Goldmine Spanish Lottery

Lottery Scam E-mails

Lottery scam e-mails are unsolicited e-mails that say that you've won millions of dollars for a lottery you never entered.  The scam artist may use the name of a legitimate lottery as part of the scam.  Generally, these e-mails originate somewhere outside the US, where the criminals can safely scam you, with virtually no chance of getting arrested or prosecuted.  At some point, they will ask you to pay some fee or fees to claim your prize.  A legitimate lottery does not ask this.  Once you are onto their scam, they will disappear and your chance of any type of recovery is essentially none.  We have included several recent examples throughout this website and below:  

Goldmine Spanish Lottery

From: "LUCKYDAYS INVEST AGENCY.S.A" <philipactio@yahoo.com>  Subject: CONGRATULATIONS! YOU ARE A WINNERS Date: Sat, 03 Mar 2007 13:10:44 +0100

SPANISH LOTTERY INTERNACIONAL CALLE MULLER ,22-24 280061, MADRID SPAIN ------------------------------------ 2007 EEMAIL BALLOTING GOLDMINE SPANISH LOTTERY. FROM:THE DESK OF THE PROMOTION MANAGER INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.

REF NO: BTL/4910X1/04 BATCH NO: 12/25/0304

WINNING NOTIFICATION/ FINAL NOTICE GOLDMINE SPANISH LOTTERY wishes to inform you the results of the Email address ballot lottery international program by the SPAIN held on 26th Feb,2007. Your email address was attached to ticket number 56475600545-188, with serial number 5388/02, drew with lucky numbers 43-11-44-37-10-43, and consequently Won the lottery in the (A) category. All participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses.You have therefore been approved a lump sum of ONE MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLARS (1.2 MILLION DOLLARS). Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoiddouble claiming and unwarranted abuse of this program, For the release of your winning, kindly contact your claims agent: ==================================================== THE CLAIMS AGENTS!! Prize Remittance Dept, DR. PHILIPS COLE(Claims Manager). EMAIL: philipacto@yahoo.com TEL/FAX: +34-626-738-057. ==================================================== Our agent will immediately commence the process to facilitate the Release of your funds as soon as you contact him and you are to quote your lucky number for confirmation on your winning in every correspondences with claims agent. All winning must be claimed not later than 8th March, 2007. After this date all unclaimed funds will be returned to European Union Treasury as unclaimed.Furthermore, should there be any Change of your address; do inform your claims agent as soon as possible. Congratulations!! again from all our staffs and thank you for being part of our promotional lottery program? Congratulations once again from all the staff here. For the avoidance of doubt, your email address was gotten from one of our network websites that you visited and it emerged as one of lucky winners.To proceed on your claim validation, we will need your particulars to verify your winning.This will be required to draw up the winning papers in your name.Please attach a recent passport photograph if available (For identification at payment point) PAYMENT PROCESSING FORM 1.FULL NAMES:_____________________ 2.ADDRESS:________________________ 3.SEX:_____________________________ 4.AGE:____________________________ 5.MARITAL STATUS:________________ 6.OCCUPATION:____________________ 7.E-MAIL ADDRESS:_________________ 8.TELEPHONE NUMBER:_____________ 9.FAX NUMBER:_____________ 10.AMOUNT WON:___________________ 11. COUNTRY:___________________ 12.8.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL::_____________________________ Upon receipt of the duly requested data which is to be sent via email, you will receive the contact information of the payment office to effect the release of your claim in anyway you deem fit.

Sincerely Yours Ms Suzan Peters Zonal Co-ordinator Promotions Manager (GOLDMINE SPAIN)

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