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Discussion : Spanish police: beware of lottery scam
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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 > Total 10423 comments
2006-02-24 02:39:32 -
Hi there
We received a letter from the intenational lotto commision that we won a specific amount of money .
I called them and they ask for our contact info.
I WAS JSUT WONDEING IS THAT A FRAUD OR NOT.
THEIR CONTACT NUMBER WAS 01134658710919.THE AGENT NAME WAS LUIS LOPEZ.
2006-02-23 23:52:14 -
PLEASE SIR GIVE ME INFORMATION ABOUT AUSTRALIAN LOTTERY LOTTO IS IT TRUE?OR ANY KIND OF FRAUD WITH INNOCENT PEOPLE. THANKYOU
2006-02-23 22:30:09 -
im inquring at lotto scam
2006-02-23 20:02:53 -
please I'am also been receiving e-mail from this group and asking me to send 999.99 can you help me with more information and recomendation regarding this scam e-mails thank you Jose T Gomez From: Los Angeles, California u.s.a
2006-02-23 18:43:15 -
Is this Australia International Lottery a scam?
2006-02-23 18:37:15 - delorse amirsehi
phone 208 464-1016 i live in the usa and have recieved 5 different notices that i have won a monitary prize but to collect i must wire by western union large sumes of cash which i would be glad to do but i need the sum i won first so they say that i must sent 1520 for on and a nother says i must wirr 910 i cant not do that. i even ask them to pay the sum and i would pay a 5 to 10% to thenm for helping me.
2006-02-23 17:18:04 -
On my post address the following letter has come:
SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GRANVIA 32N 1C MADRID SPAIN
REF: RSSL/63-ILGI0501/45
BATCH:RSSL/14/096/WRCE
RE: WINNING FINAL NOTIFICATION
23/2/06
Dear Winner,
WINNING NOTIFICATION
We happily announce to you the draw of the Royal spanish Sweepstake Lottery International programs held on the 1st of January 2006 in Madrid Spain.Your e-mail address attached to ticket number: *************** with Serial number ********* drew the lucky numbers: **************, which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of 1,000,000.00 Euro(One million Euro) in cash credited to file KPC/9080333308/03.This is from a total cash prize of Ten Million Euro(10 million Euro), shared amongst the first Tenth (10th) lucky winners in this category.Please note that your lucky winning number falls within our Madrid booklet representative office in Spain as indicated in your play coupon.In view of this, your 1,000,000.00 Euro(One million Euro) would be released to you by our security firm in Madrid,Spain.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.
To file for your claim, please contact our fiduciary agent:
Mr Jim Lopez
Santa Maria Security&Consultant Madrid Spain.
.
Email:[email protected] or [email protected] For due processing and remittance of your prize money to a designated account of your choice.
Remember,You are to contact our agents by email and within a week of receiving this notice.After this date, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
To avoid unnecessary delays and complications,please quote your reference/batch numbers in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this program.
Also be informed that 10% of your lottery winning belongs to the security company because they are the company assigned to process your winnings to you.
NOTE this 10% will be collected after you have received your winning prize because the money is insured in your name i.e email address already.
Yours Sincerely,
Wilfred Enrique
Lottery Director.
I ask you to answer to me, whether there is such company or this swindle. I do not wish to become a victim of the dishonest businessmen and me my money is dear(expensive).
2006-02-23 15:38:49 -
i have received an e-mail from mega euro lottery commission that i have win 1.320.000,00€.
can this be real or not??
the manager of this is mendez alvero and the telephone number 0034 655 678 776
please contact me per e mail
thank you
2006-02-23 15:33:58 -
I received this. I'm pretty sure it's bogus. Any other ways to report these morons?
WJA
FROM:THE DESK OF THE VICE PRESIDENT
TABLERO INTERNACIONAL DE LA COMISIÓN DE LOTTO
PRIZE AWARD PROMOTIONS DEPT.
Ref Number: PC 3690/ES 414
Batch Number: 081545-LNG/2005
PRIZE AWARD WINNING NOTIFICATION FINAL NOTICE
We are officially informing you of the recent Online Cyber lotto draws
held on Dec.02. 2005. Your e-mail address attached to ticket number:PCP
3502 0707 with serial number: 1132 drew the lucky numbers: 11 12 22 31
52 which consequently won in the"A"Category. You have therefore been
approved for a lump sum pay out of {USD$950,215.00}(NINE HUNDRED AND
FIFTY THOUSAND,TWO HUNDRED AND FIFTEEN DOLLARS ONLY)Total funds have now
been deposited and insured with our affiliated security firm for transfer
into your nominated bank account either by means of wire transfers
through any of our correspondent banks or any other means suitable to you.
