Complaint / review text:
I received this "Lottery Winning" notification, which says,
Re: award claim Final Notification, having no return address on the envelope, don't have a website address on it, sharing the same "winning" number that others have won in all different times, like, ticket number 025-11-464-992-750 with serial number 2113-05 drew luky numbers 13-15-16-21-34-36. More says, you have therefore been approved for lump sum payout of USD 615,810.00 in cash credited to file with REF. No. EG/2551256003/11 and Batch No. 000750013. Claiming time is Fri. 08th Oct 2004.
And says, "Your fund is now deposited with a security company insured in your name etc" Asks for personal information like, bank account, routing number etc.
To begin your claim, please contact your claims agent,
ANTONIO CASADO, the foreign service Manager of SANTA LUCIA SECURITY COMPANY S. A on TEL: 011-34-680484-095/
Address for this is: Leasing, comission Agent, Representatives and security services, Head Office No3 Portinover Road Blk 12b, C. P. 20030 Rome Italy.
Avd DeSan Morales, n25, blk 7D, C. P. 28006, Madrid-Spain.
All information are the same as I saw with others people. What a big fool this company is. A lottery that I never played. I haven't seen any evidence if they have "paid" anybody. Thanks for this site, cause of that, I was able to look into this company and saved myself. Seems this company is arround for months and still "busy" in his business and conning people.
Please beware of this company! Is fraud!!!