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Discussion : Spanish police: beware of lottery scam
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2006-05-16 06:00:06 - Lisa
Hi All
I have received a suspicious letter, (spanish lottery scam) I put the name of the Consultant business into a search engine, and it led me to this page.
If in doubt of anything suspicious use an internet serach engine it will clarify your suspicions. Thank you for this website. (Lisa - UK)
2006-05-16 05:19:39 -
Dear all
All of you have to take care from emails coming from Senegal ,about girls losted there parents in the cevel war ,and requisting assistence in getting money out of that country ,most of these emails are fake and contines spam .
best regards
Othman
2006-05-16 04:17:54 -
i received a letter from ocaso global seguros s.a. that i have won 888248 in us money lottery please let me know what is going on the address that they gave us was avd bailen santa rita 26c madrid spain 58015
2006-05-16 01:59:39 -
I recieved a letter from El-Lotonazo Lottery Board S.A. saying that I won US$888,248. It includes a copy of the "winning" ticket. The letter described that an agent entered the lottery on my behalf and will get a 6% commission when I claim my prize. (I was instructed to fill out my bank information, etc. for a deposit) The following is the contact info I was given for the agent:
Don. Felipe Acosta
Foreign Operation Department,
The Executive Director of
Ocaso Global S.A. Spain.
Tel: +34 697 220 933 FAX: +34 911 849 860
Email [email protected]
The letter was signed by Dr. Simeon Jose, Managing Director contact information:
Avd, Bailen Santa Rita 26C
C.P.58015 Madrid Spain.
Tel: +34 697 760 228
Fax: +34 911 518 416
I asked my lawyer and he adviced me to not send any information to them.
Its a scam
Milo
2006-05-16 01:44:17 -
I got this mail from Fernandez Atenza informing me of joint lottery winnings to be divided between six people, total sum being Euro 615, 810.00. Funy becaoz I never bought any such lottery.
Then of course I checked the internet and found all this warning info about scams on Spanish Lottery. Phew what a relief. Lesson learnt: always check the internet about any happy news requiring deposits of advanced money. Its a scam, definitely. thank God for computers.
2006-05-16 00:40:59 -
I received this e-mail and responded to it and then received another response that said they will send me a form. I saaw another email that was published on this site that has the same winning #s, Batch #s etc. This is some kind of scam obviously.
You can now email me at: [email protected]
YOU HAVE WON/CONTACT YOUR CLAIM AGENT!!!
LOTTERY WINNING NOTIFICATION/ EMAIL LOTTERY SWEEPSTAKES (ACCREDITED LICENSED AGENT MR.RAY KARL WILLIAMS EUROMILLIONS LOTTERY AGENCY)
Ref. Number: 3-5-8-10-44-3-5 Batch Number: 3-10-17-24-GF -27
DATE: 13/05/2006
Sir/Madam
We are pleased to inform you about the result of the Euromillions Lottery Winners International programs held on Friday the 7th of April 2006. Your e-mail address attached to ticket number TLU8-54-18-70-3-5-2 with serial number BF21-15-9-45-11 drew lucky numbers 10-15-10-6-30-61 which consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of US$ 1000,000.00 (One Million United States Dollars)
CONGRATULATIONS!!!
Due to the mix up of some numbers and name's we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 25,000 company and 40,000,000 individual email addresses and names from all over the world. This promotional program takes place every three years. This lottery, was promoted by the software corporation and president of e-lottery/euro millions to compensate some few individuals with website and email addresses, we hope that with part of your winning you will take part in our next year €50 million international lottery.
To file for your claim, please contact our FIDUCIAL AGENT:
Mr. Ray Karl Williams of EUROMILLIONS LOTTERY AGENCY.
TEL: +32-32-484-142-434
Email:[email protected]
Remember, all winning must be claimed not later than 30th of May 2006. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all Correspondence. Furthermore, should there be any change of address
do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely,
Mrs. Vanessa Thomas
(Lottery Coordinator)
N.B
To file for your claim, please contact our FIDUCIAL AGENT:
Mr. Ray Karl Williams of EUROMILLIONS LOTTERY AGENCY.
TEL: +32-484-142-434
Email: [email protected]
- Mrs Vnessa Thomas
2006-05-15 22:32:58 -
I got a letter saying I won I wonder if it is a scame
2006-05-15 21:03:03 -
Dear Sir,
I was recently notified of winning a huge sum in Loteria Primitiva Spain & they have requested me to TT Euro 1170 to them by May 18th 2006.
I am quite suspicious about this.
I am attaching the contents of the letter.
Pls help investigate this.
Rgds.
Ravin
MIRADOR SECURITY COMPANY S. A.
Promotion agent, Leasing, Sole representative, Security service.
TRANSFER DEPARTMENT
APATIDO DE CORREOS N°1091
AVENIDA ANDALUCIA
29080, MALAGA-SPAIN
TEL: +34-616855022
FAX: +34-616855220
REF N°: EGL/WPI/510/GCM.
