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Discussion : Spanish police: beware of lottery scam

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2006-08-30 09:38:26 -
Sir,

I recd a letter dd 08 august,2006 with letter head EURO LOTTO STAKES ESPANOL S.L informing that I am the beneficiary to a winning ticket under program presented by their INTERNATIONAL PROMOTIONS PROGRAM held 0n 21 april 2006.

The letter also bears the address APARTADO DECORREOSON,28980/11 PALRA MADRID,SPAIN and signed by ALBERTO RAUL MOLINA (Program Director).

I am instructed to fill up a form enclosed therein and fax it to DR:WINE STONE,FOREIGN OPERATION MANAGER,ROYAL COASTA SECURITY,A GROUP OF ROYAL SECURITY BVORG AT Fax No: +34-657-754-533 Tel No +34-606-842-994 for verification purpose.

Kindly advised me on the legitimity of the letter whether it is genuine or a scam.

Your urgent reply is much appreciated.

Meanwhile, I await your reply and further instructions.T


2006-08-30 09:34:43 -
We received one of the lottery winner letters today - it's in the bin!

Remember - if it's looks too good to be true - then it is!


2006-08-30 08:30:23 -
I received a letter from the scum running the scam. Luckily enough my parents had seen a programme about this on television. I rang the number and the spannish lady that answered said that it was all above board and even when I asked if they were the company that were conning people, she said no they were not and they were a legitimate company. She said I could look at their web site via the www. address given on the letter.

Thank god I have a brain.


2006-08-30 08:16:07 -
i have recieved a AWARD FINAL NOTIFICATION from the EURO LOTTO STAKES ESPANOL SL INTERNATIONAL held on 21st april
i have won an award n 2 recieve that award they r asking to pay transfer charges as security to ROYAL COASTA SECURITY worth 950 euros
i was entered as a dependent client byANDALUSIA VISTA S.A.
should i pay that money????????


2006-08-30 07:44:30 -
information for police
Compensation Agent
Name:Mr ERIC JOHN
TEL: +234 802 702 4184
E-mail: [email protected]
which SHAWN DAVID droped with me .

I will want you to know that your cheque will be sent to you via Fedex or Dhl and you are to know that it's
going to cost you the sum of $200 Usd for me to send it down to you via the courier company and also as
soon as cheque is being dispatched to you i will send down to you the Tracking number to backup your
cheque, so Make sure you fill this listed information .

1. Full name:
2. Telephone number:
3. Mailing address:

I await to hear from you.

Mr Eric John


2006-08-30 06:39:02 -
YES IT'S A SCAM
Loteria Primitiva Calle Arroyo No13 Piso 4 Gran Via 28030 Madrid President Mr Juan Francisco
Tel 00 34 675 479 221
Foreign operation manager at claiming agent Hilltop Security & Finance Company S.L.
Tel 00 34 669 949 147 Fax 00 34 911 311 833
they will take 10% of YOUR OWN MONEY and then take more!
TELL THE AUTHORITIES, WE CAN STOP THIS SCAM

GOOD LUCK


2006-08-30 06:19:21 -
I received a letter from Loteria Primitiva, Spanish Lottery Company, Calle Arroyo No13 Piso 4 Gran Via 28030 Madrid Tel 00 34 675 479 221
Lottery drawn 17th July 2006 said I'd won Euro615,800.00 3rd category shared among 5 international winners. Funds in Bank of Spain claiming agent Antonio Balaso foreign operation manager for Hilltop Security & Finance Company S.L Tel 00 34 669 949 147 Fax 911 311 833 who will process winnings for 10%.
THIS IS A SCAM and all authorities should be informed, the letters are printed poorly and the numbers they give are not the same as the winners on the official Spanish Lottery website.
DO NOT WASTE YOUR TIME CALLING, it will cost YOU money.
Please pass this on and share any more information on this site.


2006-08-30 05:34:30 -
I have a letter from msw_awardlottery_mswaward (mr.evans lee)and they say I won a prize fund 5.500.000 pounds. is it fake or true?they give me a certificate from the prize by mail and they enjoyed with DHL for sending my document, and they want I'm to pay that.ist true?
please receive back my mail.thank u


2006-08-30 02:35:00 -
whats about the money


2006-08-30 01:02:13 -
Hello,
i am from Kudat in Malaysia.My uncle,Nestor Genove got a letter on 18th August,2006 which he showed to us today, tells that he wins an amount of money from the International Department Promotion Prize.This address was include in the letter:

Vitalicio De Seguros S.A.
Promotion leasing, commision, Agent, Security service, sole representative,
A.V. Europe num. 101,
Block CT 28009 Madrid Spain.

we just want to know is this for real or not.


