Fraudes en premios de lotería


Un porcentaje alto del spam que recibimos corresponde a falsos anuncios de premios de lotería.

Yo pensaba que eran mensajes tan obviamente falsos que nadie caería en la trampa, pero no es así.

Hasta en la página web de Loterías y Apuestas del Estado han tenido que avisar sobre el asunto.

Transcribo el aviso:

Loterías y Apuestas del Estado (LAE) pone en conocimiento del público en general que unas bandas de delincuentes, de nacionalidades diversas, están utilizando fraudulentamente el prestigio y los nombres comerciales de la Lotería española en varios países, especialmente en los de la zona del sudeste de Asia y el Pacífico y los del continente americano. Se mueven con facilidad por toda la geografía mundial y emplean teléfonos móviles, apartados de correos, direcciones provisionales o falsas (con inclusión de las direcciones reales de Organismos oficiales españoles), así como nombres que evocan instituciones prestigiosas (“el Gordo”, “la Primitiva”, “European Lottery Commission”, etc.). También falsifican los papeles impresos y las firmas de diversas entidades bancarias.

Para cometer la estafa, el procedimiento generalmente seguido consiste en anunciar a la víctima potencial que ha sido agraciada con un premio cuantioso (aunque no haya participado en sorteo alguno), si bien no podrá cobrar dicho premio hasta que haya pagado por anticipado una suma destinada a los impuestos, gastos bancarios, gastos de envío o tramitación de seguro, etc. Habitualmente, el estafador advierte a su víctima potencial que el plazo para abonar esas cargas es muy breve y que está a punto de caducar su derecho al cobro del premio.

Los premios de la Lotería española siempre están libres de impuestos y gravámenes, y la Policía española ya ha detenido y puesto a disposición judicial a algunos miembros de bandas que actuaban desde el territorio nacional.

Por consiguiente, cuando le ofrezcan “premios” que guarden relación aparente con la Lotería española, NO PAGUE cantidad alguna. Asimismo, agradeceríamos que estos hechos delictivos se pongan en conocimiento de las autoridades locales.

172 comentarios to “Fraudes en premios de lotería”

  1. inza Says:

    No existe ninguna lotería que otorgue premios a quienes no han adquirido un boleto de participación en alguna modalidad. Todos los mensajes que lleguen en los que parezca lo contrario son fraudes. Lo mejor es no contestar y borrarlos.

  2. HASSAN Says:

    RECIBI UN CORREO ELECTRONICO DONDE ME ANUNCIAN COMO GANADORA DE UN PREMIO DE 820.000 DOLARES,INDIQUENME POR FAVOR QUE PUEDO HACER Y COMO CORROBORA LA INFORMACION HASTA AHORA NO ME HAN PEDIDO NADA DE DINERO, EL MENSAJE ES EL SIGUIENTE:

    From: Mrs. Caro Arvis.
    Euro-Afro-American-Sweepstake Lottery
    Headquarters: 1a, Bexon Court Carlton
    Nottingham shire Nottingham NG4 1SQ Essex
    United Kingdom.
    Customer Service: 580 NCA 85914
    Ref: EAASL/941OYI/04
    Batch: 12/25/DC34

    CONGRATULATIONS WINNING NOTIFICATION
    ATTENTION: Winner,

    We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International programs held on the 11th April 2007 in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 01/10/11/18/19/46, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$820,000.00 (Eighty Hundred and Twenty Thousand United States Dollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $1100,000,00 Million dollars, shared amongst the first One Hundred and thirty (130) lucky winners in this category world-wide.

    Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon. In view of this, your US$820,000.00 (Eight Hundred and Twenty Thousand United States Dollars) would be released to you by the insurance company where your winning fund have been insured for safety and security reason so that no party or parties will have any access to temper or torch your winning fund till you claim your winning fund through your agent. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies. This promotion takes place annually.

    For security reasons, you are advised to keep your winning information confidential till your claims is Processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our corresponding agent {BARRISTER LIMAH JOHNSON} in South Africa immediately you read this message for quick and urgent release of your fund. Contact information is as follow: –

    BAR.LIMAH JOHNSON(ESQ).

    Direct Line: + 27-73-78-534-32.

