• Report: #123237

Complaint Review: International Sweepstakes Lottery - Loteria Primitiva, Tony Marin

  • Submitted: Thu, December 16, 2004
  • Updated: Thu, December 16, 2004

  • Reported By:Willits California
International Sweepstakes Lottery - Loteria Primitiva, Tony Marin
Plaza De Colon S/N-28830 Madrid, Other Spain
  • Phone: +34-685-428-312
  • Web:
  • Category: Lottery

International Sweepstakes Lottery - Loteria Primitiva, Santa Lucia Seguros SA., Tony Marin, Mr. Ekhoe Osawe They informed me that I won a prize of 615,810 Euros, requested information to verify that I was who they intended to contact told me to not inform anyone and eventually requested that I send 650 Euros by Western Union because "Your award winning must be legalized and registered to the Spanish Local Government to enable our company to send your file to the bank for the transfer of your winnings." Madrid Spain

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I recieved a letter, without return address, and my name was mispelled. It was sent to an address I moved from about 10 months ago. It claimed I had won 615,810 Euros from the International Sweepstakes Lottery and that I had been chosen randomly from 2500 names internationally. They requested that I fax them my contact information, and a copy of some identification. I faxed them the sheet, without the bank info they requested, instead marking that I wanted my winnings in a cashier's cheque. I then received several phone calls from Mr. Tony Marin informing me of the progress of my account.

Finally today he phoned me and then faxed me a two page fax saying that "Your award winning must be legalized and registered to the Spanish local Government to enable our company to send your file to the bank for the transfer of your winnings... It will cost you only 650 Euros..." and then instructed me to send 650 Euros to Ekhoe Osawe destination Madrid - Spain/ Paseo de la Castellana, 75"

Asking for money was what finally brought me to look it up on the web.

Liam
Willits, California
U.S.A.

This report was posted on Ripoff Report on 12/16/2004 04:04 PM and is a permanent record located here: http://www.ripoffreport.com/r/International-Sweepstakes-Lottery-Loteria-Primitiva-Tony-Marin/Madrid-Other/International-Sweepstakes-Lottery-Loteria-Primitiva-Santa-Lucia-Seguros-SA-Tony-Marin-123237. 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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