41, Report:
#382185
Posted Date:
Oct 17 2008
ELGORDO, PLAZA DE COLON, E28830, DE MAR SECURIDAD S.A., INTERNATIONAL PROMOTIONS AWARD CLAIM NOTIFICATION MADRID SPAIN
Received a letter informing me I had won the el gordo sweepstake lottery, I was requested to keep everything secret for the moment and give them my personal details including bank account number etc... even though I knew instantly it was fake, I still got a little bit excited and co...
Entity
ELGORDO INTERNATIONAL PROMOTIONS
Categories: Cash Services
42, 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
43, 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
44, 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
45, Report:
#359396
Posted Date:
Aug 05 2008
Loteria Primitiva Trying to deceive me into giving my banking details Madrid Spain
Having heard of these type of frauds I was immediately on my guard. The paper used is of inferior quality. The images are obviously copied and inserted into the letter head. The postal stamp says Malaga, yet the letter head is Madrid, plus they used a stamp rather than a frank. Why...
Entity
Loteria Primitiva
Categories: Miscellaneous Companies
46, Report:
#350368
Posted Date:
Jul 12 2008
European Euro Millones Loteria Commision Said that I won the lotto of 9157777euros Madrid Spain
I received a letter stateing that I won 915,777.00 euros and that I have to send a claim processing form included by fax to a fax no: 0034911010591.
A certain Dr Rafael Lopez answered the phone and told me the bank of Madrid would contact me on monday to confirm transfere.He tol...
Entity
European Euro Millones Loteria Commision
Categories: Cross-Border Scams
47, Report:
#348829
Posted Date:
Jul 08 2008
Loteria Primitiva Lottery Scam Madrid Other
What do they think we Irish are. They sent me a letter stating that i had won 715,810 euros in a lottery. They give you 3 ways to claim it. BANK A/C number Certified cheque and in cash in person. Sounds reasonable but whats the betting that if you want it by cheque that is the last ...
Entity
Loteria Primitiva
Categories: Lottery
48, Report:
#345111
Posted Date:
Jun 27 2008
Loteria Primitiva - Divine Seguros S.A. Bank Details request rip off Madrid Spain
I received a letter Informing me I had won E815,510.00 in The Hispanic Lottery International Promotions Program. I had never heard of this or the agent who purchased a ticket in my name Don Crespo Martines foreign operations manager of Divine Securos. Requested I telephone him on 00...
Entity
Loteria Primitiva
Categories: Cross-Border Scams
49, Report:
#344016
Posted Date:
Jun 25 2008
Pinnacle Trust Security Company Fraud Lottery win Madrid Spain
I received a letter today saying I had won the euromillions loteria in Spain, what luck even though I have never bought a ticket. Well Mr Raul Fernandez Operations Manager of Pinnacle Trust Security Company S.A. I.m afraid you will have to keep your 750,210 euros because I am not pl...
Entity
Pinnacle Trust Security Company
Categories: Cross-Border Scams
50, Report:
#343006
Posted Date:
Jun 23 2008
Euromilliones Loteria International S.L RE: AWARD NOTIFICATION, FINAL NOTICE 28204 Madrid-Spain Madrid Other
After receiving my notification letter that I had won $915,960.00 of a total lottery of $16,082,000.00. I of course knew I had not entered any such lottery, so was very sure this was a fake. I went to ripoffreport.com and found so many similar reports that I will go no further than ...
Entity
Euromilliones Loteria International S.L
Categories: Door to Door Sales