1, Report:
#1305847
Posted Date:
May 16 2016
Winners Circle Patrick Clinton and Jason Galgon w/International Lottery Commission Rooster crowing in the background, really! one is Hawaii and the other one private # Hawaii
ok, here we go. The last two weeks I have had calls from California, Flordia, Illinois, and Hawaii. Saying that I have won money from 2 M to 25M just today. Really
so I listen with intent like a good girl, and by the end they wanted me to send money to cerify my money, DUH!.$249.99 ...
Entity
Categories: Cross-Border Scams
2, 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
Categories: Cross-Border Scams
3, Report:
#640500
Posted Date:
Sep 14 2010
John Morrison Richard Anderson John was supposedly acting as my lottery agent, Richard Anderson acting as chairperson of European Union to help me get my funds. Madrid, Spain Internet
I have received this letter in the mail on November 30,2009. It briefly mentioned that I have won a International lottery of $ 1,815,950.00 US. it was instructed for me to contact John Morrison& Associates as he was the person to represent me as my lottery agent that I supposedl...
Entity
Categories: Internet Fraud
4, Report:
#426591
Posted Date:
Feb 20 2009
Corporate Clearing Services Readers Digest Sweepstakes 3rd prize of 100,000.00 Toronto Ontario
subject award/3rd grand prize
you have been drawn as a lucky sweepstakes winner of unclaimed prize for 100,000.00. Our system indicates that you were drawn as winner on Feb 5th, 2009. All participants were selected through a computer ballot system drawn from readers digest, natio...
Entity
Categories: Lottery
5, Report:
#425157
Posted Date:
Feb 17 2009
Corporate Clearing Services. Inc ,Readers Digest , National Publishers Clearing House Sweepstakes Databases, Part Of An International Lottery Commission Sweepstakes Scam Toronto Ontario
I called the New York Commercial Bank, Westbury, NY to verify the check drawn against them. They told me to destroy the check, it's fraudulent.
The accompanying letter says I'm the lucky winner on February 5th, 2009 of $100,000.00. The check in the amount of $3187.44 is appare...
Entity
Categories: Banks
6, Report:
#417602
Posted Date:
Jan 29 2009
INTERNATIONAL LOTTERY COMMISSION - FIDELITY CONSULTING S.L Lottery Madrid Spain
INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
Plaza Romano N19 Planta 5 ,
28011, MADRID,SPAIN
Dear Lucky Winner,
We are happy to inform you that your email address have emerged winner of 515 ,600.00...
Entity
Categories: Lottery
7, Report:
#417280
Posted Date:
Jan 28 2009
International Lottery Commission/loteria Primitiva/agent's Name:Danny Gomez/Vice President: TEMPTED TO REVEAL IDENTITY AND BANK DETAILS..TO IMPRESSIVELY OFFICIAL ANNOUNCEMENT OF WIN FROM MADRID.. Madrid Other
WARNING!!!AN OFFICIAL LOOKING LETTER WAS SENT TO ME ANNOUNCING i HAD WON 715,810.00 EUROS IN CASH .!! - FANTASTIC! JUST WHAT i NEEDED TO CLEAR ALL DEBTS AND MORE !! REFERENCES/ NUMBERS/ DATES WERE INCLUDED IN LETTER / STAMPS /NAMES OF OFFICIALS/ BANK CERTIFICATION/ WERE ALSO GIVEN ...
Entity
Categories: Offshore Gaming
8, Report:
#400931
Posted Date:
Dec 13 2008
INTERNATIONAL LOTTERY COMMISSION Loteria Primitiva LOTERIA PRIMITIVA AWARD NOTIFICATION SCAM MADRID Other
On Saturday 13th Novemer 2008 I received a letter stating:- This is to inform you of the LOTERIA PRIMITIVA INTERNATIONAL PROMOTION held on the 7th November 2008.
Due to the mix up of numbers and names, the results were later released on the 4th December 2008, Your name was entered...
Entity
Categories: Door to Door Sales
9, Report:
#399955
Posted Date:
Dec 10 2008
Claim Services Corporation - Corporate Claim Services Sent me a check and said to call them before cashing it with my reference #. Ottawa Ontario Canada
My Letter Included a check in the Amount of $3,179.39 and the letter read as follows.....
SUBJECT AWARD/3rd GRAND PRIZE
You have been drawn as an exceptionally lucky sweepstake winner. That's why we are delightfully pleasedto inform you throught this letter that our network s...
Entity
Categories: Miscellaneous Companies
10, Report:
#364406
Posted Date:
Aug 19 2008
Groupama Seguros / International Lotto Commission letter saying I'd won the Spanish lottery Madrid other
I received a letter from the 'International Lottery Commission' yesterday, telling me that I had won 925.500 and asking me to contact Mr Orelio Paco at Groupama Seguros to claim my prize. Smelling a rat I checked up on them on the internet and guess what, it's a scam. No surprises ...
Entity
Categories: Insurance Companies
11, Report:
#341580
Posted Date:
Jun 18 2008
International Lottery Commission International Lottery Commission - Said I won $420,000.00. Sent me a check for $4700. and asked me to send $2900 to London Ontario Canada
The International Lottery Commission sent me a letter, that I received on June 17, that said:
A drawing held on the 29th May 2008 and the result came out on the June 4th 2008. My name attached to ticket number 015-11-464-850 with serial number 2113-06 drew the lucky number 07-15...
