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"419" Scam – Fake Lottery Fraud Phone Directory

Many advance fee fraud ("419") spam emails and all advance fee fraud letters contain a telephone number for contacting the sender. In most cases these involve mobile phones, but fixed lines are used too. Here is a small selection by country.

If you have more information about which phone companies operate the networks these numbers belong to or if you can provide us with contact addresses at the phone companies, please contact us so we can alert them to criminal abuse of their networks.

Phone numbers used by 419 scammers

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Scam phone numbers in Spain (+34):

Mobile phone networks:

  • Airtel: 607, 670, 678
  • Telefonica: 609, 619, 629, 639, 669
  • Amena: 6..

Phone numbers:

Martin Barreiro, 
AUSLÄNDISCHER BETRIEBSLEITER DES Fenix-Direktors Seguros SA 
Tel: +34 634 075 357, 
E-Mail: [email protected]
=
(fake lottery scam)



Transfer Manager
Marco Blogg
Tel: +34 604 109 413
Fax: +34 919 490 201
Email: [email protected]
=
(419 scam)



Barrister Juan Antonio Ruiz,(Spanish Lawyer)
ESPAN & ABOGADOS
PaseoCastellana 119, 28046
Madrid, Spain
TEL: +34 911 899 574
FAX: +34 919 031 337
Email: [email protected]
Website: www.espanam.com
=
(dead customer scam)



Rechtsanwalt Herr / Gustavo Lopez Munoz
www.jlcasajuanaabogados.com
Kontakt E-Mail: [email protected]
Frau Lilian La Rosan: [email protected]
Tel : +34 604 266 934
Richtung: Calle de Diego de Le?n 47, 28006 Madrid
Gustavo Lopez-Munoz und Larraz (GLM Rechtsanwalt)
Mittel Verteidigung Anwalt Madrid Spanien
Adresse / Diego de Leon, 47. Obergeschoss
PLZ / 28006 Madrid Spanien.
E-Mail: [email protected]
=
www.bancosantander.es
E-Mail: [email protected]
Calle de Carretas, 14, 28022 Madrid.
=
(fake lottery scam)



Bank Name: Bankia Private Bank
Contact Person: Mr. Edilberto Cardona
Bank Address: Pza Celenque, 2 Madrid, Madrid 28013,Spain
Telephone Number: +34 911 233 441
Bank Email Address: [email protected]
=
(fake lottery scam)



Spanja Oil Corporate Headquarters
Human Resource Director
Dr. Bradley Kaplan.
=
SPANJA OIL AND GAS COMPANY 
Avinguda Alfonso Puchades, 8,
03501 Benidorm, Alicante, Spain
Tel: +34 518 888 726
Inquiries: [email protected] 
Employment: [email protected]
Website: http://spanjaoilandgas.com/
=
(fake job scam)



Die EuroMillions LOTTERYPROMOTION
MADRID OFFICE (EURO-JACKPOT)
=
ALLIANZ SEGUROS S.A MADRID-SPANIEN 
AUSLAND ANSPRECH PARTNER: 
Name: Herr Dr. Mateo Menendez 
Kontakt-Telefon:(+34)604-348-396 
Kontakt TeleFax-Nummer:(+34)910-612-281 
Kontakt E-Mail-Adresse:[email protected] 
=
(fake lottery scam)



Die EuroMillions LOTTERYPROMOTION
MADRID OFFICE (EURO-JACKPOT)
=
ALLIANZ SEGUROS S.A MADRID-SPANIEN 
AUSLAND ANSPRECH PARTNER: 
Name: Herr Dr. Mateo Benitez 
Kontakt-Telefon:(+34)634-066-887 
Kontakt TeleFax-Nummer:(+34)910-612-284 
Kontakt E-Mail-Adresse:[email protected] 
=
(fake lottery scam)



ALLIANZ SEGUROS S.A MADRID-SPANIEN 
AUSLAND ANSPRECH PARTNER: 
Name: Herr Dr. Mateo Menendez 
Kontakt-Telefon:(+34)634-035-622 
Kontakt TeleFax-Nummer:(+34)910-612-284 
Kontakt E-Mail-Adresse:[email protected] 
=
(fake lottery scam)



Ana Maria Gutierrez
HEAD, ONLINE LOTTERY DEPARTMENT
Der Euro Millions LOTTERY PROMOTION
=
ALLIANZ SEGUROS S.A MADRID-SPANIEN
AUSLAND ANSPRECH PARTNER:
Name: Herr Dr. DIEGO PEREZ 
Kontakt-Telefon:(+34)602-412-016
Kontakt TeleFax-Nummer:(+34)935-504-317
Kontakt E-Mail-Adresse: [email protected]
=
(fake lottery scam)



THE WORLD LOTTERY 
HEAD OFFICE: PL DE COLON 
E-28830, MADRID-SPAIN 
=
LOTTERIE DE LOTERIE DE L'EL-GORDO DE LA EUROMILLONES (LOTTO HIGHSTAKE)
=
REALE SEGUROS S.A.
Personne à contacter: DON POSE BOSQUE FRANCISCO 
Tél.: +34 665 157 431
Fax: +34 917 918 741,
Courrier électronique: [email protected] 
=
(fake lottery scam)



EuroMillions LOTTERY 
=
ALLIANZ SEGUROS S.A MADRID-SPANIEN 
AUSLAND ANSPRECH PARTNER: 
Name: Herr Dr. DIEGO PEREZ 
Kontakt-Telefon:(+34)651-539-651
Kontakt E-Mail-Adresse:[email protected] 
=
(fake lottery scam)



MARIA JOSE RAMOS
Vicepresidente
INT ' L LOTO COMISIÓN MADRID-ESPAÑA
=
MAPFRE SEGUROS SA. MADRID -SPANIEN
LEASE BROKERAGE, DIE EINE DER SECURITY SERVICE
Luna, 12 - 3o 28300 ARANJUEZ (MADRID)SPAIN
NAME; DR,FERNANDEZ SANTIAGO
E-mail: [email protected]
TEL:0034 645 026 898 / Fax:0034 917 692 691
=
(fake lottery scam)



ANWALTSKANZLEI ANTONIO DIAZ & CO
AV/DE GRAN VIA NO.38, 28008 MADRID SPAIN 
TEL. 0034 602 637 974 : FAX. 0034 917 692 880 
E-MAIL: [email protected]
=
(fake lottery scam)



Uplift International Charity email Lottery Program
=
CAPITAL CLAIM AGENCY
Mr. Juan Carlos.
Tel: Tel: + 34-672-853-656 (speaking in English only)
Email: [email protected]
=
(fake lottery scam)



Leonard Torres
SG Financial Services.
Contact: +34631471893
Fax: +34 917903863
E-mail: [email protected]
Office: Plaza Nicaragua S / N 28945 Madrid, Spanje
=
(loan scam)



El_Gordo_Primitiva
calle estaben collantes 12
28017 Madrid Spain
tel: 0034 611 29 67 72
=
Don LOUIS PEREZ
SANTANDER SEGUROS S.L. 
Tel: 0034 632 07 39 00,
Fax: 0034 911 88 14 14 
Email: [email protected].
=
(fake lottery scam)



(Vice President International Prize Department) 
ELLEN LAURA FERNANDEZ
=
Dr. DAVID HAYE 
PELAYO MARCA SEGUROS S.A MADRID,SPAIN. 
On TEL: 0034-672-840-208, FAX: 0034 911-820-277 
E-mail: [email protected]
TEL: 0034-672-840-208, FAX: 0034 911-820-277 . 
E-mail: [email protected]
=
(fake lottery scam)



Ana Maria Gutierrez 
HEAD,ONLINE LOTTERY DEPARTMENT 
Der Euro Millions LOTTERY PROMOTION 
=
INFINITY SEGUROS S.A MADRID-SPANIEN 
AUSLAND ANSPRECH PARTNER: 
Name: Herr Dr. PEDRO SANCHEZ 
Kontakt-Telefon: (+34)672-893-081 
Kontakt Fax-Nummer:(+34)935-504-317 
Kontakt E-Mail-Adresse: [email protected] 
=
(fake lottery scam)



ANWALT KANZLEI JOSE LUIS 
AVD. CALLE JOSE 25,28007, MADRID SPAIN
TEL: 0034- 602000292 FAX 0034 911 820 277 
E:mail: [email protected]
=
(fake lottery scam)



Diego Law Firm & Associates 
28034 Madrid-España
Tel: 0034-602-318-216
Fax: 0034-917-692-770
E-mail: [email protected]
=
(fake lottery scam)



United Diplomatic Delivery Service Ltd
Madrid-Spain
=
personal effects
one metallic boxes
52 kg
=
Generali Seguros
=
(419 scam)



Maria Sanchez
Dir. Foreign Unit.
 Banco La Caixa Es.
 [email protected] 
Fax-Nummer: +34 911 881 33
=
(dead customer scam)



ANWALTSKANZLEI A & G ABOGADOS
Castellon De La Plama 20, 28006 Madrid, Spain.
FAX: 0034 917 692 837 Tel : 0034 965 020 595
Email: [email protected]
=
(fake lottery scam)



