521, Report:
#84912
Posted Date:
Apr 27 2004
El Gordo Loteria Primitiva - International Lottery, Spain ripoff lottery scam thru e-mail, I won $2.5 million but have to pay them $600 before they can process paperwork, no proof Madrid Spain
I received, via email, a notice saying I won $2.5 million in a International Lottery. I responded by email and asked for creditals to be sent back to me. They continued to commuincate via email and even made contact by phone after sending me a payment processing form that i was to ...
Entity
El Gordo Loteria Primitiva International Lottery, Spain
Categories: Con Artists
522, Report:
#88443
Posted Date:
Apr 21 2004
La Primitivala - Primitiva Loterias Y Apuestas Del Estadola Primitiva Loterias Y Apuestas Del Estado ripoff winning of 254 545,45 euro, should send a copy of passport and account number Madrid Internet
we recieved a letter sended from spain (stamp) that inform my husband to win 254 545,45 euro, in el gordo lottery award he neither ever ever heard about nor took a part on it. He should answer within 10 days in form of account number and a copy of passport via fax.
These informat...
Entity
La Primitiva Loterias Y Apuestas Del Estado
Categories: Lottery
523, Report:
#88275
Posted Date:
Apr 20 2004
Loteria Primitiva Scam to obtain your identity, and steal your money Madrid Other
I received an Award Claim Final Notification by mail just yesterday--a notice filled with telephone numbers and claim numbers--it was very official looking. However, after already having been a victim of identity theft, I was very sure that this was just a scam.
A quick search on ...
Entity
Loteria Primitiva
Categories: Con Artists
524, Report:
#87837
Posted Date:
Apr 16 2004
El Gordo Loteria Primitiva is most likely a scam to get people's identities and money. Rip-off! Madrid Spain
A relative of mine received this letter saying: RE; AWARD CLAIM FINAL NOTIICATION (01-04-2004 date on letter) saying This is to inform you on the release of the EL - GORDO SWEEPSTAKE LOTTERY PROGRAM held on the 14th of March 2004. Your name attached to ticketnumber 025-11-464-992-7...
Entity
El Gordo Loteria Primitiva
Categories: Con Artists
525, Report:
#87685
Posted Date:
Apr 15 2004
El Gordo La Primitiva Francisco Pedro AKA Don. CLIEF P. PEDRO ripoff Madrid Spain
Hello my name is Zora. A few weeks ago I have gotten a letter from Spain to be exact from a sweepstakes in Madrid called Loteria Primitiva El Gordo. The letter claimed that i have won 500 thousend dollars.
There was a fax number where I could have sent the information and I also...
Entity
El Gordo La Primitiva Francisco Pedro AKA Don. CLIEF P. PEDRO
Categories: Liars
526, Report:
#87191
Posted Date:
Apr 09 2004
Loteria Primitiva rip-off! Spain Internet
These guys have are now sending letter by post instead of email. Can someone track these people? I am afaraid that they might be terrorists laundering money thru' our bank account info.
Shanky
Rochetser, New YorkU.S.A.
Entity
Loteria Primitiva
Categories: Door to Door Sales
527, Report:
#85892
Posted Date:
Mar 30 2004
EL GORDO LA PRIMITIVA ripoff MADRID SPAIN
Today I also just received a letter stating I have won a lucky draw on a ticket which were entered dependently by SANDY COAST MARKETING CO. with reference no. NM/BC 921245/KY13. According to letter the ticket won the price in the Third category and the price amonut is Euro 200,505.2...
Entity
EL GORDO LA PRIMITIVA
Categories: Con Artists