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Discussion : Lottery scam comes back

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2011-03-11 10:11:01 -
Received a letter in the mail stating i won the euro lottery from "luna security and finance company S.L in madrid spain" i know its a scam i did my research tel# 01134672908618 it all looks so fake lol they even sent a banking information sheet but said not to return to address the name on the letter is Dr luis miguel martinez hope this helps everyone out


2011-03-10 07:38:09 -
I received the attached letter today by post from Spain. I will not phone to claim my "prize"!Where did they get the address?
Regards,

E Akehurst


Euro rn|| oi nes|o tterpyr imitivsa.a ,
0ATE;0. 7l.t fAR0lf2i 0tl
REFN OA: [ $P /,7 $84i1,2$4SI X7,2/0
BATCHN 0:PS3/10 5/07/UAE
PASEO DE LA CASTELLANA 249D,
28046 MADRID SPAIN.
TEL/FAX : ffi34-634-012-942
FROM: THE DESK OF THE VICE pnnsmnXr
INTERNATIONAL PROMOTION/PRICE AWARI)
ATTENTION: AKEHURST E,
RE : A\{ARD FINAL NOTIFICA TION.
This is to inform you on the releaseo f the Espa,fr.a,...gti6rmilld,ne,sL,or teria/international promotion
PRIZE CLAIM TICKAT
No: X-2351225-02
TTI
|. ,Uuu.I.'
Lot*riasy Apuestas
del Estado
RTGI$TDREII
Program held on lBth FEBRUARY. 2011.Asp aft of our New Yeir Bonanza,,D ie to,1nix up of some nambex and
name$ the resahs were rcleasea on /hrtyt'e&,c:II Z0l:l."Your name anachid to ticha na*er X-2951225-OZ with serial
number 02-04d rew the lucky numberso f 23.5t-eZ-S-Ow hich consequenqtwj on the tmery in the fd category.
You have therefore heen approvid for a lump sum peyoat oY Afi;ll\Oq fFlGflf nUf{OMO eUO HrrzgN
THOUSAND FIW HUNDRED AND TEN EUROS i Coneratulations! I in cash uedited file wirh REF. NO.
A LS P/768a r 2 8a 6 7 2/0 r r. Ald E a TCH N Q, Nl 30 5Q7,MA E. C ON G RA TU L,AmO N S ! ! !
Your fund is now depositedw ith mt, aeire iNK insurcd in your name .Thcrefore no defuiaion whatsoeveri s
permitted to be made from your woi fuitl as Your winning was inw.re{,in your nume to the original value to avoid any
une.qeded situation , You ari eryeAd to report to the bo,ard if t-his is breached . Due tofolse prac.tices, we ask that you
keep this your uwud informatian sbidly'away frmt ptblic ndice until your claim has been processed and monelt
to you ; as this k part of ou;r secaiity protacol to avoid dmble claiming or unwarranted Abuse of this program
by unscrupulttus indivifrtals . AU psrticipants were selected from a computer balloting system drawn from 45,000
numesf ramAsia, Australia, Net+Z' ealan{ fr{iffi East, Europq South and North America, asp art of our internafional
promotion program,..lle hope your lachy iame wilt *uw a bigget casfi,,prizein the subsequenpt rograms ahead.
''
To begin yow lattery c'lainq plmse carrtad yoilr daims agint DR. RAUL CRESPO the Foreign operations manager of
WNTERTHUR SECURIW COMPANY S.L On Tel:W3567L59G939. Emul: dnaulcresoUD,aol.com for the
processing and remittanie of yoai winining pfize monE) to a designation of your choice, ot your response the processing
of your winningfund willcotrwnence
' ' '
Remembera, ll price monqt must be claimed not later than, s":dMh ARCH. 2011A. fur thk dnte,a llfunds wilt be returned
to the MINISTERIO DE ECONOMIA y IACIENDA fl.s:ancl4irted- A:nd atso be inform.ed that I0% of your Ldtery
Wnning belongst o WINTERTHLIRS EDURITY3 OMPANYS ,:Lb eailuset hey are iaar claims agent ThlisI-0 % will be
remitteattf terv ia no i n'"i"ik y;;;;*;ir;"&.
'oid unnecessary delays and comptications, please r"nor*", to quote your Reference and Security
File numbers in uery correspondence itlh you agmi, AE conespg4denee,,mtst bg diiic.ted to your aathorized and
ofJicial registered ctaims agent DR RAaL cRESrc oF WN,TERIWR SECUNTY coMpANy s.L.
Congrdalntions tgain from all members of oar staff and thank you for biing part of our program


