421, Report:
#100187
Posted Date:
Jul 23 2004
INTL LOTERIA PRIMITIVA - [email protected] i caught it in time.....but someone else might not..... Madrid Other
i am in receipt of an e-mail, specifying i am a winner in a lottery promoted by bill gates & others.
it looks factual.
i did not return any info in re my bank account. only my e-mail address , physical address, & phone number.
i can see how a lot of peple can get ripped off. ...
Entity
INTL LOTERIA [email protected]
Categories: Door to Door Sales
422, Report:
#99655
Posted Date:
Jul 20 2004
Loteria Primitiva ripoff My name attached to ticket number with serial number drew the lucky numbers which won the lottery in the international category. Madrid, Other
We are pleased to inform you of the release of the Europe El Gordo spanish Sweepstake lottery/ International Program held on May 26th,2004.
I was approved for a lum sum payoff of 475,119 Euros, forty four cents.
To claim my prize I am to returned a fax information sheet with ...
Entity
Loteria Primitiva
Categories: Lottery
423, Report:
#99624
Posted Date:
Jul 20 2004
Loteria Primitiva - santa Lucia Security Company ripoff Madrid Nationwide
i also got the letter from loteria primitiva last month saying that i got $615810.00. i was asked me to pay $1450 for release documents. then secondly, i was told that they stopped transferring since i did not pay for tax. so i paid 3% of $615810.00. also i paid $8999.80 for transfe...
Entity
Loteria Primitiva-santa Lucia Security Company
Categories: Lottery
424, Report:
#99340
Posted Date:
Jul 17 2004
ELGORDO Loteria Primitiva attempted ripoff, tried to get bank information Madrid Other
I received a letter stating that I had won $615,810.00 in the El-Gordo Sweepstake Lottery Program.
I noticed some misspellings and inconsistencies, like it said I had a ticket with numbers that were drawn. Then, later in the letter, it said that my name was drawn from 25,000 nam...
Entity
ELGORDO Loteria Primitiva
Categories: Lottery
425, Report:
#98780
Posted Date:
Jul 14 2004
Elgordo Loteria Privitiva ripoff Madrid Nationwide
this is a 7th letter I got today in a mail I don't know how to stop that I went to the local sheriff office with the letter and they said to throw it away. and don't even bother calling them cause there was another scam in Guatemala similar situation when people call to get info the...
Entity
Elgordo Loteria Privitiva
Categories: Lottery
426, Report:
#98755
Posted Date:
Jul 13 2004
Santa Lucia Security Company S.A. - OR - Loteria Primitiva Ripoff Fake award claim final notification for the El Gordo Sweepstakes (USD 615,810.00) Madrid Spain
I received this letter in the mail yesterday from a company informing me of my supposedly winning the 3rd category prize of the El Gordo Sweepstakes Lottery. Yeah right. The thing was obviously a scam - check out the indicators below:
Clue #1: Envelope with no return address... ...
Entity
Santa Lucia Security Company S.A. - Loteria Primitiva
Categories: Door to Door Sales
427, Report:
#96726
Posted Date:
Jul 13 2004
ELGORDO Loteria Primitiva Re:Award Claim Final Notification Madrid, Spain
A letter received notifying that I have been approved for a lumpsum payout of US $615,810.00, as one of the 17 winners of a total $ 10,468,750. The fund is deposited with the security company, Santa Lucia Security Company S.A.
It also says the persons were selected by a computer ...
Entity
ELGORDO Loteria Primitiva
Categories: Door to Door Sales
428, Report:
#98643
Posted Date:
Jul 13 2004
SANTA LUCIA SECURITY COMPANY S.A. (Loteria Primitiva)(Antonio Lucas) ripoff claiming that I have won the lottery, sending false professional looking letters, ripped me of for the purpose of wire transfer of money to my account. Madrid
I received a false, deceiving, and professional looking letter from SANATA LUCIA telling me that I have won a $615,810.00 lottery in Madrid Spain.
Thinking that I might have won the lottery, I started my claim shortly after by sending out some personal and account information and...
Entity
SANTA LUCIA SECURITY COMPANY S.A. (Loteria Primitiva)
Categories: Lottery
429, Report:
#94930
Posted Date:
Jul 13 2004
ELGORDO LOTERIA PRIMITIVA, SANTA LUCIA SECURITY COMPANY SAYS I WON A LOTTERY (THAT I NEVER ENTERED) MADRID
My letter is almost identical to the letter of Rajesh in Folsom, California (June 9, 2004). SAME ticket number, SAME serial number, SAME lucky numbers drawn, BUT his draw was on May 5 and mine was on April 30! What are the chances that the same numbers would be drawn in 2 separate ...
Entity
ELGORDO LOTERIA PRIMITIVA
Categories: Lottery
430, Report:
#98590
Posted Date:
Jul 12 2004
Loteria Primitiva Letter stated I won their lottery by a computer balloting system as a part of an International promotions program Madrid
I immediately knew this was a scam. I would half expect to have a certified letter at best and I would never, never give my bank information out to anyone. My letter stated that I would need to get this faxed over to my claim agent Antonio Lucas at Santa Lucia Security Co. S.A. by...
Entity
Loteria Primitiva
Categories: Door to Door Sales