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Discussion : Lottery scam comes back

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1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120> 121-135 > Total 124 comments


2006-11-14 16:19:54 -
If you get this please do not call the number or try to contact them. Just throw it away because this is a scam. If this was a legit lottery they would not ask you for any money. They say you owe them 10% of your winnings but they ask for it before you recieve your money. Don't waste your time by contacting them as i did, THIS IS A SCAM!!


2006-11-14 16:17:10 -
This is such a sad scam, the paper isn't even printed in color


2006-11-14 16:15:46 -
Yes this is a scam, they go after vulnerable people like elderly.


2006-11-13 07:00:49 -
I would like to know if Th Bay Bank Madrid exist?
regards
Michel Rigaud


2006-11-13 03:04:08 - jason
Hi just recieved the euro millines loteria along with many other people.I live in australia and can't figure how these maggots got my details for this. I haven't been to spain for at least 6 years and never bought a lottery ticket so hopefully these people get caught.


2006-11-06 12:59:06 -
Hi,
I'm from Canada, and I received a similar lettre but with many changes to everyone elses. I believe that they (scammers) monitor these sights, and make improvements to throw people who check into these possibilities off.


2006-11-01 17:51:49 - christine.josef
I received one of these letters 2 days ago. Sum won 615,810 Euros.Contact Ramos Sanchez foreign services manager on Tel Number 0034 659-770-049, Fax 0034 666-638-124. There were various addresses all over the document, varying from Madrid, Spain to Hamburg, Germany and Athina, Greece. Do they really think people are stupid enough to give them the information they request. Perhaps some are vunerable to this, but I feel something should be done to stop it.


2006-10-28 09:05:50 -
Just received similar letter. Euromillones Lottery Primitiva s.a, Letter address: Plaza Juan Carlos C-14541, Madrid, Spain tel 0034 92 396 311

quoting reference no's batch no's etc and the fact that a mix up meant that we had been entered into a draw and won - the total pot was over thirteen million euros with an approved lump sum over 600 thousand euros. And most importantly - dont tell anyone!

Asked to claim by a deadline date of one month and 10% payable to a claims agent. to do this send personal information and bank details - to rob my identity no doubt.


Claims agent Raul Benjamin tel - 0034 655 390 881, fax - 0034 911 817 421. Letter signed Mario Munez.

This is a scam.


2006-10-27 12:24:56 -
HI I JUST RECEIVED A LETTER IN THE MAIL TODAY AND I LIVE IN LONDON. THE LETTER IS FROM INTERNATONAL LOTTERY BOARDS S.L - ( EURO MILLONES LA PRIMITIVA EUROPEA). SAYING THAT I HAVE WON MONEY, AND TO FILL OUT THIS PAPER WITH MY DETAILS AND I WILL RECEIVE THE MONEY BY BANK DEPOSIT OR CHEQUE. I WOULD HAVE TO PAY 10% TO THE AGENT THAT ENTERED MY NAME AND PAY THE REMITTANCE CHARGE. NOW IM NOT SURE BUT I WOULD LIKE TO KNOW MORE ABOUT THIS AND IF IT IS A FRAUD TO GET MONEY OFF ME AND MY PERSONAL DETAILS.


2006-10-13 09:44:24 - Are Dae
PS: I LIV IN NORWAY


2006-10-13 09:43:10 -
Hi,
I just recieved a scam letter by post this morning from La Primitiva loteria s.l. It said: CONGRATULATION!!! Your winning amaunt is 615,000 euros in cash. and that my agent MR. David Brown (from the foregn operation department the executive, director of bay bank madrid spain)bought tickets in my name. it also said we urge you to keep this award confidential until clame has been processes

its a tlfnr: 0034-659-018-385 fax: 0034-940-466-489

the letter ends with: Sincerely, Dr Martinez Pascual Managing director (with a stamp over were its stands LA PRIMITIVA LOTERIA 9TH OCT 2006 OFICNA MADRID AND A SIGNATURE


2006-10-12 05:50:32 -
I have also received a letter from "euromillones Loteria International" La primitiva europea - When realising this was a scam I faxed my Agent Don. Mark Castro of Catalona Promotion Company SA and told him the bank wanted 2,095.00 for the electronic transfer and said quote "As your company are acting on my behalf, could you please make this payment for me and I will then pay you an additional fee on top of your commission?" No response that day - but what did surprise me was that I had a phone call from him today! saying that it was more than his job was worth to pay the money for me because if his wife and his company found out he would lose both! He is obviously a very good CON-MAN to risk calling me again - I told him I didn't have the cash to pay the bank. He said I should have told him that in the first place and he will see what he can do to help me if I could raise some of the funds and has given me till Friday to call him back. Now he has got me thinking - what if he is genuine? Could someone tell me if there was an International Promotion Program drawn on 23rd September, 2006?


2006-09-19 11:24:58 -
hi,
i just recieved a similar letter today in the post from euromillones loteria internacional,saying that i won 385,810.00 euros, i was delighted!!!!!!!!!!!!, saying they need my bank account name and account number, to send the money to, they also told me to ring DON LUIS MIGUEL MARTINEZ, FOREGIN OPERATIONS MANAGER SATALUCIA SEGUROS S.A FOR THE PROCESSING OF MY CLAIM.what i want to know where did they get my home address from? the letter is from MADRID SPAIN,


2006-08-23 08:20:57 -
Hi,
I just recieved one of these scam letters by post this morning. i apparently won e615,000.It was part of "lottery promotions programme".I was urged to keep this confidential until my claim was processed, and i was given a form to complete with my passport number and bank details. This was to be faxed to a number.
Dr. David Browne was the name given.. Foreign operation department, The Executive Director of Bay Bank, Madrid, spain.


2006-08-15 10:25:34 -
HI JUST RECEIVE A LETTER,I LIVE IN LONDON.THE IS FROM
INTERNATION LOTTERY BOARDS S.L -(EURO MILLONES LA PRIMITIVA EUROPEA).SAING THE I WON 6.720.000EUROS.AND
I FILL PAPER WITH MY DETAIL OF MY BANK AND I FAX TO
THEM.THE THING I NEVER PLAY THAT LOTTARY.
I WILL RECEIVE THAT MONEY BY BANK AND I HAVE TO PAY 10%
TO THE AGENT THAT ENTER MY NAME AND PAY REMITTANCE CHARGE. NOW IM NOT SURE BUT I WOULD LIKE TO KNOW MORE ABAUT THIS AND IF IS A FRAUD TO GET MONEY FROM ME
AND MY PERSONAL DETAIL.
THANK YOU.


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Total 124 comments
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