EUROMILLION-GROSSJACKPOT-LOTTERIE PROMO 
ALLIANZ GRUPOSEGUROS S.L. 
EMAIL:[email protected] ODER FAX: +34-917 903 698
===========================================================
Agent :DR Alfonso rajoy
E-mail: [email protected]
Telefon: 0034-632 230 100
Telefax: 0034-917 903 698
Avda La union 1-2 , 28080 -Madrid Spanien
=
(fake lottery scam)



Mr. Gilly Mann 
Apple Free Lotto Claim officer
4 Benchley Street
London W1S 1YZ, 
United Kingdom.
Tel: +44 745 205 5571
Fax: +44 700 605 4863
=
CORREOS EXPRESS BY EMAIL ONLY.
CT Coslada Avda Europa, 8
28821 Coslada (Madrid)
Tel: +34911829471
Email: [email protected]
Email: [email protected]
Contact Person: Mr. Jordi Redondo Garcia
=
(fake lottery scam)



MR SEBASTIAN BANDERAS
HEAD: DIPLOMATIC DELIVERY SECTION
ALPHA FIDUCIARY & LOGISTICS GROUP
AV DE LA REINA VICTORIA 31,
28003 MADRID SPAIN.
 Tel Nº: +34(911) 234 291
Fax Nº: +34 (917) 234 799
Email: [email protected]
=
(419 scam)



Juan Butragueño
 Premier Partner
 Job Title: Counsel
 Organization: Cuatrecasas, Gonçalves Pereira
 Practice Areas: Corporate Law; Commercial Law; Mergers and Acquisitions;
 Real Estate; Construction Law
 Office: Madrid, Spain
 Contact Email: [email protected]
=
(fake lottery scam)



Mrs. Rita Gomez.
Sr. Antonio Gonzalez
(DIRECTOR OF FINANCE)
 Bankia Bank
Madrid Spain.
Tel: +34 602 546 521.
Tel/ Fax: +34 960 452 623.
E-mail: [email protected] 
=
(419 scam)



Roberts Barton Esq
Hayden Law Firm
APARTADO DE CORREO Nº 1091 28980 Madrid Spain
Tel: +34 911 230 102, Fax: +31 847 408 620.
Email: [email protected] 
=
(import scam)



SANDRA GOMEZ
HEAD, ONLINE LOTTERY DEPARTMENT
THE EUROMILLIONS LOTTERY PROMOTION
[email protected]
=
Contact Person: Mr. Luis Fernandez
Telephone Number: +34 602-660-402
Fax Number: +34-917-692-635
E-mail address: [email protected]
=
(fake lottery scam)



Garido Lopez
(Account/Audit/Remittance Department)
Bankia Group Bank, Madrid-España
AV. CIUDAD DE BARCELONA, 182,
28042, MADRID-ESPAÑA
Tel: (34) 6 34104712
Fax: (34) 9 11881426
[email protected]
[email protected]
=
(419 scam)



SPAINISH EURO-MILLONS LOTTERIA 
DR ELLEER . MERGLA 
SECURITY SERVICE
AVD SAN MORALES, NO. 25, BLK 7D, C. P. 28006, MADRID, SPANISCH
Generales Seguros Dienst +34 911 820 371 
Post to:Email [email protected]
[email protected]
=
(fake lottery scam)



Fabian Ramos Valdez
Chairman of the Contract Board
Hispanic Development Commission(HDC)
Head Office: Calle Barquillo 12,
C.P.28004-Madrid , Spain
Telephone:+34603149475
Fax:+34911820359
www.hispanicdevelop.com
=
HERBERT & ASOCIADOS
CALLE GRAN VIA 29
28013, MADRID- SPAIN
TEL: +34 69 83 37124
EMAIL: [email protected]
=
(import scam)



Central Office Address:
GLOBAL GESTORES S. A
Calle Obenque 125,
28045,
Madrid - SPAIN
Tel: 0034-911-019-384 
Fax: 0034-911-820-312
Email: [email protected] or click here
=
Zonal Office Address:
GLOBAL GESTORES S. A
Calle Cortes de Monte 25, Cp 28040 
Madrid - Spain. 
Tel: 0034-698-401-108 
Fax: 0034-911-820-312
Email: [email protected]
Contact Person: Mr. Vicente Reyes.
=
(fake lottery scam)



CAMB BANK - SPAIN.
Mr.Michel Garcia.
(Account Manager)
Betalings Particulier ( International Remittance Dept)
CAJA Mediterraneo Bank - SPAIN
Tel: + 34 698 686 345.
Fax: + 34 911 820 384.
Email: [email protected]
www.cambonline.com
=
(419 scam)



Mr Steven Martinez 
Coordinator for Foreign Affairs
BANCO LA CAIXA DE ESPANA
telephone +34 634-185595 
fax +34-911-877-030 
[email protected]
=
(419 scam)



GRUPO BILBAO SICHERHEITSFIRMA S.A.
Tel: 0034-672-978-508
Fax: 0034-917-692-729.
Email: [email protected]
=
(fake lottery scam)



Alvarez G. Javier
E-mail: [email protected]
Website: www.energaspetroleums.com
Tel Number: (+34) 603 108 402
Fax Number: (+34) 901 667 522
EnerGas Petroleum Oil Company
Calle de Alfonso XII, 12-92,
28028, Madrid, Spain.
=
Espaol Immigration Experts Services
32 y 16. 28945, Fuenlabrada, Madrid, Spain,
Madrid Spain.
Our Ref: STR/TWP-IMNG03-10
Contact Person: Sra. Beatriz Enrique
E-Mail: [email protected]
Website: www.espanolimmigrationexperts.net
Phone: +34 634-126-618
Designation: EMPLOYMENT VISA / Spanish Affairs/ Aliens Registration
=
(fake job scam)



Mrs Lisa Sanchez. 
INTERNATIONALE LOTTO/BONO LOTTO PROGRAMM MADRID 
[email protected]
=
DR. ANTONIO GARCIA 
sicherheitfirma INFINITY SEGUROS & FINANCE S.A. 
Anruf sofort on Tel: 0034-634-136 691 , 
und email: [email protected]
=
(fake lottery scam)



GARCIAS LUIS FERNANDEZ
THE MANAGER OF OPERATION.
FOREI/REMITT/DEPARTMENT
BANCO LA CAIXA,
MADRID-ESPAÑA
Tel: + 34-698-525-555 (International)
Fax: + 34-911-311-774
Email : [email protected] 
Website: www.lacaixa.es
=
(419 scam)



MIGUEL RODRIGUEZ & ASSOCIATES
Add:6° Izq., Calle Velázquez, 57, Madrid-Spain
Barrister Miguel Rodriguez
Tel: +34-673-038-314
Mobile: +34-672-948-879
Fax: +34-917-903-977
Web Site: www.miguelrodriguezandassociates.com
[email protected]
=
(dead customer scam)



LIBERTY SEGUROS S.L
AUSLANDSANSPRECHPARTNER : Don. Pepe Gomez
E-mail : [email protected]
Tel : + 34 - 672- 565-255
Fax : +34- 951- 248- 929
=
(fake lottery scam)



Casco Seguros
Lewis Gonzalez
34 672 593 459
[email protected]
CASCO SEGURIDAD S.A.
LEASING, COMMISSION AGENT, SOLE REPRESENTATIVES AND SECURITY SERVICES
PASEO DE LAS ACACIAS,54-B.U. - 28002 MADRID, SPAIN
TEL: +34672593459 FAX: +34917903921
HEAD OFFICE: VIA VILLA ROSA 22, ROMA ITALY, BRANCHES IN HAMBURG, AMSTERDAM, BRUSSELS
=
(419 scam)



ATLANTICO BILBAO
AUSLAND ANSPRECH PARTNER
Bernardo Ginez Lascano Esq.
Calle Alfredo Marqueríe 24,
28029 Madrid, Spain
mail: [email protected]
 Tel: 34 672 984 857
Fax: 34 686 975 937 
=
(fake lottery scam)



Dr Sucre P.(Consultant Cadio-thoracic surgeon and Dr in Charge)
ROYAL CLINIC.
Madrid,
Spain.
 C/- San Martin de porres,
 428000 Madrid,
 Tel: 913 127 0010,
 Fax: 913 45 08067,
 E-mail:[email protected]
 [email protected] 
=
(419 scam)



Raul ALonso,
Foreign Remittance Officer
BANCO POPULAR ESPAÑOL
Tel: +34-634-018-700
Fax: +34-911-518-448
EMAIL: [email protected] 
=
(fake lottery scam)



Banco Santander S.A
Email. [email protected]
Tel: +34 634 035 049
=
Mr. Fukuhara Kazuhiko
0034634035049
2000 Sheppard Ave, Toronto, Canada
[email protected]
+34634035049
=
(fake lottery scam)



Dr Lisa Toti a certified loan lender
Dr James morgan
phone number+34-634-146-487
[email protected]
0034634146487
=
(loan scam)



Bank Name: Banco De La Caixa Plc
Bank Address: Avda. de Cantabria, s/n - 17960 -
Boadilla del Monte (MADRID)
SPAIN
Email. [email protected]
Fax. +34 917 913 050
Phone+34 634 104 371
Contact Person. Rodriguez Manuel
=
(dead customer scam)



