Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Spanish Lottery

Lottery Scam E-mails

Spanish Lottery was referenced in unsolicited emails that appear to be fraudulent or bogus.  Our website contains a large collection of  scam and hoax e-mails.   Lottery scam emails are those that attempt to scam the recipient into sending money in order to claim lottery winnings in lotteries that were never entered into.  If you get an e-mail that is similar to one in our collection, you should ignore it.  Do not contact the sender and especially do not give out personal information.  NEVER pay any fees of any kind.  A legitimate lottery does not ask this.  Most of these scammers operate overseas, so they can safely scam you. You may want to visit other pages or sites to learn more.


Spanish Lottery / Spanish Lotteria example 1

From: "EUROPEAN LOTERY" <elgordoloterys@netscape.net>  Subject: AWARD WINNING

GOVERNMENT ACCREDITED LICENSED!!! SPANISH ONLINE INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X). Spanish Lottery Headquarters: Customer Service CALLE RIO DE ANGEL 28, MADRID.SPAIN Ref: BTL/6311XI/06 Batch: 16/10/0609 25/05/06 WINNING NOTIFICATION

We happily announce to you the draw (#471) of the SPANISH LOTTERIA LA PRIMITIVA & EL GORDO LOTTERIA ,online Sweepstakes International program held on 1st, APRIL 2006. Your e-mail address attached to ticket number:38309224634 with Serial number 5368/02 drew the lucky numbers: 05 21 23 28 40 48 26(bonus no.), which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus. You have therefore been approved to claim a total sum of £350,000 (THREE Hundred And Fifty thousand Euros ) in cash credited to file KTU/9023118308/03. This is from a total cash prize of EURO 10,000,000 shared amongst the first four (4) lucky winners in this category i.e may 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly until the end of the year. (31/12/2006) Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. (38309224634) In view of this, your EURO 350,000 (THREE Hundred And Fifty thousand Euros) would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. please you are advised to contact the agent with your winning numbers, this is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned, MR. Edward Wood. TEL:0034-650133471 ( Fudiciary Agent) CONGRATULATIONS FROM THE MEMBERS AND STAFF OF EUROPEAN NATIONALS LOTTERY. Yours faithfully, MR. JUAN CARLOS Online coordinator for SPANISH NATIONAL LOTTERY Sweepstakes International Program.


Spanish Lottery Board example 2

International Promotional Programme (Golden Chance) Avd. Madrid 32-44 C.P 28001 Madrid, Spain TEL: + 34-619/557/079. FAX 0011/34/940/465/727. FROM THE DESK OF MANAGING DIRECTOR INTERNATIONAL PROMOTIONS/PRICE AWARD DEPT. REF SERIAL NUMBER 222 - 00259442 - 216. BATCH NO: 83195- 0.

ATTENTION:BENEFICIARY .

RE: AWARD NOTIFICATION/FINAL NOTICE

We are pleased to inform you today the 19th of may. 2007 of the results of THE HISPANIC LOTTERYINTERNATIONAL PROMOTIONS PROGRAM held on the 20th of APRIL. 2007 as part of our yearly bonanza. Your name attached to a ticket number 528 with ref serial number222-00259442– 216 which drew the lucky winning number 1-19-21 -22 -29—41 +03 +07 which consequently won the lottery in the 3rd category.

You have therefore been approved for a lump sum payout of €615,810.00 (Six hundred and fifteen thousand, eight hundred and ten euros only) in cash. All participants were selected through a computer ballot system drawn from 36,040 names from Australia, Asia, Middle East, North and South America and Europe, as part of our yearly International Promotions Program, which is conducted twice a year.

CONGRATULATIONS!!!

Our yearly programs trusted by millions around the world changes life of winners. ALL TICKETS ARE BOUGHT AND PLAYED FOR INTERNATIONAL CITIZENS BY GOVERNMENT APPROVED, LICENCED AND AUTHORIZED AGENTS OR COMPANIES.

All international winners are processed by authorized licensed Agent by the Spanish Government and recommended by THE SPANISH LOTTERY BOARD. Your winning amount is insured in your name and will be released for payment by the MINISTRY after datas clarification and verification.

For full email, see Spanish Lottery Board


Spanish Lottery Commission example 3

CongratulationsSunday, October 22, 2006 4:40 PM From: "Spanish Lottery Commission Madrid Spain" <spanishgloballottery@yahoo.com>

FROM THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTION/PRIZE AWARD. SPANISH GLOBAL LOTTERY S.A CALLE Nº 42/B JOSE MARIA, 28922 MADRID SPAIN.

BACTH NO: LMSP/82255742/33 REF NO: LMSP/7393794/33

RE: AWARD WINNING FINAL NOTIFICATION.

This is to inform you of the release of the SPANISH GLOBAL LOTTERY INTERNATIONAL/WORLD GAMING BOARD, Held on the 12/ 09/ 2006. Due to the mix of number, the result was released on the 21/10/2006. Your name was attached to following:

COMPLEMENTARIO Nº:30 REINTEGRO Nº:4 Drew lucky Winning Nº: 3-7-14-17-40-43.

Which consequently won the lottery in the 1st category You have therefore been approved for the lump sum payment of € 1.500, 000.00 Euros.( One Million Five Hundred Thousand Euros) in cash credited to file with REF NO:LMSP/7393794/33.

CONGRATULATION!!!

Due to mix up of some numbers and names, we ask that you to keep your winning information confidential until your claims have been processed and your money remitted to you. This is our Security protocol advice to avoid double claim and unwarranted abuse of this Program by some participants. All participants were selected through a computer ballot system drawn from Microsoft users from 20,000 companies In Asia, and 3,000,000 Individual email addresses and names from all over the world. This Promotional program takes place every three years. To begin your lottery claim, please contact the appointed claim Agent for the processing of your lottery winning. The person appointed to handle the processing and Releasing of your won prize money is The Director Operation Manager of Euro Credit Commission S.A Madrid Spain .

Address: C/ Juan Carlos Nº 47b, 33100 Madrid Spain . Telephone: +34 654 839 497 Fax: +34 654 839 493 Email: agentjohnson343@aim.com Contact Person: Agent John Johnson.

Note: Winning Notarization will take effect in the Spanish High Court through your claim agent and Any claim not made in TWO WEEKS from this date, will be returned as Unclaimed to the MINISTERIAL VAN DE ECONOMIA SPAIN and all unclaimed winnings will be included in the next stake. Also in order to avoid unnecessary delay and complications, remember to quote your Reference and batch numbers on all your correspondence with Agent John Johnson and please follow all his instruction religiously. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from all our staff and thank you for being part of our promotional program.

Thanks, MARIA C. CARLOS


Other Spanish Lottery examples can be found on the following pages: None

 

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