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  Date Title City, State  
 
1, Report #1075785


Jun 23 2014
05:25 PM
Loteria Primitiva rips us off Madrid Nationwide Author: Wolverhampton, Alabama Banks: Loteria Primitiva Nationwide  
 
2, Report #1109148


Jun 02 2014
12:53 PM
La loteria Solidaria La loteria Solidaria Spanish & International Lottery Management INC. Final award notification for a loterry win in my name although I'v never bought a lottery ticket Madrid Internet Author: lapid, Other Lottery: La loteria Solidaria Internet  
 
3, Report #382833


Apr 11 2014
10:37 PM
International Lottery Commission - Loteria Primitiva Alleged 'Award Notification' Madrid Spain Author: London, Other Cross-Border Scams: International Lottery Commission - Loteria Primitiva Madrid, Spain  
 
4, Report #1066044


Jul 10 2013
05:33 PM
Loteria Primativa Dr. Raul CarlosSanta Lucia Security S.L. mail fraud involving foreign lottery Madrid Spain Author: North Royalton, Ohio BBB Better Business Bureau: Loteria Primativa Madrid, Select State/Province  
 
5, Report #998556


Jan 17 2013
01:10 PM
Euromillones lottery primitiva s.a Elite Seguros Compania S.A. Today I received a letter from Malaga, Spain. When I opened it I almost fell over. It said that I had won a lottery. The amount was 1,850.810. I have entered alot of different things so I believe Madrid, Other
Author: Bonn, Other Lottery: Euromillones lottery primitiva s.a Madrid, Select State/Province
 
 
6, Report #868344


Apr 13 2012
04:24 PM
La Primitiva Int'l Loteria Lottery winner Madrid, Other Author: San Diego, California Lottery: La Primitiva Int'l Loteria Madrid, Select State/Province  
 
7, Report #736787


Jun 04 2011
11:36 AM
Intl. Lotto Commision Loteria del Rosario Romano, N19 Planta5 28014, Madrid Spain... mailed a letter stating a batch #, chegue # and reference # saying I had won over 1.8 million dollars. Contact Dr. Philip George Attorney to collect your winnings, due to corruption in the world, Madrid, Spain Author: Tollhouse, California Door to Door Sales: Intl. Lotto Commision Madrid, Select State/Province  
 
8, Report #722416


Apr 26 2011
05:51 PM
Intl. Lotto Commission (affililiated with once espana) Loteria del Rosario Romano instrusted to come to Spain now and collect $4,200,000, after purchasing plane ticket, fax copy of it to them Madrid, Spain Author: Conway, South Carolina Cross-Border Scams: Intl. Lotto Commission (affililiated with once espana) Madrid, Select State/Province  
 
9, Report #714154


Apr 05 2011
01:27 PM
Loteria del Rosario Romano Intl. Lotto Commission Once Espana Scamming senior citizens, trying to get money through phone calls and promises of millions. Madrid, Other Author: Pearcy, Arkansas Lottery: Loteria del Rosario Romano Intl. Lotto Commission Madrid, Select State/Province  
 
10, Report #706417


Mar 15 2011
04:06 PM
EuroMillones-Loteria Primitiva,Madrid, Spain Int'l Promtions Programme Hiltop Security andFinance. Co. Don Antonio Perez One of the longest ruuning rips goin Madrid, Other Author: Kearny, New Jersey Cross-Border Scams: EuroMillones-Loteria Primitiva,Madrid, Spain Madrid, Select State/Province  
 
11, Report #567469


Feb 10 2010
02:12 PM
Euromillones Loteria International Spanish Sweepstakes SPANISH SWEEPSTAKES LOTTERY INT. Oh really?...This is not real? Dang I really thought I won...NOT!!! MADRID, Other Author: Colorado City, Texas Lottery: Euromillones Loteria International Spanish Sweepstakes MADRID, Select State/Province  
 
12, Report #483153


Aug 20 2009
05:59 PM
Carlos Fernandez EUROMILLONES LOTERIA INTERNATIONAL, SPANISH SWEEPSTAKE LOTTERY INT. SENT QUESTIONAIR ABOUT BANK ACCOUNT, NEXT OF KIN, 5% OF WINNINGS OF $915,810.00, AND FAX INFORMAITON DEADLINE DATE OF SEPT. 04,2009 Fresno, California Author: Fresno, California Investment Brokers: Lottery: Carlos Fernandez MADRID, Select State/Province  
 
