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10-05-2007, 03:44 PM
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Have Been Conned
I got a letter two weeks ago from Spain with the EL GORDO LOGO stating I h
ave won a certain amount after my name was selected from 25,000 names picked through a computer system from five countries in the world. A form was attached to this letter which I was to fill and send to a specified security firm in Spain who will process and remit this amount to my acount. I had already spent some money in this process before I came across what is called a lottery scam on the internet. I now know that I have been conned. What do I now do as they are still requesting for more money not knowing I have already known they are fraudsters. 
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10-07-2007, 08:45 AM
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Benvenuto
Hello efosa, I am sorry to hear that you have sent some money, sadly it is gone! please stop any contact with them, if you have sent your bank details please close that account! As a crime (fraud) has been committed you may want to report it to your local police but do not expect too much to happen!
Ciao, spiacente dire i vostri soldi è andato! se posso contribuire prego a metterselo in contatto con che usando il collegamento sotto grazie 
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10-10-2007, 06:04 PM
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Have Been Conned
Thanks for your reply to my letter. I have already closed my account but will like to know if they can use the photocopy of my National Identity Card sent to them in the process against me. Thanks as I await your urgent reply.
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10-10-2007, 08:05 PM
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Dear Efosa
Unfortunatelly they may use the copy of your ID to create a fake person and to continue fraud action with your name. I should suggest to contact with local authorities in your country and change ID also to sue unknown persons for the money they took from you.
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03-04-2008, 02:07 PM
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Last update of scam database gives the following resault for scammerslammer
Quote: Find IP Addresses for user scammerslammer Post IP Addresses 122.104.145.39 [Find More Users with this IP Address] And the resaults are Quote: 419 Database 122.104.145.39 Scammer Found ! (ID: 8416) IP Block 121.160.0.0 - 123.255.255.255 Country AUSTRALIA
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04-05-2008, 09:26 AM
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Arrested that scams
Six big con tricks - just say no - Guardian
__________________
Better safe than sorry To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.
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