2011-01-19 12:48:01 -
I have received a letter from PRUDENTIAL SECURITY COMPANIA informing me that I have won - one million eight hundred and fifty thousand, eight hundred and ten euros (wow what a lot of money) of course I am aware that it is a scam as I don't even buy the lottery tickets in this country, having said that I still had to look into it - so people IS THIS A SCAM!!!! of course it is lol, wish it weren't though


2010-12-31 11:13:16 - Mr C
Hi,

I received one of these letters today - where on earth did they get my address from??!!!


2010-11-21 11:56:10 -
I RECEIVED A POSTAL MAIL, WITH A MALAGA STAMP ON THE ENVELOPE ADDRESSED WITH MY NAMES TO MY HOUSE ADDRESS IN FINLAND ON FRIDAY 19TH NOVEMBER 2010 THAT I HAVE WON A LOTTERY OF 1.850,810.00EUROS ( ONE MILLION EIGHT HUNDRED AND FIFTY THOUSAND, EIGHT HUNDRED AND TEN EUROS ) FROM THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTION/PRICE AWARD MR ANTONIO VALORMYO, THE ESPANA EUROMILLONES LOTERIA / INTERNATIONAL PROMOTION PROGRAM. EUROMILLONES LOTTERY PRIMITIVA S.A. ADDRESS IN SPAIN IS: PASEO DE LA CASTELLANA 249D, 28046 MADRID SPAIN. TEL/FAX: 00-34-603-179-641. IN THE LETTER, I WAS ADVICED TO KEEP THIS INFORMATION AWAY FROM PUBLIC NOTICE. I WAS TOLD THAT " TO BEGIN YOUR LOTTERY CLAIM, PLEASE CONTACT YOUR CLAIMS AGENT DR LUIS MARTINEZ SANTIAGO, THE FOREIGN OPERATIONS MANAGER OF PRUDENTIAL SECURITY COMPANIA ON TEL: 00-34-634-155-002 FAX: 00-34-917-692-845, EMAIL: prudentialpower_seguro@spainmail.com FOR THE PROCESSING AND REMITTANCE OF YOUR WINNING PRIZE MONEY TO A DESIGNATION OF YOUR CHOICE ". AND IF I DO NOT CLAIM MY MONEY BEFORE 30TH OF NOVEMBER 2010, THE LOTTERY MONEY THAT I WON WILL BE RETURNED TO THE MINISTERIO DE ECONOMIA Y HACIENDA AS UNCLAIMED.
I KNEW ALREADY THAT IT IS A SCAM. SO I WANNA PLAY WITH THEIR INTELIGENCE, I DID NOT TELEPHONE THE SO CALLED CLAIMING AGENT, BUT I TELEPHONED THE SO CALLED LOTTERY COMPANY TEL/FAX: 00-34-603-179-641 ON SATURDAY 20TH NOVEMBER 2010 AND SOMEONE ANSWERED SAYING HELLO. USUALLY IF IT WAS AN OFFICIAL REGISTERED COMPANY, THE PERSON WOULD ANSWER FOR EXAMPLE: EUROMILLONES LOTTERY PRIMITIVA S.A JOHN DOE SPEAKING, HOW MAY I HELP YOU ? AND NOT JUST ANSWERING BY SAYING " HELLO ". I ASKED THIS PERSON WHOSE TELEPHONE NUMBER IS IT THAT I JUST CALLED, HE COULD NOT ANSWER. HE ASKED WHO AM I ? I TOLD HIM I AM PHILIP FROM SOUTH AFRICA. HE BEGAN BY STARTED CALLING ME BROTHER, BROTHER. I TOLD HIM THAT HE WILL HEAR FROM THE POLICE AND I BANGED THE TELEPHONE ON HIM.
TILL THIS DAY 20TH NOVEMBER 2010, THIS PERSON WAS THERE TO ANSWER HIS TELEPHONE, CANT THE SPANISH POLICE OR INTERPOL STOP THESE CROOKS.


