Report: El Gordo Loteria Primitiva International Lottery, Spain
Category: Questionable Activities
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
*Consumer Comment ..cheking it on the interner first so i found it fraud
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El Gordo Loteria Primitiva International Lottery, Spain
Fax: 000-34 65 222 77 31
Madrid, Nationwide, Cp 28020
Spain
Submitted: 3/22/2004 4:58:58 PM
Modified: 4/26/2004 9:22:27 PM
Cindy
chandler, ArizonaI 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 fill out and fax back to them. I did, in fact, fill out the form and faxed it back to them without the banking information they requested.
I just got back from doing the fax and my phone rang. It was Dr Davis Michael and he wanted my banking information. I told him I selected to be paid by certified bank cheque so they did not need my information. Well, all of a sudden, I had to deposit $600 American dollars into their account and they would fax me the banking information. I told them to go ahead. I will check it out with the bank when I get it, but I am sure that it won't check out with any lottery, local or international.
I will attach to my report copies of the emails and a copy of the payment processing form from the 'Union Security Company' , as well as the account information that they are to fax me in case it is ever needed for any legal ramifications against these jerks.
They even go so far as to send the reference #, Batch #, Zonal draw #, and the Grand draw #, as well as the Draw Serial #.
It also states 'you are seriously advised to keep all winning lottery information and numbers from the public in line with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals.
Cindy
Chandler, Arizona
U.S.A.
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Updates & Rebuttals:
- RIMPAC SPANISH AND BRITISH LOTTERY COMPANY'I recieved the same Email'!!! Pesh [3/24/2004 10:49:09 PM]
- cheking it on the interner first so i found it fraud Ashish [4/25/2004 11:38:36 PM]
RIMPAC SPANISH AND BRITISH LOTTERY COMPANY'I recieved the same Email'!!!
I have recieved the same email, but probably different agents!!! They sure make this look real don't they?? Well, my money was in Pounds, HAHAH what the Heck ..My uncle who works for the FBI, told me to contact the IFCCFBI well I have contacted the FBI, the fraud division has sent me a confirmation and is investigating!! I have sent all emails to them regarding this scam!! Be aware people do not give any info out... I will keep everyone updated!! Here is a copy of the email i have recieved!!!
RIMPAC SPANISH AND BRITISH LOTTERY COMPANY
COIN INDUSTRIAL ESTATE, OLD BATH ROAD,
COLNBROOK, SLOUGH, BERKSHIRE, SL3 ONJ.
DATE: 20th MARCH 2004
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD
DEAR SIR,
RE: AWARD NOTIFICATION.
This is to inform you of the release of the RIMPAC LOTTERY held on the 3rd
of Febuary 2004, but due to the mix up of numbers and address and the
holidays, the results were released on the 10th of MARCH 2004.
Your name was attached to ticket number 085-12876077-09 with serial number
51390-0 that drew the lucky numbers of 03-05-12-14-28-38, which
consequently won the lottery in the 5th category. You have therefore been
approved for a lump sum pay of Pounds 2,800.809.00. (TWO MILLION EIGHT
HUNDRED THOUSAND EIGHT HUNDRED AND NINE POUNDS ONLY) in cash credited to
file with REF: N:.EGS/3662367114/13.This is from a total cash prize of
Pounds 70,020.225.00 C., shared among the twenty five international winners
in this category.
CONGRATULATIONS!!!
Your fund is now deposited in temporary account with our corresponding
paying bank and insured in your name. Due to mix up of some numbers and
names, we ask that you keep this award from public notice until your claims
has been processed and the money remitted to your account as this is part
of our security protocol to avoid
double claiming of unwarranted taking advantage of this program by
participants as it has happened in the past.
All participants were selected through a computer ballot system drawn from
25,000 names from Asia, Australia, New Zealand, Europe, North and South
America, Middle East and Africa as part of our International Promotions
Program.
We hope your lucky name will draw a bigger cash prize in the subsequent
programs.
To begin your lottery claims, please contact us immediately on your
readiness to claim your winning, for further information/procedures.
Remember, all prize money must be claimed within the maximum of ten working
from this day of notification, any claim not made before in the due date
will be returned to the MINISTRY OF ECONOMIC. And also be informed that 5%
of your lottery winning belongs to (IBERO PROMOTION COMPANY S, A.) Because
they are the company that bought your ticket and played the lottery on your
name, NOTE this 5% will be remitted after you have received your winnings
prize because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every correspondence
with us or your claim agent.
Furthermore, shall there be any change of address, please do inform your
claim agent as soon as possible. An original copy of your lucky winning
ticket and your deposit certificate will be sent to you by your claim
agent, MR. ANTHONY STONE (Alfa diplomatic services corperation)
CONGRATULATION!!!!! Once again from all members of our staff and thank you
for being a part of our International promotions program. We wish you
continued good fortunes.
Sincerely,
MR LEWIS CRUZ
VICE PRESIDENT
cheking it on the interner first so i found it fraud
i got a mail saying that i have won a lotery of 325810 Euros and they had asked me to all on the no 0034-675-025-767 and i called them to ask about that and they asked me to give them the fax no but i thought of cheking it on the interner first so i found it fraud. so i am reporting it.
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