Nestor Brice Lilly from the Philippines, 
widow of the late former AFP Chief of Staff 
=
KING'S NETWORK SECURITY COMPANY sl.
Batalla De Brunete 5 28941 Fuenlabrada
Madrid, Spain.
Telephone number. +34 63 40 66 500
Telephone number. +34 91 18 76 429
Fax number. +34 91 79 18 935
Official email address: [email protected]
Personal email address: [email protected]
=
KING'S NETWORK SEC. CO. sl.
CAPTAIN ROLLINS GRAY
(DIRECTOR OF OPERATIONS)
DIRECT LINE +34 67 29 95 953
= 
KING'S NETWORK SECURITY COMPANY sl. 
Batalla De Brunete 5 
28941 Fuenlabrada 
Madrid - Spain. 
Tel. +34 91 18 76 429 , 
Fax. +34 91 79 18 935, 
E-mail : [email protected]
http://www.kingsnsc.com
=
(widow scam)



Mr Luis Anderson
SCROLLA SECURITY & FINANCE
Control Occulto/Skyblue Warehouse and Safekeeping
[email protected]
(Mr Luis Anderson(Director of Vault) 
contacts:Tel: +34-692453250 
Email: [email protected]
=
(dead customer scam)



Beach Petroleum S.A
Pº Pintor Rosales, 2 28008 Humanes de Madrid Spain.
TEL: 0034 634 062 838
Email: [email protected] 
http://beachpetroleum.net/
[email protected]
=
MADRID IMMIGRATION SERVICE CONTACT DETAILS
KIND ATTN: MRS. EMILIANA ALFONSO MARTINEZ
E-mail: [email protected] 
E-mail: [email protected] 
Web Site: www.madridhomeoffice.com
TEL: +34- 67-289-96-56
FAX: +34-91-141-42-28
VISA/WORK PERMIT SECTION
MADRID IMMIGRATION SERVICE
ADDRESS: Av. Ayala 129, 12A, 28002, 
Iscar- Valladolid (Madrid- España)
=
(fake job scam)



Mrs. Anita Fung 
[email protected]
=
Caja Cantabria
 Av. Cwamilo Jose Cela 12, 
 Madrid, 
 Spain.
TEL: +34-67-611-2062
FAX: +34-91-182-0144
 General Information
Information Department
Email: [email protected]
=
(419 scam)



ERIC GOMEZ the foreign operations manager,
Quinsy Seguros 
$4,200,000 
=
(fake lottery scam)



ALTLAS SECURITIES AND FINANCE?
Carrigan Hitchcock ([email protected]) 
Adam & Company plc., 
22 Charlotte Square, 
Edinburgh EH2 4DF 
Tel: (+44) 7024080675 
Tel: (+44)702 407 6864
Fax: (+44)844 774 1496
24-hour Telephone Banking 702 405 4713 (For Emergencies) 
International +44 702 405 4713 (For Emergencies)
=
Mr. Carrigan Hitchcock
Head of Operations
Adam & Company plc, United Kingdom.
Tel: (+44)702 408 0675 
Tel: (+44)702 407 6864
Fax: (+44)844 774 1496
[email protected]
=
ALTLAS SECURITIES AND FINANCE S.A
COMPREHENSIVE PRIVATE OFFSHORE INSURANCE & FINANCE
SERVICES
STORRAGE AND CLAIM DEPARTNMENT
Tele :+ 34 634 124 205 
+:34-6222-09741. 
Fax :+34-622-77-8304
Contact person. Douglas Wilson
Email:[email protected]
=
(419 scam)



Mrs Marto Sanchez. (Secretary)
Euro Milliones Board.
EURO MILLIONES LOTTERY BOARD.
=
GLOBAL AGENCIA DE ESPAÑA ( Lottery claims department).
Mr. Haldman J Steve
Tel: 003463 409 8213
Email: [email protected]
=
(fake lottery scam)



King's Network Security Company
Batalla De Brunete 5 28941 Fuenlabrada,
Madrid
Spain
http://www.kingsnsc.com/
Telephone : +34 911 876429
 Facsimile : +34 917 918935
[email protected].
=
(419 scam)



Lee Yung Wood 
[email protected]
=
OMEGA FINANCE SECURITY AND BUREAU
Madrid,Spain
[email protected] 
CONTACT PERSON MR JAMES CAMARAS
CONTACT NUMBER + 34 672 552 373 
=
(dead customer scam)



[email protected]
=
VITALICO SEGUROS.EU
SICHERHEIT FIRMA UNTERNEHMEN S.L
AUSLAND ANSPRECH PARTNER : MR TONI RUBIO
E mail : [email protected]
Tel : + 34 - 699 - 830 - 824
Fax : + 34 - 911 - 311 - 759
=
(fake lottery scam)



Head Office
Tel : 0034 672 838 779.
Fax : 0034 692 407 372. 
E-mail : [email protected]
=
(419 scam)



DR. DIEGO GAMEZ, 
Auslandskoordinationsmanager von CEBAR GRUPO SEGURIDAD S.A. ESPAÑA 
mit Tel: 0034-672 822 271, Fax: 0034-912 919 814 
e-mail [email protected]
=
(fake lottery scam)



Secure IFC Agency
Add: Calle Antonio Machado No 4 Madrid Spain
Email: [email protected]
Tel:+34 652 222 305 /Fax:+34 940 460 841 
Operational Manager: Mr Morris Meyer
=
(419 scam)



INTERNATIONAL REMITTANCE DEPARTMENT,
NATIONAL WESTMINSTER BANK PLC.
Oak hill House 130, Tonbridge Road,
Hidden borough, Tonbridge,
Kent TN11 9DZ London, United Kingdom.
Tel: +44 – (702)-402-2709
Fax: +44-(709) - 288 - 2988
Email: [email protected]
=
ROYAL CREDIT FINANCE
The Director
International Remittance Department,
Fax +34-911-817-561.
TEL +34-672-585-739
Contact Person. Dr. Alberto Campos.
EMAIL. [email protected]
EMAIL. [email protected]
=
(fake lottery scam)



Mk Zuckerberg sent you a message on Facebook...
=
CASER SEGUROS
CONTACT PERSON:ERIC JACOBS
EMAIL:[email protected]
TEL: 00 34 656 644 920
FAX: 00 34 911 881 394
=
(fake lottery scam)



Engr.J.P.Kim,
HR Manager.
EBA LABORATORIOS S.A.
[email protected]
=
Gonzalez Oriego Esq. – Barrister at law
Mutuo-Legal y Asesoria
AVENIDA PRINCIPE PIO 3452,
MOSTOLES 28913 MADRID – España
TEL/FAX:+34-672950352
E-mail: [email protected]
=
(fake job scam)



PLC SECURITY & FINANCE GROUP, SA.
PLAZA CASTILLA COMPLEX 108
MADRID SPAIN
TEL: +34 672 822 621
FAX: +34 672 822 621
=
(dead customer scam)



SPANISH INTERNATIONAL AWARD 
[email protected]
=
INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT 
Plaza Romano N°19 Planta 5, 28011, MADRID, SPAIN
=
GRUPO CATALANA OCCIDENTE S.A.
MR. JONATHAN FERDNANDO GOMEZ
TEL:003-462-279-8894
FAX:003-491-829-4123
Email: [email protected]
=
Mrs. Beatrisa Romero (Secretary Foreign Service Department) 
C/O Mr. Jonathan Ferdnando Gomez.(Foreign Service Manager)
GRUPO CATALANA OCCIDENTE S.A.
Tel: +34-62-279-8894 
Fax: +34-91-829-4123
=
(fake lottery scam)



SUPER SORTEO LOTTERY/INTERNATIONAL PROGRAMME
Plaza Romano Nº 19 Planta 2
28011 Madrid, Spain. 
=
SR. VINCENTE MIGUEL,
Auslandskoordinationsmanager von VINTAGE SECURITY & 
FINANCE S.A. ESPAÑA mit Tel: +34-672-514-048, 
Fax: +34-940-468-337,EMAIL: [email protected]
=
(fake lottery scam)



MRS ISABELA KOTZE
Carretera de Aravaca a Humera,
km 2, Madrid, 28023,
Spain
Phone: +34-615-729-733 
Fax:+34-917-905-376
Email:[email protected]/[email protected]
website:http://www.iklltd.com
=
(loan scam)



ELCORTEINGLES
Avd del cid 99
Valencia 46014, Spain .
Tel: 34672534416
Fax: 34911817491
Email: [email protected]
=
ABOGADOS COLE
C/ sueca 20
C.p 46006 Valencia
Spain.
Tel: +34634025008
Fax: +34608000368
email: [email protected]
=
(import scam)



Mrs. Inua Usmani
Mr. Aragon carol
=
Sabadell security and Vaults 
Tel: +34 660665842 ext: 106 
Email: [email protected] 
Contact Person: Mr.James Blanco 
(Director of Securities & Vaults). 
=
(419 scam)



