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28 December 2006, 13:48
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Spansk Lotteri
Fikk (27.12.) brev av Intl. Lotto Commission med varsel om lotterigevinst samt oppfordring (på egen ark) å sende in all slags sensitiv info, bl.a. ogsp copie av passet samt förerkort. Bl.a. stå fölgende info i brevet, som man kan regne med vil vare likt i andre brev av samme slag:
Loterias Y Apuestas Del Estado
No19, Planta5, 28204 Madrid, Spain
Tell: 0034 657 412 871
Reference No HH/3882865214/MD/06
Batch No OFC/2565845/06
Ticket number 025-11-464-992-755
Serial number 50749
Ticket number 13-15-16-21-34-36
785,510.00 Euros
Mr. Ephraim Finley
Tridenta Seguros S.A. Espana
Tell: 0043 650 273 803
Fax: 0034 911 817 406
Raul Antonio, Promotion Director
Calle Jaun De Mariana, 25
C/P 28045, Madrid Spain
Believe it or not
Engel
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15 January 2007, 16:06
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Join Date: Jan 2007
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Har du blitt svindlet
TV2 önsker å komme i kontakt med folk som blitt kontaktet av Nigeria svindel, og de som önsker kan kontakte TV 2 på Une@mtvmastiff.no
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31 January 2007, 22:06
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Me Too a winner
I received pretty much the same letter in Ireland. It was posted in Correos cta Sevilla on 27-01-2007. All the reference numbers etc are almost identical.
I share 3rd prize with another 10 international "winners"
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5 February 2007, 12:00
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Lotto win
Hi,
My father received the same letter with the exact same reference details! Is it definitely a hoax? If so, what can we do to stop these people doing this?
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5 February 2007, 19:10
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Support
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Join Date: Oct 2005
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Yes, all these lottery emails are scams. You can't win a lottery you never entered. Real lotteries are not international, they do not notify winners by email, and they definitely do not ask for fees before sending the prize money.
For more examples of these scams, see here:
http://www.fraudwatchers.org/forums/...play.php?f=109
Stopping them from being sent is not much of an option, as these scammers are normally located in countries where the law will not reach them. The best way to stop them is education, just try to inform people you know about these scams.
__________________
Thinking of buying gadgets on the internet? Read here first. And there is no such thing as cheap stuff from China, at least when it comes to famous brand names. Read here.
"FABRICATI DIEM, PVNC"
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5 March 2007, 13:23
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Me2
I got the letter in my mailbox today.
The whole letter is sooo fake! A "stamp". So easy to see that it is made on a computer!
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8 March 2007, 11:45
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Hi.. i'm from denmark..
My father got documents from these swindlers 3 times. My sister got papers from these once.
They are really some amateurs. I think it's really funny that they even not have any website!!??!!
Either these people are swindlers or else my father is really lucky  ..
Don't believe in these people, just throw the papers out.
See ya
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17 April 2007, 20:43
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THIS IS A WHOLE PILE OF DUNG !!!!!!!
This is the biggest fraud ever it has no evidence of being true do not give them your bank acount number or ull be sorry.We got a letter sayin u hav won 13.000,000 euro so we foned them up and it was a chinese take away in spain so take my advice and DO NOT I REPETE DO NOT GIVE THEM UR BANK DETIALS !!!!!!!! these guys ned 2 be huge!!!!!!!!!
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13 May 2007, 15:12
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Just got this letter through yesterday regarding the Lotterias y apuestas del estado Madrid with similar batch no and for 785 510 euros. Just wanted to check the lottery details on the web and when I entered their address it forwarded me to your web site. See ya
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5 December 2007, 23:05
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Sanish lotto fraud
the loterias y apuestas scam constinues.
I just got this letter today, smelled a rat when I learnt i'd won a lottery i never entered!
Previous posts are from earlier in the year so i guess they're still out there trying to rip people off.
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5 May 2008, 14:07
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Nigeria
Haha, jeg har også fått fra Spania og Nigeria, samt fra freelott, jeg sendte svar tilbake til dem om de trodde vi levde bananer og løyner? siden har jeg ikke hørt fra noen av dem.. haha
ps hører fremdels noe FreeLotto.. d maser veldig.. haha
ikke la dere lure !!
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