51, Report:
#339971
Posted Date:
Jun 13 2008
International Lottery Commission Loteria Primitiva Letter advising of 'AWARD NOTIFICATION' Madrid, Spain Nationwide
I received a letter from this company to advise that there had been a mix up with names and numbers and the results were later released on 6th June and my name was included in the winners. Apparently, my name was entered as an alternative number, a group of numbers followed. I had b...
Entity
International Lottery Commission Loteria Primitiva
Categories: Door to Door Sales
52, Report:
#338754
Posted Date:
Jun 10 2008
Elgordo International Lotto Commission S.A. - Ocaso Seguros S.A. - David Luna - Garcia Antonio Sent a letter saying I had won 615,810.00 Euros including winning lottery numbers. Madrid Spain
I received a letter from the international promotions/prize award department saying I have won the lottery and my prize was shared among 27 international winners. I looked up the company name on a search engine and realised this was a rip off. Having read other reports filed, it s...
Entity
Elgordo International Lotto Commission S.A. - Ocaso Securos S.A. - David Luna - Garcia Antonio,
Categories: Lottery
53, Report:
#337312
Posted Date:
Jun 06 2008
INTL. LOTTO COMMISSION - Loteria Del Rosario Romano RE: AWARD NOTIFICATION FINAL NOTICE Madrid Spain
I received a letter about th 13th May 2008 from the Intl. Lotto Commission stating that I was awarded a cash prize of 815,950.00 euros from a total prize 25,756,820.00 euros which was from the Spanish Sweepstake Lottery International Program.
The letter continued on that my name w...
Entity
INTL. LOTTO COMMISSION - Loteria Del Rosario Romano
Categories: Cash Services
54, Report:
#335125
Posted Date:
May 28 2008
SANTALUCIA SEGUROS SCAM WIN ON LOTERIA LA PRIMITIVA INTERNATIONAL MADRID SPAIN
Another attempt to secure bank details etc. from supposed win on the lottery
Tantalo
West MoleseyUnited Kingdom
Entity
SANTALUCIA SEGUROS
Categories: Cross-Border Scams
55, Report:
#333939
Posted Date:
May 21 2008
Loteria La Primitiva International Loteria Primitiva, Is it a Rip off ? Madrid Spain
I have received a notification from Loteria Primitiva, telling me that I have won Euro915,810 in a draw in which I did not enter. My prize has been deposited with Santalucia Seguros, pending my collection. On receipt of my prize, I am to pay Santalucia Seguros 10% as commission.
...
Entity
Loteria La Primitiva International
Categories: Lottery
56, Report:
#328510
Posted Date:
Apr 24 2008
Euromilliones Loteria International, Jose Miugel Perez Letter sent, I rang to make sure scam, very plausible, but obviously totally false. Madrid Spain
I received this letter 23 April 2008 with Spanish stamp dated 21/04/08. The letter gives a Reference No: ESC/11500369/44 and Batch No: SLI/018/26 and was headed 'AWARD NOTIFICATION, FINAL NOTICE. It then goes on to say that the results of the EUROMILLONES SPANISH SWEEPSTAKES LOTTERY...
Entity
Euromilliones Loteria International, Jose Miugel Perez
Categories: Lottery
57, Report:
#328315
Posted Date:
Apr 23 2008
Euromillions Loteria Internacional award notification Madrid Espania internacional
they said i had won rount 6 million and it was a scam
Silly
swinfordIreland
Entity
Euromillions Loteria Internacional
Categories: Cash Services
58, Report:
#326683
Posted Date:
Apr 17 2008
European Euro Millones Loteria Commision S.L, Int'l Promotionals Programme Congratulations! You have been approved for a lump sum pay of 915,777 Euros ($1,093,437.73) Madrid Spain
I was sent a letter telling me I had won 915,777 Euros in the Euro millions lottery. I had to fax my claim in which I did, although I thought it was a scam as I had not enterd, but, as it did not ask for specific details or money I thought it was worth a try.
I then received a te...
Entity
European Euro Millones Loteria Commision S.L, Int'l Promotionals Programme
Categories: Con Artists
59, Report:
#326588
Posted Date:
Apr 16 2008
Loteria Nacional i got this letter in the post and would just like to warn other people about it it claims that i have won 2nd category in this lottery but i have never bought one of these tickets and have not got agent dont know how they got my name but please let others know of this scam thanks very much Spain
i got this letter in the post and would just like to warn other people about it it claims that i have won 2nd category in this lottery but i have never bought one of these tickets and have not got agent dont know how they got my name but please let others know of this scam thanks v...
Entity
Loteria Nacional
Categories: Corrupt Companies
60, Report:
#324181
Posted Date:
Apr 07 2008
Ocaso Security Company S.A. Sent letter suggesting large win on Loteria Primitiva and to contact Mr Luis Gaby to process bank details - this is a ripoff Madrid Spain
I received a letter from the above company today the 7th April suggesting that I rang Mr Gaby their Foreign Service Manager to process the prize money
(918,810 euros) that I had allegedly won to a designated account of my choice. My wife checked the Internet for details of this com...
Entity
International Lotto Commision Loteria Primitiva
Categories: Corrupt Companies