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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


2006-07-06 08:59:08 -
i have also recieved the same thing about wining the spanish lottery , i have sent my bank details to them . plaese can you give me some advice on the situation.is this just a scam


2006-07-06 08:37:27 -
i received a letter saying that i have won a big amount of money from an international lottery board in spain. i want to get a confirmation about that please let me know any information.


2006-07-06 07:45:49 -
i have received a letter from international lotto commission with the postage stamp showing malaga, spain 04/07/2006. the letter states that i have won 615,810.00 euros and to contact mr lopez martin of groupama seguros s.a to claim the prize. there is then a form to fill in my details and return by 19/07/206.
i have not acted on it.


2006-07-06 07:10:47 - bill
ITALIAN SUPERENALOTTO 2006
PREMIO DEPARTMNT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,
21000 ROME,
ITALY.

Dear Winner,

RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!!

We are pleased to inform you that as a result of our recent ITALIAN NATIONAL SUPERENALOTTO DRAWS held on the 1st June, 2006. Your e-mail address attached to ticket number: 27511465896-6410 with serial number 4204-777 drew lucky numbers 5-21-23-34-61-72 which consequently won in
the 1st category.
You have therefore been approved for a lump sum pay out of 800,000,00 {Eight Hundred Thousand Euros}.Note that all participants in this lottery program have been selected randomly through a computer ballot system drawn from over 200,000 companies and 30,000,000 individual email addresses from all search engines and web sites.
This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Italia prime minister, FIAT, TAMOIL and other corporate organizations. This is to encourage the use of the internet and computers worldwide.
For security purposes and clarity we advise that you keep your winning infor! mation confidential until your claims have been processed and your money remitted to you.

This program is strictly for international participants ONLY!

You have to send following details in order to fascilitate the processing and release of your winning.

Name: ..................................................

Nationality:...........................................................


Country of residence: ............................................................

Tel number: .......................................................

Occupation: ...............................................................

Sex: ................................................

Date Of Birth:......................................................................

Winning E-mail Address:................................................................................

This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants.
You are requested to contact your claims officer Mrs.Celestina Moratti , to assist you with the processing of your winnings and subsequent payments.
Email address: [email protected]

All winnings must be claimed not later than one month after the date of this notice.
Please note, in order to avoid unnecessary delays and complications, endeavor to quote your reference number and batch number in all correspondence.

Congratulations once more and thank you for being part of our
promotional program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

Sincerely yours,

MR.ANTHONIO MACCINI
LOTTERY COORDINATOR.


______________________________________________________________________________
Tutta la frattura di riservatezza da parte dei vincitori risulterà al disqualification. Questo E-mail messaggio (collegamenti compresi, se c'è ne) è destinato a uso di individuo o entità a che è indirizzato e può contenere le informazioni che sono privilegiate, riservato,confidenziale ed esentato dalla rilevazione. Se non siete il destinatario progettato, siete comunicati che tutta la diffusione,distribuzione o copiatura di questa comunicazione è proibita.


2006-07-06 02:26:26 -
Dear sir
as i was playing freelotto.com. i received a letter saying that i have won one Million dollar in cash. can you just let me know that it is a fraud or not.the email i received is as bellow. please let me know and help me in this regard. plewase Sir let me know that wether it is true or it is just afraud
MEMORANDUM
Office of Prize Administration

DATE: July 5th, 2006
TO: C. Alison, CFO
FROM: S. Roman, Prize Administrator
RE: Paid & Pending Check Release Status Notification

Pursuant to our discussion, below please find a list of
recent and pending winners as well as their respective
winning status. Note that the winners who took advantage
of the hassle-free F.A.S.T. offer had their winning checks
sent immediately following the win and status marked to
PAID. This includes our most recent Million Dollar winner
from UK, Bill Herriott, and our soon to be announced
$10,000,000.00 Winner.

FIRSTNAME LASTNAME CITY STATE AMOUNT STATUS
Susan Vasquez Waukegan IL $1,000,000.00 PAID
Isabelle Bradley W.Mifflin PA $10,000,000.00 PAID
Javed Ahmad Kamal Kamal Quetta $10,000.00 PENDING
Feng S. Calgary AL $300.00 PENDING
Ilene Claps Boca Raton FL $10,000.00 PAID
Javed Ahmad Kamal Kamal Quetta $1,000,000.00 PENDING
Richard Knue Oconomowoc WI $300.00 PAID
Michael Char Piermont NY $1,000,000.00 PAID
Joseph Lyddane Waldorf MD $10,000.00 PAID
Ginger Becker San Antonio TX $100,000.00 PAID
Javed Ahmad Kamal Kamal Quetta $1,000,000.00 PENDING
Timothy Dahnke Kennesaw GA $100,000.00 PAID
Jerry Mitchelson Sierra Vista AZ $300.00 PAID
Davina B. Albuquerque NM $50,000.00 PENDING
Bill Herriott Glasgow UK $1,000,000.00 PAID

A number of the pending winners listed above may be
qualified to receive a check in the amount specified by
verifying their PIN # on the following F.A.S.T. form, in
conjunction with submitting the winning entry in accordance
with FreeLotto rules, terms and conditions. The convenient
F.A.S.T. service guarantees that a winning check in the
amount of $1 Million will be released to its rightful
winner upon said submission in conjunction with the rules.

