Fraudes en premios de lotería


Un porcentaje alto del spam que recibimos corresponde a falsos anuncios de premios de lotería.

Yo pensaba que eran mensajes tan obviamente falsos que nadie caería en la trampa, pero no es así.

Hasta en la página web de Loterías y Apuestas del Estado han tenido que avisar sobre el asunto.

Transcribo el aviso:

Loterías y Apuestas del Estado (LAE) pone en conocimiento del público en general que unas bandas de delincuentes, de nacionalidades diversas, están utilizando fraudulentamente el prestigio y los nombres comerciales de la Lotería española en varios países, especialmente en los de la zona del sudeste de Asia y el Pacífico y los del continente americano. Se mueven con facilidad por toda la geografía mundial y emplean teléfonos móviles, apartados de correos, direcciones provisionales o falsas (con inclusión de las direcciones reales de Organismos oficiales españoles), así como nombres que evocan instituciones prestigiosas («el Gordo», «la Primitiva», «European Lottery Commission», etc.). También falsifican los papeles impresos y las firmas de diversas entidades bancarias.

Para cometer la estafa, el procedimiento generalmente seguido consiste en anunciar a la víctima potencial que ha sido agraciada con un premio cuantioso (aunque no haya participado en sorteo alguno), si bien no podrá cobrar dicho premio hasta que haya pagado por anticipado una suma destinada a los impuestos, gastos bancarios, gastos de envío o tramitación de seguro, etc. Habitualmente, el estafador advierte a su víctima potencial que el plazo para abonar esas cargas es muy breve y que está a punto de caducar su derecho al cobro del premio.

Los premios de la Lotería española siempre están libres de impuestos y gravámenes, y la Policía española ya ha detenido y puesto a disposición judicial a algunos miembros de bandas que actuaban desde el territorio nacional.

Por consiguiente, cuando le ofrezcan «premios» que guarden relación aparente con la Lotería española, NO PAGUE cantidad alguna. Asimismo, agradeceríamos que estos hechos delictivos se pongan en conocimiento de las autoridades locales.

172 comentarios en “Fraudes en premios de lotería

  1. Avatar de nestornestor

    HE RECIBIDO ESTE MAIL:

    UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY.
    INTERNATIONAL PROMOTIONS/PRIZE AWARD
    LONDON MILLION INT & NATIONAL LOTTERY PROMOTION
    OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP .
    WINNER- REF: LP/26510460037/03.
    BATCH: 24/00319/IPE
    http://www.acculotto.com

    WINNING/AWARD FINAL NOTIFICATION

    It is our pleasure to inform you of the declaration and winners of the
    LONDON MILLION INT LOTTERY AWARD held on 5th of May 2007. Having picked
    your mail address by our electronic web site visitors collectors in
    recognition of your patronage to the Internet services.
    In the final draw,your name was attached to ticket number 6325698-44596-222,
    with serial number 410-32659,draw lucky numbers 4014-236985744-596 which
    consequently won in the 2nd category.

    You have therefore been approved for a lump sum pay out of (850,000.00 Euros
    Eight Hundred and fifty Thousand Euros), In cash accredited file
    No:LP/26510460037/03. This is from a Total Cash Prize of (Euro
    48,000,000,000 FOURTY EIGHT BILLION EURO) shared among the 22 International
    Countries in this category. All participants were selected through a
    computer ballot system drawn from 25,000 names from Africa, Australia, New
    Zealand, America,Europe,North America and Asia as part of International
    Promotions Program that is conducted annually to encourage the use of
    Internet and Internet based programs. We are delighted to express our
    heartfelt congratulations to you.

    We hope that with a fraction of your wining money,you will be able to assist
    the less privilege in your society and also participate in our next year
    high stakes promotions of Euro 100 million International Lottery.

    For your information on how you will start the Processing and remittance of
    your prize money to your designated account of your choice. Please contact
    the claiming Manager stated below to receive your winning Money immediately:

    NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD

    12TH.AVENUE KWAME N’KRUMAH,

    OUAGADOUGOU,BURKINA-FASO.

