• Report: #128412

Complaint Review: LOTERIA PRIMITIVA

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  • Submitted: Fri, January 21, 2005
  • Updated: Fri, January 21, 2005

  • Reported By:Aberdeen Europe
LOTERIA PRIMITIVA
Madrid, Spain Madrid, Other Spain

LOTERIA PRIMITIVA ripoff - fake Spanish lottery win Madrid Spain

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This is a very convincing fraud. It comes from:

LOTERIA PRIMITIVA. [mailto: loteria_primitiva1@mail.com]

and asks first that you contact a claims agent:
MR. Yesta Monzillo.
SUPER STANDARD COMPANY
TEL:34- 636541466.
FAX:34-675421106.
EMAIL:standard_super@yahoo.com

When you do, an email comes back asking for bank and next of kin details. Once you reply, it replies again, asking for 500 euros as stamp duty fee, to be paid by Western Union transfer to:
FIRST NAME : BARNES
LAST NAME: KAYCE
DESTINATION: MADRID SPAIN

Why this cannot then lead to an arrest by the Spanish police when Kayce Barnes collects the money is puzzling...

Alan
Aberdeen
United Kingdom

This report was posted on Ripoff Report on 01/21/2005 12:48 PM and is a permanent record located here: http://www.ripoffreport.com/r/LOTERIA-PRIMITIVA/Madrid-Other/LOTERIA-PRIMITIVA-ripoff-fake-Spanish-lottery-win-Madrid-Spain-128412. 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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