BATCH N°: 01/ 2006
ATTENTION: MR. RAVINDRAN MUDALIAR V. GOVINDARAJU
Tel:+60-1644609984
[email protected]
CONFIRMATION RESULT AND TRANSFER MEANS NOTIFICATION:
Congratulations!! this is to inform you that, all necessary verification has been made at the L.C: LOTTERY CO-OPORATION (COPERATIVA DE LA LOTERIA) with your winning data, ticket numbers 78.21.06.05 and file security file Nº NS-xxx that proved you as the true beneficiary of winning stake total amount of EU€380,500:00Cent which has been insured under insurance bond policy on name with your identity. Under this insurance bond policy is only your next of kin; SARASWATHI UTHIRAPATHI that has right to your total fund incase of death penalty which must be proved with legal death certificates.
Moreover, your insured funds mentioned above, should be released today 15TH of MAY, 2006, into their official bank for them to be able to effect your transfer into you account with CITIBANK MALAYSIA.. But the L.C: LOTTERY CO-OPERATION made it clear that, this could only be done with the submission of the NONE SPANISH CITIZEN TOWN COUNCIL CLEARANCE CERTIFICATE TO THEIR CO-OPERATION. We have been in contact with the town council authority, the town council clearance certificate charges cost is EU€1,170:40Cent (One thousand one hundred and seveenty euros, fourty cent). And this must be paid latest 18th of MAY, 2006, after this date, an addition of EU€101:00 will be incurred per day as demurrage. BE WELL INFORMED THAT, THE CLEARANCE CHARGES CANNOT BE WITHDRAWN OR DEDUCTED FROM YOUR TOTAL FUNDS DUE TO THE INSURANCE BOND POLICY ON YOUR FUND TO ENABLE THE OFFICIAL BANK TO TRANSFER INTO YOUR ACCOUNT
Therefore, you are advise to come down to Spain for this payment with your personal identity latest 18th of MAY deadline date or you send/wire by “TELEGRAPHIC TRANSFER” which takes only 48hours from your country to destination bank, because of deadline date as instructed by our financial controller with the acount details of our company instructed by our financial controller below;
ACCOUNT NAME: DANA JON KAMASON
BANK NAME: BANCO DE ANDALUCIA
BANK ADDRESS: TORRE DEL MAR MALAGA, SPAIN.
ACCOUNT NUMBER:ES88 0004 3454920730206343
SWIFT CODE: BANDESSS
You should fax the receipt to our office for collection, payment at the town council authority and for documentation purposes in our company. You should complete the enclosed RECONFIRMATION FORM and fax back to our office with the telegraphic Reciept.
On the receipt of the transfer and the reconfirmation form fax to our office, we shall pay the town council clearance certificate cost charges and your total funds of EU€380,500:00Cent shall be release to their official bank “Banco Santander España” for the completion of your total funds transfer to your account with CITIBANK MALAYSIA. We look forward to receive your faxes as soon as possible. Attached is the photocopy of your award winning certificate released to our company after confirmation your identity as the true beneficiary, the original will be posted to you after you have received your funds. Congratulation for this great dream come true.
Regards,
DON. GARCIA. P. ALVARO,
2006-05-15 18:39:40 -
i received a letter saying i have won Euro 715,810 is this a scam or is it for real?
2006-05-15 17:30:52 -
hi they sent me letter that i won 875,555.00 the scamed me plz look it to it i lin dearborn mi usa
2006-05-15 16:08:53 -
se me esta haciendo dificil comunicarme con ustedes
con relacion al pago de mi premio
con quien hablo para que se procese
no e podido comunicarme con don jose sammaranch
2006-05-15 16:05:04 -
what is this letter?
2006-05-15 15:29:01 -
i am selected in your yahoo lotary winner
plz clam it and send my monney
2006-05-15 14:23:38 -
please i need that you inform me if the spanish sweepstake lottery its a serious lottery
2006-05-15 14:07:59 -
I have got an email that I copy it here in below,would you please let me know is it corect or not? and can I trust them? Thank you so much
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
Attn:
In order to avoid unnecessary delays and complications.
make sure that your winning details are quoted correctly in all correspondence.We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one (1) month and grace period of fifteen (15) days, failure to issue claims after this period, your Cheque will be automatically void.
Congratulations!
Mrs. E. Clark,
Lottery Zonal co-ordinator
Dear Sir / Madam,
We happily announce to you the draw of 2006 Euro-Afro Asia Sweepstakes Lottery International Program held on the 11th of may 2006 in Amsterdam Holland.
Your e-mail address attached to ticket number:
You have therefore been approved to claim a total sum of US$250,000.00
(Two hundred and Fifty Thousand United States Dollars) in Cheque.
All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines.
Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.
Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FAEAAS-ID.
In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Artha Hamzah's office in Jakarta Indonesia.
Please contact Barrister ARTHA HAMZAH in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.
Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.
BARRISTER ARTHA HAMZAH
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
: [email protected]
Tel: +62 21 92877275
For security purposes and clarity.
we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you.
BE WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning.
This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that you will make your claim but not later than one month and two weeks grace period from the date you received winning notification.
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