    NAME: MR.SMITH JOHN.
    E-Mail: claiming_manager_ukbf@yahoo.fr

    Remember,all prize money must be claimed not later than 15th of May 2007.
    After this duration,all funds will be returned to the Ministry of Economic
    Affairs as unclaimed.

    NOTE: In order to avoid unnecessary delays and complications, please
    remember to quote your reference and batch numbers in every one of your
    correspondences with us or to our coordinate sponsor’s bank. Should there be
    any change of your address, do inform the claiming
    Manager to process your transaction as soon as possible.

    !!!CONGRATULATIONS!!!

    Congratulations from all our staff and thank you for being part of our
    promotions program. Any breach of confidentiality on the part of the winners
    will result to disqualification.
    We wish you continued good fortunes.

    Best Wishes.
    The Management,
    Lottery Organisation.
    SUPONGO QUE ESTO TAMBIEN ES FRAUDULENTO

  2. Avatar de Karl-Heinz HessKarl-Heinz Hess

    Then I ask myself, where my profit remains, if I do not hear of them of the E-Mail got williamsman fred@web2mail.com, with which is entitled which with

    Karl-Heinz Hess

    Ahornweg 12

    D-51147 Köln

    Wir verkünden glücklich zu dir den abgehobenen Betrag vom Euro-afroe-amerikanisch Internet-Lotterie-fördernden Lotterie-internationalen gehalten im Monat von April 2006 in Essex – Vereinigtem Königreich. Deine E-mail Adresse ist zur Karte Zahl angebracht worden: B956475604545 188 mit Seriennummer 97560 zeichnete das Gewinnen: 01/03/22/32/38/44/, dem du nachher die Lotterie in der 2. Kategorie gewannst. Du bist folglich genehmigt worden, um eine Gesamtsumme US$830,000.00 (acht hundert und dreißig tausend US Dollar – NUR) zu behaupten gutgeschrieben zur Akte KPC/9080118308/02. Bitte merken, daß deine glückliche gewinnende Zahl innerhalb unseres Afrobroschüre Repräsentativbüros in Südafrika fällt, wie in deinem Kupon angezeigt. Angesichts dieses würde dein US$830,000.00 (acht hundert und dreißig tausend US Dollar – NUR) zu dir durch irgendwelche von unseren vom Land entfernten Zahlung Bänken über dich bevorzugte Modus der Zahlung freigegeben. Dein beglaubigtes zonenartiges Mittel beginnt sofort, die Freigabe deines Preiss verarbeitend, sobald du ihm/mit ihr in Verbindung trittst. Alle partispants E-mail Adressen wurden „nach dem zufall“ vom World Wide Webaufstellungsort (Macrosoft angetrieben) durch Computer E-Computer Stimmzettelsystem vorgewählt und extrahiert von über 120.000.000.00 Firmen, kooperieren Governement Agenturen, Nächstenliebehäuser, Körper und Einzelpersonen email Adressen. Diese Förderung findet jährlich statt und aus Sicherheit Gründen, wirst du geraten, deine gewinnenden Informationen, bis dein Anspruch verarbeitet wird und dein Geld vertraulich zu halten, das zu dir erlassen wird. Dieses ist ein Teil unserer Vorbeugungsmaßnahmen, das doppelte Behaupten und unbefugten Mißbrauch dieses Programms durch die unscrupulous Personen zu vermeiden
    Dear Karl-Heinz ,

    Thank you for your mail and congratulations on your winning.

    Your Winning cheque is with the Diplomatic Trust Security Courier who have been appointed by the Euro Lottery to have your winning delivered to you. I advise you contact them to claim your winning fund.

    When Contacting Diplomatic Trust Security (DTS), state the following so that they can be able to process your claim without delay.

    Claim For Euro Lottery Winning Funds –
    Full names:
    Full Address:
    Telephone Number(s):
    Reference Number: [567/948/KH87]
    Ticket number:[JF692/TD/FJZ87]

    Send the above information to Diplomatic Trust Security (DTS) via email for them to process your claim.

