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Discussion : Spanish police: beware of lottery scam

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2008-03-19 10:17:33 -
letter rec'd from Mario Diego Sargadoy stating I was next of kin for 4.5million. his message was to share the inheritance 50-50. website comes up as nonsense.


2008-03-19 08:56:18 -
ATTENTION FROM AUSTRALIA!!! recived by mail notification award claim 'loteria primitiva' internation lotto comission im a lucky winner.
As all scams tryed contacting Dr.tomdeli gerald, forien opperations manager of European consult s.a. Telephone numer: 001134608561284 there english is pore there punctuion is CRAP very evasive BEWARE!! also beware Vice president of internation promotions/price award dept Mr c. carlos martin alvarez, 41.c.p 28130 Madrid Spain tel/fax.+34 625 856 335 HE"S A PHONY ASWELL! so much for the US$920,000.00 it would have been fantastic take care dispointed man.


2008-03-18 21:53:09 -
Пересылаю письмо которое пришло на мой адрес
PRIME SEGUROS S.A.
Promotions Agent, Leasing,commission Agents, Sole
Representatives & security Servives,
PASEO DE LA CASTILLANA 67,C/P 28095,
MADRID-SPAIN.
TELEFONO:- +34664874913.

Attention: Vladimir

We wish to acknowledge the receipt of your payment information details and we wish to inform you that we have concludede our verification and vetting exercise on your winning details,hence you have been approved for the lump prize of seven hundred and fifty thousand Euros.( €750,000.00 ).

Be reminded that your lottery prize lump prize has been insured to its real value in line with the international Association of Gaming Regulators which is base on the principles laid down in the treaty on European Union.Article 105 of the treaty which states that in pursuing its objectives regarding lottery payments,the Europe Lotery Award Board shall act in accordance with the principle of World Lottery Association favouring efficient payments of prizes in one installment and not in tranches without making deduction of charges as might be requested by the European Lottery Association Members.

Therefore,you are requested to remit the cost of FOUR HUNDRED AND TWENTY FIVE Euros ( €425.00 ) to enable us obtain your approval document and a certified payment voucher from the appropriate authority which give the management of our assigned paying bank the legal right to effect the transfer of your winning into your nominated bank account.

Legalisation of award services---------€200
Notary Fee-----------------------------------€ 85
Processing Fes------------------------------€135
Total Amount--------------------------------€ 425

Upon the payment of the charges you are to make use of the following information through western union money Transfer , in flavor of MR: BROWN WILSON (GENERAL ACCOUNTANT) MADRID-SPAIN.
Forward the payment slip along with a copy of your valid identification
Once again accept our warmest felicitation in this great award presentation ceremony.

Regards,
Mr. Morgan Williams
CLAIM AGENT ( Director Of Foreign Operations )
+34664874913


2008-03-18 10:21:08 - Bibiano
UK COCACOLA AWARD
REF:EL3/9318/04
BATCH:8/163/EL
Dear Winner:
The COCA-COLA AWARD Lottery Board happily announce to you the draw of
the COCA-COLA AWARD held recently at Covent Garden London.
You have just won to yourself a total sum of £1,000,000 (One Million
Pounds Sterling) All participants for this online version were
selected randomly from World Wide Web sites through computer draw
system of their email addresses powered by the internet. Your email
address was amongst those chosen for this quarter, NOTE: ( No Ticket
Was Sold )and you are to contact our Financial Controller for
Clearance with this informations via the contact Name and E-mail
address
below.
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY.
(4) AGE
(5) OCCUPATION
(6 )TELEPHONE NUMBER
(7) SEX
(8) TOTAL AMOUNT WON
(9) COUNTRY
To The Prize Claims Unit United Kingdom Online-Lottery COCA-COLA
FINANCIAL CONTROLLER
NAME: Mr.Mark Alex
EMAIL: cocacolauk20@live.com
EMAIL: cocacolauk2008@live.com
Tell:+44 - 704 -571 -4925
Yours faithfully,
Courtney Dalton (Mrs)
Online co-ordinator


2008-03-18 08:19:39 -
I have received a letter from the PREMIERE LOTTERY BOARD S.L. Stating i have won sum of money, with a referena NO:GHJ/2158/0744167/TF with ticket:84.119. It said to contact MR ANTONIO FERALDEZ (FOREIGN OPERATION MANAGER, ARPEM SEGUROS COMPANY S.L) ON TEL:34635214926. Can u please tell me if this is a fraud or true as soon as possible..???