Entity
Categories: Lottery
12, Report:
#339971
Posted Date:
Jun 13 2008
International Lottery Commission Loteria Primitiva Letter advising of 'AWARD NOTIFICATION' Madrid, Spain Nationwide
I received a letter from this company to advise that there had been a mix up with names and numbers and the results were later released on 6th June and my name was included in the winners. Apparently, my name was entered as an alternative number, a group of numbers followed. I had b...
Entity
Categories: Door to Door Sales
13, Report:
#333492
Posted Date:
May 19 2008
Universal Financial Benefit Inc Prize Winning Notification Claim Number LA/PDP 2008 Winnipeg Manitoba
Lucky winner of $120,000.00 US. Sent check for $4,800.00 to cover insurance fees required by the International Lottery Commission. My income taxes are already paid. Need to send them my check for $1200.00 for the insurance fee which is covered by their check for $4,800.00. Once ...
Entity
Categories: Financial Services
14, 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
Categories: Door to Door Sales
15, 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
Categories: Lottery
16, Report:
#314155
Posted Date:
Mar 03 2008
International Lottery Commission - Spanish Sweepstake Tried to con me into sending my bank details and personal information Madrid Spain
I received a letter from the 'INTL. LOTTO COMMISSION' saying that i'd won a share of 10,468,770.00 Euros and that 615,810.00 Euros had been approved for lump sum pay out, considering i hadn't even entered any intl lottery i knew it was a scam and came onto the internet to find out m...
Entity
Categories: Lottery
17, Report:
#308719
Posted Date:
Feb 13 2008
INTERNATIONAL LOTTERY COMMISSION LOTERIA PRIMITIVA MIKE GOMEZ COMPANY WRONGLY MISLEADS COMPANY PREYS INNOCENT RIP OFF MERCHANTS OBTAINING PRIVATE DETAILS UNDER FALSE PRETENCES MADRID Spain
I Received a letter from the International Lottery Commission dated 02/02/08 indicating to me that I had won 785,510.00 euros from their lottery.Having lived in Spain for sometime in 2007 I took this letter at face value.
I believed I had REAL MONEY to spend!
I filled in the r...
Entity
Categories: Corrupt Companies
18, Report:
#307377
Posted Date:
Feb 09 2008
Financing Services Or Internatinal Lottery Commission, John Scofield You won 3rd grand prize of 50,000 us dollars. Victoria British Columbia
Received letter and check of $2996.72 from Financing Services, 2211 Woodhampton Rise, Victoria BC. Tel: 1-514-806-9465. Signed by John Scofield.
Called Mr. Scofield on Thur 2/7/08 and was told to go to bank and cash check (before 1:00 PM.
Called Mr. Scofield back at 1:26 PM h...
Entity
Categories: Financial Services
19, Report:
#306504
Posted Date:
Feb 06 2008
International Lottery Commission - Fairleigh Dickson Told me I won $420,000.00. Sent me a check and asked me to send $2900.00 US dollars to a Susan Thompson at 881 King Street, London, Ontario Canada
The International Lottery Commission sent me a letter that said I won $420,000.00 in US dollars. The letter told me to call 1-647-219-1187 to begin my claim. I called the number and Mike told me that I was a lucky lady and I need to go to Walmart right now and send the $2900. for t...
Entity
Categories: Corrupt Companies
20, Report:
#300468
Posted Date:
Jan 16 2008
International Lottery Commission international lottery scam Madrid Spain
I have recently received 2 letters. One headed International Lottery Commission and another headed La Primitiva. Both said I had 'won' a substantial amount of money (615,810.00 and 915,810.00 Euros). All I had to do was fax my bank details, including a copy of my passport, driving l...
Entity
Categories: Lottery
21, Report:
#267123
Posted Date:
Aug 13 2007
International Lottery Commission Award Notification, you have won 615,810.00 Euros ripoff Madrid Spain
This is an International Lottery scam, Hilltop Security and finance is involved, as well as a Dr.Pedro Martin. I think this is an ongoing scam, do not fall for it or give them any of your information.
Gwen
Wayland, MichiganU.S.A.
Entity
Categories: Lottery
22, Report:
#253592
Posted Date:
Jun 11 2007
INTERNATIONAL LOTTERY COMMISSION - LOTERIA PRIMITIVA FINA SECURITY and FINANCE COMPANY RIPOFF MADRID SPAIN
A letter 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 April 2007.
Due to a mix up of numbers & names, the results were later rele...
Entity
Categories: Corrupt Companies
23, Report:
#238896
Posted Date:
Mar 14 2007
Elgodor Lottery Primitiva S.a. - Grupo Catalana Seguros, S.A. $725,650 euros lottery scam ripoff Madrid Spain, Rome Italy
Elgodor Lottery Primitiva, s.a. sent an Award Notification letter to my daughter on March 13, 2007, stating that her name was atttached to winning ticket #, with a serial number and luckey numbers, and which consequently won the lottery in the 3rd catagory.
It stated that she had...
Entity
Categories: Lottery