51, 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
52, 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
53, 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
54, 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
55, 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
56, 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
57, 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
58, 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
59, 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
60, 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