+34632773301

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+34632773301

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This topic gives information about the telephone number +34632773301, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +34632773301

Telephone number +34632773301 has a country code of 34, which indicates that it is from Spain. The dialling code (6327) indicates that the number is a mobile number. The original service provider was "Lycamobile, S.l.".

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DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +34632773301

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Telephone number +34632773301 is being used as part of a Lottery Scam by someone claiming to be "Diego Slosse", from SGM Abogados and using the email address info.sgmlegalspain@consultant.com. The telephone number is included in the following Lottery Scam email that is being sent to victims:
FROM THE DESK OF VICE PRESIDENT
EURO MILLONES LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GRANVIA 32N 1C MADRID SPAIN
Tel: (34) 91 435 54 12
Ref No: FPCO/PP09/80818/EUS

Dear Winner,
WINNING NOTIFICATION:

We are pleased to announce you as one of the 10 lucky winners in the Euro Millions Lottery International Email Address draw on the 25th April 2022, due to the mixture of names and address the result was released on the May 15th 2022. All 10 winning addresses were randomly selected from a batch of 50,000.00 international email Addresses. Your email address emerged alongside 9 others as a category 2 winner in the Euro Millions Lottery Draw.

Consequently, you have therefore been approved for a total payout of €599,223.00 (Five hundred ninety-nine thousand two hundred twenty-three Euros) which is equivalent to US$649,435.00 ( Six hundred forty-nine thousand four hundred thirty-five dollars only) the following particulars are attached to your lotto payment order: (I) Serial Batch No: MSCK/45075/TBJ (ii) Ticket No: 665-219-1118 (iii) Lucky No: 06-10-24-27-29 (05 12) Ref No: FPCO/PP09/80818/EUS.

The Euro Millions Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over €200 Million Euros are won annually in more than 150 countries worldwide. To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:

Please contact our fiducially agent: (SGM Abogados) Contact Name: Diego Slosse ON TEL: +34 632773301, Email: info.sgmlegalspain@consultant.com

N.B: Steps to claiming your prize;

Please quote your Reference number in all correspondence with the claims officer.

You must contact the appointed agent with your (A) FULL NAME (B) FULL ADDRESS (C) NATIONALITY, (D) DATE OF BIRTH (E)OCCUPATION (F) WINNING EMAIL (G) TELEPHONE NUMBER (H) SEX (I) TOTAL AMOUNT WON (J) MARITAL STATUE (K) COUNTRY OF ORIGIN AND RESIDENT Kindly fill-in the verification form and send back via fax or Email with a copy of your identification (photo copy of driver’s licenses or international passport) to process the immediate payment of your prize.
Be informed that the appointed agent will be required to swear an Affidavits of Lotto Claim and also obtain Approval Legal Clearance Certificate from the Court here in Spain which is in accordance with the European Union Financial Act 2004 on payment of International Lottery Winners.

Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. You should note that any prize not claimed before 2 weeks from the date of notification will be termed as unclaimed and returned to the Lottery board.

Once again congratulations!!!

Best regards,

Mrs. Maria Vorhauer Mirjam
Euro Millions Lottery.
The email was sent from the email address "EU Millionaire <m9613540@chol.com>", with the Reply-to address "sgmlegalespana@gmail.com" and the subject "Congratulations/Comply Urgently".

The email is an example of a Lottery Scam, where victims are told that their email address has won the lottery, despite the fact that they never entered a lottery. Lotteries do not work like this, in real life you purchase a lottery ticket and cross your fingers. Only in the deluded minds of scammers are email addresses randomly picked to win a prize. Anyone responding to this email will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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