CAM CAJA MEDITERRANEO BANK - SPAIN . 
Mr. Manuel Gabino. 
(Account Manager) 
Betalings Particulier ( International Remittance Dept) 
CAJA Mediterraneo Bank - SPAIN 
Tel: + 34 634 133 588. 
Fax: + 34 917 903 790. 
Email: [email protected]
=
(419 scam)



Mr.Greg Newman. 
EQUITY TRUST & CREDIT BANK 
Calle Victoria #23, IF Villaflores Madrid 28008 
Tel: +34 911 013 848 Fax: +34 911 311 740 
[email protected]
[email protected] 
[email protected]
=
(419 scam)



Egner G. Carsten
Branch Manager
Helgi Electricals Inc
Mostoles, 714 800 Alcorcon street 14
27932 Madrid
Spain.
URL: www.helgielectric.com
Email: [email protected]
=
(fake job scam)



Fast Track Global Express Courier
Mr. Steve Brandon
Administrative Officer
Tel: 0034-672-582-420
Fax: 0034-912-919-805
Email: [email protected]
Website: http://fasttrackglobalexpress.tk/
=
(fake lottery scam)



BBVA SECURITAS SPAIN
Dr. Muley Jorge Luis
Direct Line: +34 625993805
Office fixed telefax: +34 911219802
Email: [email protected]
=
(unpaid contractor scam)



World Shipping Inc.
28108 Alcobendas
Madrid, Spain 
[email protected]
=
(fake escrow company)



Luis Xavier
HR PERSONELL
MADRID PLAZA HOTEL S.A
C/Atocha, 2
28012 - Madrid, Spain
[email protected]
=
(Employer name: Brown Tailoring INC) 
=
(fake job scam)



Mr. Ferdinand Gregorio
Email: [email protected]
Tel Number: +34634107950
Fax Number: +34 951-248-940
Saunton Sands Hotel
Avda. Mid Ctra. de Colmenar Viejo,
Km 9,100,28034 Spain Madrid
=
Global Travel Xpert
Name: Mr. Pablo Henry
Email: [email protected]
Email: [email protected]
Telephone Number: +34 634-091-861
Fax Number: +34 917 903 815
Address : Av. S. Miguel, 80 - Valladolid - Iscar
Designation: Employment Work & Residence Permit/ European Union &
Aliens Registration
=
(fake job scam)



Mr. Michael Tanner 
on this email address:
[email protected]
=
Mr. Paulo Garcia.
Reliance Savings Trust
(Customer Service Unit)
Tel: +34 (634) 034 821
Fax: +34 (917) 918 947
Our official website: www.reliancesavingstrust.com
=
(419 scam)



Engr. Luis Xavier
Human Resources
TUBOS REUNIDOS GROUP
Barrio Sagarribai 2
1470, Amurrio
SPAIN
Tel: +34666298013
E-mail: [email protected]
Website: www.tubosreunidos.com
=
KIND ATTN: DON ALBERT JOSE
VISA/WORK PERMIT SECTION
MADRID HOME OFFICE
PLAZA DESCUBRIDOR DIEGO 
DE ORDÁS, 3 28003 MADRID, SPAIN
TEL: 0034-63-412-68-54
FAX: 0034-91-791-54-10
E-MAIL: [email protected] 
=
(fake job scam)



etcb-es.net
EQUITY TRUST & CREDIT BANK
Equity Trust & Credit Bank
Addess : Calle Victoria #23, IF Villaflores Madrid 29008 Spain
Telephone: +34 911 013 848 
Fax: +34 911 010 883
Director of operations : MR. GREG NEWMAN
Secretary : MS. CLAUDIA RAMIREZ SANCHO
CONTACT E-MAILS
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
=
(419 scam)



BARRISTER FELIX PABLO FUSE ESQ
[email protected]
TEL: +34.91.101.5268
TEL: +34.63.412.8247
FAX: +34.91.101.5259
=
Euro Pac Sec and Vault 
Madrid
=
(419 scam)



NKB SECURITY AND FINANCE S.A.
INTERNATIONAL SUBSCRIBERS AGENCY
CALLE OBENQUE, 25 C / P 28024
MADRID SPAIN
TWL: +34 665 066 666 FAX: +34 911 311 872
[email protected]
=
(fake lottery scam)



Mrs.Rico mario. 
Promotion Manger.
International Promotion Department Euro Million Intl
LUCKY EMAIL STAR 
=
CAJA FIANCE S.L
Dr.Alfred Wingo
Tel:+34 690 928 445
valencia,Spain
Email to:[email protected]
=
(fake lottery scam)



UNICAJA Banco
Telephone: 0034 634 816 506
Fax: 0034911414299
CALLE DON CRISTIAN NO 2,28014 MADRID-SPAIN
E-mail: [email protected]
=
(419 scam)



Mr. Ferdinand Gregorio
Email: [email protected]
Tel: +34665343355
Mid Petroleum Company
Avda. Mid Ctra. de Colmenar Viejo,
Km 9,100,28034 Spain Madrid 
=
Global Travel Xpert
Name: Mr. Pablo Henry
Email: [email protected]
Email: [email protected]
Phone Number: 0034622780085
Address : Av. S. Miguel, 80 - Valladolid - Iscar
Designation: Employment Work & Residence Permit/ European Union & Aliens Registration
=
(fake job scam)



Mr. Ferdinand Gregorio
Janet Memorial Medical Center (SPAIN)
Email: [email protected]
Phone: +3466534335
=
(fake job scam)



Mr. Ferdinand Gregorio
Email: [email protected]
Tel: +34665343355
Mid Petroleum Company
Avda. Mid Ctra. de Colmenar Viejo,
Km 9,100,28034 Spain Madrid
=
European Traveling Agent
Name: Mr. Pablo Henry
Email: [email protected]
Email: [email protected]
Phone Number: 0034622780085
Address : Av. S. Miguel, 80 - Valladolid - Iscar
Designation: Employment Work & Residence Permit/ European Union & Aliens Registration
=
(fake job scam)



GRUPO EURO AGENCIA S.A
AVD, ARAGON 258, 10COMPANY:EURO AGENCIA LOTERIA).
Email: [email protected] 
Operations Director: SERGIO GIOVANNI.(Esq).
Direct Tel + 34-626-097-251.
=
(fake lottery scam)



CENTROL FINANCE HOUSE S.A. ESPAÑA 
Tel: 0034 680 804 639, 
Fax: 00 34-940-467-002,
EMAIL:[email protected]
=
(fake lottery scam)



F & F Consultores 
Abogados y Asesores Tributarios 
Sr.Antonio Rafael 
Avenida Diagonal 546-5 28089 madrid Spain 
Phone/Fax:+34-634-052-809 
Email:[email protected] 
=
(widow scam)



Mrs.jessy AKIA
THE PROMOTION COORDINATOR
Euromillion Loteria Español 2008 
[email protected]
=
REDBOATH FINANCE AND SECURITIES,S.L 
Contact person: Mr.Lopez Javier 
Tell:34 693528619
Email:[email protected] 
=
(fake lottery scam)



[email protected]
=
Lloyd Martinez/ Recruitment Officer
Complejo Hospitalario Universitario Nacional
Juan Canalejo
Avda. San Juan de Dios, No. 21,
Ciempozuelos, MADRID, 28350 Spain.
Tel: +34 634 227 665
Recruitment Enquiries - Call +44 703 592 6724
Fax: +34 917 905 439
Email: [email protected]
Website: http://www.canalejo.org
=
(fake job scam)



Ernest Fing
+447024026167
[email protected]
=
SECURITY COMPANY
HERITAGE STORAGE COMPANY
EMAIL: [email protected]
DIRECTOR OF OPERATION: DR RICHARD KLOPAS
Private mail box: [email protected]
Direct office Telephone: 0034-630-707-032
Direct office fax no. 0034-911-817-314
=
(419 scam)



Lloyd Martinez
Corporacion Eurounindus Group S.A.
Avda. Ventisquero de la Condesa, 
No 42, Madrid, 28035 Spain.
Tel:+34 634 227 665 
Direct Recruitment Enquiries - Call:+44 704 575 9125 
Fax: +34 917 905 439
Email:[email protected]
Website: www.eurounindusgroup.com
=
(fake job scam)



GLOBAL FINANCIAL SECURITIES.S.L 
Contact person: Mr.David Lopez 
Madrid Spain. 
Tell: 0034636920356 
TEL/FAX:0034940461471 
EMAIL TO [email protected] 
=
(fake lottery scam)



Aura seguro s.a
CALLE CASTELLANA 10, 
28019, MADRID- SPAIN.
CONTACT: Mr. Mario Alberto
TEL: +34-652-935-972 / FAX: +34-911-011-205 
EMAIL: [email protected] or [email protected] 
=
(fake lottery scam)



GLOBAL FINANCIAL SECURITIES.S.L
Addresse: C/Jerusalem 647,Las Sena Madrid Spain.
Kontakt Person: Herr David Lopez
Tel: 0034636920356
TEL/FAX:0034940461471
EMAIL ( [email protected] )
=
(fake lottery scam)