Here is the URL for PIN#84254412 Verification:
http://www.freelotto.com/offer.asp?offer=76359&FID=ca4e33701765


cc: Javed Ahmad Kamal Kamal
PIN #84254412
Click Here to Claim:
http://www.freelotto.com/offer.asp?offer=76359&FID=ca4e33701765


2006-07-06 02:02:50 -
Yahoo Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
+447031817810

This is to inform you that you have won a prize money of THREE HUNDRED THOUSAND US DOLLARS ($300,000) for the month of JULY 2006 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.

YAHOO & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:


Batch number.....................
Reff number.......................
Winning number...................


These numbers fall within the African agent's Location file, you are requested to contact STANDARD CHARTERED BANK PLC, send your winning identification numbers to them at this email:

E-mail: [email protected]

Phone: +2348035463941

You are therefore advised to send the following information to the bank to facilitate them and process the transfer of your money.

1. Full name..............
2. Country................
3. Contact Address........
4. Telephone Number.......
5. Marital Status.........
6. Occupation.............
7. Age....................


Congratulations!! once again.
Yours in service,


MRS CHRISTINA JAMES Dr. Gordon Brendan
(Public Relations Officer) (Lottery Co-ordinator)


2006-07-06 02:02:42 -
Yahoo Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
+447031817810

This is to inform you that you have won a prize money of THREE HUNDRED THOUSAND US DOLLARS ($300,000) for the month of JULY 2006 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.

YAHOO & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:


Batch number.....................
Reff number.......................
Winning number...................


These numbers fall within the African agent's Location file, you are requested to contact STANDARD CHARTERED BANK PLC, send your winning identification numbers to them at this email:

E-mail: [email protected]

Phone: +2348035463941

You are therefore advised to send the following information to the bank to facilitate them and process the transfer of your money.

1. Full name..............
2. Country................
3. Contact Address........
4. Telephone Number.......
5. Marital Status.........
6. Occupation.............
7. Age....................


Congratulations!! once again.
Yours in service,


MRS CHRISTINA JAMES Dr. Gordon Brendan
(Public Relations Officer) (Lottery Co-ordinator)


2006-07-06 00:34:03 -
I have a friend who recived a check inthe mail from Irish Random Lotto a winning certificate,this check is suppose to to enable the finance clearance fees of 2,826. the check amount is 2,996.11 asked to keep from public notice contact monica davis RoyalImperial Financail management group @1125 North Brunswick Strret Suite 204 Sasketoon SK s71 phone 204-951-7965,John Wesley Pope Prize co-ordinator is this real?


2006-07-05 21:58:28 -
I just got a notice in the mail today from Don.Alfredo Rodriguez (Director de la Lotteria)to say I have won $315,810 euros from an international sweepstake conducted by Loto Catalunya. It asked me for all my personal details including my bank account. Is this a scam?


2006-07-05 20:38:38 -
Dear Sirs;My name is John contway and I just received a letter from Antonio Garcia Peral(culero primera)about having won some lottery,what a laugh,i never entered and won't waste my time would you folks like to see this or another agency prehaps?These shits need to be stopped,I don't fall for this crap and I sure hate to think that some elderly person may in some country.Send me an address and I will forward it on.


2006-07-05 17:14:16 -
Add another name to fake lottery
EURO LOTTO STAKES ESPANASL
Address.Aparttdo De Correos No 695
23080,58 plaza jan carlos
Madrid Spain.
Antonio Herero Molina---Programe Director
Andalusia Vista S.A---Person who entered me as a client
Lopez Fernandez---Claims agent and transfer manager of Global SOl Agency.
tel No.+34-6-181-130-48
fax No.+34-6-601-930-12


2006-07-05 16:35:07 -
Hi There.
I recieved a letter from Mr.Antonio Herero Molina,Programe director Euro lotto stakes espanasl some two weeks back, in which I was being congratulated for wining 550.000.00 euros.The letter also mentioned the name of the person who entered me as a client.I dont know how on earth can this happen, as I only log on to net just to check my e-mails.I never even open unnecessery mails, and delete them without even reading. I never had given my email address to any lottery programe.How and why did Mr. Andalusia Vista S.A entered me as a client.There is no mention of any e-mail address anywhere in the letter.The last date for submission of the enclosed release order form for my claims is 17 of july for which I am reffered to Mr. Lopez Fernandez ,claims agent, transfer manager Global Sol Agency. Is it another Lottery Scam ?


