1, Report:
#795808
Posted Date:
Nov 07 2011
INTL. LOTTO COMMISSION Affiliated with Once Espana I WON $815,950.00!! I wish!! 28006 Madrid Spain
From: The desk of the President
Claim File Number: ND/0002288/V
Batch Number: MAD/444400/M
ATTENTION: LUCKY WINNERI recieved a letter with this heading saying that the Spanish Sweepstake Lottery/International Program drew numbers which made ME win the lottery in the 3rd category...
Entity
Categories: ORGANIZED CRIME
2, Report:
#478812
Posted Date:
Aug 13 2009
International Lotto Promotion, INTERNATIONAL LOTTO COMMISSION INTERNATIONAL LOTTO PROMOTION AWARD NOTIFICATION FINAL NOTICE Tucson, Arizona
Another Nigerian scam...telling people to forward $900.00 by western union in order to get $1,200,000.00...especially on the senior citizens of America.
This is total fraud. Do not give them any information about your bank or person information that they can use in the future...
Entity
Categories: Cash Services, Lottery
3, Report:
#421830
Posted Date:
Feb 09 2009
Don Pablo Gomez, Ellen Marqnez, Garcia Alvarez International Lotto Commission (loteria Primitiva) & Santalucia Seguros sent me out post saying i won 585, 810 00 in post to forward my id bank details passport number by fax immidietly Madrid spain
i recieved post from the vice president of the lottery award board saying i had won 58581000 i needed to fax another form which had spaces for me to fill out all my personnal info passport number bank details etc which was headed santalucia seguros promotion agents leasing commissio...
Entity
Categories: Attorney Generals
4, Report:
#416529
Posted Date:
Jan 27 2009
International Lotto Commission - Elgordo Loteria Primitiva Madrid Spain Plaza De Colon-e-28830international Lotto Commission - Elgordo Loteria Primitiva scam alert lump sum payout told to contact claim agent manuel tomas Madrid spain
re award claim final notification wanting to know how i won something i did not enter why you need account info just mail check! ps would never send you 5% this is one tired scam man you need to go to jail! hope you win that prize soon!
Cecil
garden city, KansasU.S.A.
Entity
Categories: Cross-Border Scams
5, Report:
#395187
Posted Date:
Nov 26 2008
Customs Canada: International SweepStakes Processing Department I received a letter with check for $2959.06 claiming to verify me as the winner of a $100,000.00 pay out. Ottawa Ontario Canada
Today I received a letter from the International Lotto Commission dated 11/17/08 with my correct name and correct street address stating I that was verified as a 3rd grand prize winner in a $100,000.00 pay out. Also enclosed was a check in the amount of $2959.06. The check is drawn...
Entity
Categories: Questionable Activities
6, Report:
#392777
Posted Date:
Nov 19 2008
International Lotto Commission/ Global Security Company Lotto RIP-OFF attempt - claim my winnings are $420K! Sent me a $1,420 check! Scarborough Ontario Canada
I received addressed to my correct name, at my correct street address & zIp but wrong city,state a letter from the International Lotto Commission dated 11/6/08 stating I'd won $420,000. IF anyone has a clue as to how they've gotten my partially correct name/address/zip - PLEASE ADVI...
Entity
Categories: Questionable Activities
7, Report:
#392735
Posted Date:
Nov 19 2008
Mr.Francis Moore,Foreign Service Manager - Zenith Seguros S.A Espania International Lotto Commission the company said i had won 785,510.00 euros and to provide my bank details, copy of drivers licence, and copy of passport to claim Madrid Spain
The letter I received was an award notification final notice informing me that I was one of eleven international winners drawn on the 24th of october 2008. I had won 785,510.00 euros from a total cash prize of 8,640,610.00 euros.
The prize must be claimed before the 1st of decemb...
Entity
Categories: Miscellaneous Companies
8, Report:
#389564
Posted Date:
Nov 10 2008
(1)Corredor De Seguros S.A (2) Calle Don Carlos 11 NO. 145 Euro International Lottery Program- Award Notification/Final Notice (1) MADRID (2) ZARAGOZA NIL
Received a letter of winnng notification dated 14th March 2008 from the desk of the Managing Director, International Promotions/Prize Award Dept. Ref: EL/6013343856/04, BATCH:5648/BTon the winning sum of 585,510 euros as one of the lucky winners together with processing form. To mak...
