1, 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
2, 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
3, Report:
#296101
Posted Date:
Jan 01 2008
Loteria Primitiva International Lottery Scam Madrid Other
Yes, they are at it again! And this time in Ireland.
Got a letter via post with a Malaga postmark telling me I had won a share in a 15.7m lotto. Easy peasy to collect; just send them all my personal details including bank account details.
I have to call a Mr. Luis Fernandez, the...
Entity
Categories: Lottery
4, 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
5, 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
6, Report:
#243736
Posted Date:
Apr 13 2007
Loteria Primitiva International - David Loft co.rep atty In U.K. Greg Dean ripoff fortunetly i have not sent any money as i check these things first London United Kingdom
This is a report about a fake lottery. I was contacted at my e-mail address. I contacted by e-mail the person, and have received several communications.
This David Loft refered me to an attorney in U.K. who has helped many out-of-country people get their money. I contacted this a...
Entity
Categories: Door to Door Sales
7, 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
8, Report:
#236453
Posted Date:
Feb 20 2007
Loteria Primitiva International Lotto Commission TRIED FRAUD RIP OFF Madrid Spain
Today I received a letter from Spain, telling me that I have won a lump sum payment of 615,810.-. To get this sum I should tell them my bank account information and permit them to take 10% of the whole sum for there services (transfair). They also asked me, not to tell anyone about ...
Entity
Categories: Lottery
9, Report:
#218276
Posted Date:
Oct 30 2006
International Lotto Commission Loteria Primitiva received letter this morning telling me that my name was attached to ticket & that i had won a lump payout of 615,810.00 contact name is mario perez this is a totol rip off Madrid Spain
i received a letter this morning telling me i had won a lump sum of money from lotto primitiva which was held on the 28th august, they said my ticket number is 025-11-464-992-750 with serial number 2113-06 the lucky numbers are 13-15-16-21-34-36 & that i had won 615.810.00 it tells ...
Entity
Categories: Lottery
10, Report:
#205007
Posted Date:
Aug 08 2006
Loteria Primitiva International Programme Santa Lucia Security Company S.A International Lottery Rip Off, IDENTITY THEFT! Madrid, Spain
Received a letter today, apparently from the Spanish lottery stating that we had won 615,810.00 euros in an International Lottery Commision run by Loteria Primitiva.
Supposedly the brand new Loteria Primitiva International Programme awarded us with this money after our ticket (n...
Entity
Categories: Lottery
11, Report:
#203498
Posted Date:
Aug 01 2006
Loteria Primitiva International Programme Martines Solari Santa Lucia Security Company Lotto scam . Crap don't send information will be very bad ripoff Madrid Spain
I recieved a letter telling me I had won 615,810.000 now this isn't the first one I have gotten.
So I searched the internet to find it was a scam but no one had reported anything since 2004 so I wanted to make sure you all knew they were at it again.
They really sent me a let...
Entity
Categories: Lottery
12, Report:
#191790
Posted Date:
May 16 2006
Loteria Primitiva - International Lotto Commission - Antonio Martinez - Santa Lucia Security Company S.A ripoff, sent a letter stating I had won $615,810.00 then wanted me to send them money to collect it Madrid Spain
This Co. sent me a letter saying I had won $615,810.00, so like a fool I called them but, I did not give them my banking info, I asked for a certified check.
Well, then they call me back and tell me the bank that is holding the funds will be contacting me, OK so the bank called t...
Entity
Categories: Corrupt Companies
13, Report:
#191708
Posted Date:
May 16 2006
Loteria Primitiva International Programme I had won the Spanish Lottery only to surf the net to my disappointment ripoff Madrid Spain
Letter arrived with spanish postmark. This was curious as I do not know anyone in Spain. On opening the letter got a little excited until googled Santa Lucia Security Company S.A.
After browsing some of the articles I thought I should put fingers to keyboard.
Still a bit disa...
Entity
Categories: Lottery
14, Report:
#189538
Posted Date:
May 02 2006
Loteria Primitiva International Lotto Commission Mr. Antonio Martinez-claims agent- sent letter to me stating i had won 615,810.00 in the Spain lotto, only i never purchased a lotto form spain. i did not reply to this letter but would like to see the arrested for this scam. A lot of people will respond and lose money because of this man. Madrid Spain
I received a letter form a Antonio Martinez stating i had won 615,810.00. Imagin that!! well, moma always said if it looks to good to be true it most likely is and this is, I guess. I never pourchased a lotto ticket from Spain and could not see how I had won. So i went on the intern...
Entity
Categories: Door to Door Sales
15, Report:
#178700
Posted Date:
Mar 01 2006
LOTERIA PRIMITIVA INTERNATIONAL ripoff LOTERIA PRIMITIVA INTERNATIONAL. MADRID Spain
Ok.. i just got a e-mail like many others here.
After sending them some info about me thay asken for 850 Refundable euros.
I didn't send anything yet I wana make sure this isn't a rip-off.
I'll ask the claim agent to pay the 850 euros and I'll pay double if I get the prize ...
Entity
Categories: Lottery
16, Report:
#134210
Posted Date:
Mar 08 2005
Loteria Primitiva, El Mundo Spanish Loteria Primitiva International Lottery Ripoff Scam by mail Madrid Spain
On March 2, 2005 I received a letter informing me I had won $615.810USD! from an EL-MUNDO PRIMITIVA INTERNATIONAL LOTTERY PROMOTIONS PROGRAM. It congratulated me as one of 31 lucky international winners to share $16,621,340USD in cash prize money. My letter included a Batch No: 0007...
Entity
Categories: Door to Door Sales
17, Report:
#109970
Posted Date:
Sep 24 2004
EL Gordo Loteria Primitiva International Lottery Ripoff Madrid Spain
This is a Scam!!! don't fall for it.
Somehow they got my address! They sent me a letter that I have won the sum of 615,000 Euro and all I need to do is give them my bank account number and my personal information to transfer my prize!
This is a classic scam that no one should...
Entity
Categories: Lottery
18, Report:
#103263
Posted Date:
Aug 12 2004
Loteria Primitiva, International Promotions ripoff, scam, If I would have even thought to give the information, it could have ruined my life. Madrid, Spainmadrid Nationwide
I am reporting that there is a lottery scam happening. Do not fall for this. Nothing ever comes for free. My boyfriend said that I was a sceptic, and a pessimist, and said that things can happen to good people. NO!!! If I were to give out any personal information, my life could...
Entity
Categories: Corrupt Companies
19, Report:
#84912
Posted Date:
Apr 27 2004
El Gordo Loteria Primitiva - International Lottery, Spain ripoff lottery scam thru e-mail, I won $2.5 million but have to pay them $600 before they can process paperwork, no proof Madrid Spain
I received, via email, a notice saying I won $2.5 million in a International Lottery. I responded by email and asked for creditals to be sent back to me. They continued to commuincate via email and even made contact by phone after sending me a payment processing form that i was to ...
Entity
Categories: Con Artists