2006-08-29 21:37:52 -
dear sir,

some days before i got some mails form the equity bank of nigeria. before gotting the mail of this bank i got the mail of australian lottery sweepstakes. they said that i have won the jackpot of their lottery and won the US$200,000. then tha bank of nigeria send me the mails of cash transfer. they said that for transfering my winning we have to send the charges of transfering US$450. but i haven't send the money to them. because before of this mail i also got the mails of tnt courier service of UK. then when i searcha bout that i found that was a fake. so the equity bank of nigeria gives me a gurantee that if i send the charges US$450 then they will immidiatly transfered my money.


aout this things many people of my country NEpal know they also said that its the fake. but i haven't care theirs things. so please can u help or serach about this matters.


in equity bank my winning money is placed in the fixed account there. will u search for that n the ticket n cheque is from my email address([email protected])
will u help for searching that is my oney is in this bank or not n is this true or not.

thank you

regards
suresh kapali
lalitpur, lubhoo-5
NEpal


2006-08-29 20:40:04 -
HI THIS NAEEM K AFRIDI FROM N,Y USA I RECEIEVE ONE LETTER FROM SPAIN MADRID BY AGENT PACO GOMA HE SAID THAT U WIN THE LOTTERY OF $1028825USD SO U HAVE TO SEND ME $8,000 SO WE CAN SEND UR WINNING CHECK , SO I SEND OUT $8,000 BYT HE FRAUD TO ME HUS PHONE #01134654163156 FAX #01134933960904 SO HE IS THE BIG CHEATER I PLACE THE COMPLANT IN US AMBESSAY IN SPAIN MADRID SO IF SPANISH POLICE READ THIS MESSAGE PLEASE AREST THIS GNAGE ASAP PLEASE I LOST $8,000USD THE MONEY I SEND BY THIS BANK AND BENEFICIARY ,JAMES PETER MINISTERIO DEPT,23 C.P.46145 MADRID SPAIN A/C # ES8821002738372000030447 BANK SWIFT CODE CAIXESBBXXX BANK ADD, SUECA48CP46006 DE MADRID SPAIN MY CELL 0016462505587 -1718 3818496 THIS IS PACO GOMA ADD, 31-46 HAVLAND BUILDING C.P28002 MADRID SPAIN, THIS HIS ADD THAT HE SEND ME IN HIS PAPER SO PLEASE ASAP ARESTED THIS PEOPLE THANKS


2006-08-29 19:18:46 -
Scam Letter received from:
CALLE CORDOBA NO 21 PLANTA 2'
28014, MADRID, SPAIN
TEL/FAX: +34 651 623 194

Dated 24 August 2006

From: The Desk of the Vice President
International Promotions/Prize Award Dept

We are pleased to inform you of the release of the results of the EUROMILLONES SWEEPSTAKES LOTTERY/INTERNATIONAL PROGRAM held on the 2nd OF AUGUST 2006. Due to mix up of numbers and addresses, the results were released on the 22nd OF AUGUST 2006.

Your name attached to ticket number 031-1127-841 with serial number 3214-07 drew the lucky numbers of 09-22-37-39-41-49 which consequently won in the 3rd category.

You have therefore been approved for a lump payout of EUR 615,810.00 (SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS ONLY) in cash credited to file REF.NO:EPS/2551356006/06. This is from a total cash prize of EUR 10,468,770.00(TEN MILLION, FOUR HUNDRED AND SIXTY EIGHT THOUSAND, SEVEN HUNDRED AND SEVENTY EUROS ONLY) shared amoung the seventeen (17) international winners in this category. CONGRATULATIONS!!!!!!

Your fund is now deposited with a security company insured in your name. Due to mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account, as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 names from America, Asia, Africa, Canada and New Zealand as part of our international promotion program. We hope with a part of your prize you will participate in our end of the year high stake EUR 1.8 billion international lottery.

To begin your claim, please contact your claims agent, DR LASBRE WILLIAMS Foreigh Operations Manager, PERFECT SECURITY COMPANY S.A. on TEL: +34 638 861 390 FAX: +34 619 957 580 for processing and remittance of your prize money to a designated bank account of your choice. Remember, all prize money must be claimed not later than 15th SEPT 2006. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. Also for your information, 10% of your money belongs to your claim agent as part of their commission. This commission will be paid to PERFECT SECURITY COMPANY S.A. only after you have received your fund in your designated account.

NOTE: In order to avoid unnecessary delays and complication, please remember to quote your reference and batch numbers in every of your correspondence with us or your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations once again from all members of our staff and thank you for being a part of our promotion program. Remember that payment processing form with your bank details etc should be completely filled and send by fax to +34 619 957 580.

Sincerely
DR JOSE R. CO???
Managing Director


2006-08-29 18:46:53 - Sue
I also got a letter with EuroBONAIR LOTTERY BOARD S.A
Award Notification/Final Notice
Ref no: 048-00759420-057 Draw date Feb 17th 2006.
From Agent DON SANCHEZ


2006-08-29 18:22:13 -
i got the letter today from spanish sweepstake


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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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