1, Report:
#1075785
Posted Date:
Jun 24 2014
Loteria Primitiva rips us off Madrid Nationwide
I recieved a letter which said I had won 715,810 euros and had been picked at random from one million people. However I had not even submitted our name to any lottery draws. It also claimed that the money had already been deposited into my bank and insured in my name even though I h...
Entity
Categories: Banks
2, Report:
#382833
Posted Date:
Apr 12 2014
International Lottery Commission - Loteria Primitiva Alleged 'Award Notification' Madrid Spain
This scam is still operating as of October 2008. Letter dated 17 Oct 08 informs of the release of La Primitiva Lottery Promotions Program held on the 28th of March 2008. Due to the mix up of numbers and names, the results were later released on the 16th day of October 2008.
A...
Entity
Categories: Cross-Border Scams
3, Report:
#706417
Posted Date:
Mar 15 2011
EuroMillones-Loteria Primitiva,Madrid, Spain Int'l Promtions Programme Hiltop Security andFinance. Co. Don Antonio Perez One of the longest ruuning rips goin Madrid, Other
EuroMillones,Loteria Primitiva and Hiltop Security and Finance Company is Still scaming people out of a lot of money. I'm told I have won $985,950.00,because My agent purchased 47643 tickets on My behalf and others.. For secuity resons, I shouldnot tell anyon...
Entity
Categories: Cross-Border Scams
4, Report:
#421830
Posted Date:
Feb 09 2009
Don Pablo Gomez, Ellen Marqnez, Garcia Alvarez International Lotto Commission (loteria Primitiva) & Santalucia Seguros sent me out post saying i won 585, 810 00 in post to forward my id bank details passport number by fax immidietly Madrid spain
i recieved post from the vice president of the lottery award board saying i had won 58581000 i needed to fax another form which had spaces for me to fill out all my personnal info passport number bank details etc which was headed santalucia seguros promotion agents leasing commissio...
Entity
Categories: Attorney Generals
5, Report:
#417280
Posted Date:
Jan 28 2009
International Lottery Commission/loteria Primitiva/agent's Name:Danny Gomez/Vice President: TEMPTED TO REVEAL IDENTITY AND BANK DETAILS..TO IMPRESSIVELY OFFICIAL ANNOUNCEMENT OF WIN FROM MADRID.. Madrid Other
WARNING!!!AN OFFICIAL LOOKING LETTER WAS SENT TO ME ANNOUNCING i HAD WON 715,810.00 EUROS IN CASH .!! - FANTASTIC! JUST WHAT i NEEDED TO CLEAR ALL DEBTS AND MORE !! REFERENCES/ NUMBERS/ DATES WERE INCLUDED IN LETTER / STAMPS /NAMES OF OFFICIALS/ BANK CERTIFICATION/ WERE ALSO GIVEN ...
Entity
Categories: Offshore Gaming
6, Report:
#416760
Posted Date:
Jan 27 2009
Loteria Primitiva Lottery Winner Letter Madrid Spain
On January 27, 2009, I was overjoyed to receive a letter from the desk of the Vice President of the Loteria Primitiva. I can really use the 710,415 euros I just won. I was so surprised because I did not even buy a lottery ticket. Imagine, a lottery organization that does not sell ...
Entity
Categories: Cross-Border Scams
7, Report:
#416529
Posted Date:
Jan 27 2009
International Lotto Commission - Elgordo Loteria Primitiva Madrid Spain Plaza De Colon-e-28830international Lotto Commission - Elgordo Loteria Primitiva scam alert lump sum payout told to contact claim agent manuel tomas Madrid spain
re award claim final notification wanting to know how i won something i did not enter why you need account info just mail check! ps would never send you 5% this is one tired scam man you need to go to jail! hope you win that prize soon!
Cecil
garden city, KansasU.S.A.
Entity
Categories: Cross-Border Scams
8, Report:
#403615
Posted Date:
Dec 21 2008
Loteria Primitiva lottery scam Madrid Spain
Alone with countless other people i received letter from the above indicating that i have won a considerable amount of money. i just want to warn people not to be taken in my these nasty individuals. Also i hope they have no luck for trying to fraud good decent people. To all tho...
