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Discussion : Spanish police: beware of lottery scam

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2008-01-14 11:41:32 -
I received a letter by post today: This iis not limited to email.

I found confirmation that this is a scam by searching the web.


2008-01-14 03:26:32 -
We live in South Africa, and both my husband and myself received letters in the Mail advising of a win in the Euro Lotto Stakes S.L.
Both letters were identical and we even had the same "Winning Ticket No & amount".
Immediately recognised this as a scam and did some research on the web. Amazed to see How many of these scams are out there.
Just thought I would let you know it is in South Africa as well.

Regards


2008-01-13 09:57:09 -
I get email from REV.FATHER.JOHN PALENBERG,i win YAHOO BETA /MICROSOFT INTERNATIONAL AWARD 2007.


2008-01-12 12:02:21 -
ho ricevuto una lettera da loterias y apuestas del estado che dice che ho vinto lei soldi , cosa devo fare?


2008-01-12 05:57:37 -
i have received a notification from uk international lottery that my mail ID has won 1.0 million gbp prize money. i was asked to contact scarlet courier ltd ,uk with my particulars
winning ref no,,L/200-26937
BATCH NO--2007-MJL-01


2008-01-11 21:48:05 -
I have received a letter from comision global de loteria, Apartado de Correos No:195, Plaza Juan Carlos, 28980, Madrid, telling me I have won E850.565 in the Loteria annual Sweepstakes Lottery held on the 4th December 2007.

There is a claim agent to contact, Mr Garcia Juan Jose (Director of Operation, Liberty Trust andFinance Agency) Tel: 00 34 679 930 392 and fax 0034 912 919 819. And there is another telephone no: 017031001270. They ask me to send money.

I think this is a scam. Would you please confirm.


2008-01-11 07:33:27 -
hi on 12 december my father got a letter that he won seven hundered thousand eoros from antonio herero molina {program director } and now i am confused that what to do with this letter it is true that we really won the money
please help me


2008-01-11 00:59:02 -
I received from the same person diferent email then prewiew

Its i scam no one take care of this if i found 1 i will cut his hands

FedEx Delivery Charges.
Attention: Friend

Thank you for the information you forwarded to me for mailing of your Cheque to you. However find below the cost of delivery and the cost of insurance:

FedEx Courier Service Charge: $200.00
Insurance fee: $150.00
Total: $350.00usd

You are therefore advice to send the above fees (Three Hundred and Fifty United States Dollars Only) to enable me send your cheque to you. As soon as I receive the payment fees, the cheque will be sent to your address under 48hours.

You are to send the money with my name below (Oba Solomon Ochukwu) via WESTERN UNION MONEY TRANSFER OR MONEY GRAM TRANSFER

Information for Western Union:

Sender's Name:
Sender's Address:
Receivers Name: Oba Solomon Ochukwu
Receivers Address: No 50 Kofo Abayomi Street Lagos-Nigeria.
Text Question: Who can save us?
Text Answer: Our lord only.
Money Transfer Control Number (MTCN) -----------------

Send the MTCN for easy pick up. As soon as you send the payment details today to enable me dispatch your Check and send you the tracking number along with a payment confirmation receipt.

Make sure you send to us the payment information which was given to you via WESTERN UNION.

Thanks and God Bless.
Scott Gills


2008-01-11 00:56:19 -
Status: Billing Information Received
Dear Winner,

I will want you to know that this is the seventh Day of the Year and your shipment is yet to be shipped to our head office in MONTGOMERY VILLAGE, MD, US Please we will want you to kindly contact us to send down the needed charges for Shipment and that's going to cost US$1650 Dollars Only.

Here is The Informations you need to you in sending the payment Through the Money Gram Or Western Union Money Transfer.

Senders Name: Fill In
Receivers Name: Oba Solomon Ochukwu
Test Question: In God?
Test Answer: We Trust
Address: Lagos Nigeria
Amount: US$1650.00
Mtcn.

Here is The Shipment information's.

Tracking Detail | Help

Billing information has been sent to UPS. Check site later for updated shipment status or contact shipper for more details.

Tracking Number: 1Z 61X 132 01 9071 667 3
Type: Package
Status: Billing Information Received
Shipped To: MONTGOMERY VILLAGE, MD, US
Shipped/Billed On: 08/01/2008
Service: NEXT DAY AIR

To view additional tracking information, please log in to My UPS.

Tracking results provided by UPS: 01/08/2008 12:29 P.M. ET

Regards,
Thomas Green.
Cell Number: +2348020937406 .


2008-01-10 12:32:01 -
received notification of my lottery win this week from adrian j gonzales of juan real 25. cp.28002 madrid spain. thanx but no thanx!


2008-01-10 07:47:32 -
dear sir
i have a deposit slip that i have funds from SG_SSB BANK that i have 5.2M USD Dolar .
with a ccount number 0661818092
so i need to check is it true or not
my phone number is 00972599824267
so help me that what can i do ? call me .
they need from me an information about me and account number


2008-01-10 06:54:45 -
THE LOTTERY DEPARTMENT UK.
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
Date: 9th January 2008.

Attn: ROHIT AMBADAS DHAKATE,

This is to inform you that we have reviewed and accepted your completed claims application form, based on this your prize money shall be remitted to you accordingly. Your winning cheque shall be couriered to you by our affiliate courier agency who is solely responsible for the delivery of your winning cheque. Be confident in our remittance method as the courier agency will effectively deliver your package with a comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your winning cheque to your address within a record time.

Find below the contact information of the courier agency:
=======================================
SCARLET COURIER SERVICES LTD,
Contact Person: Davidson Larry
TEL: +44-704-570-6554
Email: scarlet_couriersvr@hotmail.com
==================================
For immediate delivery of your winning cheque to you by the courier agency,you are to contact them with the following information within the next 48hrs:

1. Full name:

2. Address where you would want the parcel :

3. Telephone Number/Fax Number:

4.Marital Status: Married

5.Nationality:

6.Occupation:

7. Age:

8.Sex:

This office is requesting an adequate update from you on the proceedings between you and the courier agency. A swift response will be appreciated as well as a detailed report.

Regards,

Mr. William Raymond
TEL:+44 703 183 7389.
+44 703 189 5373.
UK National Lottery Claims Agent.


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2008-01-09 18:26:22 -
Received a letter through the post from the Spanish Sweepstake Lottery informing me I'd won 618,810 euros. Obviously, its a scam and the letter will go in the shredder, where it belongs.
It was sent to me at my parents address which I haven't lived at for 20 years so these people are using old phone records etc.
Don't be fooled people.


2008-01-09 14:57:07 -
hi sir im lalit yadav from india i recive a mail in wich they said i have won one n half million us doller details about them mentiond below pls let me they r true or fake adress 6123,cool street road,SOMEWHEREVULLE AX34587,AUSTRALIA,MAIL SENDER IS carolsweetaus2@earthlink.net


2008-01-09 08:40:53 -
I received a letter addressed to my husband from Wann Diplomatic Seguros claiming he had won 817,700.00 Euros from one of 4000 tickets bought on his behalf last year.
He died in March last year so we never got to go on holidays and even look at a foreign lottery tickets.
I would love to know where they get the names from. Fortunately I am quite aware of these sort of scams but not only is it upsetting to receive mail for my late husband, if I hadn't realised as soon as I opened the letter that it was a scam these people are giving a widow false hope of financial security. When in actual fact they would have ruined mine and my children's financial future by clearing out my bank account.


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