Entity
Categories: Lottery
9, Report:
#384811
Posted Date:
Oct 25 2008
International Lotto Commission claiming i was the definate recipient of 715.810.00 pounds of the euro million international lottery sweepstakes even though i didn't enter it. Madrid spain
Sent a letter claiming i had won a vast sum on the euro million lotto sweepstakes, 715.810.00 even though i did not enter such a draw. The usual thing about not making it public and asking for personal details, bank details and even next of kin and what their occupation was!! nothin...
Entity
Categories: Miscellaneous Companies
10, Report:
#1032396
Posted Date:
Oct 11 2008
International Lotto Commission received an actual check along with letter Oshawa Ontario Canada
Recieved a letter in standard envelope, and when opening a check for 4,700 dollars fell out. Read the letter saying i had won 420,000.00 dollars. and the 4,700 was an advance to help me pay the taxes and fees required to receive the remaining in a lump sum. I took the 4,700. check t...
Entity
Categories: Bait-and-Switch
11, 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
12, Report:
#350048
Posted Date:
Jul 11 2008
International Lotto Promotion, INTERNATIONAL LOTTO COMMISSION, UNICAJA Bank $815,950 Winner Scam Letter from Madrid, Spain via Postal Service Madrid Spain
Letter states $815,940 was won in Spanish Sweepstake Lottery/International Promotion Program held on May 1, 2008. To claim winnings, contact by telephone the claim agent, the Foreign Service Manager of Union Security and Finance Company.
After contacting the claim agent, he requ...
Entity
Categories: Door to Door Sales
13, Report:
#338754
Posted Date:
Jun 10 2008
Elgordo International Lotto Commission S.A. - Ocaso Seguros S.A. - David Luna - Garcia Antonio Sent a letter saying I had won 615,810.00 Euros including winning lottery numbers. Madrid Spain
I received a letter from the international promotions/prize award department saying I have won the lottery and my prize was shared among 27 international winners. I looked up the company name on a search engine and realised this was a rip off. Having read other reports filed, it s...
Entity
Categories: Lottery
14, Report:
#321841
Posted Date:
Mar 28 2008
INTERNATIONAL LOTTO COMMISSION ESPANA S.A. Attempted con: requesting bank abd personal details and signature Madrid Spain
Circular notifying me that I had won EUROS 815,810, instructing me to keep it secret and to forward my address, date of birth, nationality, occupation, marital status, bank details and signature by fax. Letter received 28 March 2008 with instruction to claim prize money by 25 April ...
Entity
Categories: Lottery
15, Report:
#295816
Posted Date:
Dec 31 2007
International Lotto Commission Rip off Scam Madrid Nationwide
Yes, they're at it again.
I have received a letter saying ive won 815,510.00 euro. As you can imagine i found this quite funny. who in the world is that lucky. Even though its quite a convincing letter, the section to fill out my bank details got me thinking.
Its the 31st Dec ...
Entity
Categories: Liars
16, Report:
#285887
Posted Date:
Nov 21 2007
International Lotto Commission, Daily Care Security Company S.A I won 700 000 Euros in a Lottery! RIPOFF! Madrid Spain
I received a letter last night stating that I'd won 715 555 Euros (one million dollars?).I was one of 27 winners, to share 16 million Euros. My name was one drawn from 45 000 in Europe.
I should call Mario Ortiz at Daily Care Security S.A. at telphone number 0034 653 534 242, fax...
Entity
Categories: Lottery
17, Report:
#273142
Posted Date:
Sep 07 2007
INTERNATIONAL LOTTO COMMISSION/BUMILLA SECURITY & FINANCE COMPANY S.A Wheter it is Loteria Primitiva or Bumilla Security & Finance Company S.A beware of the scam Ripoff MADRID Spain
I received a letter from this company to advise me that I was chosen and selected through Loteria Primitiva International and WON 615,810.00 Euros. In order to receive the money, they have attached a form under the title: INTERNATIONAL SECURITY SUBSCRIBERS AGENCY. This form requests...
