Western Lotto Spain S.A – another lottery scammer

av Nikke Lindqvist den 2005-11-14 · View Comments

i Lottery scams @en, iScams @en

It’s been a while since I last won 750,000 dollars, but today it looks as if my luck changed again…

Actually, this email is better worded than any lottery scam I have received before. Therefore, if you got one of these, and had enough wits to do a search before responding, calm down. It’s all a way to make you pay up for registration papers. 

From: wwesternlottoinfo@netscape.net
Subject: FROM WESTERN LOTTO
Date: Monday 14 Nov, 2005 23.22.27 GMT+01:00
To: [an email address no longer in use]
Reply-to: westernlotto77@netscape.net

WESTERN LOTTO SPAIN S.A.
7265 ES-2115 DB MADRID,
SPAIN.
REPLY EMAIL TO : westernlotto77@netscape.net
From: The Promotions Manager Prize and Award
Department.
REF: DIAQ34761

2005 DRAW RESULTS/ WINNING NOTICE

Congratulations! We announce with pleasure that you have emerged as one of the two winners of Western Lotto ESP ballot draws held in the month of OCTOBER 2005.
Be informed that your Email address is among 15,000 individuals/private companies Email addresses selected by our computer ballot system and have scaled through all three draws of the Lotto In line with all Spanish Lottery Regulations, Western Lotto has just concluded its annual draws for the year 2005. This is a new scientific computer lottery in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. By our procedures, you were allocated
to lottery ticket number 76-1102-103. Ballot 1 and ballot 2 numbers are 1102/545 and 1102/73 respectively, with serial number AA5/120920. From the results of the final draws, you have emerged as a Prime winner in the ”A” category and therefore entitled to a winning payout amounting to US$750,000.00(Seven Hundred and Fifty Thousand U.S Dollars Only).This is from the total amount of US Dollars 9,000,000.00 for allocated to the two ”B” category winners. Your prize money has been insured and credited in your name to file Ref. No. DIAQ34761. You are therefore to contact one of our finance Directors/ agents to immediately claim your prize. Please find contact information below:

DR. JOHN D. RAPHAEL
FINANCE DIRECTORS,
WESTERN LOTTO CLAIMING AGENCY.
SPAIN
TEL:+34-697-434-571,
FAX :+34-697-435-98
REPLY EMAILTO :westernlotto77@netscape.net

Remember, you must make your claim before or on the 19th of November 2005 also you are to contact our claim agent /Finance Director immediately to avoid funds being returned as unclaimed. All corespondence to DR.JOHN should have this email sent along with it and also, your email address to which this email is sent should be clearly and boldly written in your response. You should also include your reference number. Also, should there be any change of your address, do inform our account officer as soon as possible.

Due to the mixup of some numbers and names, we ask that you keep this award strictly private and away from public notice until your claim has been processed and your money paid to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. Western Lotto holds exclusive right to terminate your claims processing upon any breach of this condition. Congratulations again from all our staff and thank you for being part of our Western email lottery program. It is our hope that with a part of your prize, you will participate in our end of year high stakes Euros1.3billion International lotto.

Sincerely,
MR. PAUL ANDERSON
THE PROMOTIONS MANAGER,

Liknande

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  • kevin hunt
    i to was informedof wining this loto but i did not send the fee to mr rodrigues and did more cotacted the usa gov and they tild me of this scam and not to send any money to any bank in spain that if the loto was cor real that the fees would come out of winnings mr,hunt u.s.a
  • MOHAMAD
    APARTADO DE CORREOS 529
    28085, MADRID, SPAIN
    TEL/FAX : +34693574681

    FROM THE DESK OF THE MANAGING DIRECTOR
    INTERNATIONAL PROMOTIONS/PRICE AWARD DEPT. 16TH FEB.2009
    REF SERIAL.Nº 109-03519027-198. BATCH Nº: 8388-0

    AWARD NOTIFICATION /FINAL NOTICE

    =0 D We are pleased=2 0to inform you today the 16th Feb. 2009 of the results of the El Primero Lotto INTERNATIONAL PROGRAM held on 12th February 2009. Your name20attached to ticket number 01-0414 with ref serial number 109-03519027-198, drew the lucky winning number 1-03-10-13-24-47+05-09 and consequently won the lottery in the 1st category. You have therefore been approved for a lump sum pay out of € 915,810.00 (Nine hundred and fifteen thousand eight hundred and ten euros) in cash. This is from the total cash winning amount of €11,874,7 79.00 shared among 12 winners.
    All participants were selected through a computer ballot system drawn from 36,040 names from Australia, New Zealand, United States of America, Europe, South America and Asia as part of our International Promotions Program, which is conducted twice a year.
    CONGRATULATIONS!!!
    Our yearly programs trusted by millions around the world changes life of winners. ALL TICKET IS BOUGHT AND PLAYED FOR INTERNATIONAL CITIZENS BY GOVERNMENT LICENSE AND AUTHORIZED AGENTS OR COMPANIES.
    All international winners are pro cessed by Authorized and licensed Agent recommended by the SPANISH LOTTERY BOARD. Your winning amount is insured in your name and will be released for payment by the ministry after data verification and clarification. Government taxes/commission of the winning amount CAN NOT be20deducted from the winning amount because of the INSURANCE BOND covering the winning amount.
    YOUR AGENT BOUGHT TICKET IN YOUR NAME IN THIS YEAR INT.L PROGRAM
    Due to mixed up of some numbers and names, we ask that you keep this award strictly out of public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by non participants of this program.

    To begin your lottery claim, please contact your claims agent Mr. Miguel Sanchez (FOREIGN OPERATIONS MANAGER) of LA-PRIMITIVA SECURITIES S.A. TEL: +34693574681
    Email:miguel.sanchez31@gmail.com for due processing and remit tance of your prize money to your designated account choice. Remember, all prize money must be claimed not later than 1st March 2009. After this date, all funds will be returned as unclaimed to the MINISTRY.
    NOTE: In order to avoid unnecessary delays and complications, please remember to quote you r serial and batch numbers in every of your correspondences with us or your agent. Furthermore, should there be any change on your address, do inform your claims agent as soon as possible. Be informed that your agent will be paid 6% of20the Award prize money as their commission after you has received your money in your designated account.
    Attached is your lottery payment processing form. It should be completed and accompanied by copy of Identity (e.g. Drivers license or passport) and send to your agent by fax +34693574681or scan and email to miguel.sanchez31@gmail.com

    Congratulation once again from all our staffs.

    Sincerely
    20 MR GOMES RODRIGUEZ
    (V. PRESIDENT)
  • ati lusia dewi ngatemin
    I want to share my experience from the same mood of operation, unfortunate for me that I have lost 8,245 eros after the group sussefully convice me to pay something like 1. transfer fees 2.europen commisions tax after this transsactions only I raealise I was conded by the group. The leader of the group is Mr don MARTIN VALECIA FORM THE INTER SWEEPTAKE LOTTO OF SPAIN. I recorded 4 companies involve in the activities, they are 1.banco sabadell 2.bank B.B.V.A.ESPANA,3.GRUPO ATLANTIS 4.SABADELL ATTLANTICO. I Listed the invividuals involved names as in the documents: They are 1. Don Martin Velecia,2.mr. LOPEZ ADAM 3.MRS GOMEZ MENDEZ 4.MR A. DONELD FERNENDEZ 5. MR SR CARLOS TAUN RATA and some others. I HAVE DOCUMENTS ALL PRINTED COLOURED LETTERHEAD. PERIOD OF HAPPENINGS BETWEEN 15 JULY OF 2007 TILL 4TH SEPTEMBER 2007.
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