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Discussion : Spanish police: beware of lottery scam

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2005-12-01 06:22:59 -
You deceive!
Professional swindlers work.
Any prize is not present!


2005-12-01 06:15:26 -
i have received a litter from from Euro Lotto Stakes SL Alberto
that i have won a sum of promotion Programme Director of 650,000.00 euros which have been given by ALBERTO RAUL MORIENTES (PROGRAM DIRECTOR)and i have to contact Dr tony Adum OF royal COASTA SECURITY for further action so i just wanted to know wether i have really won a prize or Is that a fraud?please reply me as soon as possible.


2005-12-01 06:12:56 -
i received a letter from Euro Lotto Stakes SL Alberto parveen
that i have won a sum of promotion Programme Director of 650,000.00 euros which have been given by ALBERTO RAUL MORIENTES (PROGRAM DIRECTOR)and i have to contact Dr tony Adum OF royal COASTA SECURITY for further action so i just wanted to know wether i have really won a prize or Is that a fraud?please reply me as soon as possible.


2005-12-01 06:08:47 -
2005-11-30 13:03:12 - SARA KHAN
I received a letter from Euro Lotto Stakes SL Alberto parveen
that i have won a sum of promotion Programme Director of 650,000.00 euros which have been given by ALBERTO RAUL MORIENTES (PROGRAM DIRECTOR)and i have to contact Dr tony Adum OF royal COASTA SECURITY for further action so i just wanted to know wether i have really won a prize or Is that a fraud?please reply me as soon as possible.


2005-12-01 06:00:36 -
2005-11-30 13:03:12 - SARA KHAN
I received a letter from Euro Lotto Stakes SL Alberto that i have won a sum of Raul Morientes Programme Director of 650,000.00 euros which have been given by ALBERTO RAUL MORIENTES (PROGRAM DIRECTOR)and i have to contact RICHARD RAYMOND OF ATLANTIC COASTA SECURITY for further action so i just wanted to know wether i have really won a prize or Is that a fraud?please reply me as soon as possible.


2005-12-01 05:59:22 -
2005-11-30 13:03:12 - SARA KHAN
I received a letter from Euro Lotto Stakes SL Alberto that i have won a sum of Raul Morientes Programme Director of 375,000.00 euros which have been given by ALBERTO RAUL MORIENTES (PROGRAM DIRECTOR)and i have to contact Dr Tony Adum OF Royal COASTA SECURITY for further action so i just wanted to know wether i have really won a prize or Is that a fraud?please reply me as soon as possible.


2005-12-01 05:53:13 -
i have received a letter from euro million espana s.l for winning claim of my prize .would u plz tell me that is it a fraud or truth , i have been offered to come espain to receive my claim . plz help me & mail me as soon as possible .please


2005-12-01 04:55:50 -
I have just received a letter from yahoo lottery intl inc. whose address is Barley House ,harold road sutton, greater london sm1 4te, United Kingdom.that I have worn a lottery of $250,000.

Kindly help me confirm the authenticity of this lottry.
maryjoan Nwaogu


2005-12-01 03:48:57 -
I recently recieved a letter from Euri Stakes Sl, stating that i have won 650,000 euro and fax back details of bank accoutn etc. just wanted to know if this is a fraud or real . Thank you


2005-12-01 02:42:27 -
i want to know that is the Euro lotto stakes sl is a fraud or not plz reply me i will wait ur recent reply if this is fraud so tell what i have to done thanks


2005-12-01 02:16:02 -
I received a letter from the Euro Lotto Stakes SL with Reference No SSW/985/K4/G9 and Batch:555/2005 stating that I have won a lottery of Euro 650,000/- They had asked me to send them my bank and identification details through a fax no to their agent Mr. Richard Raymond of Atlantic Costa Security on Fax no 34-6-269-484-79 and telephone no 34-6-269-484-11. The next day I faxed them the required details to which they replied and asked me to send them the insurance amount of Euro 1950 not later then Dec 2nd 2005. On this I called Mr. Richard Raymond and asked him to deduct the insurance amount from the winnings and send me the remaining money. On this he was not comfortable infact arrogantly refused. I would like to ask if this is a true lottery scheme or is a fraud.

Following are the names and addresses of the sender on the orignal winning letter that they have sent me.

1) Alberto Raul Morientes (Program Director)
Address: Apartado DE Correos N 695
23080, 58 plaza JAN CARLOS Barcelona Spain

Name and Address of the agent
1) Richard Raymond (Transfer Manager)
Address: DE LA TORRE BERCELONA ESPANA
Tel: 34-6-7681-4145
Fax: 34-6-2694-8479

Kindly inform me if the above all is fraud or a ligitimate lottery system.


2005-11-30 23:27:25 -
I recently received a mail from Euro Lotto Stakes SL (Mr. Alberto Raul Morientes, Programe Director), reference No. SSW/985/K4/G9, informing me that I have won money (Euro 650.000.00) from the Spanish lottery. I belong to Pakistan. Will it be possible for you, if you kindly check and let me know whether this is a fair lotto or just a fraud please. Address of the Euro Lotte Stakes SL is : APARTADO DE CORREOS NO. 695 23080, 58 PLAZA JAN CARLOS, BARCELONA SPAIN. Early response will be highly appreciated please.


2005-11-30 21:00:42 -
Dear readers..
We opened a letter yesterday from " International Lottery Board SL." Madrid Spain. Including 3 different papers
att:......
Stating we have won from a " yearly Bonanza " -920.555.00 EURO ( USD 1.165.000.00 )
We have the option of select: Cash payment, a Cheque or via a Bank Transfer recieve the payment.
-the second paper is a "payment processing form ( 029-K9)"showing that we are APPROVED.
this form request among all personal information also
our Bank referense and accountnumbers.
A copy of ID or passport.
We are asked to send back this form to a faxnumber.
-The third paper is a Lottery Ticket/Coupon saying it is a photocopy of a Lottery receipt " payd by your agent" cost of the ticket 2 euros Equivalent to US$ 2.50
On the Head of the Lotteryticket is written "EUROMILLONES".

There are 3 different phonenumbers and we have called all 3 today and yesterday.The persons ( oneman and one women) answering with a " hello"...ask us to call back, say they are bussy in a meeting.

Now we called our lawyer today..he say this is a scam..and that we must find a way to sue this scammers.

any information kindly respond to this message asap.

Thanks for reading !


2005-11-30 18:17:11 -
Dear friends!
You try to deceive!
At all do not send money forward to these swindlers.
Any prize is not present!
In Spain the whole network of the international swindlers works.
We try to catch all of them. Thank!


2005-11-30 15:13:33 -
HI
i HAVE A PROBLEM. MY UNCLE WHO IS LIVING IN CANADA WAS RECEIVED A LETTER FOR $8,670000.IF U WANT TO TAKE any ACTION I WILL SEND you HIS ADDRESS AND NAME.BECAUSE HE has got $5000 from my uncle and he dont want to back my uncle's $5000.my uncle was sent a money by westernunion for him in madrid.he take money but he didnt gave him his won money please can you take any action????????because my uncle is so worried and now we are depending on you i will wait for your e-mail please help us.
THANKYOU


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