1, Report:
#1064537
Posted Date:
Jul 05 2013
Mr. Adrian and Gillian Bayford AKA Euro Millions Lottery Winner My wife and I have won the Euro Millions Jackpot Lottery of £148million (pounds) on August 10, 2012. We've picked 5 lucky individuals and 10 charity organizations, your email address was submitted to my wife and I by the Google Management Team and we have listed you as one of the lucky millionaires. Send us your information. Internet
I received an email stating..Did you receive my last email? So I responded, I don't think so who is this? Next email was..Hello Dear, sorry for the lateresponse to your email, this is a personal email directed to you. My wife and I won the Euro Millions Jackpot Lottery of £148...
Entity
Mr. Adrian and Gillian Bayford
Categories: Cross-Border Scams
2, Report:
#488027
Posted Date:
Sep 01 2009
EURO MILLIONS LOTTERY Mr Mike Johnson RUE BELLIARD 12-18, 1040 BRUSSELS , BELGIUM TEL: 0032-487-871-284 .FAX:0032-487-871-343([email protected]) NOTARIS PUBLIC NTERNATIONAL, H.A VAN VOSSEN AND PARTNER, GULDEN-VLIESLAAN 66, 1060 BRUSSELS BELGIUM, TEL:+32-484-642-067. FAX: +32-329-501-63 Contacted me to inform I had won 1million euros Internet
I got sent a so called win on me email for 1million euros to which I simply had to confirm who I was, next they contacted me to tell me I had to be in belgium on the 2nd of september, if I couldn't make it it had to be done by a lawyer. So I had to leave a phone number.
Okay,...
Entity
EURO MILLIONS LOTTERY
Categories: Door to Door Sales
3, Report:
#397569
Posted Date:
Dec 04 2008
EURO MILLIONS-INTERNATIONAL TICKETING OFFICE Recived Letter EURO MILLIONS Lottery Awards Release: Complete Rip-off Big Scam!Amsterdam Netherlands
I have been receiving quite a hand full of these type of letters in which they claim that I have just become a MILLIONARE. Then, right away they ask me for money to guarranty me the deliverance of my winnings. Well, it turns out that after investigating these matters, I found out th...
Entity
EURO MILLIONS-INTERNATIONAL TICKETING OFFICE
Categories: Door to Door Sales
4, 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
5, Report:
#318521
Posted Date:
Mar 17 2008
Estrella Seguros Used wife's name and our address to send a spurious award notice requesting bank details Madrid Spain
This compnay got hold of my wide's name and our address to inform us on a badly photocopied letter sheet and claim form that we had won 815, 810 euros with the La Primitiva/Euro Millions Lottery Promotions Programme held Jan 21st 2008. We had of course never entered such a lottery. ...
Entity
Estrella Seguros
Categories: Lottery
6, Report:
#316068
Posted Date:
Mar 08 2008
International Ticketing Office Francis Delon Rip Off Amsterdam Netherlands
Recieved letter for Euro Millions Lottery. My wife sent a check to these people. Shortly afterward she received a second letter confirming receipt of payment and would have 400 shares, 360 entries and gaurantee of 5 wins. They said she now had a chance to enter for 2 more number se...
Entity
International Ticketing Office
Categories: Lottery
7, Report:
#291061
Posted Date:
Dec 12 2007
Lottery Cheater Gives false information on how to win money with the UK and Euro lottery Internet Internet
They advertise to show you how to win money in the lottery. You pay and they download the information to your email.
When you get the information it's about the UK Lottery and Euro Millions Lottery.
Only thing is that these lotteries don't sell tickets to the United ...
Entity
Lottery Cheater
Categories: Internet Fraud
8, Report:
#225030
Posted Date:
Dec 13 2006
Euro Millions Lottery VERY LARGE SCAM OF Canada Ontario
I received this letter in the mail from Euro Millions Lottery claiming that I won $250,000.00 which I didn't even enter into any drawing of any lottery.
I was suspecious at the first site of this. They also sent me a REAL check that was on a check stock called Versa Check Stock t...
Entity
Euro Millions Lottery
Categories: Cross-Border Scams
9, Report:
#223168
Posted Date:
Dec 01 2006
Rapid Dispatch Service, overseascourier Service, euromillions Lottery, sent me a notice saying that i had won 420,000 pounds, it sounded real i even got a phone call, everything looked good they didnt ask for anything, but then the courier called i would owe them 1100 dollars for delivery ripoff Watford, herts British Columbia
euro millions lottery, rapid dispatch service, overseas courier service. euro millions lottery sent me statement with my winning numbers,ticket number the agents name. in the beginning it sounded great,they didnt ask for anything.
The second email was from rapid dispatch service...
Entity
Rapid Dispatch Service, overseascourier Service euromillions Lottery
Categories: Lottery
10, Report:
#221667
Posted Date:
Nov 21 2006
Euro Millions Lottery - Continental Security Company Lottery Bonus Promption Priza Award Winning Notification ripoff Madrid Spain
I received this letter with the reference no and batch no. It said Attn: Beneficiary, it did not use my name. I thought it was official because it was actually signed.
It said I won $920,000. Then when I called, I called Spain Mr. Dennis Carlos said that I needed to pay $1610 to ...
Entity
Euro Millions Lottery
Categories: Lottery
11, Report:
#166185
Posted Date:
Nov 29 2005
SANTA LUCIA SECURITY COMPANY ESPANA Euro Lottery Winner ripoff Madrid Spain
EURO MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 67/80/IPD
BATCH: EGGS-541-623-782:
RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Euro millions Lottery Winners International E-...
Entity
SANTA LUCIA SECURITY COMPANY ESPANA
Categories: Lottery