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Warning On Latest Lottery Scam

3 Oct 2007

South Tyneside lottery lovers are warned to steer clear of a Spanish scam that could costa fortune.

The Council's Trading Standards Service says there will be no European crock of gold for those who take part - just a huge telephone bill and the likelihood of identity fraud.

The scam came to light in South Tyneside when a resident contacted the Leader of the Council, Councillor Paul Waggott after receiving a letter claiming to be from Alfredo Alonso, Vice President of the Euro Sweepstake Lottery Co.

It claims the recipient has won $250,000 (approx £125,000) out of a total prize of $60 million shared among 31 international winners.

The letter goes on to say that to claim the money all the person has to do is call Foreign Operations Manager Jose Manfred in Spain. It adds that all winners are 'liable for the insurance coverage of their winnings.'

Councillor Waggott, said: "The prospect of winning a large sum of money can be very attractive but people should be wary of notifications from abroad and check things out thoroughly."

He added: "Like many scams, the letter promises you great riches, but in fact it's just geared up to get you to divulge your bank details to the fraudsters. Typically, to try to overcome any hesitation on the part of the recipient, the letter also applies pressure by stressing a deadline for replying.

"Always remember the old adage - if it sounds too good to be true, it almost certainly is. Don't get swept off your feet by this new version of an old scam."

South Tyneside Trading Standards add: "We strongly advise people never to give personal bank details to any unsolicited mailing or telephone call - especially when it claims a prize has been won for a competition you have never entered. Numerous complaints about the scam have been received by the Office of Fair Trading throughout the country with some people having lost considerable amounts of money,"

Similar scams have been identified operating under names such as International Lottery De La Primitiva, Euro Million International Promotion Programme, Spanish Sweepstake Lottery, Highstake International Program and El Mundo De La Primitiva.

Trading Standards officers in the UK work closely with the Office of Fair Trading which liases with officials in the country of origin to tackle the scam at source.

Anyone who has received a similar letter and would like to talk to Trading Standards can contact Consumer Direct on 08454 04 05 06. More information about such scams can be found at www.consumerdirect.gov.uk


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