MRS EVA JANACH. THE SECRETARY 
SPAKLING SECURITAS S.A.MADRID - SPAIN
+34 91 79 03 830.
SPARKLING SECURITAS S.A, 
C/ Lopez Arteta, 31.
Madrid - Spain . 
Tel: 00 34 600 700 271 , fax : 00 34 917 903 830. 
[email protected]
=
(fake lottery scam)



Mr. Alfredo Perez.
Balumba Seguros S. A.
TEL: +34-658-898-208
FAX:+34-911-013-638
BALUMBA SEGUROS
Calle Castellana 10,
28090, 
Madrid Spain.
Email:[email protected]
[email protected]
TEL: +34-658-898-208
FAX: +34-911-013-638 
=
(419 scam)



File/Claim Officer 
MR.ALBERTO LUIS CRUZ.
QUEENS PROCESSING UNIT 
REMMITTANCE/CREDIT DEPARTMENT
CALLE DUQUE DE MEDINACELI, 2-7 20762 
MADRID - ESPAÑA.
TEL: 00-34-634-052-809 
FAX: 00-34-91-791-5259
EMAIL:[email protected]
=
(fake lottery scam)



REDBOATH FINANCE AND SECURITIES,S.L
Contact person: Mr.Javier Lopez 
Tell: +34 696 756 270
Email: [email protected]
=
(fake lottery scam)



Samuel Fernandez
Employee Relations 
CORPORACIÓN Sidenor 
Barrio Ugarte s/n
ES-48970, Basauri,Spain 
E-MAIL: [email protected]
WEBSITE : www.sidenor.com
TEL: 0034-634186359
=
CARLOS J. SANTOSSO – PROCUMENT OFFICER
FEDERAL MINISTRY OF INTERIOR
SPANNISH DEPARTAMENTO DE JUSTICIA
Calle Lagasca, 98 Madrid - SPAIN
TEL: +34-667003658
FAX: 0034 917 889 811
E-MAIL: [email protected]
E-MAIL: [email protected]
WEBSITE: www.workpermit-espana.fr.gd
=
(fake job scam)



Samuel Fernandez 
General Hospital Recruitment - Spain 
[email protected]
Plg. Merka c/B, naves 1-9 
41500 Alcalá de Guadaira(Madrid) 
España 
[email protected]
=
AMB. CARLOS J. SANTOSSO – PROCUMENT OFFICER
FEDERAL MINISTRY OF INTERIOR
SPANNISH DEPARTAMENTO DE JUSTICIA
Calle Lagasca, 98 Madrid - SPAIN
TEL: +34-667003658
FAX: 0034 917 889 811
E-MAIL: [email protected]
E-MAIL: [email protected]
WEBSITE: www.workpermit-espana.fr.gd
=
(fake job scam)



Samuel Fernandez 
TEL: 0034-634186359
Plg. Merka c/B, naves 1-9 
41500 Alcalá de Guadaira(Madrid) 
España 
[email protected] 
=
(fake job scam)



Samuel Fernandez
Employee Relations 
CORPORACIÓN Sidenor 
Barrio Ugarte s/n
ES-48970, Basauri,Spain 
E-MAIL: [email protected]
WEBSITE : www.sidenor.com
TEL: 0034-634186359
=
CARLOS J. SANTOSSO – PROCUMENT OFFICER
FEDERAL MINISTRY OF INTERIOR
SPANNISH DEPARTAMENTO DE JUSTICIA
Calle Lagasca, 98 Madrid - SPAIN
TEL: +34-667003658
FAX: 0034 917 889 811
E-MAIL: [email protected]
E-MAIL: [email protected]
WEBSITE: www.workpermit-espana.fr.gd
=
(The real company Sidenor has no connection to the fake job offers)
=
(fake job scam)



euro infomillons 
[email protected]
EURO MILLONES DEPARTMENT S.L.
AVD ALCALA DE OPORTO 19 
28945 MADRID, SPAIN
TEL: 0034-680-658-644
FAX: 0034-911-817-332
=
Caja Ahorras De Madrid Banco
International Transfer Department. 
CALLE DE JERUSALEM 13 28981, 
MADRID ESPAÑOL 
Tel : +34 63-409-9419.
Fax : +34 94-046-0708. 
E-mail: [email protected]
Tel: +34-63-409-9419 
Fax: +34-94-046-0708
Email: [email protected] 
 : [email protected] 
 : [email protected] 
=
(fake lottery scam)



NAME:LUIS GARCIA
Foreign Services Manager,Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
Tel: +34 695 046 160
Fax: +34 911 311 763
Email:[email protected]
=
(fake lottery scam)



Mrs. Juliana - Secretary
MEDITERRAN RECRUITMENT AGENCY
ADDR: Calle Segre 28, C.P 28002
Madrid - Spain
Tel: +34 917905000 
Fax:-+34 917905000 
=
IMMIGRATION SERVICE ESPANA CONTACT DETAILS BELOW: 
Attn: - Barr. Rodriguez Blanco
Visa and Work Permit Section, International Tourism Group – Spain
Direct Communications Unit
Juan Esplandiu, 11-13 planta 14 
Madrid, ES-28007 - SPAIN
=
Recruiting Department, MEDITERRAN RECRUITMENT AGENCY 
ADDR: Calle Segre 28, C.P 28002,Madrid - Spain, 
Tel/Fax:- 0034917905000 
Emails:- [email protected] / [email protected] / 
[email protected] / http://www.medrecentage.com/index.html
Tel: +34 678-118-589 
Fax: +34 911-817-370 
Email: [email protected] , [email protected] 
=
(fake job scam)



Yan.
[email protected]
=
CAJA DE JAEN
 TEL: +34911011523
 FAX: +34911011524
 EMAIL: [email protected]
=
(419 scam)



LACAIXA BANCO MADRID 
C/ Caballero 18 3B Madrid 28903
Mr Michael David (General Manager)
Direct Telephone Number: +34625518939
Tel(Voicemail)/Fax:+34 940465380
Email Addresses: [email protected]
[email protected]
=
(dead customer scam)



Mrs.Kate Pablo 
Pime Vueling.Foundation 
[email protected]
=
Name: Dr. Paco Brown 
Tel: +34-693-455-190 
FAX: 0034-933-807-747 
Email: [email protected] 
=
(fake lottery scam)



John LOPEZ ZAMORA.
Tel:+34-634002570;+346-60172486.
Fax:+349-16490742.
 JOHN ZAMORA
 [email protected]
INTERNATIONAL LEGAL CONSULTANTS AND NOTARY PUBLIC S.L.
TELEPHONE:+34-63400.2570.;FASCMILE:+34911.3111913;+349.16490.742.
=
Mr.Francisco Rivera,
Legal consultants and Notary Public,
Madrid-Spain.
=
(419 scam)



Rev. Mark Donald 
Bill and exchange manager,Abbey National Plc, 
London
Telephone: +44 704 5727209
=
[email protected] 
[email protected]
[email protected] 
[email protected]
TELEPHONE : +34 618 566 173 
FAX: +34 940 468 507 
=
(dead customer scam)



[email protected] 
=
VLM Group head office
Address:
Calle Guillem de Castro 76
46001 Valencia
Spain
= 
VLM Group Hungary
Address:
Gyarmat Utca 102
1147 Budapest
Hungary
=
Tel/Fax: 9071175248 (local only)
Email: [email protected] 
=
(fake escrow company)



Mr.JACKLIN WILLIAMS
THE PROMOTION COORDINATOR.
SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION 
LOTERIAS Y APUESTAS DEL ESTADO
Apartado de coreos 129, 
28085, Madrid Spain. 
Tel/fax: 003,461,855,6762
[email protected]
=
GRUPO BILBAO SECURITY COMPANY S.L.
HEADOFFICE AVD.de la FLORIDA Nº 185,
 28023MADRID.
 BRANCH OFFICE: PLAZA INDEPENDENCIA Nº 2,
 12OO1 CASTELLON,ESPAÑA.
 Tel: 003,465,336,9102 
 Fax:003,491,101,1783
Email : [email protected]
=
(fake lottery scam)



Mrs. Andaluss Seville 
Award Centre Co-coordinator.
CASINO ONLINE GAME 
[email protected]
=
Contact Person: Richard Halbert,
E-mail: [email protected]
TEL: + 34-635-112-356
CASINO FREE AGENCY ES. 
MADRID ESPAÑA.
=
(fake lottery scam)



Ms.Isabel Flores
Claim Dept.
Fondazione Di Vittorio Espanola
Avda Del Petroleo
Madrid Spain
Tel:0034 656-451-484
Fax:0034-91-131-18-57
=
(fake lottery scam)



Deutsche Lloyd Fiduciary Company
Madrid,Spain
Telephone:+34-648-617-686
Online fax: 1-206-202-3438
Email: [email protected]
 [email protected]
 Contact Person: Mr. Richard Moore
=
(fake lottery scam)



Marcus Kofa
Hospital General de Aragon (HGA) - Spain
Avda. San Juan Bosco, 15, Zaragoza,
Ctra. Nacional 340 Km 187,
Comunidad ARAGON, 50009
Spain
Tel/Fax: +34 917 905 477
Employment.HGA Spain
[email protected]
=
(fake job scam)



