31, Report:
#422794
Posted Date:
Feb 11 2009
Loteria Prinitiva scam Madrid Spain
on recieving a letter on the 11/02/09 from the lottery primitive saying i had won 715410000 euro's i decided to google the name where i happened across this web site .with your last reports on this scam back in 2008 it appears this firms scam is still alive and well in 2009. i must...
Entity
Categories: Offshore Gaming
32, 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
33, Report:
#418288
Posted Date:
Jan 30 2009
SPANISH INTERNATIONAL LOTTERY COMMPANY they send me a letter telling me I have won the EL Gordo Primitiva Lottery MADRID Spain
this letter tells me I have won 415,810.00 euros, acording to a computer ballot system drawn from 25.000 names.
I now it is a rip of, and the wining price money can be claimed and it is hold by a company universal clearing house s.a. in the letter they say 10% of the money belongs...
Entity
Categories: ORGANIZED CRIME
34, 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
35, Report:
#416832
Posted Date:
Jan 27 2009
Internationlottery Board - int'l Promtionals Programme - Golden Chanceinternationlottery Board - Dr. Martin Lopez My elderly mother received letter in mail that she had won lottery from spain But they want money first to send check The name Steven Garcia Came up as bank exec. to sent check, don't sound right! Madrid Spain
My elderly mother received letter in mail that she had won lottery from spain But they want money first to send check The name Steven Garcia Came up as bank exec. to sent check, don't sound right!
Sounds like a rip off There was not a drawing on the date givin as winner in Euromi...
Entity
Categories: Cross-Border Scams
36, 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
Categories: Miscellaneous Companies
37, 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
38, 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
39, 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
Categories: Lottery
40, 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
Categories: City Governments