51, 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
52, 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
53, 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
Elgodor Lottery Primitiva S. - DR Robert Morgan
Categories: Lottery
54, 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
LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM
Categories: Financial Services
55, 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
Estrella Security And Finance Company
Categories: Miscellaneous Companies
56, 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
57, 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
58, Report:
#353567
Posted Date:
Jul 21 2008
International Lottery Board - Universe Financial Contracts SA - EuroMilliones - La Primitiva Europea, 100% SCAM !! MADRID SPAIN
Nice try boys, but I'm on to you now!
I received an 'award winning notification' of over 600 000 EUROS. Nice eh? The letter was printed in English. The envelope was addressed to me in my former married name, at my holiday home address in France! Alarm bell numero uno!
The pape...
Entity
International Lottery Board - EuroMilliones - La Primitiva Europea -Universe Financial Contracts
Categories: Cross-Border Scams
59, 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
60, 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