El Combo Loteria?

This one is like all the others. Just so you know for sure.

No legal lottery company pays prize money through a security company!

That is just part of the scam. It's a way of cashing in twice.

How does that work? Easy, for taking part in the lottery you pay the so-called lottery company a fee. That can be anywhere between 300 and 2000 Euros or Dollars.

Once you have paid this fee, the "Security Company" also wants a payment which go up to a further 5000 Euros. Oh yes, they do actually ask for sums like this!

Note that they say that the fees cannot be deducted from the prize money? You can see they have been doing this for some time now and that they have had this question before.

After you have paid, you wait and no money comes. You call the Africans and they say sorry there is a problem. They keep this up until you realize that you have been had.

It's that easy.

------- Original Message --------
Subject: Award Notification (09-Mrz-2006 14:48)
From: combo_loteria@walla.com
To: undisclosed-recipients

EL COMBO LOTERIA ESPAÑA
INTERNATIONAL LOTTERY
PROMOTIONAL PROGRAMS
Avda. PIO XII 4-24 C.P. 280011 Madrid Spain.


Dear sir/madam,
We are pleased to notify you officially of the result of el combo Lottery Winners International program held on the 11th February 2006 as part of our promotional program for the year 2006. Your name attached to ticket number 04195806 with reference number 066-049-204-87563 drew winning numbers 2-0-9-0-7-6+01 and credited to batch number 044-13823705-064, which consequently won in the 2nd category. Via our electronic ticket as stated above. You have therefore been approved for a pay out of € 223,638.00 (Two Hundred and twenty three Thousand six hundred and thirty eight Euros).

To begin your lottery claim, contact your international claims agent MR.FRANCO GOMEZ (FOREIGN OPERATIONS DIRECTOR) of NACHER GLOBAL SEGUROS .TEL:00 34 654 903 687, Email: francogomez@ozu.es with the filled payment form below for due processing and remittance of your prize money to you through your choice payment option. All prize money must be claimed not later than 20 March 2006. After this date, all funds will be returned as unclaimed to the Ministry.
PAYMENT PROCESSING FORM

1.FULL NAMES:      __________________________
2.ADDRESS ________________________________
ZIP CODE: ____________ STATE: ______________
COUNTRY:____________________

3. SEX: _______
4.AGE:_______
5.MARITAL STATUS:_________
6.OCCUPATION:___________

8.TELE:____________________ Fax:________ ____ Email:_______________________

9. BATCH NUMBER: ____________________
   REF NUMBER: ____________________________

11. NEXT OF KIN: ____________________________________

TEL:________________________
PAYMENT OPTIONS:
A. BANK TRANSFER________
B. ENDORSED CHECK__________
C. CASH PICK UP_________

IF FUND IS TO BE REMITE THROUGH BANK TRANSFER, WINNER SHOULD ADD BANK DATAS.

BANK NAME: ________________________________________
ADDRESS: ___________________________________________
ACCOUNT NO.:_______________________________
SWIFT CODE: ________________________

Our winners are assured of the utmost standards of confidentiality and press anonymity. You are further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with double claims. Be informed that your agent has 6% of the Award prize money as their commission after you have received your money. Original copies of your lottery receipt and coupon remains with your agent. Your winning amount is insured in your name and will be released for payment by the ministry after datas verification and clarification. Government taxes/commission of the winning amount CAN NOT be deducted from the winning amount because of the INSURANCE BOND covering the winning amount. Congratulation once again from all staff and board members.
Sincerely,
Donson Alberto

Tags: 419 scam, lottery scam, online fraud

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