31, 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
32, 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
33, 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
34, 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
35, Report:
#1033108
Posted Date:
Nov 25 2008
LaPrimitiva Intl, Loteria FRAUD COMMITTED ON FAKE LOTTERY WIN USING U.S.P.S. Madrid Spain Nationwide
Great news! I am the winner of Spain's La Primitiva, Intl, Lotreria. Well, it was exciting for a moment to think that I had just won their end of year sweepstakes for a staggering amount of Thirteen Million, Eight hundred and Fifteen Thousand-nine hundred dollars.
The letter arri...
Entity
LaPrimitiva Intl, Loteria
Categories: Offshore Gaming
36, Report:
#389579
Posted Date:
Nov 10 2008
Euromillones Loteria International lottery scams. BEWARE!! Madrid, Spain
like so many other people i have also received a letter saying i had won, 950,210 euros, and that i should call a MR. LUIS FERNANDEZ, foreign operations manager. but the saying IF IT SOUNDS TOO GOOD TO BE TRUE, IT PROBABLY IS came to mind. so decided to investigate this further. tur...
Entity
Euromillones Loteria International
Categories: Cross-Border Scams
37, Report:
#382639
Posted Date:
Oct 19 2008
Primivita Loteria Informing me of Lottery win Madrid Spain
Hi
Received letter on Friday Oct 17th advising that I have won 715410 in Spanish Lottery and requesting me to contact 'Quan Bogoz, Foreign Ops Manager, Bumilla Groupo Seguras Espana' Tel +34 685 246119 and fax no +34 911 817615.
10% 0f my winnings to go to the Bumilla group.
...
Entity
Primivita Loteria
Categories: Multi Level Marketing
38, Report:
#380508
Posted Date:
Oct 12 2008
Loteria Del Rosario Romero They told me I had won 815 810 eur and I had to collect from Royal Security SA Madrid Spain
Today 12th October 2008, I received a letter from Oscar G Aznar Loteria del rosario. I was told I had won 815 810 eur and had to collect before 23rd October.
They told me my funds were with a security company called Royal Security SA and that I had to contact my agent Dr Antonio...
Entity
Loteria Del Rosario Romero
Categories: Door to Door Sales
39, Report:
#379590
Posted Date:
Oct 09 2008
UK National Lottery - Microsoft Corp - Spain Loteria - Streetwise Courier Scam - Spain Loteria, I was Emailed stating Winning Notification where my email had been the lucky address pulled from a Computer Draw held in Spain 08 - I had won a Cash Award of 350,000 / 475,000. Another Email stated the draw was in conjunction with Microsoft Email Lottery Awards Sponsored by Bill Gates and Consortium of promotional software companies Intel Group, Dell, Toshiba, other International companies. Madrid & London Internet
I first received an email from Esther Vasquez regarding an Official Winning Notification - it appeared quite genuine as her address was microsoft - I replied thanks, if this isn't a scam?! - No, it's offical you've won I was emailed back almost instantaniously.
I was told by Celi...
Entity
Spain Loteria - UK National Lottery - Microsoft Corp - Streetwise Courier
Categories: Cross-Border Scams
40, Report:
#363122
Posted Date:
Aug 15 2008
Loteria Primitiva And Estrella Seguridad S.a. loteria primitiva persistant mail scamers Tweemont Strrat 85,brussels-belgium
After reading other reports this mob seem to have the use of the international mail system down to a fine art.
I have been in the solomon islands for 7 months not only can they find my mailing address which has only been used localy sine i arrived , but they can actually get their...
Entity
Loteria Primitiva
Categories: Door to Door Sales