2008-03-17 03:13:57 -
Hi
yesterday we got a message from +34-645-426053 indicating that we have won 850,000 euros.
this is a lottory scam of course, we just wanted to report this to you. is it real case or just a crminial scam?
Regards


2008-03-16 06:30:04 -
Dear sir,
I received a letter from lottery@australianlottery.com that i won 200,000 american dollars,they ask me to get my prize from first bank of nigeria, Iwant to know whether it is legsl or not,please help me


2008-03-15 22:54:49 -
I received a letter from the following addessing informing that I have won a lottery
villa real lotto board sl
calle royall 2 C.P 28002, Madrid Spain
tel:3460870732

Seems this is scam. Can anybody confirmthis?


2008-03-15 13:30:54 -
aefgvjhlk


2008-03-15 07:16:47 -
Hi!

I have received a mail stating that i have won (USD$200,000.00)from :-

FIRSTBANK OF NIGERIA PLC OFFICE OF THE DIRECTOR EXCHANGE CONTROL ANDINTERNATIONAL REMITTANCE FIRST BANK PLAZA #1 BANKROAD WUSA FCT ABUJA-NIGERIA .
TEL:+234-7032403211
FAX: +234-83300843,

Kindly,help me to find that whether it the genuine or not.

Ashwani


2008-03-14 11:47:49 -
I ask you to send me the title of the World because I want Mraseltkm in a special theme


2008-03-14 07:43:07 -
I am sending this message to ask Mr. es que Mario Alberto and really represent AURA SEGUROS lottery. Pasque man he send a message indicating that jet win in the lottery.
Redonder me ASAP and please give me information that I es little to trust and follow the procedure retrais my gain with him.
Accept my sincere greetings


2008-03-14 07:42:24 -
I am sending this message to ask Mr. es que Mario Alberto and really represent AURA SEGUROS lottery. Pasque man he send a message indicating that jet win in the lottery.
Redonder me ASAP and please give me information that I es little to trust and follow the procedure retrais my gain with him.
Accept my sincere greetings


2008-03-14 07:09:19 -
i recieved a lottery wining letter as well. The agent thinks hez got me. but i am playing them like crazi. i have recorded his phone and will show it to the police to further track them down. lol i hav given them my address and phone number and is playing along. one thing i wnt do is pay money or give them my bank details... lol they are wack... and so stupid.. i amplaying u fools. if u think u got me lol try again.


2008-03-13 08:44:04 -
this is the msg i got is it a scam



Date: Wed, 12 Mar 2008 01:29:43 +0100
> From: infolottcam6@earthlink.net
> Subject: Confirm Receipt Of Your Winnings
>
> The Camelot Group, Operators of The National Lottery.
> 3b Olympic Way, Sefton Business Park,
> Aintree, Liverpool , L30 1RD.
>
> Dear Winner,
>
> The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program held by Great Britian on 8th March,2008. Your email account has been picked as a winner of a lump sum pay out of Eight hundred and ninty-one thousand,nine hundred and thirty-four Great British Pounds (£ 891,934.00 Pounds Sterlings) in cash credited to File Ref Nş.: UKL/74-A0802742008.
>
> To begin processing of your prize contact:
> Mr. Fred Martin.
> Email: contactinfoodepartment@yahoo.it
> Telephone: +44-701-113-5937
> Fiduciary Claims Department (FCD).
>
> Contact him with your winning details: Ref Nş.: UKL/74-A0802742008, Ticket Nş.: 22-1356-4096-988, Serial Nş.: A069- 07, Lucky Nş.:4-15-18-30-31-47 Bonus-9, Batch Nş.: 2007UKL-01.
>
> Fill Out This Winners Verification And Funds Release Form Below;
> 1. Full Names:___ 2. Sex:___ 3. Age:____ 4. Residential Address:___ 6.Tel/Fax:___ 7. Occupation:____
>
> Congratulations onces again from all our staff and thank you for being part of our promotions program.
>
> Sincerely,
> Dianne Thompson
> Online Co-ordinator



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