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Info on the number +34919017038

Telephone number +34919017038 is a number from Spain.

Number portability may mean that this number is no longer used as a 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
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:

9th June 2024 - Advance Fee Fraud Scam

On 9th June 2024, telephone number +34919017038 was reported as being used by scammers to pretend to be Vicente Sanz working for Santiasso Associates using email address vicente@santiasso.com 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.
Reference: 1265-67.VT-N-D
I am writing to inform you about the annual global Rainbow Community Lottery draw program for supporting physicians. The program done by the free lottery firm, for all physicians in your area with a minimum of 10 years practice.
The draw covering, Europe, North America, and Oceania zone. This was done through a computer random selections program with block chain ledger technology, ensuring secure, transparent, and tamper-proof transactions for all doctors in your area of practice.

A winning coupon Nr: A-F 0314-12 65-67, purchased from your region by the free lotto Agent, randomly selected your name and clinic with another physician with over 10 years of practice. The double winning coupon was to be shared among you and the other winner after 5 years of investment by the Credit Suisse investment department, to prevent a direct 45% tax requirement on the funds, according to the Switzerland gambling and lottery tax law. The investment with the money has been stopped 10 months before the duration period. As the UBS has concluded the acquisition of the CS, and the investment firm did not accept the terms of the UBS, hence the termination of the investment contract. The total amount of Ä8,985,512.00 has been awarded to your sheared winning coupon between you and the late Doctor- Nr: A-F 0314-12 65-67. Your fraction of the funds is ready for a payout on request, The investment profits will be added to the original amount when the figures are available. We have been given the death certificate of the late Doctor by the hospital in Sydney, we will agree with you on how to share the funds, because no one has the right to claim fraction of the late Doctors funds without a written will, mentioning specifically the coupon Nr.
10% of the funds belong to the agents that purchased the coupons. The funds are currently in the investment bank's blocked transitory account. No further information will be given to any third party or to you before your given data are thoroughly verified.
Please contact the purchasing firmís legal department at the email address provided below.
E-mail vicente@santiasso.com
Tel/ Fax +349 1901 7038.
Kind regards
Vicente Sanz
C F A
Santiasso Associates.

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

34919017038 +34919017038 0034919017038 01134919017038 001134919017038
01034919017038