51, 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
52, 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
53, 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
54, 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
55, 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
56, Report:
#323017
Posted Date:
Apr 02 2008
International Lottery Commission /Loteria Primitiva Bonus! Bonus! Bonus! BOGUS! BOGUS! BOGUS! Madrid Nationwide
Oh my God. It must be the luck of the Irish. Just think what i could do with 715,810. Pay the morgage, take an amazing holiday, have a major shopping spree. But its not to be.
Once again, these fraudsters think that they have fooled another gullible Irish person. I received my wi...
Entity
International Lottery Commission /Loteria Primitiva
Categories: Door to Door Sales
57, Report:
#322784
Posted Date:
Apr 01 2008
Loteria Primitiva International Lottery Commission Award Notification Madrid Other
Ola, a nice letter from Malaga telling me I have won the lottery (Loteria Primitiva) in the 3rd category ( and me without even entering), quick let me be primitive and give this nice person all my bank details so that he can transfer 815,810.00 Euros before it is given to Ministerio...
Entity
Loteria Primitiva
Categories: Lottery
58, Report:
#321122
Posted Date:
Mar 26 2008
Euromillones Loteria International Lotteries scam Madrid Spain
My report is regarding a letter i received from the Euromillones loteria International. That I won $ 715,810.000.
In the letter I was advised to fill in the accompanying form with my details and choose whether I wanted the winnings put into my bank account, receive a cheque or pi...
Entity
Euromillones Loteria International
Categories: Lottery
59, Report:
#318904
Posted Date:
Mar 18 2008
EURO MILLIONES LOTERIA S.A. E-lottery winning MADRID Spain
Euro Millones Loteria S.A
Apartado de Correos 48,
28230 Las Rozas,
Madrid, Espaa.
12/03/08
Attn: Winner,
*****NOTIFICATION OF AWARD WINNING PRIZE*****
F...
Entity
EURO MILLIONES LOTERIA S.A.
Categories: Bait-and-Switch
60, Report:
#317301
Posted Date:
Mar 12 2008
Loteria Primitiva/ La Oriental De Seguros Lottery Madrid Spain
For what I was reading,it is exacly the same in other cases.
I get a letter saying I was a winner in lottery for 815.510 Euros,but to get this money I have to pay 10% before to a private name.
Everything is from Madrid,but the post is from Malaga on 08.03.2008.
I was callin...
Entity
Loteria Primitiva/ La Oriental De Seguros
Categories: Corrupt Companies