    E-mail: barrister_limah_johnson@yahoo.co.uk

    Please be informed that all winning must be claimed on or before 10th May 2007. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents or us. Congratulations once more from all members and staffs of this program that has successfully won this competition. Thank you for being part of our promotional lottery program. As soon as you are in contact with our agent in South Africa{BARRISTER LIMAH JOHNSON}, please keep us informed through the above address;

    Mr. JOHN CLAY
    United Kingdom zonal Secretary General.

    Direct Line: + 44 703 1929 681

    E-mail:eaaunitedkingdom@yahoo.co.uk

    Sincerely,

    Mrs.Caro Arvis.

    United Kingdom Zonal Co-coordinator.

    Thank you for your Co-operation

  3. MARIA CRISTINA Says:

    a mi tambien me llego esto, ya me pideron que depositara 1.000 dolares para que ellos en 24 hs. me depositan 1.000.0000 de dolares en el numero de cuenta que yo les diga, aca les mando lo que me llego a mi, desde ya muchas gracias, y por favor que se puede hacer con estos sujetos

    Dear Lucky Winner,
    Attn/Maria Cristina Fiorentini de Ríos.

    Following your recent letter, this is what you have do to enable you claim your winning money finaly to your nominated Bank account in Argentina. without any hitch.

    We agreed to take care of the TAX FEE as you have agreed to pay for the INSURANCE FEE.

    Furthermore, according to the constitution of this Organisation, you must pay the total sum of ( $1,000 U.S Dollars ) as your Insurance Fee to enable the Lottery Organisation sign off your Clearance Certificate of Legality in the high court and to enable the claimming manager collect your cheque from the board of control and transfer your winning money to your Bank account under 48 Hours.

    The $1,000 U.S Dollars is for your Insurance Fee. It is stipulated that you must remit the little amount of $1,000 U.S to this Organisation before we can be able to transfer your fund to your noted bank account, also it is stipulated under the constitution of this country that no money should be send out of this country without signing the clearance certificate of legality to avoid fraudulent act over any money been send out. And the copy of your Cheque and the Certificate of Legality can be send to you for confirmation after the Insurance Payment.

    However, this is to notify you that before your winning fund transfer to your Bank account. If you are ready to claim your wining fund, you better act accordingly.

    The name of whom to send the money to is ( MR. MUKHTAR -AHMEED).
    He is the Officer in charge your Claimming, after you made the payment to the Board,the board will sign off your Clearance Certificate from the high court of justice here in Burkina-Faso, then i ( Mr. Mohameed Salif ) will take your cheque to the Bank in order to Transfer your wining money to your nominated bank account under 48 Hours.

    kindly send the Total sum of $1,000 U.S DOLLARS
    through WESTERN UNION MONEY TRANSFER OR VIA MONEYGRAM to this name bellow:

    NAME: MR. MUKHTAR – AHMEED.
    STATE: OUAGADOUGOU.
    COUNTRY: BURKINA-FASO.
    TEL +226 76 16 50 44 .

    After sending the money, just forward the control number to this
    E-mail box or through attachment file then this organisation can transfer your fund to your bank account under 48 hours.

    Best Wishes.

    Report from the Management,
    Lottery Organisation.

    At AccuLotto we succeed where others fail. We use an incredible 3-Point Triangulation System that generates the most accurate, personalized lucky numbers using AccuLotto.These are your lucky numbers – and no one else will have them to use! Keep all the winnings for yourself and reduce your chances of having to split the big jackpot with others. We want you to start claiming your winning lottery fund to your destination within 48hours!

  4. inza Says:

    Denuncia el asunto a la policía con los datos de contacto que tienes hasta ahora. Es un timo.

    Mucho cuidado. Nunca des números de cuenta ni envíes dinero. Es todo falso.

  5. alfredo Says:

    Ayudenme, por favor.

    Me llegó un mensaje diciendo que he ganado un millón de dolares. Al parecer, fui el ganador numero 1 de 25 mil millones de correos electrónicos.

    Mandé un mensaje preguntando como lo cobraba. Me indicaron que cumplimentara un formulario. Curioso: no me pidieron ningún número de cuenta.

    Mi dieron un nombre de un supuesto agente con su direccion de correo electrónico, teléfono y fax de Bruselas, Bélgica.

    Mencionan algunas empresas patrocinadoras como el grupo Intel, Toshiba computadoras, Dell y Microsoft, entre otras.

