Usacomplaints.com » Shops, Products, Services » Complaint / Review: El Gorado Spanish Lottery - Said i won lottery sent money for taxes and insurance and never received any lottery winnings - delta state nigeria. #156971

Complaint / Review
El Gorado Spanish Lottery
Said i won lottery sent money for taxes and insurance and never received any lottery winnings - delta state nigeria

Received an email stating that I won, and a page link on how to collect winnings. Filled out page and sent via internet. Day later received email back from agent who suppose to be handling my case.

Was informed by agent that the money was insured and that i would be responsible for package delivery fee, insurance and taxes, first time around sent $6047.00 usd to uk never receive any money and these people would not return my emails that I was sending.

A few days later received and email from a Anita cokinmiazz who stated that she was one of the directors of the lottery company. She wanted to know why I didn't receive my lottery winnings as yet and I explained what happened to her. She then told me that these people no longer worked for the comapny and they had been doing and internal investigation and found out that hey were taken advantage of a lot of people. She then told me that she and David Amawe the lawyer for the lottery company would work with me on getting my lottery winnings and to get my money back from these guys.

Well needless, to say I had to pay another $7350.00 usd for all these forms as well as an anti terrorism certificate to have this money transfer into my bank account, YES I did give my bank account number for the transfer and no money has been sent and I am in the process of closing that account, nothing is in it but I know that it has to be closed.

They are telling me that it would cost another $1200.00 for the ant terrorism certificate before they can complete the transfer. I have told them to return all my money and forget it and that they were a fraud. They said that I am so close of getting this one million dollars lottery winnings I should just pay the $1200.00. They also protrayed to be annoyed that I said that the comapny was a fraud. Still as of today no response from no one and I still haven't gotten my money back.


Offender: El Gorado Spanish Lottery

Country: Nigeria   State: Other   City: WARRI
Address: 89 DECO ROAD
Phone: 2348023659813

Category: Shops, Products, Services

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