1, Report:
#1431119
Posted Date:
Feb 25 2018
Euromillones Loteria International Sent a letter informing us we had won 915,810.00 euros Madrid Spain
Upon receipt of the letter my wife faxed back to them before I saw the letter making a claim for our alledged prize. NO BANK DETAILS were provided but she did fax an old utility bill to confirm our address she also provided a mobile phone number.
Entity
Euromillones Loteria International
Categories: Lottery scam
2, Report:
#1217597
Posted Date:
Mar 23 2015
Commicion De Intl. Loteria Mrs. Maria Newman Attention: Stake Winner RE: Reward Notification Final Notice Madrid Spain Nationwide
Received a letter stating that a sweepstakes lottery/international program, held on 19th Februery, 2015 stating that my name was attached to lucky ticket number 025-11-464-992-750 drew the lucky number 13-15-16-21-34-36 which won the thrid category and I have been approved for a lum...
Entity
Commicion De Intl. Loteria
Categories: Unusual Rip-Off
3, Report:
#1075785
Posted Date:
Jun 24 2014
Loteria Primitiva rips us off Madrid Nationwide
I recieved a letter which said I had won 715,810 euros and had been picked at random from one million people. However I had not even submitted our name to any lottery draws. It also claimed that the money had already been deposited into my bank and insured in my name even though I h...
Entity
Loteria Primitiva
Categories: Banks
4, Report:
#1109148
Posted Date:
Jun 02 2014
La loteria Solidaria La loteria Solidaria Spanish & International Lottery Management INC. Final award notification for a loterry win in my name although I'v never bought a lottery ticket Madrid Internet
I got a letter today from La loteria Solidaria informing me I won 350.700.00 in euros. A company called Geo Trust Promotion bought the ticket in my name and played the lottery in my name. The winning numbers were 2-6-12-24-44-47 exactly the same numbers and all other details as appe...
Entity
La loteria Solidaria
Categories: Lottery
5, Report:
#382833
Posted Date:
Apr 12 2014
International Lottery Commission - Loteria Primitiva Alleged 'Award Notification' Madrid Spain
This scam is still operating as of October 2008. Letter dated 17 Oct 08 informs of the release of La Primitiva Lottery Promotions Program held on the 28th of March 2008. Due to the mix up of numbers and names, the results were later released on the 16th day of October 2008.
A...
Entity
International Lottery Commission - Loteria Primitiva
Categories: Cross-Border Scams
6, Report:
#1066044
Posted Date:
Jul 11 2013
Loteria Primativa Dr. Raul CarlosSanta Lucia Security S.L. mail fraud involving foreign lottery Madrid Spain
I received an piece of mail looking like air mail with a French postal cancellation. Upon opening, I found a letter proclaiming I have won 9 million odd euros in a lottery promotion July 1, 2013, but not released until July 2 due to some mix up. It asks me to claim the prize, of dir...
Entity
Loteria Primativa
Categories: BBB Better Business Bureau
7, Report:
#868344
Posted Date:
Apr 13 2012
La Primitiva Int'l Loteria Lottery winner Madrid, Other
I received a letter from La Primitiva Int'l Loteria stating I won $1,815,950.00 out of a lottery of $25,000,000.00
Although I tried to be cautious, I regret to say I was taken in. They stated in the snail mail that if I had any questions I could contact their ...
Entity
La Primitiva Int'l Loteria
Categories: Lottery
8, Report:
#807354
Posted Date:
Dec 10 2011
santaluciary securities company don pedro martinez Lottery winnings! Madrid, Internet
Loteria Primitiva is Still scaming people out of a lot of money. I'm told I have won $4,950,000 because My agent purchased a ticket on My behalf and others.. For secuity resons, I should not tell anyone about this award until I actually get the money. T...
Entity
santaluciary securities company
Categories: Offshore Gambling
9, Report:
#736787
Posted Date:
Jun 04 2011
Intl. Lotto Commision Loteria del Rosario Romano, N19 Planta5 28014, Madrid Spain... mailed a letter stating a batch #, chegue # and reference # saying I had won over 1.8 million dollars. Contact Dr. Philip George Attorney to collect your winnings, due to corruption in the world, Madrid, Spain
I am reporting a scam for Intl. Lotto Commision who said I won over 1.8 millon dallors. Please contact a Tested and Trusted Law Firm to ensure you receive your winnings to begin contact : Dr. Philip George Attorney at Law. I did and they want me to pay Maria Lopez via Western Union ...
Entity
Intl. Lotto Commision
Categories: Door to Door Sales
10, Report:
#722416
Posted Date:
Apr 27 2011
Intl. Lotto Commission (affililiated with once espana) Loteria del Rosario Romano instrusted to come to Spain now and collect $4,200,000, after purchasing plane ticket, fax copy of it to them Madrid, Spain
I received a letter in the mail telling me I had won $4,200,000 in a lottery. I was told to contact Dr. Victor Gomez for the processing and release of my winnings. I tried to call him, but no answer. Later on tried to fax him a letter and it wouldn't go through, so I called ag...
Entity
Intl. Lotto Commission (affililiated with once espana)
Categories: Cross-Border Scams