    Puse el numero que me dieron en el buscador de google y me salieron únicamente 3 paginas con la información. Las revisé y sale una serie de números con los mismos que me mandaron a mi correo. A mi me mandaron uno extra que según dicen es con el que voy a recoger mi premio.

    Por favor oriéntenme. ¿Qué hago?

  6. inza Says:

    Puedes denunciarlo a la Policía o a la Guardia Civil (depende de donde vivas será mejor una opción u otra).

    Puedes realizar la denuncia por teléfono o por internet, aunque tendrás que ratificarla acercándote a una comisaría a firmar (pronto se podrá firmar electrónicamente con el DNI electrónico).

    El sitio web de la Policía para las denuncias es: https://www.policia.es/denuncias/

    En el caso de la Guardia Civil, puedes cumplimentar este cuetionario

    https://www.gdt.guardiacivil.es/media/formatodenunciav1.rtf

    y acercarte con el al cuartel de la Guardia Civil a completar la denuncia.

  7. Paula B. Says:

    Ahora recibí un mail de mi supuesto agente solicitando en forma urgente mis teléfonos y enviando unos certificados de ganador. Hay alguna forma de denunciarlos por ilegales???

  8. Paula B. Says:

    Este es el que me llegó a mi, uno más de tantos.

    CONGRATULATIONS!

    Your fund is now deposited with Our paying Bank Amalgamated Bank of
    South Africa (ABSA). insured in your name. Due to the mix up of some
    numbers and names, we ask that you keep this award strictly from
    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 participants of this program.

    We hope with a part of your prize, you will participate in our next
    high stakes of US$1.3 billion International Lottery.

    To begin your claim, please contact your claim officer immediately:

    John Whita ( Prize Claim Verification Officer)
    70 Marshall Street Johannesburg.
    TEL: +27 72 1944104
    EMAIL:johnwhita2@coolkiwi.com
    with your ID and telephone numbers for due processing and remittance
    of your prize money to you.

    Remember, you must contact your claim agent not later than 10th of
    April. 2007. After this date, all funds will be returned as unclaimed.
    NOTE: In order to avoid unnecessary delays and complications, please
    remember to quote your reference and batch numbers provided below in
    every one of your correspondences with your claims agent. REFERENCE
    NUMBER: FLS-ZR39-825P-4 BATCH NUMBER: 74-263-BBN

    Congratulations once again from all our staff and thank you for being
    part of our promotions program.
    Sincerely,
    THE PROMOTIONS MANAGER,
    NATIONAL LOTTERY SOUTH AFRICA.
    16TH FLOOR SABC RADIO PARK BUILDING
    HENLEY ROAD AUKLAND PARK, JOHANNESBURG,
    SOUTH AFRICA.

    N.B. Any breach of confidentiality on the part of the winners will
    result to disqualification. Please do not reply to this mail. Contact
    your claims agent.

  9. inza Says:

    Es más falso que un billete de papel higiénico.

  10. Abraham Canido Cardozo Says:

    hola me llego un mensaje similar y no se si es verdad pero parece sospechoso todavia no e pagado nada miren el mensaje es este.

    euromillion_belgium55@yahoo.de

    BELGIUM EURO MILLION LOTTERY RESULT

    Dear WinnerYour email were selected as winner.You have won the sum of $1,000,000.00 in cash credited to file Please contact our European Agent:Mr Rudd Van Bochem euromillion_belgium55@yahoo.deSincerly,Mrs Adline Haack, Secetary(Online Co-Ordinator)

    alguien me podria decir si es cierto o no??

  11. sharon silva Says:

    Señores tengo el deber de pùblicar una carta similar que me eviaròn a mi correo estos estafaores de lotterìa y no solamnte so sino en trs oportunidds tmbièn me enviaron mails para ofrecm ua propuesta de transacciòn de dinero a mi cuenta bancaria cuando al final ellos piden que se les deposite una uma de dinero anticipadamente pra que dicho tràmite sea efectuado les sugiro no creer en este tipo de emails yo antes de todo siempre averiguo las dircciones introuciendo los datos que envìan estos señores aca les presento un modelo modelo de este tipo de mensajes:

    Head QuartersThe National Lottery
    P O Box 1010
    Liverpool, L70 1NL
    UNITED KINGDOM
    (Customer Services)
    Ref: UK/9420X2/68
    Batch: 074/05/ZY369

    WINNING NOTIFICATION:

    We happily announce to you the draw (#460) of the THUNDERBALL WINNING under the UK/SA NATIONAL LOTTERY,online Sweepstakes International program held on 7th of Feb 2007 . Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers

    which subsequently won you the lottery of the Jackpot Prize.You have therefore been approved to claim a total sum of £820.000.00 .( Eight Hundred & Twenty Thousand, Pounds) in cash credited to file KTU/9023118308/03.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over100,000 unions, associations, and corporate bodies that are listed on line. This promotion takes place weekly.

