Email Scam: Winning a Fake Lottery

C.G.M. AGENCIA S. A
Avenida De La Albufera 35
28038, Madrid - Spain.
Tel: +34-69-310-7282; Fax: +34-91-101-1073

CLAIM APPLICATION FORM

Dear Bradley,

With reference to the Confirmation of the Reference and Batch numbers in our database, we will like to inform you that your e-mail emerged out as a winner from the Electronic Database of 500,000 emails that was used in the program. The Lottery Board has allocated the payment of € 750,000 (Seven Hundred and Fifty Thousand euros) to you as a winner in the Second category.

To begin the payment process, I will like to introduce myself as Mr. Roberts Omion your claim manager at C.G.M. AGENCIA. I will be assisting through the claim and payment processes.

Firstly, there is a FORM that is attached to this mail. You have view it, print it, fill it and send it back to our office through fax number 0034-91-101-1073 or email cgmgestion@gestores.com including a photocopy of your identification e.g National passport or driver’s license.

As soon as i receive the form, we have to register your form at the Interior Ministry Office here in Madrid because you are not resident in Spain.

After this process, you will informed to contact the lottery bank here in Spain so that they can make your payment in which ever medium you have choosen in our form as your agent.

Conclusively, I look forward to receive the requested form soonest so that we can commence the payment process.

Thanks for the understanding.

Yours faithfully,
Mr. Mario Alberto.
Tel: 0034-69-310-7282
Fax: 0034-91-101-1073

Note:Our office opens for winners attendance between the hours of 8:00hrs to 20:00hrs gmt. The Euro Million Board has adviced You have to keep this winning confidential from public Notice until all procedures are completed. This is so because we are trying to avoid any act of double claiming.

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What amazes me with Spanish lottery frauds (which often give a fax number to claim prizes) is that the Police can't trace them through these numbers!

i got the same email too.

C.G.M. AGENCIA S. A
Avenida De La Albufera 35
28038, Madrid - Spain.
Tel: +34-69-310-7282; Fax: +34-91-101-1073

CLAIM APPLICATION FORM

Dear Xenia Straub,

With reference to the Confirmation of the Reference and Batch numbers in our database, we will like to inform you that your e-mail emerged out as a winner from the Electronic Database of 500,000 emails that was used in the program. The Lottery Board has allocated the payment of € 750,000 (Seven Hundred and Fifty Thousand euros) to you as a winner in the Second category.

To begin the payment process, I will like to introduce myself as Mr. Roberts Omion your claim manager at C.G.M. AGENCIA. I will be assisting through the claim and payment processes.

Firstly, there is a FORM that is attached to this mail. You have view it, print it, fill it and send it back to our office through fax number 0034-91-101-1073 or email cgmgestion@gestores.com including a photocopy of your identification e.g National passport or driver’s license.

As soon as i receive the form, we have to register your form at the Interior Ministry Office here in Madrid because you are not resident in Spain.

After this process, you will informed to contact the lottery bank here in Spain so that they can make your payment in which ever medium you have choosen in our form as your agent.

Conclusively, I look forward to receive the requested form soonest so that we can commence the payment process.

Thanks for the understanding.

Yours faithfully,

Mr. Roberts Omion.
Tel: 0034-69-310-7282
Fax: 0034-91-101-1073

Note:Our office opens for winners attendance between the hours of 8:00hrs to 20:00hrs gmt. The Euro Million Board has adviced You have to keep this winning confidential from public Notice until all procedures are completed. This is so because we are trying to avoid any act of double claiming.

C.G.M. AGENCIA S. A
Avenida De La Albufera 35
28038, Madrid - Spain.
Tel: +34-69-310-7282; Fax: +34-91-101-1073

CONTACT BANK FOR PAYMENT ( WRW-10021-ES/08/2008 )

Dear Xenia Straub,

This is to inform you that we have received your filled form, all informations contained in the form are correct and ok.

In accordance with the International Lottery Payment regulations, we have endorsed your informations at the Interior Ministry Office. On this, the Lottery Board has given you this PRIZE DEPOSIT TRACK NUMBER to quote to the bank when contact them.

PRIZE DEPOSIT TRACK NUMBER: WRW-10021-ES/08/2008

You are advice to contact the paying bank ' BANCA PUEYO-SPAIN'. , below is the bank contact and informations, you can also contact them for urgent action. Try and call the bank by phone for quick service.

BANCA PUEYO
FOUNDED 1890
Direct Line: 0034-67-124-1389
Fax: 0034 91 101 4928
E-mail: bancapueyocentral@bancarios.com or bancapueyocentral@yahoo.es

CONTACT PERSONS:
Mr. MORRIS. A. SMITH or Mrs MARIA SANCHEZ.

We have forwarded your winning file to the bank for payment. The bank will also demand for the PRIZE DEPOSIT TRACK NUMBERS before they can carry out your FUND payment. Payments will be facilitated based on the payment option you have choosen the PAYMENT FORM.

Conclusively, you can also get back to us if there is any thing we can also do to help you, and please call to acknowledge the receipt of this message.

Thanks for the understanding.

Best Regards,
Mr. Roberts Omion.

NB: The above PRIZE DEPOSIT TRACK NUMBERS should be remitted to the bank only by you as the beneficairy, and should not forwarded to any third party for official security reasons.

BANCO PUEYO
CALLE LUCHANA 28
28010 MADRID
Tel: 0034 67 124 1389
Fax: 0034 91 101 4928
E-mail: bancapueyocentral@bancarios.com
bancapueyocentral@yahoo.es

Attn: Xenia Straub,

This is to officially inform your that we have recieved your informations from C.G.M AGENCIA verifying the DEPOSIT CODE and confirming the payment of € 750,00 ( Seven Hundred and Fifty Thousand Euros).

