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NEWS
SPANISH LOTTERY SCAM

Gwynedd Council’s Trading Standards Unit are warning members of the public to beware of scams that appear to be from lottery companies.

These lottery companies send letters to members of the public informing them that they have won a large amount of money.
click here to view a copy of the letter

John Reynolds, Public Protection Manager (Trading Standards) Gwynedd Council says

“It is highly unlikely that these lotteries are genuine. It is probable that there is no prize money on offer and, by responding to the letter, you could potentially be a victim of a scam”.

Many consumers have reported receiving mail from lottery companies outside the UK, very often from Spain, under the name of “El Gordo de la Primitiva” in Madrid or “Euromillions”. Neither of these companies is connected to the official Spanish lottery, which is the “El Gordo Lottery”, which is only open to Spanish residents.

Here are some warning signs if you are not sure whether you should claim your ‘prize’:

  • You may be asked to send a small “administration fee” in return for your prize. If this was a genuine lottery, you would not be asked to send money up front.
  • You are told that you only have a short amount of time to claim your money. A genuine lottery would give you an extended period to claim your money.
  • You are asked to phone a premium rate telephone number, and asked to provide bank or credit card details. A genuine company would not ask you to do this.
 


 

  • Even though you feel that this is your lucky day, you should always stop to consider why you are receiving unsolicited mail from a Spanish company when you’ve never purchased a lottery ticket from Spain.
  • If it sounds too good to be true, it usually is.
  • Some lottery companies will not ask for any money initially. They simply ask you to confirm your name and address details by phone, fax or post or send proof of identification. Many feel that because they’re not asked to send any money immediately that it may be a genuine lottery win. However, you will probably receive another letter, email or telephone call from the company, asking you to send a small administration charge for the money to be released. Of course, if this was a genuine lottery you would not be required to send any money, as most prizes are tax free.

If you want to avoid becoming the victim of the scam, remember the following:

  • Do not send any money to these companies, and do not provide any bank account details, even if they’re only required for “identification”.

Further advice is available from Consumer Direct Wales or from your local Trading Standards Unit.

You can contact Consumer Direct Wales by ringing 08454 040506, or 08454 040505 (Welsh line). Lined are open from 8am until 6.30pm, Monday to Friday and 9am to 1pm on Saturday. Calls are charged at the local rate and the advice you receive is totally free.

     
 
 
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