    Please note that your lucky winning number falls within our South african
    booklet representative office in South Africa as indicated in your play coupon. In view of this, your £820.000.00 would be released to you by any of our payment offices in South Africa.

    Our South African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. To file for your claim, please contact our fudiciary agent:

    CONGRATULATIONS!!!!!!
    CALL NOW TO CLAIM YOUR WINNING PRIZE
    CALL 24HRS, 7 DAYS A WEEK, INCLUDING SUNDAYS & HOLIDAYS

    NAME: MR VINCENT ZUMA.
    2th Floor life centre 45 commissioner street,
    corner west street Johannesburg 2001
    Email: vincent_zuma2007@yahoo.com
    Tell:+27 732 036 062

    Provide him with the information below:

    1.Name:
    2.Address:
    3.Marital Status:
    4.Occupation:
    5.Age:
    6.Sex:
    7.Nationality:
    8.Country Of Residence:
    9.Telephone Number:
    10.Fax Number:
    11.Email Address:
    12.Draw Number above:460
    13.Reference number:
    14.Batch number:

    That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you.

    You are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

    Goodluck from me and members of staff of the UK/SA NATIONAL LOTTERY.

    Yours faithfully,

    Mr Albert Clinton
    Online coordinator for UK/SA NATIONAL LOTTERY Sweepstakes International Program

  12. eduardo flores Says:

    aqui tienen otro correo mas de fraude
    LOTTERY AWARD PROMOTIONAL PROGRAMME
    Ref. File No.: KPC/9030108308/04
    Batch: 15/76/EF36
    Serial No: SALP97585

    From The Desk of Mrs. Dagmar Rodriguez
    (An Independent Draw Auditors & Management Co-ordinators)
    Euro/Afro/ Asia/America International Lottery
    Promotional Programme Award.
    # Lotteries Headquarters: 31, Brixon Court,
    Carlton East Gate,
    Johannesburg,
    Republic of South Africa.
    SUB “LOTTERY WINNING NOTIFICATION”

    Attn: Dear Winner,

    Congratulations!!! We wish to use this medium to officially notify you on the final notification that your email address was selected among the 100 Star/Lucky Winners Worldwide for the South African National Lotteries Promotional Programme based on the South African 2010 World Cup hosting as announced on Saturday, 15 May, 2004 by FIFA in Zurich, Switzerland to be played in South Africa in 2010. You’re Email address attached to the Ticket Number: (B9665 75608567 775) with! BATCH NUMBER: 15/76/EF36 and SERIAL NUMBER (SALP97585) drew the winning: (04/13/21/27/36/38-45) in this Month’s Lottery Result, which subsequently bestow on you the Lottery Award Winner in the 2nd Category of this Lottery Programme. All participants were selected randomly from the Worldwide Business and Trade Journals, Web-Site & Email addresses through Computer Super Draw System and extracted from over 1.000.000 (One Million) individual Emails, Companies and Corporate Organizations Names and Addresses as listed from their various Country’s Trade and Investment Journals in their Web-site from Africa, Middle East, Asia, Europe, New Zealand and Australia, North – South and Central America to promote this Lottery Programme Award by the Independent Lottery Draw Auditors.