As our Bank policy concerning Lottery Payment to International winners in accordance with the Spanish Constitution of 2005. You are obligated to obtain a SPANISH TAX INVOICE CERTIFICATE from the Municipal High Court in Madrid. The External remmittance Department of this bank can only effect your payment only on presentation of this needed Governmental document due to concept of being a Lottery Payment.

You can secure this needed TAX INVOICE CERTIFICATE by contacting your assigned agent Mr. Robert Omion at C.G.M AGENCIA so that they can help get this document from the Municipal High Court and also sign as signatory on your behalf.

The Government will demand a Tax Amount of € 960.33 (Nine Hundred and Sixty Euro Thirty Three cents) before they can issue out this document. Please you have to contact C.G.M AGENCIA immediately so that you will be oriented on how this amount will be remitted so that they will be able to secure the documents.

In the case of unclear information, you are adviced to contact our Bank within official bank hours through telephone number 0034-67-124-1389 for complete explanation.

Aknowledge the receipt of this mail by calling at our office or replying immediately.

Thanks for the understanding.

Yours faithfully,
Mrs. Maria A. Sanchez.

CONFIDENTIAL:
If you have received the above information by error or you arev NOT the intended receipient. Please you have to delete the email immediately as all informations contained in it as strickly confidential.

Dear Xenia Straub,

Based on the mail i have received from you on the request from the Bank. I have also called the bank to get more informations.

To obtain this Tax Invoice, you have to pay the said amount of €960.33 to the below account information:

BANK NAME: BANCAJA
BROKER NAME: TERRY MAXWELL
ACCOUNT NUMBER: 2077 0047 9116 0332 8653
IBAN CODE: ES22
SWIFT CODE: CVALESVVXXX
ADDRESS: BENIMAMET, FELIPE VALLS, 61, 46035.

Alternatively, you can make the payment through WESTERN UNION MONEY TRANSFER with below information:

RECEIVER NAME: MR. PEREZ CORDERA ROBERTO

ADDRESS: CALLE ALBUFERA 35, 28038 MADRID SPAIN

As soon as you make the payment, please send back the payment slip through e-mail or fax. With this we can be able to secure the Tax Invoice and submit to the Bank so that they will make your payments.

Thanks for the understanding.

Yours faithfully,

Mr. Roberts Omion.
Tel: 0034-69-310-7282
Fax: 0034-91-101-1073

NB: The WESTERN UNION PAYMENT is faster than the Bank Account proceess.

please help me suspend this email account, Mr. Jordan Bridge is a fraudster. He stole all my money, telling me that i won the lottery. I have sent him all my life savings.

here is his fake email address. mr.jordan-bridges@hotmail.co.uk

hello.my name is goly.i am iranian. my e_mail is golgolyjoon_gs@yahoo.com. i have a message : i am winner a bout fake loterry.a random race betwen several e-mail that my e-mail won and i won 250.000.00$. so is it true and what shoud i do to get my prize.i can not come to jakarta. sa where should I write my information? should i come to jakarta? please help me i need this prize. thanks.

good morning sir,
requet for include my mail i.d. for e mail lottery
programms. pl.send details. Iam frm India.
regards,

mr.elangoparimala

pls help me collection the amount. pls inform me, my cell number is 00923467950086

AUSTRALIAN LOTTERY INC.
5th Floor East
Commonwealth Center
55 Currie Street
Adelaide SA 5000,
South Australia.

WINNING NOTIFICATION

We are delighted to inform you of the result of the E-mail address
ballot lottery draw of the Australian cash-out lotto bv international
programme,which took place on the 20th of SEPTEMBER 2008.This is a
computer generated lottery of Internet users using email addresses
for draws.

This lotto draw is fully based on an electronic selection of winners
using their e-mail addresses from different World Wide
Web(www)sites.Your e-mail address attached to ticket number:
275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers
and bonus ball number which subsequently won you the lottery in the 2nd
category.You have therefore been approved to claim a total sum of
US$750,000. (SEVEN HUNDRED AND FIFTY THOUSAND U.S DOLLARS) in cash
credit file ref:ILP/HW 47509/02.

HOW TO CLAIM YOUR PRIZE:

Simply contact your claims agent, Barrister Derek smith.
Call him on mobile for directives and guidance,+2347083691543.

MOBILE;+2347083691543

REPLY TO THIS EMAIL ADDRESS BELOW:

Email: dereksmith_australianlotto@yahoo.com
dereksmith_australianlotto@yahoo.com

by filling this form below and send it to him to file for
your claim .

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULL NAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................
SEX.........................
AGE..................................
MARITAL STATUS...................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
FAX......................................................
EMAIL.................................................
DATE......................................................
AMOUNT WON.........................................

Please quote your reference,batch and winning number which can be found
on the top left corner of this notification as well as your full name,
address and telephone number to help locate your file easily.

For security reasons, we advice all winners to keep this information
confidential(VERY SECRET) from the public until your claim is processed
and your prize money remitted/released to you.This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of
this pro gramme by some unscrupulous elements,equally to guard against
non participant or unofficial personnel taking undue advantage of this
pro gramme. Note that, all winnings MUST be claimed by a STIPULATED
TIME(ON OR BEFORE 30th September 2008); otherwise all funds will be
returned as Unclaimed and eventually be reabsorbed into our next lucky
dip sweepstakes.

Congratulations once again on your winnings!!!
Yours in service,

Sincerely,
MR JONES KANA.
Online coordinator for
AUSTRALIAN LOTTO INC.

INTERNATIONAL PROMOTION