We also advice that you keep your winning information very confidential
as our security ! policy demands to avoid double claims/impersonation
and unwarranted abuse of this program by some individuals.
Note that All participants in this lotto program have been selected
randomly through a computer ballot system drawn from over 10,000 companies
and 20,000,000 individual email addresses from all search engines and
websites of the following countries Europe,America,Asia,Australia,New
Zealand,Middle East,Africa,and North & South America.This promotional
program takes place every year, and it is promoted and sponsored by
eminent personalities like the Sultan of Brunei, Bill Gates of Microsoft Inc.
and other corporate organisations.This is to encourage the use of the
internet and computers worldwide.
For security purpose and clarity, we advice that you keep your winning
Information confidential until your claims have been processed and your
Money remitted to you. This is part of our security protocol to avoid
double claims and unwarranted abuse of th! is program by some
participants. We look forward to your active participation in our next Two
million euro slot.
Please note that your lucky winning number falls within our European
booklet representative office in London. In view of this, your
USD$950,215.00 (NINE HUNDRED AND FIFTY THOUSAND,TWO HUNDRED AND FIFTEEN DOLLARS)
would be released to you by our affiliated paying bank in Europe.Our
agent will immediately commence the process to facilitate the release of
your funds to you as soon as you make contact with him.
To begin your claim please contact your claims agent:
Dr.James Muller,
Manager Remittance Department
Government Accredited Licensed Lottery Promoters.
Information and Payment Bureau.
London Representative Office.
TEL/FAX:+44-7005-982-934
E-mail: [email protected]
Provide him with the following details, as this will enbale him to
start the processing of your claim.
Your Full Name:
Telephone and fax Numbers:
Residental Address:
Nationality:
Ref Number:
Batch Number:
Tiket/Lucky Number:
Serial Number:
For processing and remittance of your prize money to a designated
account of your choice.I want to categorically state that there will be no
further extension of deadline for any winner who is unable to finalise
further claims procedures before the deadline one month after the date
of This notice,as such funds will be automatically tagged as unclaimed
and returned for the next sweepstake.Winners are to immediately request
for the certificate of claims as soon as claims process is completed.
Be advised that most payments have been approved, and authorisation
will only be based on your response within the next 72 working hours from
now.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,remember to quote your reference number and batch numbers
in all correspondence,Furthermore should there be any change of address
do inform your claim agent as soon as possible.
We Congratulations you 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.
Yours Sincerely,
Mrs. Mercy Goodluck
Online Cyber Games/Lottery Coordinator.
VICE PRESIDENT.
Prize Award Dept
DeleteReplyForwardSpamMove... ed this:
2006-02-23 15:27:20 -
I came letter You may check validity
De Loterie Romande
Rue Marterey 13
1002 Lausanne
Switzerland.
Reference Number: LR/19-CH/4310
Batch: LR/05/0018
Dear Winner,
We are pleased to inform you of the result of the just concluded annual final draws of the DE LOTERIE ROMANDE Program. De Loterie Romande draws 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 as part of our international promotions program which we conduct every year. No tickets were sold.
After this automated computer ballot, your e-mail address attached to serial number - drew the lucky numbers - which consequently emerged you as one of first fifty (50) lucky winners in this category.
You have therefore been approved for a lump sum payout of ?1,000,000.00 (One Million EURO) in cash credited to file LR/19-CH/4310. This is from a total cash prize of ?50,000,000 (Fifty Million) Euro shared amongst the first fifty (50) lucky winners in this category.
This year Lottery Program Jackpot is the largest ever for De Loterie Romande. The estimated ?50 million jackpot would be the sixth-biggest in Europe history. The biggest was the ?363 million jackpot that went to two winners in a Febuary 2000 drawing of The Big Game Mega Millions' predecessor.
Your fund is now deposited in an offshore bank with a hardcover insurance. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to you as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.
Please note that your lucky winning number falls within our European booklet representative office in London. In view of this, your ?1,000,000.00 (One Million Euro) would be released to you by our affiliate bank in Europe. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.
To begin your claim please contact your claims agent:
Mr.Derek Frank Kidd
Foreign Services Manager,
Information and Payment Bureau.
London Representative Office.
Phone: +44-703-190-9501
Fax: +44-870-478-4369
Email: [email protected]
Your claims agent will assist you in the processing and remittance of your prize funds into your designated bank account.
Note that all prize funds must be claimed not later than One month. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your Reference (LR/19-CH/4310) and Batch numbers (LR/05/0018) in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
Congratulations once again from all members of our staff and thanks for being part of our program.
Yours faithfully,
Mrs.LИna S.Mohonly.
Promotions Manager
De Loterie Romande.