    Their Contact Information is as below

    Diplomatic Trust Security (DTS)
    50B Queens road, London, NW3 HE2 , United Kingdom
    Email: info@dts-express.com, dts.dispatch@inbox.com

    Get back to me as soon as you contact them. Have a wonderful day and once again Congratulations.

  3. Avatar de harehare

    a mi me mandaron algo parecido y al tratar de reponder al correo base ensguida me pidio rellenar caracteres como cuando se te olvida la contraseña en la parte superios clikeee en donde dice por que ? y me aparece este texto

    Debe escribir los números y las letras que vea en la imagen para confirmar que quien está intentando obtener acceso a la página es una persona y no un programa automático. De esta manera, se evita que estos programas puedan hacer mal uso o abusar de su Windows Live ID.

    con esto nos confirma k no hay realmente un correo base (segun yo) y que estos babosos lo mandan a determinada cantidad de personas para ver kien cae en realidad y kien no !

    se supone k te dan el nombre de un agente y especificamente solo uno POR QUE UNO y no una pagina donde halla una lista de agentes calificados para ese tipo de transacciones no creen ? yo al principio dije hay son cosas k no tienen caso , sin embaro respondi el email, pero despues me llego otro y me lo reponde en ingles y yo claramente les escribi k no hablo bien ingles, si fuese una empresa seria, supongo k dandoles tu numero pues ellos te llaman, creo k como en los telejuegos, si tu ganas un premio los que llaman son los que te dan el premio, no que tu gastes desde el principio tu dinero haciendo una llamada que te va a salir super CARISIMA !

    enseguida les paso los dos correos, ha ! acabo de responder el tercero diciendoles que no tengo dinero k si el agente quiere hacer su trabajo k se lo voy a agradecer pero k la paga seria hasta tener dinero en las manos

    obviamente asi tienes k hacerle a cualkier licenciado por que si no se va volando SON BIEN RATAS LA MAYORIA !

    su email de este tipo es
    agentvictor2002@yahoo.com

  4. Avatar de yesidyesid

    recibi un mensaje donde dice que gane 2100000 de dolares y me di la tarea de buscar informacion de esto en internet y acabo de encontrar estas pajina y los mensajes son estos>

    el ultimo>

    As your claim agent,i have attached to you all relevant documents for your perusal and at the same time to authenticate your claim as one the lucky winners in this very exercise.

    Basically therefore,you will have to send to me the said fees for the opening of a non-resident bank account here in South Africa.
    It is pertinent to note that this very acount is very necessary because this is where the fund will be lodged from the Lottery’s board Authority before on ward transfer into your bank account in Malaysia.
    Below is the details through which you will have to send the fees through any moneygram office nearest to your city:

    Name:Boniwe Sibiya Cynthia
    Adress:703 enfield court,captain street,hilbrow johanessburg
    South Africa.

    Finally,you will have to send to me your banking details in Malaysia with a copy of your passport copy which I will use to open that said account here.

    Best Regards,

    Smith Nkosi.

    y el primero fue esto>

    SouthAfricanNationalLottery2010
    WORLD CUP LOCAL ORGANIZING COMMITEE
    2010 World cup lottery online 2007
    Lottery Headquarters:
    210-211 Universal Building Parkhaust,Balfour Unit 1440
    Johannesburg, South Africa

    CONGRATULATIONS YOUR WINNING:
    Your name have therefore been approved to claim a
    total sum of US$2,100,000.00
    (Two million,One Hundred Thousand United States Dollars) in cash credited to
    file Number: (KPC/9030108308/03). Batch: ( 18/006/1094/LIPDA/SL.)
    Winning Number:(80, 35,11,72,90,41+1)
    And This is from a total cash prize of US ($200,000,000.00)shared among the first 200 Hundred and lucky winners in this category world-wide.
    Ref number:(LL1/240142/011),

    Please note that your lucky winning number falls within our lottery booklet representative office in South Africa as indicate in the play coupon. In view of this, your U.S$2,100,000.000 (Two Million,One Hundre United States Dollars) would be released to you by the bank immediately he commence the process to facilitate the release of your funds as soon as you contact us.