Entity
Categories: Lottery
18, Report:
#271429
Posted Date:
Aug 30 2007
International Lotto Commission - Lotteria Primitiva - Loterias Y Apuestas Del Estado Foreign lottery scam - I've won 500k! Contact Claims Agent or fill out bank details Madrid Spain
Usually junk letters are filed in our recycling bin. But when I received a letter which informed me of a huge win in a lottery I didn't enter or even knew existed, I was intrigued.
A small amount of research has shown me that these scam attempts are pretty common and occassionall...
Entity
Categories: Liars
19, Report:
#268105
Posted Date:
Aug 17 2007
International Lotto Commission - Loteria Primitiva - Martin Lupo Lotto Rip-off WARNING: A INTERNATINOAL LOTTO COMMISSION Madrid Spain
A letter sent to my address in Australia 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 4th of JUNE 2007.
Due to a mix up of numbers & names, the results were later...
Entity
Categories: Cash Services
20, Report:
#264796
Posted Date:
Aug 02 2007
International Lotto Commission - Jose Luis Miguel False Lotto Notification to obtain personal bank records ripoff Madrid Spain
My husband received what looked to be an official lotto winnings notification. I am accustomed to receiving notices of this kind and usually discard most of them. This on struck me as pretty official so I told my husband that I would investigate. Boy - am I glad that I did. Than...
Entity
Categories: Corrupt Companies
21, Report:
#260768
Posted Date:
Jul 14 2007
Elgordo - Loteria Primitiva - International Lotto Commission - Alberto Morales - Don Pedro Raul I received a letter stating I'd won 785,510.00 Euros in a lottery I didn't enter! ripoff Barcelona Spain
I received a letter stating I'd won 785,510.00 Euros in a lottery I didn't enter. The letter stated I was selected through a computer ballot system/world telephone directory - we have an unlisted number. There were several tells that this was fraudulent i.e. the salutation on the l...
Entity
Categories: Lottery
22, Report:
#258371
Posted Date:
Jul 03 2007
Ocaso Security Company S.A Spainish Lottery Rip Off - Loteria Primitiva THIS IS A SCAM - DO NOT SEND THESE PEOPLE YOUR DETAILS!!! Madrid Spain
Today I received a letter in the post from International Lotto Commission telling me I had won 615,810euro in the spanish lottery. As I have never bought a ticket I thought this slightly odd. I decided to google the company they were asking me to contact and found a host off other p...
Entity
Categories: Lottery
23, Report:
#1033241
Posted Date:
Jun 10 2007
International Lotto Commission Lottery Scam Madrid Spain Nationwide
My nephew's grandmother received an e-mail from International Lotto Commission, which was a lottery scam. She was told she had won a large sum of money as part of a prize pool shared by thirty-four other winners.
Her ticket was picked by a computer ballot system that sorted thro...
Entity
Categories: Criminal Justice System
24, Report:
#1034663
Posted Date:
May 05 2007
International Lotto Commision Board false lottery award winning mail in order to get personal-bank info ripoff Madrid Spain
This report is send twice through mail. It has a header like International Lotto Commission Board. It is partialy written in spanish. The letter seems like sent from spain. There is a stamp and on top of it the ink stamp says malaga-spain correos
The letter don't have my name on ...
Entity
Categories: Lottery
25, Report:
#242322
Posted Date:
Apr 04 2007
Loteria Primitiva, International Lotto Comission - Mr Antonio Sanchez Jose Luis Miguel, Santalucia Sec I'm disabled and thought I won this money. I almost had a heart attack. ripoff Madrid Spain Nationwide
I received my letter through the United States Postal Service. It was an award notification stating that I won 615,810 Euros from a total cash prize of 10,468,770 Euros.
The letter was dated March 23, 2007.The lottery was held on 2/14/2007 and results on 3/19/2007. My ticket #0...
Entity
Categories: Lottery