31, Report:
#283704
Posted Date:
Nov 08 2007
Euromilliones Loteria - international Promotion Program - Winterthur Seguros Compania S.A. Lottery scam and asking for bank details so they can send you the money. Fraud! Madrid Spain
I have just received a letter dated 6 November 2007, from the Winterthur Seguros Compania S.A. telling me that I have won on the Espana Euromillones Loteria that was released on Friday 5th October 2007. It tells me that I have won a lump sum payment of 615.810.00 out of a total cash...
Entity
Espana Euromilliones Loteria - international Promotion Program - Winterthur Seguros Compania S.A.
Categories: Lottery
32, 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
33, 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
34, 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
35, 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
36, 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
37, Report:
#274299
Posted Date:
Sep 12 2007
Santa Lucia Seguros S.A. - Espana Euromillones Loteria Fake Euro Millions Award Letter Madrid Spain
I received a letter from Malaga. My address was typed onto the envelope surname then forename. When i opened the letter I thought i had won 615,810.00 Euros from Espana Eurmillones Loteria. I re-read the letter and realised there was something not quite right. The letter looked ...
Entity
Santa Lucia Seguros S.A.
Categories: Corrupt Companies
38, Report:
#268247
Posted Date:
Aug 17 2007
Euromillones Loteria recieved 785,790.00. form requires all bank details DO NOT send any details to this company ripoff Madrid Spain
No genuine company would ask for bank details if you have won a large amount of money. This euromillons loteria company have a premuim rate phone number to ring to start the process of the claim and then ask you to fax the completed information form including all bank details. ...
Entity
Euromillones
Categories: Lottery
39, Report:
#256464
Posted Date:
Jun 24 2007
Euromilliones Loteria Espanyol Don Bernard Molina Foreign Operation Director sent a letter to a young 16yr old girl telling her that she had one more then half a million dollars Madrid Espana Italy
Euromillones sent a letter to my 16yr old sister. In this letter it said that she won 546.92456.00 euro and that it was from a total cash prize of 8.768.770.00 euros shared amoung the ( seventeen international winners in this category).
Then it said that the fund was now deposited ...
Entity
Euromilliones Loteria Espanyol Don Bernard Molina Foreign Operation Director
Categories: Lottery
40, Report:
#254478
Posted Date:
Jun 14 2007
EuroMillones Lottery Primitiva S.a,Carlos Luisvice President,Grupo Bilbao Security Company S.l Award final notification International promotion Spain Madrid,Villa Rosa 22,Roma Italy,Hamburg,Paris,Brussells Other
My partner and her mother both received the same letter on the same day with the same winnings and security numbers .
Re: Award Final Notification.
This is to inform you on the release of the espana Euromillones/International Promotion Program held on Fri 11th May 2007. Due to a...
Entity
EuroMillones Lottery Primitiva S.a,Carlos Luis
Categories: Door to Door Sales