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Info on the number +34603292355

Telephone number +34603292355 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.

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

20th August 2019 - Lottery Scam

On 20th August 2019, telephone number +34603292355 was reported as being used by scammers to pretend to be Dr. Juan C. Martinez using email address info@eulotteryboard.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.
EL GORDOR DE LA PRIMITIVA LOTERIAS
CALLE/ SAN PEDRO, 45.PL 7/PT 17
28860 MADRID, SPAIN.
LOTERIAS AWARD NOTIFICATION

We are pleased to inform you on the release of the EL GORDOR DE LA PRIMITIVA LOTERIAS APUESTAS INTERNATIONAL PROMOTIONS PROGRAM held on the 19th of July, 2019, as part of our summer lottery bonanza.

Based on the random selection exercise of names world wide, you were selected among the recipients to receive the award sum of € 718, 898.00 (Seven hundred and eighteen thousand eight hundred and ninety eight euros) from the EL Gordo awards in accordance with the enabling act of establishment. This fund has been insured in your name.

To begin your claim, please complete the required information below: Full name………Address……..Reference number…..Batch number…..Telephone number…. Fax number….Email address……Date of birth….Occupation….

Include your identification, and send to DIA SEGUROS S.L. via email or Fax. They will be directing you on what to do for the processing and remittance of your funds, the contact person is DR. Juan C. Martinez, Foreign operation Manager Tel: +34-603-292-355. Fax: +34-604-282-542 E-mail:info@eulotteryboard.com

All information is strictly confidential and will only be used for the purpose to which it is been requested, as there have been many cases of unqualified claim, Your Reference number is (UC-23-47/ES-19) and Batch number (02-011-019 EL/GAWD) and must be quoted in all correspondence.

You are to keep this whole information confidential until you receive your money in your bank account, also all funds should be claimed by their respective beneficiaries, no later than 30 days after notification. Failure to do so will mean cancellation of that beneficiary and its donation.

On behalf of the Board kindly accept our warmest congratulations.

Yours Sincerely

ANTONIA GARCIA (MRS.)

Further details of this report can be found on the ScamWarners.com forum

14th August 2019 - Fake Website Scam

On 14th August 2019, telephone number +34603292355 was reported as being used by scammers to pretend to be EU Lottery Board using email address info@eulotteryboard.com and fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

16th April 2019 - Advance Fee Fraud Scam

On 16th April 2019, telephone number +34603292355 was reported as being used by scammers to pretend to be Gideon Alberto Sanchez working for Lazarus Garcia Banderas Abogados Espana using email address lazarusgarciabanderas.chambers@inbox.ru as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
LAZARUS GARCIA BANDERAS ABOGADOS ESPANA
Address: Calle de San Romualdo, 1328037 Madrid Spain
Tel: 0034-603-292-355
Fax: 0034-905-321-666


My name is Barr. Gideon Alberto Sanchez and I work with LAZARUS GARCIA BANDERAS ABOGADOS ESPANA, Actually I got your contact information through the World E.S public records while searching for a last name similar to my late client's a business magnate by name Mrs. Ellen who lived in Spain for over a decade, she died along with her nuclear family in a car accident along Alicante, express way which occurred on 29th December 2009.Before I digress, I must first apologize for this unsolicited mail to you.I am aware that this is certainly an un-orthodox way of approach to foster a relationship of trust. Yet, I felt compelled due to the prevailing circumstances and the urgency surrounding this claim.

Prior to her death she deposited the cash sum of (Fifteen Million, Five Hundred Thousand US Dollars) with an offshore bank here in Spain. Being the attorney to late Mrs. Ellen and family, the bank has authorized me to present the heir/heiress to make Claims else the deposited fund will be confiscated and taken to the State Treasury as unclaimed fund.

Ensuing to the above I embarked on exhaustive search for a direct family member to my late client which came to no avail. Based on this and the ultimatum I was given from the bank to look for a relative to come for the claim fund or it will be liquidated and made unserviceable in accordance with existing deposit laws here in the kingdom of Spain.Against this backdrop, my suggestion to you is that I enjoin you to stand as the next of kin and beneficiary to my late client deposited fund, I know you may not be anyway related to my late client but having a common surname with her and the modality I have in place, I can guarantee that if you follow my instructions and upon our capitalizing of some judicial loop holes the fund will be released to us.

All I require is your honest cooperation to enable us achieve this transaction. I wish to point out that I suggest 20% of this money to be donated to Charity Organizations, while the remaining 80% is shared equally between us. If you are interested, please contact me I shall then provide you with more details that will help you understand this transaction well.

Kindly indicate your response to this mail by sending to me the following information to let me file a letter of claim.

FULL NAMES: ____________________________________
GENDER: ________________________________________
DATE OF BIRTH:___________________________________
COUNTRY OF RESIDENCE:__________________________
HOME ADDRESS:__________________________________
OFFICE ADDRESS:_________________________________
TELEPHONE NUMBER:__________
OCCUPATION:______________________________________
YOUR PRIVATE EMAIL ADDRESS:_____________

Your urgent response will be highly anticipated and appreciated.

Best regard,
Barrister Gideon Alberto Sanchez Esq.


DISCLAIMER AND CONFIDENTIALITY NOTE:

Everything in this letter and any attachments relating to the official business of LAZARUS GARCIA BANDERAS ABOGADOS ESPANA is proprietary to the company. It is confidential, legally privileged and protected by law. LAZARUS GARCIA BANDERAS ABOGADOS ESPANA does not own and endorse any other content. The person addressed in the letter is the sole authorized recipient. Access to this letter by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted in reliance on this, is prohibited and may be unlawful. No liability or responsibility is accepted if information or data is, for whatever reason corrupted or does not reach its intended recipient

Further details of this report can be found on the ScamWarners.com forum

23rd March 2018 - Fake Website Scam

On 23rd March 2018, telephone number +34603292355 was reported as being used by scammers to pretend to be Anthonio De Lezo Abogados S.L using fake website as part of a Fake Website Scam.

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

34603292355 +34603292355 0034603292355 01134603292355 001134603292355
01034603292355