Fondazione De Espana
Edificio Serantes 
Pza. Pablo Ruiz Picasso s/n 
25020 Madrid 
=
Executive Sec. Mr. Jerry Edwards.
E-mail:[email protected]
=
(fake lottery scam)



Name of Company: KING DIPLOMATIC SECURITIES
Contact Person: MICHEAL COLE (OPERATIONS MANAGER)
Email Address: [email protected]
Direct Tel/Fax: +34-911-518-429
Direct Mobile: +34-691-959-880
=
(419 scam)



FOREX SECURITY FINANCE COMPANY 
PINTOR VILLAR 5 - 1
VALENCIA SPAIN
TEL +34-67-66-00351
Fax: +34-911-414-314
E-mail: [email protected]
EMAIL:[email protected]
Contact man: Mr. Pedro Sanz
=
(419 scam)



ASESORIS FINANCE AND SECURITIES, S.L
Contact Person: Dr. Martin Anderson
Con tact Tel: +34 652-063-073
Email: [email protected]
EMAIL: [email protected]
=
(fake lottery scam)



CORPORATE HEAD OFFICE
Eurolink Engineering & Financial Services
Regis Center 
Pinar 51, 28026 
Madrid-Spain
Tel: +34-653 075 529
Fax: +34-91-291-9897
Email: [email protected]
Direct line: 34-655-514-575. 
=
(fake lottery scam)



Dr Christopher Williams
TEL:(+34) (638)- 272 -628.
FAX:(+34) (911)- 414-306.
[email protected]
=
BARCLAYS FINANCE BANK
CONTACT PERSON:MR VINCENTE WALTERS
CONTACT DEPT :FOREIGN REMITTANCE DEPT
EMAIL ADDRESS:[email protected]
TELEPHONE NUMBER: 0034-63-83-100-79 .
=
(fake lottery scam)



Mr. Miguel Jose (Claim Director)
Skoda Promotion
Skoda Auto-mobile Company Spain.
Spanish LOTTERIA SEGUROS 
TEL: 0034-675-183-128
Fax: 0034-911-010-897
[email protected]
=
FINANFACIL SEGUROS S.A.
Avda. Puerto Rico, S/N,
28019, Madrid Spain.
Payment Dept.
=
(fake lottery scam)



Mr. Fabain Botin.
Pacific Consultsa S.L.
Madrid Spain.
TEL:+34 697 717 816
E-mail:[email protected] 
E-mail:[email protected]
=
(fake lottery scam)



LA PRIMITIVA LOTTERY INTERNATIONAL PROMOTIONS PROGRAMME 
Apartado de Correos 129 28085, 
Madrid spain, 
TEL.00 34 685 613 560
=
BILBAO SEGUROS S.L. 
contact person is JUAN GARCIA, 
Foreign operation Manager 
BILBAO SEGUROS S.L. 
Tel: 00 34 692 552 530. 
Fax: 00 34 911 010 799. 
=
(postal version of fake lottery scam)
=
(fake lottery scam)



Señor Franco Lucero.
Assist. Chief Accountant 
TEL: +34-627-164-606
our fax numbers, +34-911-414-286; 
Caja De Jaens
[email protected]
=
Account Name: CHARLES BAYLESS
Swift Code: BBVAESMM.
Bank Code: 6869
Iban: ES36 0182 6869 3302 9150 0017 
Account number: 0182-6869-33-0291500017
=
(419 scam)



ASESORIS FINANCE AND SECURITIES, S.L
Contact Person: Dr. Alex Yoanis
Con tact Tel: +34 652-063-073
Email: [email protected]
=
(fake lottery scam)



EL COMBO LOTTERY INTERNATIONAL PROMOTIONS
EL COMBO LOTTERY BOARD S.A
AVD,REY DON JAIME
C.P.28068 MADRID SPAIN.
[email protected]
=
DON JONEZ DOMIGO
FOREIGN OPERATION DEPARTMENT
THE EXECUTIVE DIRECTOR OF
ONWARD CONSULTANT S.A SPAIN
Tel: 00 34 691 724 519
Email: [email protected]
 or [email protected]
=
(fake lottery scam)



Mr Zeid Ahmad Fayyad 
[email protected]
=
MATRON ROSEMARY ISAAC.
(NURSE)
KING ABDULLAH HOSPITAL JORDAN 
=
UNION HOMES SECURITY DEPOSIT
24 AVENIDA DE AMERICA,
POST CODE: 2800,
MADRID - SPAIN.
TEL: +34 695 343 545 / FAX: +34 912 748 600
EMAIL: [email protected] 
=
(dying merchant scam)



glamo inter. lotto
(loteria del Glamo International)
No10 planta 5-28014
Madrid-Spain, Tel/Fax: 01134940464023
[email protected]
=
Mr. Joe Robin 
Tel: 01134696700066 
Fax: 01134625231340 
Mail: [email protected] 
=
(fake lottery scam)



GLOBAL SEGURO ESPAÑA
AVDA ALBERTO AGUILERA
54-65 28018, MADRID SPAIN .
FAX: +34-911814103
TELL: +34-617688516
=
(fake job scam)



BRIXINC TRUSTAGENCY 
Susan Perez(Mrs)
For-Dr.Garry Gilbert.
Tel: 0034-663-175-530 
[email protected]
=
BRIX SEGUROS
CALLE JOSE MARIA 12B 28033 MADRID SPAIN 
TEL: +34 663 175 530
FAX: +34-654-048-334
E-MAIL:[email protected]
=
(fake lottery scam)



Mr. Fabain Botin.
Pacific Consultsa S.L.
Madrid Spain.
TEL:+34 697 717 816
E-mail:[email protected]
E-mail:[email protected]
=
(fake lottery scam)



LOTTONET GAMING CASINO 
=
NETWORKING EQUITY CONSULTANCY&SECURITIES.
(Powered By MicroSoft)RegNo:CIF 20479.
112 Calle De La Castellana,28046.Madrid Spain.
Tel : 0034- 639-013-133 Fax: 0034- 911-518-459. 
E-mail:[email protected]
DR:Jameson Arthur Robert (Head Admins Director). 
TEL: +34-639-013-133.
FAX:+34-911-518-459.
=
(fake lottery scam)



Marriot Johnson.
Human Resources Recruitement Officer.
[email protected]
HUMAN MANAGEMENT SERVICE&CONGLOMERATE COMPANY SPAIN S.L 
HUMAN RESOURCES BUSINESS FRANCHISES.
FROM H.M.S.C RECRUITMENT S.L.  
EMAIL ADDRESS: [email protected] 
WEBSITE :www.hmsc.com (Undergoing-Reconstruction) 
JOB REF: PUERTOLLANO REFINERY,REPSOL YPF,S.A.
=
Name:     Hillford Cole Miguel (ABOGADO)
Address:  Avd. Las Pueblos,50 ,Block,176
               28922,Madrid Spain
Tel:         +34639013133  
Email:     [email protected] OR [email protected] 
=
(fake job scam)



Mrs,Gloria Blaze.
(Lottery Co-Ordinator.)
EURO MILLION LOTTO/PROMOTIONAL PRIZE AWARD.
Paseo De La Leganes 
17-19, 28008 Madrid Spain.
[email protected]
=
ASESORIS FINANCE AND SECURITIES, S.L
Contact Person: Mr. Garvin Anderson
Tel:+34 686-417-049
Contact Email:[email protected]
=
(fake lottery scam)



Dr. Mark Burdell
Prosegur Security Firm,
Mario Cabre Sin Numero,
46820 Madrid -Spain
E-mail:[email protected]
Tel No:+34692511217
=
(fake lottery scam)



FLOGAS RECRUITMENT S.L.
HUMAN RESOURCES FLOGAS S.L.
EMAIL ADDRESS: [email protected]
WEBSITE : Undergoing Reconstruction
JOB REF: Puertollano Refinery,Repsol YPF, S.A.,
TEL:00-34-638-193-099
OIL & GAS/2007/PRJ. 
=
Name: Pedro Sanchez (ABOGADO)
Address: Mbe. Avd. Las Retamas,50 ,Block,176
28922, Alcorcon,Madrid
Tel: +34 656-626-027 
Email: [email protected] 
=
(fake job scam)



Ephraim Finley
Raul Antonio
Mr Brooks
Tridentas Seguros
 Delestado no 19 Planta
 528204 Madrid
0034 650 273803
=
Caja Insular de Alorros
 Triana 89, 35002 Las Palmas
 Gran Canaria
 Spain


FLOGAS RECRUITMENT S.L.  
HUMAN RESOURCES FLOGAS S.L.
EMAIL ADDRESS: [email protected]
WEBSITE : Undergoing Reconstruction
JOB REF: Puertollano Refinery,Repsol YPF, S.A.,
TEL:00-34-656-620-177 
OIL & GAS/2007/PRJ.
=
NAME: Pedro Sanchez (ABOGADO)
Address: Mbe. Avd. Las Retamas,50 ,Block,176
         28922, Alcorcon,Madrid.
Tel: +34 656-626-027
Email: [email protected]
=
(fake job scam)



