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Discussion : Spanish police: beware of lottery scam

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2007-02-13 21:21:12 -
hi, i`m here because this guys need to be caught, i received thousends of mails saying that i win a price from www.freeloto.com, but when you are gonna to claim price they don`t send check to deliver and to claim you need to put your card and your CVV (security number card), it´s to transations, if you do so you are subscriving a service for X time depending of their will (time subscrived)

Theirby this is not a local scam but a worldwide scam and ppl must known it

Thankx and reply for mail to more imformation i have proves what i`m saying about 500 mails in 5 month is it enough?


2007-02-13 16:07:51 -
i receved a letter from BONUZ.7P INTERNATIONAL LOTTO wich inform me of the result of their program .I m the lucy winner of 615,810.00 euro&thei want me to give them all my details . Wath shell i do?


2007-02-13 16:03:04 -
Good-afternoon ,my name is Dimitriu Toni and were notified through mail as the gained 200.000.00 shoo in comed on 11 february 2007.He will ask for the saddle helps me and his can enter in regardlessly coins.Address my is Romania the town Focsani str.buildres.nr.14,bl.i6,sc.2,ap.39.Telephone:0040722284096.


2007-02-13 15:44:56 -
my name is ayaz ahmed shaikh,iam from pakistan,iam student of bachlor degree.one day i receaved an email from yahoo lottery Yahoo!this is a mail: Mail announce you as one of the 10 lucky winners in the ongoing Yahoo Lottery Draw of the year 2007.



All 10 winning email addresses were randomly selected from a batch of 500,000 international emails each from Canada , Australia , United States , Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually,consequently, you have been approved for a total pay out of $400,000 (FOUR HUNDRED THOUSAND UNITED STATE DOLLARS).


This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our British representative office in United Kingdom , as indicated in your play coupon and your prize of $400,000 will be released to you from this regional branch office in UK.


HOW TO CLAIM YOUR PRIZEry of,Yahoo!'s Agent for Notice of claims of copyright or other intellectual property infringement can be reached as follows:



FIDUCIARY AGENT E-mail: [email protected]


You are to send the completed verification form below to the our Agent whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!



1. FULL NAME:
2. COUNTRY :
3. CONTACT ADDRESS:
4. TELEPHONE NUMBER:
5. OCCUPATION:
6. AGE:
7. FAX NUMBER (IF ANY):
8. MARITAL STATUS:
9. SEX:

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of this programme by non-selected winner or unofficial personnel.

Yours Sincerely,
Dr. Allen Kelvin.
Lotto. Co-Ordinator.
The Yahoo.com staff.
Yahoo.com http://www.yahoo.com

NOW TELL ME THAT WHAT SHOUD I DO,PLZ REPLY ME AS SOON AS POSSIBLE.


2007-02-13 13:27:22 -
Hi,
I have also received a letter from Euro Lotto Stakes Espanas.l, and according to them i have won 550,000.00 Euro and i have to claim it within a few days.
It this fake or real???
I think its fake because according to me i have never purchased any lottery tickets or never visited any web sites for this. At first i thought i might have won this amount but dont knw what clicked my mind that i searched it over the internet and found nothing about this Euro Lotto. I think its all fake.

If any one of you have had an experience of this so please inform me.
Thanks


2007-02-13 13:16:43 - Dinusha
Wat is the use to them by doing this???


2007-02-13 13:01:36 -
Dear sir,
freelotto.com is claiming that i have won a 'million dollar lottery'. i want to know whether this lottery organisers are fake or real. they are asking me ti pay the entry fee through international visa card then i will receive this checque.


2007-02-13 12:57:45 -
Dear sir,
I have won 1 million dollar lottery from freelotto.com. now they are asking me to pay the joining fee. is this lottery a fake or real. please advice me.


2007-02-13 12:17:58 -
I just want to say that i have received an email from EQUITY BANK OF NIGERIA LIMITED ADMINISTRATIVE HEADQUARTERS VICTORIA ISLAND LAGOS STATE, NIGERIA
RC 14457 which says that I won the amount of 400000 dollars and they asked me the amount of $ 360? as transaction fees.
I just want to know is it real or fake, should i deposit the amount which they have asked for.
This is the email address from where i have received this email EQUITY BANK PLC"


Thanking you

Rajesh


2007-02-13 08:52:04 -
I have received a letter from "internationa promotion department madrid" and DON. CLIEF P. PEDRO. as the director of that international prize award department.they have written for me that I won a huge prize in a lottery.
what should I do in this case?please write for me about that department, can I beleive on them?


2007-02-13 08:31:10 -
Hi. I have received a letter for winning a lottery by the name of EuroMillions from Euro Lotto Commission in Madrid Spain. The program director for lottery is Alberto Hernandez Helguera.