2006-07-05 13:52:13 -
you sent me a message says :

Congratulations!!!

We are pleased to inform you of the result of the just concluded annual final draws of the Süddeutsche Klassenlotterie Program. This draw was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer ballot search from the internet so no tickets were sold. This is a part of our international promotions program which we conduct every year.
You have therefore been approved for a lump sum payout of €1,000,000.00 (One Million Euros) in cash credited to file SKL/Millionenformel/05/1288. This is from a total cash prize of €50 Million Euros shared amongst the first fifty (50) lucky winners in this category. Your fund, €1,000,000.00 (One Million Euros) is now deposited in an offshore bank with a hardcover insurance bond policy.

Please note that your lucky winning number falls within our English representative office in London. In view of this, your €1,000,000.00 (One Million Euros) would be released to you by the paying bank in Europe where you will be required to open an account. Our English representative will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with her.

To begin your claims please contact your nominatedclaims


these which are above were a some parts from your message
you informed me that I earned €1,000,000
Can you tell me the way to get my money
my Email is: [email protected]
my country is Egypt
my phone number is 040/3085063
i'm waiting the answer and thank you


2006-07-05 11:46:14 -
Please tell me the truth of Euro Lotto Stakes SL. i have received their winning letter. Is there any Royal Coasto Security exist in Spain. And please tell me that, is the bankolaca exist in Spain Madrid?


2006-07-05 11:39:43 -
i needs the lucky numbers to win lottery in lebanon after last reasult
3-11-12-19-22-39-26


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2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 > 2926-2940 > 2941-2955 > 2956-2970 > 2971-2985 > 2986-3000 > 3001-3015 > 3016-3030 > 3031-3045 > 3046-3060 > 3061-3075 > 3076-3090 > 3091-3105 > 3106-3120 > 3121-3135 > 3136-3150 > 3151-3165 > 3166-3180 > 3181-3195 > 3196-3210 > 3211-3225 > 3226-3240 > 3241-3255 > 3256-3270 > 3271-3285 > 3286-3300 > 3301-3315 > 3316-3330 > 3331-3345 > 3346-3360 > 3361-3375 > 3376-3390 > 3391-3405 > 3406-3420 > 3421-3435 > 3436-3450 > 3451-3465 > 3466-3480 > 3481-3495 > 3496-3510 > 3511-3525 > 3526-3540 > 3541-3555 > 3556-3570 > 3571-3585 > 3586-3600 > 3601-3615 > 3616-3630 > 3631-3645 > 3646-3660 > 3661-3675 > 3676-3690 > 3691-3705 > 3706-3720 > 3721-3735 > 3736-3750 > 3751-3765 > 3766-3780 > 3781-3795 > 3796-3810 > 3811-3825 > 3826-3840 > 3841-3855 > 3856-3870 > 3871-3885 > 3886-3900 > 3901-3915 > 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 > 7651-7665 > 7666-7680 > 7681-7695 > 7696-7710 > 7711-7725 > 7726-7740 > 7741-7755 > 7756-7770 > 7771-7785 > 7786-7800 > 7801-7815 > 7816-7830 > 7831-7845 > 7846-7860 > 7861-7875 > 7876-7890 > 7891-7905 > 7906-7920 > 7921-7935 > 7936-7950 > 7951-7965 > 7966-7980 > 7981-7995 > 7996-8010 > 8011-8025 > 8026-8040 > 8041-8055 > 8056-8070 > 8071-8085 > 8086-8100 > 8101-8115 > 8116-8130 > 8131-8145 > 8146-8160 > 8161-8175 > 8176-8190 > 8191-8205 > 8206-8220 > 8221-8235 > 8236-8250 > 8251-8265 > 8266-8280 > 8281-8295 > 8296-8310 > 8311-8325 > 8326-8340 > 8341-8355 > 8356-8370 > 8371-8385 > 8386-8400 > 8401-8415 > 8416-8430 > 8431-8445 > 8446-8460 > 8461-8475 > 8476-8490 > 8491-8505 > 8506-8520 > 8521-8535 > 8536-8550 > 8551-8565 > 8566-8580 > 8581-8595 > 8596-8610 > 8611-8625 > 8626-8640 > 8641-8655 > 8656-8670 > 8671-8685 > 8686-8700 > 8701-8715 > 8716-8730 > 8731-8745 > 8746-8760 > 8761-8775 > 8776-8790 > 8791-8805 > 8806-8820 > 8821-8835 > 8836-8850 > 8851-8865 > 8866-8880 > 8881-8895 > 8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 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 >
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