EL GORDO LOTERIA PRIMITIVAEL GORDO LOTERIA PRIMITIVA AKA SANTA LUCIA SECURITY COMPANY S.A., CLAIMS AGENT DON OSCAR LOPEZ VICE SCAM ARTIST, THEY SAY THEY ARE FROM SPAIN BUT IT WAS A NIGERIAN NUMBER, CALLED AT 5:30AM TO ASK FOR MONEY TRANSFER CHARGES MADRID SPAIN

I first received a letter saying " Re:Award Claim Final Notification" I won $615,810.00 for to call myclaims agent and I did, his name was Don Oscar Lopez he said " congratulations I will give you a call back to confirm everything after I receive your info. which was the attached letter ffrom Santa Lucia Security Company S.A. it's called a Lottery Payment Processing Form, so what I did was go to the bank and opened a new account and gave them that info.

Later that afternoon he calls and says everything is fine and I just need to send a small amount of $1,985.55 for a bank transfer charge through a telegraphic transfer system with this bank Data:

Beneficiary Name : Peter Kross Aighewl
Name of Bank : BBVA
International Bank Account Number
IBAN ES6801824102940291504822
Bank Address : Lorenza Correa,48
Country : Spain

So of course I did NOT send that money and I told him that I thought he was lying, and he got very offended and stsrted saying that he is a family man and he's just doing his job, he only gets 10% of my so called prize.

So I said I would call him later and in the mean time I started investigating and I e-mailed El Gordo Loteria Primitiva customer service 4 times, which I still have not received a response so then I kept looking and found phone number to El Gordo Lottery, and was speaking to a lady but i did not get her name,anyway she said that if I did not purchase a lottery ticket then there was no way I won the lottery she told it was a fraud and that she advise me NOT to give them any money,I asked her if she of Santa Lucia Security Company and she said it was an insurance company there in Madrid but had nothing to do with them.

I then looked up Santa Lucia and accross a forum where all these people have received same letters and that these fraud artist are nigerians, well guess what? The person I've been talking to " Don Oscar Lopez" is nigerian you can tell by his accent, and this same man called twice this morning at 5:30am and then again at 6:45AM to see if I had sent him the money. Again this man got upset after I told him that was waiting for response back from the Lottery to confirm that everything was true and said "well just send a letter saying that you are the winner but you don't want your prize", but in a very frusterating manner I told him I would call him back as soon I new something and he said allright you go ahead and call the lottery, so asked himm if he had that number and that I had it which I didn't until this morning that I spoke to that lady.

My only concern now is that this man might try to get into my other bank accounts and take my money. I need some kind of advice guidence or anything to do so these people can get ultimate punishment.

Maria
Sugar Land, Texas
U.S.A.