    You’re Name and Ref. File Number has therefore been approved to claim a Total Sum of US$2.000.000.00 (Two Million United States Dollars) in cash credited to REF. FILE NO# (KPC/9030108308/04). This is from the Total Cash Prize of US$200.000.000.00 (Two Hundred Million United States Dollars) Jackpot to be shared among the first 100 (One Hundred) LUCKY WINNERS in the 2nd Category Worldwide this year 2006 in this Lottery Programme. Please note that your Lucky Winning Numbers falls within our Lottery Booklet Representative office here in Johannesburg, South Africa as indicated in the Play Coupon of the National Lottery Board Commission Award in Johannesburg, South African Regional Office of this Lottery Board. In view of this, your US$2.000.000.00 (Two Million United States Dollars) would be released to you by our Accredited Representative “Lottery Consultant Claim Agent ” immediately he commences the processes to facilitate the release and transfer of your funds as soon as you contact him as allocated and insured under your Ref. File Numbers, approved and signed as the beneficiary to this fund in your name. Also your claim award included with Free Flight Ticket and Seven (7) Days Hotel Reservation in one of the Five Star Hotels during the World Cup Festive in 2010.

    This Lottery Programme took place to promote the South African 2010 World Cup hosting as announced by FIFA in Zurich Switzerland to be played in South Africa in 2010. For Security reasons, you are advised to keep your winning information CONFIDENTIAL till your claims are processed and your money remitted to you for being one of our Lucky Winners of this Lottery prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements. (Please be warned). To file for your claim, please contact one of our Accredited/Authorized Representatives Lottery Consultant Claim Agent immediately.

    His contact information is as follows:

    Name: Duncan Sithole
    Director for Foreign Exchange Transfer Dept.
    Telephone: 00-27-782-865-151
    E-mail: fudiciaryconsultants@myway.com or fudiciaryconsultants@hotmail.com

    Please be informed that the entire winning prize must be claimed on or before 30 days of this notification. To avoid unnecessary delays and complications. Kindly quote your Reference/Batch Numbers in any correspondences with our designated Consultant Claim Agent. Thanks for being part of this International Lottery Promotional Programme and for your participation in this Lottery Programme. “Age Restriction of under 18 yrs applied”.

    Thanks for your anticipated co-operation. Approved, Dispatched and Signed:
    Yours Faithfully,

    Mrs. Dagmar Rodriguez
    (Zonal Co-ordinator Sec.)
    on Behalf of Mr. Rudolf Phillip Markhams.
    (Zonal Co-oridinator)

    Congratulations from the Staffs & Members of the
    National Lotteries Board Commission

    Mrs. Dagmar Rodriguez Dr. Woodroffe Adams Mr. Rudolf P. Markhams
    (Zonal Co-ordinator Sec.) (Board Member) (Zonal Co-ordinator)

    Copyright © 1994-2006 The National Lottery Inc.
    All rights reserved. Terms of Service – Guideline

    100860 8556 2548 9576ZA

  13. claudia Says:

    Me llego el dia 17 de enero del 2007 el siguiente email. Donde deberia denunciar y que hacer para que no me lleguen estos correos.
    From: MR FRANKLY BULOYI AND MRS PATRICIA NKOMO
    Euro-Afro-American-Sweepstake Lottery
    Headquarters: 1a, Bexon Court Carlton
    Nottingham shire Nottingham NG4 1SQ Essex
    United Kingdom
    Customer Service: 580 NCA 85914
    Ref: EAASL/941OYI/04
    Batch: 12/25/DC34

    CONGRATULATIONS WINNING NOTIFICATION

    My Dear

    We happily announce to you the draw of the Euro-Afro-American Sweepstake
    Lottery International programs held on the DCECBER . in Essex United
    Kingdom. Your e-mail address attached to ticket number: B9564 75604545
    188 with! Serial number 97560 drew the winning: 06/13/17/23/32/43, which
    subsequently won you the lottery in the 2nd category. You have therefore
    been approved to claim a total sum of US$820,000.00 (Eighty Hundred and
    Twenty Thousand United States Dollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $1100,000,00 Million
    dollars, shared amongst the first One Hundred and thirty (130) lucky winners
    in this category world-wide.

    Please note that your lucky winning number falls within our Afro booklet
    representative office in Africa as indicated in your play coupon. In view of
    this, your US$820,000.00 (Eight Hundred and Twenty Thousand United States
    Dollars)would be released to you by Absa Bank South Africa.

    Our African agent will immediately commence the process to facilitate the
    release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and
    extracted from over 10,000,00 companies. This promotion takes place annually.

    For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

    This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow: –

    Name: MR RICHARD BULOYI
    Legal Attorneys No 25 Tower bulding carton bellon
    president town Johannesburg S.A

    Tel Line: + 0027 728 187 311
    E mail richardbuloyi001@yahoo.co.uk

    Please be informed that all winning must be claimed on or before 31th of JANUARY 2006. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents or us. Congratulations once more from all members and staffs of this program that has successfully won this competition. Thank you for being part of our promotional lottery program. As soon as you are in contact with our agent,please keep us informed.

