21, Report:
#483153
Posted Date:
Aug 21 2009
Carlos Fernandez EUROMILLONES LOTERIA INTERNATIONAL, SPANISH SWEEPSTAKE LOTTERY INT. SENT QUESTIONAIR ABOUT BANK ACCOUNT, NEXT OF KIN, 5% OF WINNINGS OF $915,810.00, AND FAX INFORMAITON DEADLINE DATE OF SEPT. 04,2009 Fresno, California
Received letter through US Postal Service. The letter did not have a return address on it. The winnings was strange because I did not register with this company. There is something else that seem strange, and that was there are two different companies that is involved in claiming yo...
Entity
Categories: Investment Brokers, Lottery
22, Report:
#466604
Posted Date:
Jul 01 2009
La Primitiva INTL,LOTERIA My Mom supposingly won $4,200,000.00 in their LOTERIA Madrid Spain
My Mom ,whom is 76 years old and recently received a letter from this company/persons, had a stroke in August 2008. She was in Madrid Spain in May 2008 celebrating her 75th birthday. I am her power of attorney for both her health issues and her finacial issues.
She recevied a le...
Entity
Categories: Cross-Border Scams
23, Report:
#461931
Posted Date:
Jun 16 2009
EUROMILLONES LOTERIA INTERNATIONAL S.L. Allwell Brown,Agent Euro Union Security,Dr. Greg Edwards Director of Federal Reserve bank. Dr. Richard White European embassy. Madrid Spain
We reeceived a letter dated 13 May 1009. Re: Award Notification, Final Notice. We called the agent who advised us wee could either come to Spain to receive check or they can send it. I opted to have a certified check sent to me. That is when everything went haywire. $950 for c...
Entity
Categories: Federal Government
24, Report:
#459507
Posted Date:
Jun 08 2009
Euromillones Loeria International S.L. Awrd Notification, Final Notice Madrid Internet
This letter informed me that I had won $1,150,000.- on June 1, 2009. and was asked to call a Mr. John Peter, Foreign Operations Manager, Euro Union Security at 011-34-634-028-148 for processing and remittanace of my prize money.
Not to waste a long distance call, I checked with ...
Entity
Categories: Door to Door Sales
25, Report:
#453441
Posted Date:
May 20 2009
Laprimitiva Intlloteria sweepstake lottery reward Madrid Madrid Spain
i won 4 million 2 hundred thousand in the la primitiva sweepstake beginning of year lottery highstake international program held march 22 2009.mailed may 5 2009 i should phone ...
Entity
Categories: Cash Services
26, Report:
#450963
Posted Date:
May 12 2009
La Primitiva Intl,Loteria Lottery Madrid Spain
These Scammers sent me a letter telling me that i have won 4 million, Two hundred thousand dollars in their lottery, and that It must be claimed by May 29th or I would lose my winnings.
I recieved this letter on may 11th, 2009, How would you feel if some foreign entity sent you a ...
Entity
Categories: Liars
27, Report:
#442775
Posted Date:
Apr 11 2009
Carlos Fernandez Of Euromillones Loteria International, Sky Security Company S.I. disclosure of bank details via false pretences. playing upon people's emotional states, conning them into believing money has been won. Madrid Other
Today, I received a correspondence from the above company, informing me that I had won 915,810.00 euros.
I knew it was a scam, as I had been scammed a couple of years ago. That time, it nearly worked, as I had legitamately purchased tickets for the Spanish lottery, so was not on my...
Entity
Categories: Collection Agency's
28, Report:
#433877
Posted Date:
Mar 13 2009
La Primitiva INTL, LOTERIA ** SCAM ** Scum Madrid Spain
Hi Everybody here's another group of scum bags!
Thanks Peoples
Dazzler21
HorleyUnited Kingdom
Entity
Categories: Offshore Gambling
29, Report:
#429856
Posted Date:
Mar 03 2009
Mr. Patrick Hango, Processing Officer - Michelle Sorensen M winners of the EURO MILLONES LOTERIA E-mail program held on the 16th of February 2009 TELEFAX: +34-634-033-034Tel: 0034-634-03-30-34 Madrid SPAIN
Sir, I received an E-mail stating that I have won EURO MILLONES LOTERIA E-mail,my E-mail address was attached to TICKET No: D01- 098-94-65 with REF. No:A98-709-980 drew STAR No: A87-98-76-89-54 which consequently won in the 2ND CATEGORY and I won ?950.000.00 (Euro).The draw was carr...
Entity
Categories: Cross-Border Scams
30, Report:
#423671
Posted Date:
Feb 13 2009
Euromilliones Loteria International S.L Attempted Ripoff No such Lottery Very Believable Madrid Madrid
I have had several of these letteres now, the first couple of times the letter asked a fee to cover their agency costs. I knew I hadn't entered this lottery but of course curiosity took over and I let them ring me.
They have become cleverer now and the letters say that ther...
Entity
Categories: Door to Door Sales