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Discussion : Spanish police: beware of lottery scam

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10126-10140 > 10141-10155 > 10156-10170 > 10171-10185 > 10186-10200 > 10201-10215 > 10216-10230 > 10231-10245 > 10246-10260 > 10261-10275 > 10276-10290 > 10291-10305 > 10306-10320 > 10321-10335 > 10336-10350 > 10351-10365 > 10366-10380 > 10381-10395 > 10396-10410 > 10411-10425 > Total 10423 comments


2006-11-16 18:33:40 -
1d9350b215686825f691493710f6c330
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9130ec734053810b34ef294ab70db859


2006-11-16 18:33:37 -
f3e7d96a0c97ee953115703bc1244faa
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2006-11-16 18:33:33 -
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9130ec734053810b34ef294ab70db859


2006-11-16 18:33:30 -
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9130ec734053810b34ef294ab70db859


2006-11-16 17:00:27 -
781 Azalea dr
New Port Richey,FL 76002
(215)719-1220


2006-11-16 16:39:28 -
como reclamo mi premio llameme Tel.7851247 cel.9578134
en Honduras


2006-11-16 16:36:21 -
yo soy ganador, como reclamo el premio, yo estoy en Honduras.


2006-11-16 15:51:16 -
أنا نفسي أحب و أعيش حياتي بجد


2006-11-16 13:13:08 - Mendy Bt
I recewd the message to and I want to now is it really tru please send me a message!Mendy Bt Hungary


2006-11-16 10:52:06 -
I recieved a letter from Perez Raul Tel.: +34655139635 and he should work at ESTRELLA SEGUROSS.A / any spanish lottery.
He wrote that i won 488.000.00 Euro and i should contact this person befor 20.december 2006 to get the right of the winning.
I know that i did not join any lottery and i know that i dont win anything, but i am still interessted whats going on and why someone have a name and the adress of a person which dont hav a computer.
So after investigation i found out that this person owe some money to the goverment (see here)


BAO. 45. zk. 2002, martxoak 5. Asteartea — 4307 — BOB núm. 45. Martes, 5 de marzo de 2002
01210205634 14841567N PEREZ HERNANDEZ FRANCISCO JAVIER MULTAS LEY TRAFIC 01 45,08
02211482061 15257321H PEREZ HERNANDEZ MARIA JOSE IMP. VEH. TRACC. MEC. 01 121,80
02211042818 14254449S PEREZ HONTALVILLA LUIS CARLOS IMP. VEH. TRACC. MEC. 01 57,73
01201598157 13299521R PEREZ LOPEZ DE LUZURIAGA VALENTI MULTAS LEY TRAFIC 01 48,08
01200937888 30571397G PEREZ LOPEZ JULIO ANDRES MULTAS LEY TRAFIC 00 60,10
01200917194 30571397G PEREZ LOPEZ JULIO ANDRES MULTAS LEY TRAFIC 00 48,08
01210327519 30571397G PEREZ LOPEZ JULIO ANDRES MULTAS LEY TRAFIC 01 45,08
02211243716 14873593E PEREZ LOPEZ PEDRO MARIA IMP. VEH. TRACC. MEC 01 57,73
01201647646 14600455D PEREZ MARTINEZ LAURA MULTAS LEY TRAFIC 01 45,08
02210189793 14868263M PEREZ MATO JOSE RAMON IMP. VEH. TRACC. MEC 01 121,80
01201486618 11637113X PEREZ MEDINA MANUEL MULTAS LEY TRAFIC 01 45,08
01201484399 11637113X PEREZ MEDINA MANUEL MULTAS LEY TRAFIC 01 45,08
02211236957 14586218D PEREZ NAVARRO AMAYA IMP. VEH. TRACC. MEC 01 7,48
01201197047 78884739Y PEREZ NAVARRO RAUL MULTAS LEY TRAFIC 00 72,12
01200785565 78884739Y PEREZ NAVARRO RAUL MULTAS LEY TRAFIC 00 45,08
01201430566 78884739Y PEREZ NAVARRO RAUL MULTAS LEY TRAFIC 00 45,08
01200300171 78884739Y PEREZ NAVARRO RAUL MULTAS LEY TRAFIC 01 72,12
01210030672 78884739Y PEREZ NAVARRO RAUL MULTAS LEY TRAFIC 01
01210267567 30580101Z RABANERA GUTIERREZ MIGUEL ANGEL MULTAS LEY TRAFIC 01 45,08
02210748695 14859248Y RABASOT MARTIN AGUSTIN IMP. VEH. TRACC. MEC. 01 121,80
01200907806 02348600R RACHID, MELLAK MULTAS LEY TRAFIC 00 45,08
01201540582 14501536J RADIGALES MUGARRA LUCIA MULTAS LEY TRAFIC 01 60,10
01201688695 20222253D RAFOLS DE LA HOZ CARLOS MULTAS LEY TRAFIC 01 45,08
01201373384 14863623B RAFOLS IGLESIAS CARLOS MULTAS LEY TRAFIC 00 72,12
01201298021 14863623B RAFOLS IGLESIAS CARLOS MULTAS LEY TRAFIC 01 45,08
01210264797 X1376332N RAINERI MECA HORACIO EMILIO MULTAS LEY TRAFIC 01 48,08
01210298063 X1376332N RAINERI MECA HORACIO EMILIO MULTAS LEY TRAFIC 01 45,08
01200904696 32607037Y RAMIL PRADAARGENTINO JESUS MULTAS LEY TRAFIC 01 48,08
01201557981 32607037Y RAMIL PRADAARGENTINO JESUS MULTAS LEY TRAFIC 01 45,08
01201719221 78922487B RAMIREZ MONTOYA ELVIRA MULTAS LEY TRAFIC 01 72,12
01200595243 78922487B RAMIREZ MONTOYA ELVIRA MULTAS LEY TRAFIC 01 45,08
01201428651 30065669T RAMIREZ RODRIGUEZ ANGELES MULTAS LEY TRAFIC 00 45,08
01201690568 30065669T RAMIREZ RODRIGUEZ ANGELES MULTAS LEY TRAFIC 01 45,08
01201037031 13029555D RAMIRO BUENO FRANCISCO JAVIER MULTAS LEY TRAFIC 00 30,05
01201100817 13029555D RAMIRO BUENO FRANCISCO JAVIER MULTAS LEY TRAFIC 00 30,05
Ordaingiria NAN/IFK Zergadunaren izen-deiturak Zerga-kontzeptua Zorra
Recibo DNI/NIF Nombre del contribuyente Concepto tributario Deuda ppal.
Ordaingiria NAN/IFK Zergadunaren izen-deiturak Zerga-kontzeptua Zorra
Recibo DNI/NIF Nombre del contribuyente Concepto tributario Deuda ppal.





