41, 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
Categories: Offshore Gaming
42, Report:
#391215
Posted Date:
Nov 14 2008
Primitiva Lottery Internationalla Aka The Lottery Award Board yes congratulations you have won 960,000.00 euro 08024 Madrid Spain Nationwide
to my surprise i almost believed that i was granted a financial miracle in the guise of a lottery win. a windfall within my grasp just before christmas, only the lord hadn't answered my prayers.
i recieved a notification letter from spain, it didn't seem strange as my children an...
Entity
Categories: Door to Door Sales
43, 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
Categories: Cross-Border Scams
44, 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
Categories: Multi Level Marketing
45, 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
Categories: Door to Door Sales
46, 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
Categories: Cross-Border Scams
47, Report:
#378265
Posted Date:
Oct 03 2008
Elgodor Lottery Primitiva S. - DR Robert Morgan Do not be fooled!! Madrid Spain
It's funny how i sit and think of it now. I thought like many people that i had won the spainish lottery of 985.510.00. The letter came in the post and it said all i needed to do was to ring up my claims agent DR Robert Morgan.
i thought it was a bit strange. i hadn't had a phone...
Entity
Categories: Lottery
48, Report:
#366934
Posted Date:
Aug 26 2008
LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM HOW DID THEY GOT MY DETAILS? Madrid Spain
A letter was sent to my address in UK with the heading
'RE: AWARD NOTIFICATION'.
It went on to read that this was to inform me of the release of LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM held on the 22nd of June 2008.
Due to a mix up of numbers & names, they wasnt me to keep th...
Entity
Categories: Financial Services
49, Report:
#363229
Posted Date:
Aug 15 2008
Estrella Security And Finance Company Spain Sent me a letter saying I had won 815,810 euro in La Primitiva Lottery Madrid Spain
I have received a letter from the above-named saying I have won 815810 euro in Spanish lottery. They have asked me to forward lots of personal details before I can begin the process of claiming my (sic) prize. I have never played any Spanish lottery.
Tom
dublinIreland
Entity
Categories: Miscellaneous Companies
50, 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
Categories: Door to Door Sales