email address as gennio_seguror@ozu.es.
Take care with these people!!!!!


2008-05-09 20:31:43 - Carl
Deutch Sol Agency, Transfer Dept CALLE ZARAGOZA 36, BAJO B, 23980 MADRID SPAIN, TEL +34 638 165 467, FAX: +34 94434 3834 FROM David Smith (Transfer manager)

Bank Transfer payment procedure

Name: Greg Anderson
LA CAIXA BANK
Bank ac: 21004840122000015820
Swift Code: CAIXESBBXXX
IBAN: ES66
Bank: CALLE ALERCE 17, 28041 MADRID SPAIN

We receive a scam letter notifying prize money of Euro 715,810 and asked us to send Euro 950 to the above account to insure our winning before transfer to our account. But we realised it is a csm and publishing the culprit for further investigation.


2008-05-08 11:36:24 -
To me the letter of the following maintenance has come:

ONLINE INTERNATIONAL
Loomis Spain, S.A.
C/ Retama,56 1th Floor
28045 Madrid, Spain.
Attn: Sir/ Madam.
online_info@ozu.es
We are pleased to inform you the result of the Online International Programs held on the 18th April 2008.
Your e-mail address attached to:Ref Number :LOTES/443/21/08/AZ,Batch No:SPNL/6578/SA/DA,Lucky
No: 76-08-95.23-444,Serial No:WXYZ/55621,Ticket No:Your e-mail.
Which consequently won a lump sum payout of Euros 680,000,(SIX Hundred and EIGHTY Thousand Euros).
All participants where selected through a computer ballot system, drawn on individual email addresses
and names from all over the world.
Your winning information has to be kept very confidential until your claim has been processed and your
Fund remitted to you,these policies have been put i n place to check previously experienced mishandling
and/or misappropriation of winner funds, we are obligated to act in line with these policies.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by
some participants and non participants.
As soon as your agent hears from you,they shall commence the process that will facilitate the release
of your fund to you.
Dr.Edward Fisher tel. 0034 665364569
Managing Director
Loomis Spain, S.A.
E-mail:online_info@ozu.es
Note:The Validity period of the winnings is for 10 working days.
Sincerely yours, Mrs.Juliet Lorenzo
Online Co-coordinator.


2008-05-08 06:20:08 -
Hello,

I just received a letter from atlantico grupo...

I can't beleive, that adults still beleive in father-christmas.

that is why I imediatly check on the web.

(sorry for my poor english)

Good luck for your investigations.
o.poirier


2008-05-07 13:38:49 -
I received alexevans.austrlialottery@yahoo.com 4 days ago
and got that it was on the blacklist.


2008-05-07 06:33:13 -
I am won to freelotto 1000000,50000,300$.


2008-05-07 03:03:33 -
FROM THE DESK OF
MR:Nicolas Smith
Wire/Telex Department.
Attention:


I am Mr. Nicolas Smith, The Director Wire/Telex Dept
With LLOYDS BANK TSB OF LONDON,4th F1 Neptune House
Triton Court
14-16 Finsbury Square London - EC2A1BR KULBURN BRANCH
UK. I have urgent and very confidential business
proposition For you.

On June 6, 1998, an American Oil consultant/contractor
with the South Africa Mining Corporation, Mr. Charles
Andason made a numbered time (Fixed) Deposit for
Twelve calendar months, valued at
US$25,000,000.00(Twenty- five Million Dollars) in my
Branch.

Upon maturity, I sent a routine notification to his
forwarding address but got no reply. After a month,
we sent a reminder and finally we discovered from the
South Africa mining Corporation that Mr. Charles
Andason died from an automobile accident.

On further investigation, I found out that he died
without making a WILL, and all attempts to trace his
next of kin were Fruitless.
I therefore made further investigation and discovered
that Mr. Charles Andason did not declare any kin or
relations in all his official documents, including his
Bank Deposit paperwork in my Bank.

This sum of US$25,000,000.00 is still sitting in my
Bank and the interest is being rolled over with the
Principal sum at the end of each year. No one will
ever come forward to claim it and according to Law of
British Government, at the expiration of 5 (five)
Years, the money will revert to the ownership of the
British Government if nobody applies to claim the
fund.

Consequently, my proposal is that I will like you as
An individual to stand in as the next of kin to Mr.
Charles Andason so that the fruits of this man labor
Will not get into the hands of some corrupt government
Officials. This is simple, I will like you to provide
Immediately your full names and address, direct phone
Number so that the Attorneys will prepare the
Necessary documents and affidavits which will put you
In place as the next of kin.

We shall employ the service of known Attorneys to
Process and notarization all the necessary documents
And letter of probate/administration in your favor in
Order for the transfer to take place a bank account
In any part of the world, which you will provide, will
Then facilitate the transfer of this money to you as
The beneficiary/next of kin.

The money will be paid into your account for us to
Share in the ratio of 60% for me and 40% for you.

There is no risk at all as the Attorneys will do all
The paperwork for this transaction and I will furnish
You with my telephone number as soon as I get your
Response. Position as the Branch Manager guarantees
The successful execution of this transaction. If you
Are interested, please reply immediately via the
private email address above.

Upon your response, I shall then provide you with more
Details and relevant documents that will help you
understand the transaction. Or you can send your
Replies through the alternative e-mail Address:
nicolas1_smith@hotmail.com .

Please observe utmost confidentiality, and rest
Assured that this transaction would be most profitable
For both of us .

I shall require your assistance to invest my share in
Your country. I will furnish you with my direct
Telephone number as soon as I receive your response.

Thanks and regards,

Mr. Nicolas Smith.


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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 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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