BIZKAIKO ALDIZKARI OFIZIALA
BOLETIN OFICIAL DE BIZKAIA
BAO. 45. zk. 2002, martxoak 5. Asteartea — 4273 — BOB núm. 45. Martes, 5 de marzo de 2002
Legezko Gordailua / Depósito Legal BI-1958-1 - ISSN. 1134-8720
Iragarkiak / Anuncios
Foru Aldundia / Diputación Foral
I. Atala / Sección I
Bizkaiko Lurralde Historikoko Foru Administrazioa / Administración Foral del Territorio Histórico de Bizkaia
Laburpena / Sumario

So when the goverment know this person already, why he is not in the prison?
Do you need some proof, if yes i will send it to the police in spain.

thanks for this website couse now i know that all this lottery is just pullshit and hope that all other people get this information as well.
Gernot


2006-11-16 09:40:52 -
hi my name is aamir i just got a postal letter telling me that my mother has won a million dollar lottery named el gordo.kindly tell me is it true or a fake message.plz do answer me by email.i want to know how they know my mothers name and our home address.thank you


2006-11-16 05:44:43 -
Attn : Sir , Madam


Thanks for your attn. kindlley please be inform that i `m mmber of free lotto from 5 years a go so they always asking me for chargest of my plating the game free lotto so i was pay and pay . alwayse they notefaied me i`m wining but they never ever pay to me my own .. i want from any one to inform me about that thanks once more..

N/P : i was loss to mutch money of playing the game without nothing -- i`m non risedant u.s.a. i`m EGYPTION and i`m JOURNALIST . thank you for your attn.

Best regards

SAMIHA AHMED ABBAS ABD ALMAGEED

0020100383243

Email : [email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

I`m member with all my mails and my frinde so please any bady informed us what is going one . thanks


2006-11-16 05:07:21 -
i have recieved e-mail from NATIONAL UK LOTTERY, saying I have won the lottary GBP 500,000. please inform me to believe them or no, this company sen me to the certificate of winne'r. please chek for me the true


2006-11-15 22:09:08 - Pinoy
I received that email, and they told me that i won 1.8 million euro but they say i need to pay 1,500 euro for my money insurance. they call on my mobile phone to gioving me instruction then i knew it that is a scam because the insurance company negotiated with me and not the lotto company to tell that i won.the insurance company force me tto pay that amount of the insurance to transfer and to process to my bank account.Im not trusting with that.THIS IS A SCAM. if u received that kind of mail, i advice to anyone that you tell just send your winning amount to your account and then pay you back for the insurance.be aware!!!


2006-11-15 20:17:09 -
debo decirles que me sorprendi mucho al recivir email sobre premios de freelotto, ahora creo que es un timo que bien que encontre esta pagina. gracias


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