2010-10-18 14:28:49 - zuzka
Hi,this morning i recived the same letter as you,and i just want to say liers!


2010-10-18 07:40:12 -
I one today, 18.10.10,


2010-10-15 17:43:25 -
Hello Everyone,
Yes these people from Spain are still trying to get money from honest folks. I got a mail last week that I had won 1.850,810 Euros in a lottery that I never had anything to do with. After a couple of days I got a registered large letter from the Prudential Security Compania, and one of the folks that works there is Dr. Luis Martinez Santiago. This company told me that I had won all of this money and to contact a certain bank for the check releace. I did this and the bank asked me to make a bank transfer of 1,200-Euros for the insurance of the check. From the amount won I would have to do a bank transfer of 10% be very careful these are real thieves.


2010-09-29 07:54:34 -
BEWARE .....I received a copy in post 29th Sept 2010......so still going strong !! BEWARE


2010-08-10 06:31:11 -
I also received notification of a Spanish lottery 'promotion' win - that I had never entered - and, after a curiosity e-mail I sent, was regularly teephoned for about a week telling me to send 'tax and insurance' money to release my cheque. One man said his name was Carlos Morelli from the Bank of Spain but, despite his name, spoke his English in the style of the Middle East and not of southern Europe! his phone number is (was) 0034634060622 and another voice 'my agent' who called himself Dr. Luis Martinez Santiago of Prudential Security Compania who also kept telling me to send funds to release 'my winnings' gave the telephone number: 0034634155002 and a fax number: 0034917692845 he was there to answer his telephone but where was he sitting? Can't thge Spanish police or Interpol stop these crooks. I would welcome comment/advice.
Rodney, Germany.


2010-01-30 13:23:18 -
Dear Sir
I need your help , i lost all my money because i paid , 4 time for the city bank in london , last payment was 750 $ , i paid before 600$ , first payment was 165.60 p , now after they recieved last payment for cot code they asked tax payment . i just need assurance they are not scam with me , even cards of mobile coasts me till today 700$ because i called them every day , please just i need your help if they real or not
Regard
Dr. Huda
Iraq , Baghdad


2010-01-23 11:33:48 -
I received a letter stating that I was suppose to receive 915,810.00 Euros only from Dr. Pazos Gomez from Easy Seguros Company, S.A. Ctr. Perez Lisbona Zapata 9, 28903 Madrid-Spain. Fax number 011 34 911 814 185. I filled it out, omitting the important information of course. This morning, Jan. 23rd, I got the letter back unopened with a sticker on the front (Desconocido Inconnu). I guess there was no such address. How interesting that these companies can go on without some sort of BBB statement stating "We are FOR-REAL" yeh, right! A pigs bottom is pork, dah! I lost three perfectly good American Liberty bell stamps for something I should have thrown away. Thanks, Marlese.


2009-12-14 22:18:17 -
Where is my money?


2009-12-14 22:15:55 -
Received a letter from Easy Seguros Company S.A. about a lotto winning from Spain lottery. Is it legal? It was Eurmillones Loteria International.How do we get our money?


2009-09-17 05:07:07 -
Ek sweer as ek so brief kry stuur ek daai ding net so terug (Met 'n paar ekstra woorde)en dan sit ek 'n blerrie bom in die koevert


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Total 124 comments
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