71, Report:
#296101
Posted Date:
Jan 01 2008
Loteria Primitiva International Lottery Scam Madrid Other
Yes, they are at it again! And this time in Ireland.
Got a letter via post with a Malaga postmark telling me I had won a share in a 15.7m lotto. Easy peasy to collect; just send them all my personal details including bank account details.
I have to call a Mr. Luis Fernandez, the...
Entity
Loteria Primitiva International
Categories: Lottery
72, Report:
#287604
Posted Date:
Nov 29 2007
Euromillones Loteria International Spanish Sweepstakes arcos Security Company Madrid Spain complete scam Madrid spain
informed i have won six hundred and fifteen thousand eight hundred and ten euros . my fund is deposited with a security company and to contact my agent dr.martin garcia foregin services manager for release of money.
have to claim by 11/12/07. i have given name address and dob to hi...
Entity
Euromillones Loteria International Spanish Sweepstakes
Categories: Corrupt Companies
73, Report:
#283857
Posted Date:
Nov 09 2007
Loteria Primitiva Won sweepstake 10m euro want bank details Madrid Spain
Letter from Loteria Primitiva says I have won lottery 10m euro but want my bank details to pay in amount. Daniel Carlos Foreign Operations Manager Pinacle Trust Security company. As I have not been to Spain for 20 years I doubt I could have bought a ticket! Total con do not be de...
Entity
Loteria Primitiva
Categories: Financial Services
74, Report:
#283704
Posted Date:
Nov 08 2007
Euromilliones Loteria - international Promotion Program - Winterthur Seguros Compania S.A. Lottery scam and asking for bank details so they can send you the money. Fraud! Madrid Spain
I have just received a letter dated 6 November 2007, from the Winterthur Seguros Compania S.A. telling me that I have won on the Espana Euromillones Loteria that was released on Friday 5th October 2007. It tells me that I have won a lump sum payment of 615.810.00 out of a total cash...
Entity
Espana Euromilliones Loteria - international Promotion Program - Winterthur Seguros Compania S.A.
Categories: Lottery
75, Report:
#282047
Posted Date:
Oct 31 2007
Loteria Primativa Lottery Scam - DO NOT CASH A CHECK YOU DO NOT DESERVE - DO NOT SEND ANYONE MONEY - DO NOT GIVE OUT YOUR PERSONAL INFORMATION EVER! Madrid Spain, United Kingodm
Supporting previous reports on this scam I am based in the UK and have just received a letter with the same number 08905 as others have reported
Alistair mcpherson
SolihullUnited Kingdom
Entity
Loteria Primativa
Categories: Lottery
76, Report:
#281089
Posted Date:
Oct 26 2007
La Primitiva INTL Loteria Postal Scam offering large lottery win MADRID Spain
I have just received a letter dated 23rd October 2007 posted in Madrid Spain stating that I have won 815,950 Euros in the La Primitiva lottery in Spain. It tells me:
Your fund is now deposited in the bank insured in your name. Due to a mix up of some numbers and namew we ask that...
Entity
La Primitiva INTL Loteria
Categories: Door to Door Sales
77, Report:
#280858
Posted Date:
Oct 25 2007
Espana Euromillones Loteria/Intrnational Promotion Program Trial to get my money off me : but I'm russian, and f... them all! Cork, Ireland Madrid Spain Internet
I (Cork, Ireland) received a letter from Malaga. My address was typed onto the envelope surname then forename; with notification I've won 615810.00, as a shared prize of 12 mill, heh, my fantasy just flow away, just for a moment, It looked so ligit, but it sounded too good to be tru...
Entity
Espana Euromillones Loteria/Intrnational Promotion Program
Categories: Lottery
78, Report:
#280201
Posted Date:
Oct 22 2007
Euromillones Loteria International - Andalucia Security Company S.a i was sent a letter from the vice president on international promotions/prize award dept saying i had won 615,810.00 euros Madrid Spain spain
i was send a ltetter from luis miguelo vice president claiming i had won a lot of euros in a sweepstake, the letter looks like its made on the computer and attatched was a form asking for bank details etc it even says the companys registered, with phone number &fax numbers, i was ve...
Entity
Euromillones Loteria International
Categories: Corrupt Companies
79, Report:
#279215
Posted Date:
Oct 17 2007
Loteria Primitiva, Pinnacle Trust Security Company S.A Award Notificational Notice of Lottery Win MADRID Spain
Today my partner recieved a letter from the above advising that she'd won 615,810.00 euros. We pondered over the letter for a bit & couldnt help but be suspicious. The letter had various reference numbers & looked photocopied, but more suspect was where it requested sensitive person...
Entity
Loteria Primitiva, Pinnacle Trust Security Company S.A
Categories: Lottery
80, Report:
#274299
Posted Date:
Sep 12 2007
Santa Lucia Seguros S.A. - Espana Euromillones Loteria Fake Euro Millions Award Letter Madrid Spain
I received a letter from Malaga. My address was typed onto the envelope surname then forename. When i opened the letter I thought i had won 615,810.00 Euros from Espana Eurmillones Loteria. I re-read the letter and realised there was something not quite right. The letter looked ...
Entity
Santa Lucia Seguros S.A.
Categories: Corrupt Companies