Entity
Categories: Sales People
9, Report:
#400931
Posted Date:
Dec 13 2008
INTERNATIONAL LOTTERY COMMISSION Loteria Primitiva LOTERIA PRIMITIVA AWARD NOTIFICATION SCAM MADRID Other
On Saturday 13th Novemer 2008 I received a letter stating:- This is to inform you of the LOTERIA PRIMITIVA INTERNATIONAL PROMOTION held on the 7th November 2008.
Due to the mix up of numbers and names, the results were later released on the 4th December 2008, Your name was entered...
Entity
Categories: Door to Door Sales
10, Report:
#398487
Posted Date:
Dec 06 2008
Winterthur Seguros Compania S.A. Promising Lotto win Madrid Spain
I received a letter from Spain from a company called Winterthur Seguros Compania S.A. telling me I won through the Loteria Primitiva adressed in Plaza Romano No 19, Planta 5 in 28011 Madrid, Espana, Tel: 00-34-645-329-891 the amount of 615,555.00 .
The letter, dated on 28 of No...
Entity
Categories: ORGANIZED CRIME
11, Report:
#396913
Posted Date:
Dec 02 2008
Loteria Primitiva This company contacted me to say I had won a large amount of money Madrid Spain
I have never been to Spain or ever registered to be part of a lottery so when I recieved a letter this morning from Loteria Primitiva saying that I had, like many others, won money to the amout of 815,810 euros, alarm bells immediately rang loudly in my head. I was quite intrigued t...
Entity
Categories: Door to Door Sales
12, Report:
#363122
Posted Date:
Aug 15 2008
Loteria Primitiva And Estrella Seguridad S.a. loteria primitiva persistant mail scamers Tweemont Strrat 85,brussels-belgium
After reading other reports this mob seem to have the use of the international mail system down to a fine art.
I have been in the solomon islands for 7 months not only can they find my mailing address which has only been used localy sine i arrived , but they can actually get their...
Entity
Categories: Door to Door Sales
13, Report:
#359396
Posted Date:
Aug 05 2008
Loteria Primitiva Trying to deceive me into giving my banking details Madrid Spain
Having heard of these type of frauds I was immediately on my guard. The paper used is of inferior quality. The images are obviously copied and inserted into the letter head. The postal stamp says Malaga, yet the letter head is Madrid, plus they used a stamp rather than a frank. Why...
Entity
Categories: Miscellaneous Companies
14, Report:
#348829
Posted Date:
Jul 08 2008
Loteria Primitiva Lottery Scam Madrid Other
What do they think we Irish are. They sent me a letter stating that i had won 715,810 euros in a lottery. They give you 3 ways to claim it. BANK A/C number Certified cheque and in cash in person. Sounds reasonable but whats the betting that if you want it by cheque that is the last ...
Entity
Categories: Lottery
15, Report:
#345111
Posted Date:
Jun 27 2008
Loteria Primitiva - Divine Seguros S.A. Bank Details request rip off Madrid Spain
I received a letter Informing me I had won E815,510.00 in The Hispanic Lottery International Promotions Program. I had never heard of this or the agent who purchased a ticket in my name Don Crespo Martines foreign operations manager of Divine Securos. Requested I telephone him on 00...
Entity
Categories: Cross-Border Scams
16, Report:
#339971
Posted Date:
Jun 13 2008
International Lottery Commission Loteria Primitiva Letter advising of 'AWARD NOTIFICATION' Madrid, Spain Nationwide
I received a letter from this company to advise that there had been a mix up with names and numbers and the results were later released on 6th June and my name was included in the winners. Apparently, my name was entered as an alternative number, a group of numbers followed. I had b...
Entity
Categories: Door to Door Sales
17, Report:
#333939
Posted Date:
May 21 2008
Loteria La Primitiva International Loteria Primitiva, Is it a Rip off ? Madrid Spain
I have received a notification from Loteria Primitiva, telling me that I have won Euro915,810 in a draw in which I did not enter. My prize has been deposited with Santalucia Seguros, pending my collection. On receipt of my prize, I am to pay Santalucia Seguros 10% as commission.