REDBOATH FINANCE AND SECURITIES,S.L
Contact person: Mr.Lopez Javier
Tell:+34 696 756 270
Email:[email protected]
=
(fake lottery scam)



Dr.Garry Gilbert.
Brix Seguros and Consults Espana
Tel+34-663-649-454.
E-mail: [email protected]
=
(fake lottery scam)



SUPERSORTEO-LOTTERY GAMESINTERNATIONAL
PROGRAMS.
[email protected]  
=
File/Claim Officer
MR.RAUL JOSE WILLIAMS.
Manager International Remmittance/Credit unit
Facility ManagementRegion
CENTROL FINANCE & SECURITY S.A
CALLE DE VALENCIA 50
29004,Madrid Spain
Tel: +34-664-428-337
FAX:+34-940-467002
EMAIL:[email protected]
=
(fake lottery scam)



LOTOCATALUNYA DRAWS 2007
Spanish Lottery International
Headquarters GRAN VIA (28940) MADRID SPAIN
[email protected] 
=
NAME :Mrs.Rosa Antonio Fernandez. 
PHONE NUMBER : +34634005139. 
EMAIL : [email protected]
http://nwbank.online-alert.us/
=
(fake lottery scam)



HOMEZ SEGUROS ESPAÑA S.A
AVENIDA DE TORES 15.28006 MADRID SPAIN
CONTACT PERSON:MR.LARRY MANFRED
E-mail:[email protected]
Tel: +34 663 710 692
Fax: +34 911 849893
=
(fake lottery scam)



EUROLINE FINANCE SECURITIES COMPANY S.L.
Contact Person: ANTONIO GARCIA
Tel: 34 663 434 926
Fax: 34 911 849 854
Email:  [email protected] 
=
(419 scam)



MERCEDES-BENZ- Sponsors,
Raymond-Wolfgang 
Promotion Director. 
MERCED-BENZ-PROMOTION
EPPENDORFER-WEG 1,
20259 HAMBURG.
GERMANY,
=
CREG SECURITY AGENCY,
TEL+0034-677-368-201
FAX+0034- 913-614 -427
Email:[email protected]
=
(fake lottery scam)



ONCE NACIONAL CENTRE.
MR.ALEXANDER GOMEZ
TEL: 0034-649-701-853
REPLY TO:  [email protected]
=
(fake lottery scam)



Dr.WOOD PHIL 
Director Operation, 
Euro Credit Commission S.A Madrid Spain. 
C/ Jaun Carlos;47,28100 Madrid Spain. 
Phone:+34 666 339 249
fax :+34 916 961 351 
Email([email protected]) 
=
(fake lottery scam)



FOREIGN TRANSFER MANAGER
Name  MR. BOLTON ALEX
MICROSOFT PROCESSING DEPARTMENT(SP).
Tel:+34-627-864-515
E-mail: [email protected]
=
(fake lottery scam)



EURO MILLION LOTTO/PROMOTIONAL PRIZE AWARD.
Paseo De La Leganes 
17-19, 28008 Madrid Spain.
[email protected]
=
ASESORIS FINANCE AND SECURITIES, S.L
Contact Person: Mr. Garvin Anderson
Tel:+34 686-417-049
Contact Email:[email protected]
=
(fake lottery scam)



JUDE PETERSON
CLAIM PROCESSING AGENT
Tel: +34-696-843-332
Email: [email protected] 
=
(fake lottery scam)



Mr. Ramon  David.
REMAX NETWORK AND FINANCIAL COMPANY
Tel:+34-605-408-925 or +34-657-783-170
E-mail: [email protected] or [email protected] 
=
(fake lottery scam)



Mr. Terry Contti
EMAIL: [email protected]
                [email protected]
Phone: (+44)-7031849823, 7024064239 and 7031902604 
The Free Lotto sweepstake International.
=
(fake lottery scam)



Mr. Ramon  David.
REMAX NETWORK AND FINANCIAL COMPANY
Tel:+34-605-408-925 or +34-657-783-170
E-mail: [email protected] or [email protected] 
=
(fake lottery scam)



LOTTO CO-ORDINATOR
DR.ANTHONY GARRI 
yahoo lottery 
[email protected]
=
HAMVAN SEGUROS S.L MADRID SPAIN 
 AVENIDA DE TORES 15,280.079. MADRID SPAIN
Tel: +34 679- 031- 301,
FAX+34-91-181-76-66 
E-mail:[email protected]
CONTACT PERSON: MR WILLIAM LUTHER
=
(fake lottery scam)



ASESORIS FINANCE AND SECURITIES, S.L 
Contact Person: Mr. Drake Garden 
Tel:+34 690-327-096 
Contact Email:[email protected]
=
(fake lottery scam)



DR. PEDRO RODRIGUEZ
REMITTANCE/PROCESSING DEPARTMENT
NACIONAL BONO LOTERIAS INTERNATIONAL
Tel:0034-658-346-672 or  011-658-346-672
 Fax:0034-625-750-134 or 011-34-625-750-134      
TEL:011-34-658-346-672 
email add: [email protected]
alternative email: [email protected]
=
Dr. Pedro Rodriguez, 
Address:P.O. Box 2021 c.p58008 Madrid Spain. 
Tel. : 0034 658 346 672 or 011 34 658 346 672 
Email : [email protected] 
=
BARRISTER: MARTIN SOTELO
SOLICITOR & ADVOCATE
TEL: 0034-686-705-312 / 011-34-686-705-312
Email: [email protected]
 Email: [email protected]
=
(fake lottery scam)



CENTROL FINANCE & SECURITY S.A
CALLE DE VALENCIA 50
29004, Madrid Spain
Tel: +34-664-428-337
FAX: +34-940-467002
EMAIL:[email protected]/[email protected]
=
(fake lottery scam)



Mrs.Rosewisa Edward, 
(Promotion manager). 
SPANISH ROLLS -ROYCE DRAW
L70 2NB Camio Madrid, Spain.
[email protected] 
=
Overseas Claims Unit:
VINTAGE SECURITY AND FINANCE S.A
Vincente Miguel, 
(Foreign Operation Manager)  
TEL: +34-695-030-601
FAX: +34-940-468-337  
Email address: [email protected]
=
(fake lottery scam)



Mr Philip Graham.
Alliance and Leicester Bank
[email protected]
=
VITALICIO SEGUROS
 FOREIGN OPERATION MANAGER: DON TORRES GARCIA
 TEL:+ +34 671 250 349
 EMAIL:[email protected] 


DON CARLOS FERNANDO (Esq., MB.S, MMS)
Foreign Operations Manager.
SANTALUCIA SECURITY S.A 
 C/CODOBA 21,PLANTA 2a
08095 BARCELONA ESPANA
TELEPHONE: +34-691-093-246.
FAX NUMBER: +34 692-957-555
E-MAIL: [email protected]
=
(dead customer scam)



MEGA JACKPOT LOTTO WINNING PROGRAMS
=
E-mail: [email protected]
Phone: +44-70359-01242
       +44-70359-01244
=
(fake lottery scam)



SR: MANUEL FERNANDEZ 
 Foreign operation Manager  ,TOPKLINK FINANCIAL  SL,  SPAIN.
Tel:+34-677715512 EXT:209 ,E-mail- [email protected]
[email protected]
=
(fake lottery scam)



HAMVAN SEGUROS S.L MADRID SPAIN 
AVENIDA DE TORES 15,28006 MADRID SPAIN
Tel: +34 679- 031- 301,
FAX+34-91-181-76-66 
E-mail:[email protected]
=
(fake lottery scam)



Fiducial Agent: DR.LUIS FERNANDEZ
(FERNANDEZ SECURITY  COMPANY ESPAÑA)
CONTACT CLAIMS AGENT ON TEL:0034-648-823-675
Email: [email protected]
=
(fake lottery scam)



Mr.Mike James
Director foreign operation
Manager Remittance Department
Information & Payment Bureau
[email protected]
=
DEUTSCHE CREDIT BANK MADRID-SPAIN
Fund Remittnace Department
Contact Person Mr.John Kühl
TEL: +34-657-152-824
E-mail: [email protected]
=
(fake lottery scam)



FIDUCIAL AGENT: 
MR. AMADO BENJAMIN OF. NACIONAL  BONO LOTERIA AGENCY. 
COUNTERY / CITY. MADRID SPAIN 
TEL: +34-606-300-147or 011-34-606-300-147 
Email:[email protected] 
=
(fake lottery scam)



MRS.ELENA LUCIA
THE PROMOTION COORDINATOR
Euromillion Loteria Español 2007 promotions
[email protected]
=
IMSATEC FINANCE AND SECURITIES,S.L
Contact person: Mr.Lopez Javier
Tell:34 690 327 096
Email: [email protected]
=
(fake lottery scam)



Mrs.Gorisa Labella,
Program Assistant.
=
TEMPOFIN CLAIMING AGENCY
MR:JIMMY PERREZ 
TEL. 34 697 333 267
E-mail:[email protected] 
=
(fake lottery scam)