    All participants were selected randomly from World Wide Web-site through computer draw system and extracted from over(100,000,00)companies and individual emails address. The lottery programe took place to promote south africra(2010 world cup award).

    For security reasons, you are advised to keep your winning information confidential till your claims are 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 bewarned warned)

    To file for your claim, please contact the Zonal Co ordinator immediately for verifications of your winning, for quick and urgent release of your fund, You have to conatact your claimagent Mr. (Smith Nkosi) his information is as follows.!!!

    Name: Mr. Smith Nkosi
    Email: southafrica2010claimsdepartment@yahoo.co.uk PHONE: +27_78-695-1904

    Please be informed that all winning Prize must be claimed on or before 30 days of this notification. 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 that has succesfully won this competition.
    Thank you for being part of our promotional lottery program.

    South African Worldcup Lottery organization.

    AGREEMENT:
    IT IS NOW AGREED BY THE UNIVERSAL LOTTERY GAME CONSULTING (ILGC) AND THE LOCAL ORGANIZING COMMITEE (LOC) OF THE 2010 WORLD CUP,
    THAT THE WINNING INFORMATIONS WRITTEN ABOVE ARE THE
    ORIGINAL WINNING INFORMATIONS AS WAS SELECTED BY THE COMPUTER THIS 5TH OF MARCH 2007, AND IT HAS ALSO BEEN AGREED THAT THE WINNER WHOSE WINNING INFORMATIONS HAS BEEN SENT TO, WILL BE PAID THE WINNING SUM OF U.S$2,100,000.000 WITHOUT FAIL.

    Note that this program is being sponsured by:
    SOUTH AFRICAN ANGLO GOLD COMPANY
    FIFA SUPPORT AFRICA VODACOM SOUTH AFRICA.

    Congratulations from all our staff and we also extend our thanks to the Sponsures for being part of our promotional program.

    PLEASE FILL THE BELOW FORM AND SEND IT BY EMAIL TO OUR PAYING AGENT, TO ENABLE THE PAYING AGENT PROCEED ON YOUR PAYMENT.

    (1)NAME:………………………………………………………………………………………………….

    (2)CONTACT ADDRESS:………………………………………………………………………….

    (3)TELEPHONE NUMBER:………………………………………………………………………..

    (4)FAX NUMBER:……………………………………………………………………………………..

    (5)AGE:……………………………………………….SEX:……………………………………………

    (6)OCCUPATION:…………………………………………………………………………………….

    (7)COUNTRY:………………………………………………………………………………………….

    (8)STREET:…………………………………………………………………….

    (9)FILE NUMBER:………………………………………………………………

    (10)BATCH:……………………………………………………………………..

    (11)WINNING NUMBER:……………………………………………………..

    (12)BEENEFICIARY AMOUNT:……………………

    Please keep this form confidential from public to avoid double claiming and contradition over the
    receiving of your fund. Very important, Lottery rules says that you must be 18 years and above to be able to claim a prize
    Copyright © 1994-2007 The South Africa National Lottery Inc.
    All rights reserved. Terms of Service – Guideline

    77635 476378 255667460

    Name: Mr. Smith Nkosi
    Email: southafrica2010claimsdepartment@yahoo.co.uk PHONE: +27_78-695-1904

  5. Pingback: Freelotto: SPAM y SCAM « Todo es electrónico

  6. Avatar de inzainza Autor

    Es decir, no existen las loterías gratuitas. No rellenes datos de cuentas bancarias o tarjetas de crédito en ningún sitio web de juegos que no sea de tu propio país. Y asegúrate en caso de que sea de tu país, que cuenta con una licencia oficial.

