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Discussion : Spanish police: beware of lottery scam
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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 > Total 10423 comments
2005-09-08 10:46:51 -
Hi
I am from South Africa and received in the mail a letter from Spanish Lottery Premier Series, to register. I have to send 15US dollars for the Autumn/Winters 2005 Spanish Lottery. I have to send the funds with a registration form to the Netherlands. Please advise if this is legit, before I do it.
Regards
Nicole da Silva
South Africa
2005-09-08 09:31:34 -
TABLERO INTERNACIONAL DE LA COMISIÓN DE LOTTO!
I received this email today:
FROM:THE DESK OF THE VICE PRESIDENT
TABLERO INTERNACIONAL DE LA
COMISIÓN DE LOTTO
PRIZE AWARD PROMOTIONS DEPT.
REF #:LOT-4/AP/005-PPL
BATCH #:00025-ILC/2005
PRIZE AWARD WINNING NOTIFICATION FINAL NOTICE
We are officially informing you of the recent result of the LOTTO
DRAWS HELD on Aug.20, 2005. Your e-mail address attached to ticket
number: 10 24 33 40 42 46 89 103 with serial number: 01102 drew the
lucky numbers: 11 12 22 31 52 which consequently won in the 2nd
category. You have therefore been approved for a lump sum pay of
{USD$910,215.00}(NINE HUNDRED AND TEN THOUSAND,TWO HUNDRED AND
FIFTEEN
DOLLARS ONLY) Total funds have now been deposited and
insured with our
affiliate 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 activ! e
partic ipation in our next Two million
euro slot.You are required to
contact your claim agent!Foreign Operations
Manager,
MR.TOM BENSON
TRUST-WORLD SECURITY S.V
E-mail- [email protected]
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 n! otice. 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 Congratulate 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.
ANNIS KEN.
VICE
PRESIDENT.
Prize Award Dept
After seeing the reports on your websute, this is a fraud, nothing else, true?
Best regards,
suriya
2005-09-08 07:43:19 -
please clarify if this award notification final notice is genuine. It came from International Lotto Commission C/Guzman El Bueno, 137, 28003 MADRID, SPAIN tel:+34653285647
they request that I contact Mr. Carlos Fernandez a foreign operations manager of payment and release order dept. of Grupo Catalana Occidente S.A. ON TEL:34651-316-549 & fax =34 655-068-287. letter is signed by Don Juan Palma Gonzalez (Director de la Lotteria.) I was asked to pay E1,120 by Money Transfer deposit for a Fred Manuel, City of Madrid so I paid A$2050 in order to pay the bank charges for La Caixa Bank but now they further want E950. as Spanish revenue tax before they can deposit my winning.... please confirm before I could forward the next 950... sign, helpless from Australia
2005-09-08 05:13:37 -
i'm from malysia...how i want to send my form to claim with my agent [email protected] help me or call me at number:013-5742351 OR 019-4866572....PLEASE CALL ME.I WANT TO KNOW WHAT YOU ANSWER........
TEL: 013-5742351 / 019-4866572
E-mail: [email protected]
please call me .......MR VANDISUDI
2005-09-08 04:27:50 -
i'm from malaysia.....how i want to send my form to claim my money with my agent [email protected] help me.......
2005-09-07 22:06:06 -
I received a letter in the mail from GORDO EL PRIMITIVA LOTTERY INTERNATIONAL saying I was a big winner. A prize of 250.000:00 Euros.
To claim your Prize, you are advice to contact the Claim Department of CONSTANT SEGUROS S.Lwith your Full Name , Home and Office Tel & Fax Number, Mobile Phone Numberand also Home & Office Address for the processing of your claims along with your Ref & Batch No and also your copy of your indentification.
************************************************************************************************************
MR.ANDERSON FREDO
E-mail: [email protected]
Foreign Service Manager
(Constant Seguros S.L).
Would you please help me to find out if this is a scam, thank you......
2005-09-07 21:36:43 -
I received the same E-mail as (Stephanie,2005-09-07 at 19:12:11)and would also like to know if it is for real or a scam? Spainish lotto lottery Inc.?