...
Entity
Categories: Lottery
18, Report:
#324181
Posted Date:
Apr 07 2008
Ocaso Security Company S.A. Sent letter suggesting large win on Loteria Primitiva and to contact Mr Luis Gaby to process bank details - this is a ripoff Madrid Spain
I received a letter from the above company today the 7th April suggesting that I rang Mr Gaby their Foreign Service Manager to process the prize money
(918,810 euros) that I had allegedly won to a designated account of my choice. My wife checked the Internet for details of this com...
Entity
Categories: Corrupt Companies
19, Report:
#323017
Posted Date:
Apr 02 2008
International Lottery Commission /Loteria Primitiva Bonus! Bonus! Bonus! BOGUS! BOGUS! BOGUS! Madrid Nationwide
Oh my God. It must be the luck of the Irish. Just think what i could do with 715,810. Pay the morgage, take an amazing holiday, have a major shopping spree. But its not to be.
Once again, these fraudsters think that they have fooled another gullible Irish person. I received my wi...
Entity
Categories: Door to Door Sales
20, Report:
#322784
Posted Date:
Apr 01 2008
Loteria Primitiva International Lottery Commission Award Notification Madrid Other
Ola, a nice letter from Malaga telling me I have won the lottery (Loteria Primitiva) in the 3rd category ( and me without even entering), quick let me be primitive and give this nice person all my bank details so that he can transfer 815,810.00 Euros before it is given to Ministerio...
Entity
Categories: Lottery
21, Report:
#317301
Posted Date:
Mar 12 2008
Loteria Primitiva/ La Oriental De Seguros Lottery Madrid Spain
For what I was reading,it is exacly the same in other cases.
I get a letter saying I was a winner in lottery for 815.510 Euros,but to get this money I have to pay 10% before to a private name.
Everything is from Madrid,but the post is from Malaga on 08.03.2008.
I was callin...
Entity
Categories: Corrupt Companies
22, Report:
#308719
Posted Date:
Feb 13 2008
INTERNATIONAL LOTTERY COMMISSION LOTERIA PRIMITIVA MIKE GOMEZ COMPANY WRONGLY MISLEADS COMPANY PREYS INNOCENT RIP OFF MERCHANTS OBTAINING PRIVATE DETAILS UNDER FALSE PRETENCES MADRID Spain
I Received a letter from the International Lottery Commission dated 02/02/08 indicating to me that I had won 785,510.00 euros from their lottery.Having lived in Spain for sometime in 2007 I took this letter at face value.
I believed I had REAL MONEY to spend!
I filled in the r...
Entity
Categories: Corrupt Companies
23, Report:
#296101
Posted Date:
Jan 01 2008
Loteria Primitiva International Lottery Scam Madrid Other
Yes, they are at it again! And this time in Ireland.
Got a letter via post with a Malaga postmark telling me I had won a share in a 15.7m lotto. Easy peasy to collect; just send them all my personal details including bank account details.
I have to call a Mr. Luis Fernandez, the...
Entity
Categories: Lottery
24, Report:
#283857
Posted Date:
Nov 09 2007
Loteria Primitiva Won sweepstake 10m euro want bank details Madrid Spain
Letter from Loteria Primitiva says I have won lottery 10m euro but want my bank details to pay in amount. Daniel Carlos Foreign Operations Manager Pinacle Trust Security company. As I have not been to Spain for 20 years I doubt I could have bought a ticket! Total con do not be de...
Entity
Categories: Financial Services
25, Report:
#279215
Posted Date:
Oct 17 2007
Loteria Primitiva, Pinnacle Trust Security Company S.A Award Notificational Notice of Lottery Win MADRID Spain
Today my partner recieved a letter from the above advising that she'd won 615,810.00 euros. We pondered over the letter for a bit & couldnt help but be suspicious. The letter had various reference numbers & looked photocopied, but more suspect was where it requested sensitive person...
Entity
Categories: Lottery