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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
2006-02-17 12:51:27 -
I received a letter dated January 25th 2006, stating that I was the winner of Euromilliones Loteria International S.A. A Don William Mendez of Eurocity Grupo Seguridad S.A was listed to be my agent. The post mark was from Madrid, Spain. The lottery was held on December 31st 2005. I was winner in the 2nd category. My ticket number 1025-71464976-529 with the serial number 55176-0059 drew the lucky numbers 13-15-22-37-39-45-99. They said I won US$815,960.00. Can you please email me ASAP and let me know if this is a scam? Thank you very much.
2006-02-17 12:34:32 -
i got the mail on 23rd january2006 from euro-afro-asia sweepstake lotrry inc which is indicating that i am the winner of this lotrry.acording to them i won the 2nd categery prize ammonted us$250000
there for i want to know that is it real or a scam. plz inform me as early as possibele.
2006-02-17 09:53:06 -
I HAVE RECEIVED LETTER FROM OCEANIC SOL AGENCY REGARDIGN A WINNING FROM SORTEO DE NAVIDAD INTERNATIONAL PROMOTIONS PROGRAMME. IS THIS A SCAM?
2006-02-17 04:35:33 -
I have just received the following E mail. Is it a fraud?
Avd. Madrid 32-44
C.P 28001 Madrid Spain
TEL:0034 650 516 270
FAX:0034 911 311 887
www.mercadoslotteryboard.tk
FROM THE DESK OF MANAGING DIRECTOR
REF SERIAL NUMBER xxxxxxxxxxxx BATCH NOxxxxxx
PRIZE CLAIM TICKET TRACK NO:01-xxxx
RE:AWARD NOTIFICATION
We are please to inform you today the 16th of February. 2006 of the result of the MERCADO LOTTERY INTERNATIONAL PROMOTIONS PROGRAM held on the 31st of Januery 2006 as part of our yearly bonanza. Your name attached to a ticket number 01-xxxx with ref serial number xxx-xxxxxxxx-xxxxx which drew the luck winning number xxxxxxxxxxxxxxxxxxxx which consequently won the lottery in the 3rd category.
You have therefrom been approved for a lump sum payout of 1,million Euros (one million Euros)in cash. All participants were selected through a computer ballot system drawn from 36,040 names from Canada,Australia,United States,Asia,Europe, Middle East, Africa and Oceanic as part of our internationalpromotions program which is conducted once a year.
CONGRATULATION!
Our yearly programs trusted by millions around the world changes life of winner. ALL TICKET ARE BOUGHT AND PLAYED FOR INTERNATIONAL CITIZENS BY GOVERNMENT APPROVED, LICENCED AND AUTHORIZED AGENTS OR COMPANIES.
All international winniers are processed by authorized licensed agent by the spainsh government and recommended by THE SPAIN LOTTERY BOARD.Your winning amount is insured in your name and will be released for payment by the MINISTRY after datas clarification and verification.
Government takes and and commission of the winning amount can not be deducted from the winning amount,because of the insurance bond policy cover.
YOUR AGENT BOUGHT THIS TICKET IN YOUR NAME FOR THIS YEAR INTERNATIONAL PROGRAM.
Due to the mixed up of some numbers and names, we ask that you keep this award a top secret from the public notice until your claim has been processed and your prize money remitted to your account as this is a part of our Security protocol to avoid double claiming award or unwarranted taking advantage of this program by participants.
To begin your lottery claim please contact your agent,foreign operations department- Dr MIGUEL FIGO FERNANDO the manager of EL MINISTROS CONSULTANT S.A SPAIN,Telephone +34 695 020 347 Fax:+34 912 725 248 E-mail:[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 the 20th of March.2006. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary daley,if there will be any change in your address or complications do inform your agent as soon as possible,your agent will be paid 6% of the award price as the commission after you have receviced your money into your designated account
We will be awaiting a response from you as soon as you recieve this email so as to comence with the processing of your prize immediately when you submitt the requested information.
Congratulations once again from all our staff.
Best regards,
Mr.PEDRO WILSON.
C.E.O PRESISDENT.
2006-02-17 02:20:50 -
Hi,lately I have received a letter from DINAMICO SECURITY COMPANY S.A., saying that I won over 750.000 euro from EUROMILLIONES LOTERIA INTERNATIONAL PROMOTION HELD ON 17th DECEMBER 2005 and it must be claimed by 14th March 2006. At the end of the letter there are stamps of Ministerio De Hacienda. The letter was send to my australian address (SYDNEY)and on the envelop was a spanish stamp, as it came from Spain. In the letter they were asking me to contact my agent Mr. JUAN PEDRO LUCAS, foreign operations manager dinamico security company sa. tel. +34-666-115-321th also they enclosed a payment processing form for me to sign and fax at +34-616-122-596. Please tell me if this is a scam before i fax the information they are asking me.
i appreciate if you can help me via email.