Thank You
2005-09-07 19:40:21 -
totally a very poor scam with spelling errors and, bad punctuation.isnt there anyone to do something about these guys.
2005-09-07 19:12:11 -
This is an e-mail that I received and want to know if it is a scam? If so you need to warn people about it!
CONGRATULATIONS!!!
SPAINISH LOTTO LOTTERY INC.
NOTIFICATION
YOU HAVE WON
Date: 05/09/2005
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC
CONGRATULATIONS
Dear Sir/Madam,
We are delighted to inform you of your prize release on the 5th of
SEPTEMBER
2005 from the SPAINISH International Lottery programme. Which is fully
based
on an electronic selection of winners using their e-mail addresses?
Your name
was attached to ticket number; 47061725 07056490902 serial number
7741137002
This batch draws the lucky numbers as follows 5-13-33-37-42 bonus
number
17,which consequently won the lottery in the second category. You here
by have
been approved a lump sum pay of US$500,000.00 (FIVE HUNDRED THOUSAND
DOLLARS)
in cash credit file ref: ILP/HW 47509/02 from the total cash prize
shared
amongst eight lucky winners in this category. All participants were
selected
through a computer balloting system drawn from Nine hundred thousand
addresses from Canada, Australia, United States, Asia, Europe, Middle
East,
Africa and Oceania as part of our international promotions program
which is
conducted annually. This Lottery was promoted and sponsored by a
conglomerate
of some multinational companies as part of their social responsibility
to the
citizens in the communities where they have operational base. Further
more
your details(e-mail address) falls within our European representative
office
in Spain, as indicated in your play coupon and your prize of
US$500,000.00
will be released to you from this regional branch office in Spain. We
hope
with part of your prize, you will participate in our end of year high
stakes
for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE: Simply
contact
our fiducial agent, DR. Morientez Gonzalez at [email protected]
to
file for your claim. Please quote your reference, batch and winning
number
which can be found on the top left corner of this notification as well
as your
full name, address and telephone number to help locate your file
easily. For
security reasons, we advice all winners to keep this information
confidential
from the public until your claim is processed and your prize released
to you.
This is part of our security protocol to avoid double claiming and
unwarranted
taking advantage of this programme by non-participant or unofficial
personnel.
Note, all winnings MUST be claimed by the 23rd of OCTOBER, 2005;
otherwise all
funds will be returned as Unclaimed and eventually donated to charity
Congratulations once again on your winnings!!!
Best Regards Dr. CASIAS (co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL. BUT CONTACT YOUR CLAIMS AGENT AT
[email protected]
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.
2005-09-07 17:06:37 -
Regarding Lottery Scams, I just recieved these very recently. I do not know if any of these are valid or not, Can you please advise? Thanks
Date: Fri, 2 Sep 2005 12:25:03 +0100 (BST)
From: "Agent Gomez" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.in. Learn more
Subject: FILL AND RETURN YOUR PROCESSING FORM VIA FAX+44-700-592-1399.
To: "d.j. neuberger"
Atten:D.J. Neuberger,
Congratulations dear Second winner,we have gone through your file in the central computer and confirm your REF NO:EGS/2551256003/004 and BATCH No:14/0017/IPD to be the winner on 2nd category with your e-mail address attached to ticket number:11 23 34 38 48 49 46 750 with serial number: 211-305 which drew the lucky numbers:13 15 22 37 39 with this confirmation we find out that your wining of $910,215.00USD is clear.So in order to remit your prize you are required to forward the following informations.
{i} You give us your Telephone and fax numbers
{ii} You are required to fill out the payment processing form properly choosing any method of payment you may prefer.
{a}WIRE TRANSFER
{b}KTT TRANSFER
{c}CERTIFIED CHEQUE
{iii} You have to send to us a copy of your identifications been your pass port copy or driver's license
{iv} Payment processing will take us maximum {48 hours} 2 days to complete we shall then obtain your claim guarantee certificate for payment,this copy will be sent to the paying bank,in order to effect the release of your winning Prize.
