ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +34688304214

Telephone number +34688304214 is a number from Spain. The area code is 6. The number is designated as being used for Mobile telephones.

Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 34
Country Name: Spain
Type: Mobile
Validity: The number is the correct length for a Spanish phone number.

Share this page

This number is recorded in our database for the following scams:

6th November 2018 - Lottery Scam

On 6th November 2018, telephone number +34688304214 was reported as being used by scammers to pretend to be Miguel Antonio Perez working for Loomis Security Company using email address loomisseguridad@gmail.com as part of a Lottery Scam.

A Lottery Scam is a variation of an Advance Fee Fraud Scam. Instead of the victim being offered an inheritance or some other funds by a stranger, they will be told that their email has won an online lottery and to collect their prize they just have to email someone to claim it. Of course, there will be fees that need to be paid, and the prize (usually cash, but sometimes luxury cars as well) doesn't actually exist. These scams often pretend that the lottery is being sposored by a multi-national corportation sch as Ford, BMW, Microsoft or Facebook; although sometimes they claim to actually be a real lottery such as the UK National Lottery. There is no such thing as a lottery that picks random email addresses to win - if you haven't purchased a ticket for a specific lottery then you can't win it.

Here is the email that the scammer sent to his victims.
INTERNATIONAL LOTTERY PROMOTION AWARD NOTIFICATION
ADMINISTRACION DE LOTORIES 1
CAPITAN HAYA 53 28020 MADRID – SPAIN
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTION/PRIZE AWARD
REFERENCE NO: ESP/8033018756 /KAM
CODE NO: EU /0023501/2018

Attention Beneficiary,

This is to inform you that your name was luckily selected among the 17 lucky winners who won the sum of €1,000,000.00 (ONE MILLION EUROS ONLY) on International Lottery Online promotional programme held on the 29th of September 2018, to begin your claims send your information’s as follow:

Reference Number: ……………………………………… Batch Number: ……………………………………….

Full Name: ………………………………………………………………………………………….

Contact Address: ……………………………………………………………………………………………………………………

Occupation: ………………………………………………… Phone Number: ……………………………………………

Age: ………………… Country: ………………………………………

To the Payment Consultant, Mr Miguel Antonio Perez, Tel/Fax: +34 688 304 214.Madrid-Spain, E-Mail: loomisseguridad@gmail.com for processing and remittance of your winning prize.

LOOMIS SECURITY COMPANY MADRID-SPAIN
E-Mail: loomisseguridad@gmail.com
Contact Name : Mr Miguel Antonio Perez
Tel/Fax: +34 688 304 214

Yours Faithfully,

Martin Domingo
(Vice President Lottery Board)

WARNING!! Do follow the Agent instruction for security purpose reply to loomisseguridad@gmail.com in the Madrid settlement Centre, We shall not be held responsible for any loss of fund arising from the above mentioned. Congratulations once again from all Members of our Department Yours in service. International Lottery Online promotional - Copyright © 2018 International Lottery Online promotional! All rights reserved. IP Policy | Terms of Service | Guide to Online Security

Further details of this report can be found on our forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

34688304214 +34688304214 0034688304214 01134688304214 001134688304214
01034688304214