  7. Avatar de jazmin aurora campos alvajazmin aurora campos alva

    como puedo saber si freelotto si es verdadero y si existe ese juego y si no es una sestafa de parte de ese juego ahi dice que me gane un millon de dolares la verdad no se si es cuerto y si hay un limite de tiempo para cobrar el dinero que me dicen me urge saberlo porfavor necesito una respuesta inmediata

  8. Avatar de jackjack

    I got winning notification from following ID AND ADDRESS Plz clarify me is it fake or froud or geneune

    TEL: +27 72 1944104
    EMAIL:johnwhita2@coolkiwi.com

    THE PROMOTIONS MANAGER,
    NATIONAL LOTTERY SOUTH AFRICA.
    16TH FLOOR SABC RADIO PARK BUILDING
    HENLEY ROAD AUKLAND PARK, JOHANNESBURG,
    SOUTH AFRICA.

  9. Avatar de elieli

    tambien recibi un correo asi y pues la verdad preferi investigar sobre la dichosa loteria y pues lo unico ke encontre fue estafa tras estafa…. =( la verdad estaba ilusionada porke a nadie le viene mal un dinerito extra ……pero bueno ni modo…. :p

  10. Avatar de adrianaadriana

    este fraude supuesto tambièn llega tambièn a la argentina. a continuaciòn copio algunas partes del recibido. si llegara a ser verdadero, avìsenme, me vendrìan muy bien los euros. gracias,

    UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY.
    LONDON MILLION INT & NATIONAL LOTTERY PROMOTION
    OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP .
    WINNER- REF: LP/26510460037/03.
    BATCH: 24/00319/IPE
    http://www.acculotto.com
    WINNING/AWARD FINAL NOTIFICATION
    It is our pleasure to inform you of the declaration and aof winners of the LONDON MILLION INT LOTTERY AWARD held on 27TH of Jan 2007.Having picked your mail address by our electronic web site visitors collectors in-recognition of your patronage to the Internet services.

    (850,000.00 Euros Eight Hundred and fifty Thousand Euros), In cash accredited file No:LP/26510460037/03. This is from a Total Cash Prize of
    (Euro 48,400,00000 FOURTY EIGHT BILLION EURO) shared among the 22 International Countries in this category. All participants were selected through a computer ballot system drawn from 25,000 names from Africa, Australia, New Zealand, America,Europe,North America and Asia as part of International Promotions Program that is conducted annually to encourage the use of Internet and Internet based programs. We are delighted to express our heartfelt congratulations to you.
    We hope that with a fraction of your wining money,you will be able to assist the less privilege in your society and also participate in our next year high stakes promotions of Euro 100 million International Lottery.
    For your information on how you will start the Processing and remittance of your prize money to your designated account of your choice.

    Please contact the claiming Manager stated below to receive your winning Money immediately:
    NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD
    12TH.AVENUE KWAME N’KRUMAH,
    OUAGADOUGOU,BURKINA-FASO.

  11. Avatar de Leonardo RomeroLeonardo Romero

    MOTTO: FIGHTING POVERTY ROUND THE WORLD

    FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY UNITED STATES.61-70 Southampton Row, Bloomsbury NEWYORK UNITED STATES WC1B 4AR.
    REFERENCE NO: MSW-L/200-26937
    BATCH NO: 2007MARCH #25
    WINNER NO: 5

    ELECTRONIC MAIL AWARD WINNING NOTIFICATION
    AWARD PRESENTATION CENTER: UNITED STATES

    DEAR LEONARDO,

    MICROSOFT COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORD LOTTO LOTTERY CONDUCTED IN AMERICA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 5TH,MARCH 2007.

    YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO MARCH MSWLL. WITH SERIAL NUMBER S/M-00168 DREW THE LUCKY NUMBERS 987-13-965-37-1-20-83, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 100,000 (USD ONE HUNDRED THOUSAND UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: MSW-L/500-36937 THIS IS FROM TOTAL PRIZE MONEY OF $ 2.500,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

    ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY YAHOO MAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 30,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL «E-MAIL» PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.

    YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO:MSW-L/500-36937 AND WILL BE READY FOR DELIVERY. IT WILL BE DELIVERED TO YOU BY ONE OF OUR CLAIM AGENT IN CHARGE OF YOUR ZONE (Mrs.Edith Ambler). YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL AND PHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HER TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS INVOLVE, AS SHE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE.

    AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MARCH/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM .

    PRIZE CLAIM

    CLAIMS AGENT OFFICER CONTACT EMAIL IS:

    Mrs.Edith Ambler
    SECETARY
    CLAIMS AGENT
    E-MAIL:mrs-edithambler@excite.com
    TELE/FAX: +1-315-370-2413

    REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED ON OR BEFORE THE FIXED DATE WILL BE RETURNED AS UNCLAIMED AND DONATED TO CHARITY ORGANIZATIONS.

    NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MARCH/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US. YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER Mrs.Edith Ambler . AT ONCE YOU WILL BE ASKED TO PROVIDE SOME DETAILS TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

    CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT COOPERATION TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO BILL GATES OF MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

  12. Avatar de Fabián RodríguezFabián Rodríguez

    Bueno, yo también he sido «carne de cañón», pero no se saldrán con las suyas. La empresa supuesta: CEO. Euro Afro American Sweepstake Corporation.

    Un saludo.

    Fabián Rodríguez – Argentina

  13. Avatar de Manuel AlvarezManuel Alvarez

    Hola a todos.
    Recibí este tipo de información si disponia con lo q me solicitaban quizas realizaba el depósito; donde puedo denunciar esta estafa??.
    Saludos MANUEL ALVAREZ – PERU

    ADJUNTO EL TEXTO DE LA NOTIFICACION:

    BRITISH NATIONAL LOTTERY HEADQUARTERS:
    28 TAN FIELD ROAD,
    CROYDON, LONDON.
    CUSTOMER SERVICE
    Ref: UK/9420X2/68
    Batch: 074/05/ZY369
    Tel:+44-703-194-9785
    +44-703-195-4758

    ATTN: ALVAREZ MANUEL,
    We write to notify you that our Legal department has obtained and notarized your claim processing form from the High Court of Justice and your Certificate of Award from the UK Gaming Control Board . It has been forwarded to the delivery company that will deliver your winning prize to you.
    In regards to your last mail to us, We have sent your cheque and other vital documents relating to your winnings to our affilaite courier company, Dynamic Dispatch Courier Company Ltd.
    It is important to note that services rendered by this courier company are to be paid for by you and not the Lottery Board. Dynamic Dispatch Courier does operate on Pay before delivery (P.B.D) service to winners of the UK National Lottery thus they shall not commence delivery until they are paid.
    See below the contact information of the administrative officer. You are advised to act accordingly.
    Administrative Officer
    NAME: MR. RICHARD JAMES
    E-MAIL: info_dynamicdispatchcourierservi@yahoo.co.uk
    Tel: :+447031947745 +447031947413
    You are expected to furnish them with your telephone number and full mailing address details for delivery purpose.

    Sincerely yours,
    Mr. Kings Robert.

  14. Avatar de Manuel AlvarezManuel Alvarez

    Hola a todos.
    Recibí este tipo de información si disponia con lo q me solicitaban quizas realizaba el depósito; donde puedo denunciar esta estafa??.
    Saludos MANUEL ALVAREZ – PERU

  15. Avatar de Mnauel AlvarezMnauel Alvarez

    Hola, recibí este tipo de información aun estoy incrédulo; donde puedo denunciar.
    Manuel Alvarez – Perú.