{v} As your processing agent,Our duty is to process and obtain your guarantee claim certificate from the international lotto commission board...then forward all correspondent to the approved paying bank for 2004/2005 lotto winners.
{vi} Our processing fee is 5% of $910,215.00USD,and you are required to pay this fee after you receive your fund from the paying bank.
FILL AND RETURN YOUR PROCESSING FORM VIA FAX+44-700-592-1399.
Thanks,
Mr.Rolio Gomez.
FOREIGN OPERATION MANAGER
EUROCITY GRUPPEN ESPANA
TEL+44-704-011-7968
FAX+44-700-592-1399,
2005-09-07 16:38:36 -
Hello Please help.. I also do not know if it is real or not, but I recieved an email from "agent gomez"
2005-09-07 12:36:38 - bull
Hi I got the e-mail as below, I don't believe
From: Mr. Johnson Bright
Global International Lottery Incorporate.
Headquarters: 336 Strand, London, WC2R 1HB, United Kingdom.
Tel: 44 703 184 8565.
Date: 7/9/2005
Ref: No:05/9501837/2005
Batch No; 989277146/732
WINNING NO: WGZ 7320067 GILI
It is our great pleasure to inform you of your prize release on the 30th July 2005 from the GLOBAL INTERNATIONAL LOTTERY INCORPORATE (GILI). These lotteries are fully based on an electronic selection of winners using their e-mail addresses.
Your e-mail address was attached to ticket number; 109865442 serial number 8751128673.
This batch draws the lucky numbers as follows 22-41-63-77-82 bonus number 34,which consequently won the lottery in the second category. You have thus won a lump sum of US$1,500,000.00 (ONE MILLION, FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: GILI/MM 9501837/05 from the total cash prize of US$15,000,000.00 shared amongst ten lucky winners in this category.
All e-mail addresses were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia,Europe, Middle East, Africa and Oceania as part of our international Promotions program, which is conducted annually.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base(s).
Further more, your details and e-mail address falls within our African Regional office in Nigeria, as indicated in your play coupon and your prize of US$1,500,000.00 will be released to you from our London correspondent where we have our corporate head quarters. We hope with part of your prize, you will participate in our end of year high stakes forUS$1.3 Billion International draw.
HOW TO CLAIM YOUR PRIZE:
Simply contact our fiduciary agent, MR. DANIEL BENSON via the Email [email protected] to file for your claim. Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
DO CONTACT YOUR PAYING AGENT IN THE PERSON OF MR.DANIEL BENSON ON THE EMAIL; [email protected] ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO OUTRIGHT DISQUALIFICATION.
Note, all winnings MUST be claimed on or before the th of 30th September 2005; otherwise funds will be returned as unclaimed and eventually donated to charity.
Congratulations once again on your winnings!!!
Best Regards,
Johnson Bright
Coordinator
2005-09-07 01:44:04 -
i recieved a letter from euro millones intl,loteria from a carlos gonzalez No 16,5oC;28004 madrdi spain saying that i had won in a lottery called loterias y apuestas del estado. i was to contact a mr. alberto serrano at euro global securities s.a. at 01134685317040 and fax 01134675467008. it was signed sincerely;mr. raul juan morales. the drawing was supposedly on august 23rd. i would REALLY like information on this to know if it is for real. if not then you have all the info i have as well . thank you...very sincerely L.M.C.
2005-09-07 01:23:32 -
I received a letter in the mail stating I had won a prize from the Euromillones Spanish Sweepstakes. I know its a scam. The number on it is 011-34-651 126 998. They gave me prize claim number 235juk965 and it has the name Jose Miugel Perez on it. It has the name Oscar James on it as the Foreign Operation manager on it at +011-34-653 598 503 and fax +011-34-686 058 190.
2005-09-06 23:37:41 -
I RECIEVED A LETTER FROM MERCADOS LOTTERY BOARD STATING THAT I WON 920,555 EUROS.THE WINNING #1-01-13-21-23-29+04-08. IS THIS FOR REAL?SOMEBODY PLEASE REPLY.
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