Dodgy Dialers

This topic gives information about the telephone number +34602401805, 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 +34602401805

Telephone number +34602401805 has a country code of 34, which indicates that it is from Spain. The dialling code (6024) indicates that the number is a mobile number. The original service provider was "Vodafone Enabler España, S.l.".

Telephone number +34602401805 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Alvaro Sanchez" and using the email address alvarosan@mail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Your email address has just won € 850,000.00 (Eighty Hundred and Fifty Thousand Euros) in Spanish 'El Gordo' International Email Lottery Award promotions. Reference No: Sp /0-01 / 07 / 5-02 / ES. Lucky No: 9/11/99/45/10.

For more information and claim procedure contact below.

GLOBAL CLAIM AGENCY
Mr. Alvaro Sanchez
Email: alvarosan@mail.com
Tel: +34-602-401-805

Your full name, address, age, occupation, phone numbers

The email was sent from the email address ",,, <billie@solarlouisiana.net>".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it 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.

Telephone number +34602401805 is being used as part of a Lottery Scam by someone claiming to be "Alvaro Sanchez" and using the email address sanchezalvaros@aol.com. The telephone number is included in the following Lottery Scam email that is being sent to victims:

Winner.

Your email address has just won € 850,000.00 (Eighty Hundred and Fifty Thousand Euros) in Spanish 'El Gordo' International Email Lottery Award promotions. Reference No: Sp /0-01 / 07 / 5-02 / ES. Lucky No: 9/11/99/45/10.

For more information and claim procedure contact below.

GLOBAL CLAIM AGENCY
Mr. Alvaro Sanchez
Email: sanchezalvaros@aol.com
Tel: +34-602-401-805

Your full name, address, age, occupation, phone numbers

Congratulations!!!.

The email was sent from the email address ". <auxiliaradministracion@groupgest.com>", with the Reply-to address "",,." <alvarosan@mail.com>".

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.