    BRITISH NATIONAL LOTTERY HEADQUARTERS:
    28 TAN FIELD ROAD,
    CROYDON, LONDON.
    CUSTOMER SERVICE
    Ref: UK/9420X2/68
    Batch: 074/05/ZY369
    Tel:+44-703-194-9785
    +44-703-195-4758

    ATTN: ALVAREZ MANUEL,

    We write to notify you that our Legal department has obtained and notarized your claim processing form from the High Court of Justice and your Certificate of Award from the UK Gaming Control Board . It has been forwarded to the delivery company that will deliver your winning prize to you.
    In regards to your last mail to us, We have sent your cheque and other vital documents relating to your winnings to our affilaite courier company, Dynamic Dispatch Courier Company Ltd.
    It is important to note that services rendered by this courier company are to be paid for by you and not the Lottery Board. Dynamic Dispatch Courier does operate on Pay before delivery (P.B.D) service to winners of the UK National Lottery thus they shall not commence delivery until they are paid.
    See below the contact information of the administrative officer. You are advised to act accordingly.
    Administrative Officer
    NAME: MR. RICHARD JAMES
    E-MAIL: info_dynamicdispatchcourierservi@yahoo.co.uk
    Tel: :+447031947745 +447031947413

    You are expected to furnish them with your telephone number and full mailing address details for delivery purpose.

    Sincerely yours, Mr. Kings Robert

  16. Avatar de RONALD RAMIREZRONALD RAMIREZ

    Hola.
    A mi me llego este mensaje tambien.
    y lo agrego esperando q ayude a mas personas a ser precavidas y no dejarse llevar por esta clase de mensajes.
    Saludos
    Subject: Winning Notification [JF692/TD/FJZ87]

    Sir/Madam

    EURO LOTTERY ,LONDON, ENGLAND.
    Ref. Number : [567/948/KH87]

    We are happy to inform you that your email address has been selected as one of
    the lucky email addresses in the category «B» of the online lotto conducted by
    EURO-FOUNDATION.

    CONGRATULATIONS!!!!

    The cyber-Lotto was conducted by a first of its kind automated computer
    balloting system, where by email addresses(30,000 email addresses),were
    extracted from all continents of the world.

    A draw was held in different categories and winners emerged from
    different parts
    of the world and they are entitled to various cash prizes depending on their
    different categories.Thus, you are entitled to a prize money of
    €1,500,000.00,{One Million, Five Hundred Thousand Euro} Reference number for
    your prize is:[567/948/KH87] Ticket number:[JF692/TD/FJZ87]

    As a category B winner, you have been selected by computer balloting system
    where only email addresses are soughted,from a total number of 30,000 email
    addresses drawn from all over the globe.After an automated computer ballot of
    our International Promotions Program, only ONE winner emerged in this category
    and therefore you are to receive payout of €1,500,000.00,{One Million, Five
    Hundred Thousand Euro}.

    To immediately claim your prize, please contact our fiduciary agent below are
    the contact information of fiduciary agent:

    EURO LOTTERY,
    LONDON,ENGLAND.

    Contact: WILLIAMS MANFRED
    Email: williamsmanfred@web2mail.com
    Tel: + 44 702 401 3452
    Provide Prize reference number:[567/948/KH87]and
    winning ticket number: [JF692/TD/FJZ87] for confirmation.

    We advice that you adhere strictly to the instructions given to you by the
    fidiciary agent to avoid any disqualifications and subsequent cancellation.

    In your best interest(s), you must initiate contact within one week of receipt
    of this correspondence.You may be required to provide any of the above
    information during the process of collecting your prize.We
    congratulate you once
    again and it is our hope that you participate in any of our international
    programs in the nearest future.

    Thank you.

    Sincerely,

    Linda Coswell Ewijk.
    Promotions Manager

    You are to provide the below details,to enable the speedy evaluation and
    processing of your winnings.

    1. Your Full Names
    2. Your Full Home / Office Address
    3. Direct Telephone/Fax Numbers and Email
    4. OCCUPATION
    5. AGE

    The above detailed information will be absolutely necessary to file in
    your claims.

  17. Avatar de TomasTomas

    un tipo quedice que es de la irish lottery me envia mails y que me he ganado 850.000 euros.. se que es mentira.. vivo en ecuador, sudamerica.. a donde puedo denunciar esto ?

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