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  • Report:  #192387

Complaint Review: LOTTO CATALUNYA - MADRID Other

Reported By:
- Cincinnati, Ohio,
Submitted:
Updated:

LOTTO CATALUNYA
CALLE SANT JORDI TORRES 57 MADRID, 28009 Other, Spain
Phone:
N/A
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
Be aware for the emails like the one below!

Dear Sir/Madam,

Congratulations!

With utmost joy, we are pleased to inform you of the result of the Lotocatalunya Lottery Programs held on the 13th of may 2006, which drew a cash prize of 1.278.000 Euro .Your e-mail address attached to Ticket/Code number AES-7301-642-317 with Claim/reference number LCT/04,22,31,37,40,46,C.06

R.1 drew these lucky numbers LBJ-49226- 041-754-64-291, Batch No: OBC-8445-1764-381, which consequently won in the 6th category.

You have been approved to receive a cash prize of 1.278.000 Euro (One Million Seven Hundred and Twenty Eighty Thousand) Equivalent in US Dollars $2.235,671 USD (Two Million Two Hundred and Thirty Five Thousand Six Hundred and Seventy One USD).Be advised that due to incessant mix up in cash prize transfer to previous winners, we advise that you keep your winning information confidential until your claim has been processed and released to you.This security measure is critical; its a measure put in place to avoid double claims, transfer and unwarranted abuse of this program by other participants.

METHOD OF SELECTING WINNERS:

Participants were selected anonymously through a private ballot system (computer ballot) from over 35,000 companies and 70,000 individual e-mail addresses all over the world. At the final draw your e-mail address emerged as the winner of our last jackpot.

This is promotional program takes place bi-annually, and it is promoted and sponsored by Orient software corporation (Orient Networks)/LOTOCATALUNYA. It is met to reward some individuals and corporations who have devoted their time and resources surfing the World Wide Web (www) with their email addresses.Remember, all winning must be claimed not later than 20th of June, 2006, after the expiration of that time frame, if your funds are not unclaimed, it will be refunded to us and included in our next draws.

For due processing and remittance of your prize money to a designated account of your choice and to enable the speedy evaluation and processing of your winnings.we advice that you adhere strictly to procedures, to avoid any disqualification and subsequent cancelation.file for your claim and provide the below information to the Forighn Affair Department for due processing and remittance of your winning prize.

1. Your winning information

2. your full name,home / office address

3. direct telephone/fax numbers

4. amount won

5. lottery date.

We hope you will use part of your cash prize to participate in our next 7 draws in June 2006. Lastly, in order to avoid unnecessary delays/complications with the transfer of your funds to you, please always remember to quote your Code number in all correspondence with our Foreighn Affair Departpment.

To begin your claim.please contact the below info:

MR.ENRIQUE MARTINEZ

FOREIGHN AFFAIR DEPARTMENT

LOTOCATALUNYA

TEL:0034-659-309-051

(0011-34-659-309-051

or 011-34-659-309-051)

Email:[email protected]

Furthermore, should there be any change of your present address, please notify us immediately to make the appropriate adjustment.Congratulations from the management and staffs of LOTOCATALUNYA.

Yours faithfully,

MR. LUIS FERNANDO

LOTTO CATALUNYA

WEBSITE:lotocatalunya.net

NOTE: To check the status of your winning prize go to our website

Yiting

Cincinnati, Ohio
U.S.A.


1 Updates & Rebuttals

Alma

Menlo Park,
California,
U.S.A.
Lottery Scams Referring To Legal Lottery Sites

#2Consumer Suggestion

Sun, May 21, 2006

This IS a very nasty one. Using a reference to a legal lottery site. So people searching the internet might think it is a legal business. The legal lotteries are very aware of this. If you check the Catalunya site, there is an "Attencio! Loteries Fraudulentes" sign on it. There are similar warnings on other foreign lottery sites too. Btw even without Spanish language knowledge, it should be clear in a minute, that the Catalunya lottery site - as every lottery site - shows winning NUMBERS, and not winning e-mail addresses, the scammers refer. What to do, if you get ANY postcard, mail, e-mail, phone calls about winning ANY lottery? Throw out, delete, hang up. There is NO way it is legal. Not even if you DO play foreign lottery. Why? To play legal lottery anywhere around the world, ALWAYS requires buying tickets in lottery offices or if playing on-line, registering, then paying for on-line tickets. There is NO way anybody plays without knowing about it. About notification of winners of foreign lotteries. Similar way, as in the US, nobody sends e-mail, postcard, letters to the winners. The winner itself has to notify the proper lottery office, comission, require an EMPTY claim form, fill out the claim form, and send back. ALWAYS free. IF somebody buys foreign lottery ticket during a trip aboard, on the ticket there is always info, how to claim a prize. If somebody plays on-line, at the registration there is again info how to claim a prize. (Disclaimer: I mentioned the details of foreign lottery only to show how HUGE difference is between legal and scam lotteries, and not to advertise them. I have just learned, that US citizens are not allowed to play foreign lotteries. Hm. It must be a very old law.) Sweepstakes have different rules. BUT something the same - WINNER NEVER EVER HAS TO PAY.

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