I have been asked to contact Dennis Benjamin of Atlantic Security Agency with all the details.

Could you please guide me.

Rhanks.


2007-02-13 06:43:02 -
Be careful with these scams. Here is what I got in my email today:

Your Email Address Has Won Award
Award Prize Dept
Madrid, Spain

Dear Beneficiary,

We are please to announce you as one of the 10 lucky winners in the
Euro
Millions Lottery International Email Address draw on the 30th of
December 2006, due to the mixture of names and address the result was
released on the 25th January 2007. All 10 winning addresses were
randomly
selected from a batch of 50,000,000 international email addresses. Your
email
address emerged alongside 9 others as a category 2 winner in the Euro
Millions Lottery Draw. Consequently, you have therefore been approved
for a total pay out of US$987,000:00 (Nine Hundred and Eighty Seven
Thousand United States Dollars Only). The following particulars are
attached to your lotto payment order:

(? Batch No: WNTO/7416/VA/ES
(@) Ticket No: TWMT/1800/806
(@? Lucky No: 07-13-31.54-64
(öÕ) Ref No: EMLES/2007/M
(v) Serial No: CNMMM/67000/MMC

The Euro Millions Lottery Program internet draw is held once in a year
and
is so organized to encourage the use of the internet and computers
worldwide. We are proud to say that over 200 Million Euros are won
annually in more than 150 countries worldwide. To claim your winning
prize
you are to contact the appointed agent as soon as possible for the
immediate release of your winnings:

Maxwell Jones.
E-mail: [email protected]

N.B: Steps to claiming your prize;
1. Please quote your Reference number in all correspondence with the
claims officer.
2. You must contact the appointed agent with your Full Names, Contact
Telephone Numbers (Home, Office and Mobile Number and also Fax Number)
via
email to process the immediate payment of your prize.
3. Be informed that the appointed agent will be required to swear an
Affidavits of Lotto Claim and also obtain Approval Legal Clearance
Certificate from the Court here in Spain which is in accordance with
the
European Union Financial Act 2004 on payment of International Lottery
Winners. Please be aware that the PAYING BANK will Effect Payment
Swiftly
upon satisfactory Report, Verifications and validation provided by this
fiduciary agent.
For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to
you.

Once again congratulations!!!

Best regards,
Mrs.Suzan Zeeman
Email: [email protected]


2007-02-13 00:01:16 -
sir ,
i have won the freelotto game. but i am not getting my check of 1 million doller.
and i want to prize payment directiv form for the next process. so plese provide me the prize directive form


2007-02-12 15:38:27 -
Accredited Licensed Lottery Promoters,
Venderloop 1900 BA, Amsterdam,
The Netherlands

Attn: ERDAL ,

CONGRATULATIONS, YOUR PAYMENT HAS BEEN APPROVED, CONTACT OUR ACCREDITED PAYING BANK

We acknowledge the receipt of your documents.

You are by this required to make contact with them as soon as possible, as discuss with them on how you want your lottery winning prize to be transferred to your account in your home country.

NOTE: you do not have much time to get this done. I advise you act fast and get in touch with the paying bank. Their contact information is stated below:

Avero Bank NV
Zaandam,The Netherland
Contact Person: Dhr. John Henri,
Telefoon: +31 619 703 545
Fax: +31 847 580 472
Email:[email protected]

We look forward to your prompt response, should you have any questions, do not hesitate to contact us as soon as you possibly can.

Thank you for your understanding.

Regards,
Dr. Anthony Goldsmith,
Remittance Department Director,
Tel:+31-616-719-561
Fax:+31-847-238-267


2007-02-12 15:15:10 -
I hope that they can stope sending me this.

Accredited Licensed Lottery Promoters,
Venderloop 1900 BA, Amsterdam ,
The Netherlands

Attn:Tamika Shantaya Jones


CONGRATULATIONS,YOUR PAYMENT HAS BEEN APPROVED, CONTACT THE ACCREDITED PAYMENT CENTRE

We acknowledge the receipt of your documents.

You are required to make contact with the paying bank as soon as possible, and discuss with them on how you want your lottery winning prize to be transferred to your account in your home country

Your file has bein submitted to the bank and the international remmitance department are ready working to effects the transfer process as you deem fit

NOTE: you do not have much time to get this done. I advise you act swiftly and get in touch with the paying bank. Their contact information is stated below:

Avero Bank Nv.
Zaandam,The Netherland
T: +31 619 703 545
F: +31 847 580 472
E: [email protected]
Contact Person: Dhr.John Henri

We look forward to your prompt response, should you have any questions, do not hesitate to contact us as soon as you possibly can.Thank you for your understanding.

Regards,


Mr. Armstrong Obrian (esq)
TEL: +31 63373 5550
FAX: +31 84748 2546


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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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