13, Report #466604


Jun 30 2009
08:01 PM
La Primitiva INTL,LOTERIA My Mom supposingly won $4,200,000.00 in their LOTERIA Madrid Spain Author: Standish, Michigan Cross-Border Scams: La Primitiva INTL,LOTERIA Madrid,  
 
14, Report #461931


Jun 15 2009
07:35 PM
EUROMILLONES LOTERIA INTERNATIONAL S.L. Allwell Brown,Agent Euro Union Security,Dr. Greg Edwards Director of Federal Reserve bank. Dr. Richard White European embassy. Madrid Spain Author: Ocala, Florida Federal Government: EUROMILONES LOTERIA INTERNATIONSL S.L. Madrid,  
 
15, Report #459507


Jun 08 2009
04:31 AM
Euromillones Loeria International S.L. Awrd Notification, Final Notice Madrid Internet Author: Lake Worth, Florida Door to Door Sales: INternational Promoions/Prizw Award Dept. Internet  
 
16, Report #450963


May 12 2009
08:06 AM
La Primitiva Intl,Loteria Lottery Madrid Spain Author: shellville, Ohio Liars: La Primitiva Intl,Loteria Madrid, Spain  
 
17, Report #442775


Apr 11 2009
11:47 AM
Carlos Fernandez Of Euromillones Loteria International, Sky Security Company S.I. disclosure of bank details via false pretences. playing upon people's emotional states, conning them into believing money has been won. Madrid Other Author: derby, Other Collection Agencies: Carlos Fernandez/ Sky Security Company S.I. Madrid, Other  
 
18, Report #433877


Mar 13 2009
11:48 AM
La Primitiva INTL, LOTERIA ** SCAM ** Scum Madrid Spain Author: Horley, Other Offshore Gambling: La Primitiva INTL, Loteria MAdrid, Spain  
 
19, Report #429856


Mar 02 2009
05:19 PM
Mr. Patrick Hango, Processing Officer - Michelle Sorensen M winners of the EURO MILLONES LOTERIA E-mail program held on the 16th of February 2009 TELEFAX: +34-634-033-034Tel: 0034-634-03-30-34 Madrid SPAIN Author: Silchar, Assam, Other Cross-Border Scams: Mr. Patrick Hango, Processing Officer - Michelle Sorensen. Madrid,  
 
20, Report #423671


Feb 13 2009
03:33 AM
Euromilliones Loteria International S.L Attempted Ripoff No such Lottery Very Believable Madrid Madrid Author: Heywood, Other Door to Door Sales: Euromilliones Loteria International S.L Nationwide  
 
21, Report #422794


Feb 11 2009
04:15 AM
Loteria Prinitiva scam Madrid Spain Author: waterford, Other Offshore Gaming: Loteria Prinitiva Madrid, Spain  
 
22, Report #421830


Feb 09 2009
05:41 AM
Don Pablo Gomez, Ellen Marqnez, Garcia Alvarez International Lotto Commission (loteria Primitiva) & Santalucia Seguros sent me out post saying i won 585, 810 00 in post to forward my id bank details passport number by fax immidietly Madrid spain Author: Arklow, Other Attorneys General: International Lotto Commission - loteria Primitiva - Santalucia Seguros Madrid,  
 
23, Report #417280


Jan 28 2009
12:16 PM
International Lottery Commission/loteria Primitiva/agent's Name:Danny Gomez/Vice President: TEMPTED TO REVEAL IDENTITY AND BANK DETAILS..TO IMPRESSIVELY OFFICIAL ANNOUNCEMENT OF WIN FROM MADRID.. Madrid Other Author: Bristol, Other Offshore Gaming: International Lottery Commission/loteria Primitiva/agent's Name:Danny Gomez/PresidentCatalin Alvarez Madrid, Other  
 
24, Report #416802


Jan 27 2009
11:36 AM
Euromilliones Loteria Internacional Euro Million International Lottery Winner Madrid Other Author: Ferndown, Other Miscellaneous Companies: Euromilliones Loteria Internacional Madrid, Other  
 
25, Report #416760


Jan 27 2009
10:21 AM
Loteria Primitiva Lottery Winner Letter Madrid Spain Author: Halton Hills (Georgetown), Ontario Cross-Border Scams: Loteria Primitiva Madrid, Other  
   
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