2006-02-23 13:50:56 -
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: LDM/45436003/05
BATCH NO: 35/1145/LDM.
ATTN: STICK WINNER.
RE: AWARD NOTIFICATION, FINAL NOTICE.
We are pleased to inform you of the release today of the results of the LOTTO- DEL- MILENIO- SPANISH SWEEPSTAKE LOTTERY/END OF YEAR HIGHSTAKE INTERNATIONAL PROGRAM held on 15th of April 2005.Your Email address attached to the ticket number 66 - 44 - 37 29 00 27 40 852 with serial number 3778 - 05 drew the lucky numbers 22 - 10 - 66 - 37 - 39 - 56 which consequently won the lottery in the 2nd category. You have therefore been approved for a lump sum payout of US$616,515.00 (SIX HUNDRED AND SIXTEEN THOUSAND, FIVE HUNDRED AND FIFTEEN US DOLLARS) in cash credited to file REF.NO: LDM/45436003/05.This from a total cash prize of US$15,421,750.00 (FIFTEEN MILLION, FOUR HUNDRED AND TWENTY ONE THOUSAND, SEVEN HUNDRED AND FIFTY US DOLLARS) shared among the Eighteen 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 Individual Email addresses and Names from USA,New Zealand, Africa, Europe and Asia as part of our end of year international program, which we conduct once every year. We hope with a part of your prize money, you will take part in our mid year (summer) high stake US$2.8 billion international lottery. To begin your claim, please contact your claims agent,
MR.CHARLES FELDMAN,
Foreign Operations Manager,
UNION GRUPO SEG,
DIRECT-FAX-LINE: +44-20-7900-3238
DIRECT-PHONE-LINE: - +44 70 40 11 3778
on Email address: [email protected]
For processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than one month of this Notification. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers,your name, tel/fax,your full address and country 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 again from all members of our staff and thank you for being a part of our promotion program.Finally, if you are below the age of 18 years, you are Automatically Disqualified.
Sincerely,
MRS. MARIE CAMINO.
VICE PRESIDENT.
LOTTO- DEL- MILENIO.
2006-02-23 12:04:17 -
Sincerely,
Mr.Danny Alvares,
Foreign Services Manager, Payment and Release Order Dept.Atlantico Sistemas de Informático
Phone:+44-7031-846-693
Fax: +44-7092-869-331
this man has contacted me by phone but will not stay on the phone long he disconnects then calls right back and does it again until he has finished the conversation. he wants me to send the fees to him by monday.
2006-02-23 11:46:10 -
INTL Loteria Primitiva has contacted me regarding a winning, please publish this is a scam
2006-02-23 11:17:29 -
EURO MILLIONS SPANISH LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 67/80/IPD
BATCH: EGGS-541-623-782:
RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Euro millions Spanish
Lottery Winners International E-mail programs held on the 3RD OF JAN
2006 and result where release on the 3RD FEB 2006. Your E-mail address
attached to ticket number 653-908-321-675 with serial main number
345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently
won in the 2ND category, you have therefore been approved for a lump sum
pay out of 1.000.000.00 Euro.(One Million Euro)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, 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 100,000 company and 50,000,000 individual email
addresses and names from all over the world.
This lottery was promoted and sponsored by Spainsh European Lottery
board in order to enhance and promote the use of Internet Explorer Users
and Microsoft-wares around the globe. This promotional program takes
place every three year. We hope with part of your winning you will take
part in our end of year 50 million Euro International lottery.
To file for your claim, please contact our fiducial agent: DR.ROBERT
SANCHEZ
(SANCHEZ SECURITY COMPANY ESPAÑA)
CONTACT CLAIMS AGENT ON TEL:0034-679-586-290
Email: [email protected]
Remember, all winning must be claimed not later than one month,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 this qualified.
Sincerely yours,
MRS,COMFORT JOSE
--------------------------------------------------------------
This message is confidential. It may also be privileged or otherwise
protected by work product immunity or other legal rules. If you have
received it please let us know by reply it from your system; you should not
copy it or disclose its contents to anyone. All messages sent to and
from Sanchez Security Company España may be monitored to ensure
compliance with internal policies and to protect your winning from the Euro
Million Spanish Lottery Award Promotion.
The contents of any email addressed to our clients are subject to our
usual terms of business; anything which does not relate to the official
business of the firm is neither given nor endorsed by it.
2006-02-23 10:29:11 -
my friend receve a letter say, we are pleased to imform you today you winning 3,049,720.00
she call me to ask me if I can check this in the comp. because they ask her for 1,500. ds firts for the securety of the money.plus the 10.% of the amount. please, contact me with more inf. thanks you.
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Total 10423 comments
