• Report: #112471

Complaint Review: El-Gordo Loteria Primitiva; Santa Lucia Security Company S.A.; Agent: Simon Lucas; VP:Jose Miguel

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  • Submitted: Mon, October 11, 2004
  • Updated: Mon, October 11, 2004

  • Reported By:Clarksville Tennessee
El-Gordo Loteria Primitiva; Santa Lucia Security Company S.A.; Agent: Simon Lucas; VP:Jose Miguel
Plaza De Colon E-28830 Madrid, Other Spain
  • Phone: 011-34-661-364-977
  • Web:
  • Category: Lottery

El-Gordo Loteria Primitiva; Santa Lucia Security Company S.A.; Agent: Simon Lucas; VP:Jose Miguel Fraud! Big fat scam!!! Madrid Spain

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I too received a letter dated 1-10-2004 from the El-Gordo Sweepstake Lottery Program. It stated that my name was attached to ticket #025-11-464-992-750 with serial #2113-05 with my lucky #'s 13-15-16-21-34-36 which won the lottery in the 3rd category.

I had been approved for a lump sum of USD 615,810.00 in cash credited to file with Ref. #EG/2551256003/01 & batch #000750013. According to the letter, 16 other people would share in the 10 million dollar jackpot.

I was to contact my claims agent, Simon Lucas, the forgeign service Manager of Santa Lucia Security Co. S.A. on Tele# 011 34-666 606 346/ Fax:011 34-656 284 207 for processing and remittance of my winning prize money. On a seperate form I was asked to produce all sorts of personal info, including bank acct, and next of kin? I have until 25 NOV 04 to claim my money.(yeah, right!)

This really stinks! I was excited for a minute and then I checked the internet... TaDa! There you have it folks, the truth is revealed. I'm so glad I didn't fall for this scam, thanks to the many people that reported this.

Tiffany
Clarksville, Tennessee
U.S.A.

This report was posted on Ripoff Report on 10/11/2004 10:21 PM and is a permanent record located here: http://www.ripoffreport.com/r/El-Gordo-Loteria-Primitiva-Santa-Lucia-Security-Company-SA-Agent-Simon-Lucas-VPJose-Miguel/Madrid-Other/El-Gordo-Loteria-Primitiva-Santa-Lucia-Security-Company-SA-Agent-Simon-Lucas-VPJose-112471. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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