2006-02-17 00:48:43 -
and he said to send 650 pounds to claim my price amount and it is insured to big amount .what i said to him you first send me check and then i will send you a payment from there on he never contact meVERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.LOTTO NUMBER:____________________ B. DRAW NUMBER:______________
10.TICKET NUMBER:___________________
11.SERIAL NUMBER:__________________
12.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
13.AMOUNT WON:___________________________________
___________________________________________
14. STATE:__________________________________
15. COUNTRY________________________________
Upon receipt of the duly requested data, I will send
you the contact information of the payment office so you
can proceed with effecting the release of your claim
in anyway you deem fit.
Warm Regards,
Brian Adams
44-703-196-4043
2006-02-17 00:48:06 -
this is second letter
Dear Winner,
Congratulations once again from all the staff here. In
order to verify your winnings, we need your
particulars for record purposes, Attached here is a
copy of our verifications form, please fill
accordingly so as to proceed with your winnings. Once
again congratulations from all the staff.
This form is valid for only those who have won the British INTERNATIONAL LOTTERY Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for record purposes.
NOTE : IT IS REQUIRED YOU ATTACH THE FORM OR SIMPLY CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html program, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.LOTTO NUMBER:____________________ B. DRAW NUMBER:______________
10.TICKET NUMBER:___________________
11.SERIAL NUMBER:__________________
12.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
13.AMOUNT WON:___________________________________
___________________________________________
14. STATE:__________________________________
15. COUNTRY________________________________
Upon receipt of the duly requested data, I will send
you the contact information of the payment office so you
can proceed with effecting the release of your claim
in anyway you deem fit.
Warm Regards,
Brian Adams
44-703-196-4043
2006-02-17 00:46:36 -
England
WINNING NOTIFICATION:
We happily announce to you the draw (#703) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on Wednesday
21st of December, 2005 in NEWCASTLE, UNITED-KINGDOM.
Your e-mail address attached to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky numbers:01. 02. 04 . 06 . 08.
09.. [20] Bonus Ball, which subsequently won you the lottery in the
2nd category i.e match 6. You have therefore been approved to claim a
total sum of £ 850,000.00 (Eight Hundred and Fifty Thousand POUNDS)
in cash, credited to file ktu/9023118308/03. This is from a total
cash prize of £ 3. 4 Million pounds, shared amongst the first Four
(4) lucky winners in this category.
All participants for this online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are
listed online. This promotion takes place weekly.
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon. In view of this, your £ 850,000 (Eight hundred and fifty
thousand pounds) will be released to you by any of our payment
offices in Europe.
Our European agent will immediately commence the process to
facilitate the release of your funds as soon as you contact him. For
security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to
you in whatever manner you deem fit to receive your prize. This is
part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned!!
To file for your claim, contact our fiduciary agent:
www.national-lottery.co.uk/player/p/results/results.do
Mr.BRIAN H ADAMS
Email: [email protected]
Tell:44-703-196-4304
Congratulations once again from all members and staff of this
program. Thank you for being part of our promotional lottery
programs.
Yours faithfully,
LORRAINE DODDS
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
CONFIDENTIAL NOTICE: This email message, including any attachments,
is intended only for the use of the intended recipient(s) and may
contain information that is privileged, confidential and prohibited
from unauthorized disclosure under applicable law. If you are not the
intended recipient of this message, any dissemination, distribution
or copying of this message is strictly prohibited. If you received
this message in error, please notify the sender by reply email and
destroy all copies of the original message. Take note, you may still
recieve this information from our associate branches.
Copyright © 1994-2005 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines
2006-02-17 00:06:15 -
Received from Mainland Trust Agency, 23, Arena Parque, Del Lago Albufera De Anna, 468 Madrid, Spain. Then from Euromillion Loteria Espaniol, Paseo De La Castella, 15-89, 28008 Madrid mentioning strike a lottery valued EUR 667,248.26. Lately ask to pay EUR 856 to Pablo Anthonio, 23, Arena Parque, Del Lago Albufera De Anna, 46820 Madrid at Ministry Of Judicial. Is it ggenuine?
2006-02-16 21:48:21 -
is [email protected] a scam
2006-02-16 19:17:10 -
I RECEIVED A LETTER FROM MARIO SANCHEZ AND DAN ALONSO ABOUT WINING OF LUNA GLOBAL SEC. COMPANY SA IS THIS A SCAM
2006-02-16 18:53:49 -
I have been informed by PaulAnderson that I have won £2million plus in the British National Lottery without having bought a ticket.Mr Anderson's email address is given as PaulAnderson
2006-02-16 13:21:48 -
boudjelti sidahmed nabil 38 rue l'abadi med tiaret 14000 algerie
2006-02-16 12:08:52 -
i have received email from max musa saying that i won $200.000 from australian lotto inc and and in order imust transfer the fees $950 to equity bank of nigeria for clearance this is true or not please tell me shall i proceed with the payment ?
2006-02-16 11:51:46 -
my father received a reward from the euro stakes lottery sl.my question to you is what can he do with this reward.
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