31, 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
International Lottery Commission/loteria Primitiva/agent's Name:Danny Gomez/PresidentCatalin Alvarez
Categories: Offshore Gaming
32, Report:
#416802
Posted Date:
Jan 27 2009
Euromilliones Loteria Internacional Euro Million International Lottery Winner Madrid Other
My husband received a letter stating he was the winner of 915,810.00 euros in the Euro Million International Lottery Sweepstakes. He was supposed to ring Dr Ramos Sanches to claim and fax his personal bank details to him. Apparently 10% of the winnings belong to Pasific Seguros & Fi...
Entity
Euromilliones Loteria Internacional
Categories: Miscellaneous Companies
33, 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
Loteria Primitiva
Categories: Cross-Border Scams
34, 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
International Lotto Commission - Elgordo Loteria Primitiva
Categories: Cross-Border Scams
35, Report:
#413552
Posted Date:
Jan 18 2009
La Primitiva Intl Loteria Quincy Seguros S.A Must be present in Madrid 5% to Claim agent Madrid Spain
I received a letter stating I won $815,950.00. Asking that I contact my agent Mrs Isabel Johnson for processing and release. Also stated that I must be present at their office in Madris, Spain before the deadline of 30 FEB 2009. Of course their is no such date. After that date t...
Entity
La Primitiva Intl, Loteria - Quincy Seguros S.A
Categories: Lottery
36, Report:
#412313
Posted Date:
Jan 15 2009
Santa Lucia Security Company S.L Loteria La Primitiva lottery scam, authentic letter but dont be fooled Madrid Internet
i recieved a letter through the post, from Spain which had a real euro stamp and authentic water marks. when i opened it, it stated that i was one of the winners in the 3rd catergory of the yearly spanish government lottery bonanza, a company called santa lucia security company s.l ...
Entity
Santa Lucia Security Company S.L
Categories: City Governments
37, 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
Loteria Primitiva
Categories: Sales People
38, 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
INTERNATIONAL LOTTERY COMMISSION Loteria Primitiva
Categories: Door to Door Sales
39, 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
Winterthur Seguros Compania S.A.
Categories: ORGANIZED CRIME
40, 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
Loteria Primitiva
Categories: Door to Door Sales