    Sincerely,

    Mr. FRANKLY :AND MRS PATRICIA NKOMO
    United Kingdom Zonal Co-coordinator.
    Mr. Alexandra Davis
    United Kingdom zonal Secretary General.

  14. carina Says:

    Esto Es una Estafa?y como hago para que metan presa esta gente???Existe un organismo Internacional encargado de esto??

    De: viona [viona@viona2.orangehome.co.uk]
    Para: undisclosed-recipients: Guardar Contacto
    Asunto: Award!!!
    Fecha: 06/01/2007 12:13:05
    The Netherlands
    REF: LE/772869/4311
    BATCH: LE/4488/07
    Dear Sir/Madam
    We are pleased to inform you of the result of the International Electronic Lotreij Draw Program held on the 2nd of January,2007 in which your e-mail address was attached to this file number 480-294-6011 with serial number 82440, which won a lump sum pay out of (800,000.00) Eight Hundred Thousand Euros.
    All participants were selected through an electronic computer balloting system drawn from over Forty Thousand company’s and Twenty Million individual email addresses and names from all over the world.This lottery was promoted and sponsored by Association of
    software producers.
    To file for your claim, Please contact the authorized officer in charge.
    Mr Thomas Hans
    Tel No: +31 615 107 052
    Email: thomashans39@aim.com
    You are adviced to provide the following informations:
    1. Name in full
    2. Address
    3. Nationality
    4. Age
    5. Occupation
    6. Phone/Fax
    Congratulations, and thank you for being part of our promotional program.
    Note: Anybody under the age of (18)Eighteen is automatically disqualified.
    Yours Sincerely,
    Mrs Viona Cobus
    Co-ordinator.

  15. inza Says:

    Lo primero que hay que hacer es presentar una denuncia en la comisaría de policía o en el cuartel de la guardia civil en función de tu lugar de residencia. Ambos organismos disponen de unidades especializadas en delitos informáticos y permiten la iniciación de la denuncia por teléfono y por internet, aunque hay que ratificar depués la denuncia personalmente.

    De todas formas, debes tener en cuenta que las apuestas en juegos sin licencia en España no son legales (tampoco la publicidad de estos juegos). Esto puede ser una información interesante en tu denuncia.

  16. miapuesta.com me ha engañado y robado. Says:

    Soy español y he jugado mas de 1.500.000 de euros en miapuesta.com, realizaba ingresos y apostaba dinero, obteniendo ganancias por las mismas por valor de 40000 Euros. Ahora me dicen fue una incidencia tecnica y que esta pendiente de revision. Me cierran la cuenta, sin previo aviso. Y no se que hacer. Me han robado, en mi cuenta tenia cerca de 40.000 euros y mas de 2500 Euros pendientes de recibir de anteriores cobros efectuados. Me han engañado y utilizado. Tengo documentos que asi lo acreditan. Ruego a donde acudir y que puedo conseguir? Gracias

  17. inza Says:

    yes.
    Es un mensaje fraudulento de premio de loteria.
    You must first buy a lottery ticket (that seldom gets a prize) to win. Nobody gives a prize to people just for having an e-mail address.

  18. geeta Says:

    is this a fake lottery

  19. JORGE ALARCON Says:

    OTRA JOYITA DE ESTE DIFUNDIDO SISTEMA DE ESTAFAS ES LA QUE UNA BANDA DE PICAROS VIENE HACIENDO CON DIVERSAS IDENTIDADES COMERCIALES DE LOTERIAS “MAGICAS” DE EUROPA, AUSTRALIA Y AFRICA PARA SU ATENCION CUIDENSE DE ESTE TIPO DE MENSAJES.
    FROM THE DESK OF PROMOTIONAL CO-ORDINATOR

    ===============================
    From: Mrs. Lynda Williams
    Euro Afro American E-Sweepstake Internet Promotion Award
    Headquarters: 1a, Bexon Court Carlton
    Nottingham shire Nottingham NG4 1SQ Essex
    United Kingdom Customer Service: 580 NCA 85914
    Ref: EAASL/941OYI/05
    Batch: 12/27/Du34

    Dear Winner,

    CONGRATULATIONS – YOU’RE A GUARANTEED WINNER OF US$830.000.OO

    ================================================
    We happily announce to you the draw of the Euro Afro American Internet Sweepstake Promotional Lottery International held in the month of April 2006 in Essex – United Kingdom. Your e-mail address has been attached to ticket number: B956475604545 188 with Serial number 97560 drew the winning: 01/03/22/32/38/44/, which you subsequently won the lottery in the 2nd category.

