101, Report:
#282047
Posted Date:
Oct 31 2007
Loteria Primativa Lottery Scam - DO NOT CASH A CHECK YOU DO NOT DESERVE - DO NOT SEND ANYONE MONEY - DO NOT GIVE OUT YOUR PERSONAL INFORMATION EVER! Madrid Spain, United Kingodm
Supporting previous reports on this scam I am based in the UK and have just received a letter with the same number 08905 as others have reported
Alistair mcpherson
SolihullUnited Kingdom
Entity
Loteria Primativa
Categories: Lottery
102, Report:
#281089
Posted Date:
Oct 26 2007
La Primitiva INTL Loteria Postal Scam offering large lottery win MADRID Spain
I have just received a letter dated 23rd October 2007 posted in Madrid Spain stating that I have won 815,950 Euros in the La Primitiva lottery in Spain. It tells me:
Your fund is now deposited in the bank insured in your name. Due to a mix up of some numbers and namew we ask that...
Entity
La Primitiva INTL Loteria
Categories: Door to Door Sales
103, Report:
#281001
Posted Date:
Oct 26 2007
Euromillones Lottery Primitiva S.A. - L:a Primitiva Europea Award Notice of winning 815,510 Euros -Total Farse! Madrid Spain
Received a letter personally addressed (first name included). The envelope had a spanish stamp and franked Correos Espana. The letter was very amature, it stated a lottery draw number, date, and ticket number, as I buy Euro Lottery tickets it had me interested enough to read-on. ...
Entity
Euromillones Lottery Primitiva S.A. - L:a Primitiva Europea
Categories: Lottery
104, Report:
#280858
Posted Date:
Oct 25 2007
Espana Euromillones Loteria/Intrnational Promotion Program Trial to get my money off me : but I'm russian, and f... them all! Cork, Ireland Madrid Spain Internet
I (Cork, Ireland) received a letter from Malaga. My address was typed onto the envelope surname then forename; with notification I've won 615810.00, as a shared prize of 12 mill, heh, my fantasy just flow away, just for a moment, It looked so ligit, but it sounded too good to be tru...
Entity
Espana Euromillones Loteria/Intrnational Promotion Program
Categories: Lottery
105, Report:
#280201
Posted Date:
Oct 22 2007
Euromillones Loteria International - Andalucia Security Company S.a i was sent a letter from the vice president on international promotions/prize award dept saying i had won 615,810.00 euros Madrid Spain spain
i was send a ltetter from luis miguelo vice president claiming i had won a lot of euros in a sweepstake, the letter looks like its made on the computer and attatched was a form asking for bank details etc it even says the companys registered, with phone number &fax numbers, i was ve...
Entity
Euromillones Loteria International
Categories: Corrupt Companies
106, 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
Loteria Primitiva, Pinnacle Trust Security Company S.A
Categories: Lottery
107, Report:
#279203
Posted Date:
Oct 17 2007
Euromillones Lottery Scam - Request for details Keighley United Kingdom
I too received a lottery letter telling me that I had won 615,610 Euros. I was over the mood. I read the letter several times as I had been on the actual website before along time ago and I thought when I had registered that I had been given a free ticket in to some draw.
So I s...
Entity
Euromillones Lottery Scam
Categories: Lottery
108, Report:
#278142
Posted Date:
Oct 10 2007
Euromilliones Lottery Primitiva S.A., Alliance Security Company S.A. You have won Eur 985,950.00!!! Madrid Spain Nationwide
I received a letter today from this company, claiming that I have won Eur985,950.00 in a Euromillions lottery programme.
They included a claim form asking for all your details and that I need to call a Dr Luis William who is my claims agent. They claimed that the money is now with ...
Entity
Euromilliones Lottery Primitiva S.A.
Categories: Cash Services
109, Report:
#277536
Posted Date:
Oct 07 2007
Euro Millones Espana Intl ripoff = CONGRATULATIONS YOU ARE A WINNER - gave my name, address, occupation, tel. no's Madrid Spain, Nationwide
Dear Sir/Madam,
I received the following e-mail yesterday and perhaps stupidly believed it but now having had time to think about it, realise that this is most probably a scam. I returned my full name, address, occupation and telephone no's by e-mail. E-mail was:
EURO MILL...
Entity
Euro Millones Espana Intl
Categories: Internet Fraud
110, Report:
#277401
Posted Date:
Oct 06 2007
El-gordo De La Primitiva Lottery 419 scam---419 scam Madrid Spain
I received a mail notification, notifying me that i have won 415,810.00 euros in the EL-GORDO DE LA PRIMITIVA LOTTERY my ticket number is 5228. It went on further to say that I should contact Mr Jamieson Cosmo Operations Manager of Universal Clearing House SA on tel +34 6-394-22245,...
Entity
El-gordo De La Primitiva Lottery
Categories: Door to Door Sales