    You have therefore been approved to claim a total sum of US$830,000.00 (Eight Hundred and Thirty Thousand US Dollars – ONLY) credited to file KPC/9080118308/02. Please note that your lucky winning number falls within our Afro booklet representative office in South Africa as indicated in your coupon. In view of this, your US$830,000.00 (Eight Hundred and Thirty Thousand US Dollars – ONLY) would be released to you by any of our offshore payment banks via you preferred mode of payment.

    Your accredited zonal agent will immediately commence processing the release of your prize as soon as you contact him/her. All partispants e-mail addresses were selected “randomly” from World Wide Web site (Macrosoft Powered) through computer E-computer ballot system and extracted from over 120,000,000,00 companies, Governement agencies, charity homes, co -operate bodies and individuals email addresses.

    This promotion takes place annually and for security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you. This is part of our precautionary measures to avoid double claiming and unwarranted abuse of this program by the unscrupulous persons.

    Be informed that this promotion aimed at internet globalization before the year 2010, thereby empowering internet literacy against monopoly .

    To file for your claim, contact your allocated zonal agency in South Africa immediately you read this message via telephone or fax or email address below:-
    ============================================
    NAME : Dr. David Alex – Accredited Agency – RSA
    Office Address: #2 Tudor Avenue – Loft Estate – Sunning Hill Johannesburg
    2191 – South Africa.
    24hrs Hotline number: +27 732 036 062
    EMAIL:davidalex_011@yahoo.ca
    =============================================
    To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with your accredited agent.

    CONGRATULATIONS ONCE AGAIN.

    Your Sincerely,

    Mrs. Lynda Williams.

    United Kingdom Online – Statutory Co-ordinator:

    Sir. Steve Ballmer:

    CEO. Euro Afro American sweepstake Corporation

    Congratulations from the Staffs & Members of the Euro Afro American Sweepstake Conglomerate of the International Lottery Board Commission

    Abraham, Vicki Savery, Aldwin

    Mrs. Lynda Williams Dr. David W. Alexandra Sir. Steve Ballmer
    (UK Statutory Online
    Co-ordinator Sec.) (Zonal Co-ordinator RSA) (CEO EAA Corp.)

    All rights reserved. Terms of Service – Guidelines

    100860 8556 2548 9576ZA

  20. Maritza Villafana Says:

    FUI VICTIMA DE UN FRAUDE A TRAVES DEL CORREO POSTAL .

    Recibí una notificación de haber ganado la Lotería de la siguiente agencia:

    IRISH RANDOM LOTTO\IRISH RANDOM INTERNATIONAL “CERTIFICATE OF AWARD” POR LA CANTIDAD DE $85,500.00

    ME ENVIARON UN CHEQUE DE $2,996.80 que deposité en mi cuenta de cheques.

    Ellos decian en su carta que tenia que llamar para aprobar el restante del premio; la llamada era nada menos que Irlanda #011-353-862276059, supuestamente a

    15 Brunswick ST.Suite 302
    Belfast,
    Ireland
    a la joven Brenda Rogers,Getaway Financiers.

    Yo caí en su juego, de lo cual estoy totalmente arrepentida.

    Luego les envié la cantidad de $920.00 via MoneyGram a la persona que ellos me habían indicado.

    Luego les devolvi la llamada para que supieran que ya lo habia enviado, y me comunicaron que dentro de tres dias recibiria todo el dinero via correo.

    Todavia lo estoy esperando. Que tonta fuí, de verdad.

    El banco me escribió para decirme que el cheque era nulo o sea que las firmas no eran las autorizadas y que les debia la cantidad de $2,996.80.

    Sé el error cometido pero me gustaria saber de ellos nuevamente para que se me explique el porque de su necesidad de coger a una persona pobre e ilusionarle con esto.

    Gracias por atenderme.


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