SRA. MARIANA ALVARO 
(Claim.Dept.Sec).
BISMACKS SEGUROS S.A.
TEL: 01134 699 273 971, 
TEL: 011 34 625 856 335
FAX: 011 34 651 472 278
PLAZA DE LAS CORTES 10, 
MADRID, 28014, ESPANA. 
[email protected]
=
MR. RICARDO GONZALEZ at Tel: 34 699 273 971
=
(fake lottery scam)



Mr.Jaime Sanchez
Chalet Financial Services 
Emails:[email protected]
Tel:+34692473683
=
(fake lottery scam)



REDBOATH FINANCE AND SECURITIES,S.L
Contact person: Mr.Lopez Javier
Tell:34 696 756 270
Email: [email protected]
=
(fake lottery scam)



E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
[email protected]
=
UNICO AGENCIA  SPAIN
AVDA.BLASCO IBAÑE 117,MADRID SPAIN
CLAIMS AGENT OFFICER CONTACT  IS:
E-MAIL: [email protected]
TEL: + 34-659402396
DR. REYELS FERNADEZ
CLAIMS AGENT
=
(fake lottery scam)



MR. Ramon David
REMAX NETWORK AND FINANCIAL COMPANY 
Calle Mendez Alfonso, Nº77, 28009,
Madrid, Spain.
TEL: +34-605-408-925
FAX:+34-911-010-657
[email protected]
=
(fake lottery scam)



EUROMILLONES LOTERIA INTERNATIONAL
=
CASCO GRUPO SEGURIDAD S.A.
=
(fake lottery scam)



MICROSOFT U-K LOTTERY INC.
=
Overseas Claims Unit
Spain Fiduciary Agent for MICROSOFT UK PROMOTIONS.
Name: Mr. David Alvarez,  From Madrid,Spain.
  Mr. David Alvarez.
  Tel: + (34) 691 878 959.
Email:  [email protected] 
=
(fake lottery scam)



National Agency
Dr.Pauly Ulrich
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
E-mail: [email protected]
=
(fake lottery scam)



Anita Diego.
Promotions Manager
ONCE SPANISH LOTTO PROMO.
=
ONCE NACIONAL CENTRE
MR. MARTIN ALONZO
PZ. DE PUERTA DEL SOL 78 MADRID, SPAIN.
TEL: 0034-649-701-853.
REPLY TO: [email protected]
=
(fake lottery scam)



MR.LAWRANCE   EDISON
AXESS  SECURITY AGENCY.
TEL: +34-651-024-360.
Fax .  +34-911-010-612.
[email protected]
=
(fake lottery scam)



XANGA AID U.K.
Hamlyn House,
Macdonald Road, Archway,
London N19 5PG
UK.
(Customer Services)
=
Name:  Mr. Crawford Wood.
Email: [email protected]
        [email protected]
Tel: +44-703-1948-051
      +44-703-1954-539
      +44-704-570-3909
Fax: +44-7005-947-037
=
(fake lottery scam)



Snr. Fernandez Lucas
(Lottery Coordinator)
The Laprimitiva El Gordo Inc
www.spanish-elgordo.info
=
Dr. Jose Lucio,
(Foreign Operation Manager)
Estrella Seguros S.A
Tel: +34 (692)-86-35-93
Fax: +34 (911) 81-74-19
Email:[email protected]
=
(fake lottery scam)



Mrs. Barbra Sullivan 
THE NATIONAL MONEYBALLS PROMOTION BV ,
POSTBUS 3045, 28008 PC,
MADRID , ESPANA.
=
fiducial consultant: Mr. JOSE ANTONIO-MIGUEL;
Contact Email: [email protected],
Tel: 0034-638-319-750 / 011-34-638-319-750 
http://www.moneyballs.com 
=
(fake lottery scam)



Mr.Victor Jose 
[email protected]
finacial Security Agency,S.L 
TEL:+34 658-100-091 
=
(fake lottery scam)



GLOBAL SEGUROS ESPAÑA S.A.
Avda. Alberto Aguilera 54-65 28018
 Madrid, Spain
Contact person
Claim Agent  Mr Valentine Henz 
TEL + 34-697-419-725
fax   +34-911-814-103
[email protected]
=
(fake lottery scam)



Mr. William Lopez  
(Foreign Services Manager)
LIBERTY SEGUROS COMPANY
AVENIDA  PRINCIPE  DE VERGARA 20 
MADRID SPAIN
=
Company Name: EQUITY LAW FIRM 
Contact Person: Simeon Martins
Email: [email protected]
Tel: 0034 669445197
=
(fake lottery scam)



PEDROGONZALES & ASSOCIATES
ATTORNEY AT LAW AND NOTARY PUBLIC,
10 JAUN, PI 80 PUETA 2, C/P 25005 MADRID SPAIN.
PHONE No: 0034-626-326-371, 
Email: [email protected]
=
((loan scam))


Mrs.Jennifer Lucia
THE PROMOTION COORDINATOR
Euromillion Loteria Español 2007 promotions
=
REDBOATH FINANCE AND SECURITIES,S.L
Contact person: Mr.Lopez Javier
Tell:34 696 756 270
Email: [email protected]
=
(fake lottery scam)



Mrs.Rosa Alberto,
Winning Co-ordinator, ( LOTTERIA SHOP NATIONAL ) 
[email protected]
=
MR. MARIO SANCHEZ.
Atlas Capital Services S.L.
Madrid Spain.
Tel:+34 692 889 180 
Email:[email protected] 
=
(fake lottery scam)



Barrister D.G Fernando, 
Company Attorney, 
Hartford Security Company Espana. 
Tel:0034-626-701-361
Madrid-Spain 
=
EIGHT HUNDRED &FIFTY EUROS {€850.00}for legalization 
BANK NAME: BANCO LACAIXA
BENEFICIARIES NAME:MRS STEPHANIE WILLIAMS
ACCOUNT NUMBER:ES3121001595400100530104
SWIFT:CAIXESBBXXX
ADDRESS:1595 AVENIDA MIRAT,15 SALAMANCA SPAIN.
=
THE HARTFORD SEGUROS
[email protected]
GENERAL MERCHANDISE,PROMOTION AGENT, 
LEASING & SOLE REPRESENTATIVE
CALLE ALBERTO AGUILERA 33,DEPARTMENTO, 2c MADRID ESPANA
TEL/FAX:+34-917-615-184
DIRECT TEL:.+34-600-876-681
=
(fake lottery scam)



Mrs Maria Jose
La Primitiva Lottery
Online La Primitiva Award Winner!!!
From The Desk Of The 
Director General
La Primitiva Award
Sandalo 3, 28042 Madrid -Spain.
mailto:[email protected]
=
DIRECTOR: DR. CARLOS ALFONSO,
La Primitiva Agent.(Foreign Service Manager)
Servando Batanero 1 28017 Madrid -Spain
Tel:0034 619 616 753
Fax:0034 665 414 904
[email protected]
=
(fake lottery scam)



Mrs.JACKLIN WILLIAMS
THE PROMOTION COORDINATOR.
ONCE PROMO program 
williams jack 
[email protected]
=
OFFICE
LOTERIA TRUST AGENCY S.L
Mr.PAUL VANFRANT
Emails:[email protected]
Tel:+34646468264


Garvin Anderson 
Asesoris Security Company 
Calle San 5c, Plaza De sur 
28008 ,Madrid - Spain 
Tele:+34-686-417-049 
Fax:+34-940-468-932 
[email protected]
=
Name:Barr,Chris Bailey 
Office:Legal Department 
Email Add:[email protected] 
Tele:0034-635-366-965 


Mr Jose Botin
Nacional Seguros S.L
Madrid Spain.
E-mail: [email protected]
=
(fake lottery scam)



ASESORIS FINANCE AND SECURITIES, S.L
Contact Person: Mr. Alex Yoanis
Tel:+34 686-417-049
Contact Email: [email protected]
[email protected]
[email protected]
=
(fake lottery scam)



Department: [email protected]
Avda. Alberto Aguilera 54-65 28018 Madrid, Spain
Contact person
CLAIMS AGENT  MR. WILLIAM LUTHER
TEL + 34-679-031-301
fax   +34-91-181-76-66
E-MAIL: [email protected]
=
(fake lottery scam)



CONTACTS:
NAME: DON DIEGO BOLOIX NACHO
Tel: +34- 657 428 085.
EMAIL:[email protected]
=
(fake lottery scam)



LA CAIXA BANK 
 C/.San Julian,   No:6   28002, Madrid España
Direct line:+34 610-883-973                                        
Tel:+34-914-146-029                                                                            
Fax:+34-914-146-030
Email, [email protected] 
Website: https://co.caixabank.fr  
=
(fake lottery scam)



Mrs.Dale Mellor Fernando,
Award Distribution Center.
Real Campo Free Award promotion
[email protected]
=
Real Campo Award Agency  
Madrid-Spain
Tel: +34-635-112-356
Email:[email protected]
Mr.Morris Cataldo 
=
(fake lottery scam)



Bay Bank Madrid España
Contact perosn: Mr.David Brown
Tel:0034-628-552-555 : Ext 001
E-mail: [email protected]
E-mail: [email protected]


Rachel Carol(Mrs.).
(Group Coordinator)
Lotteria Once S.A. 
[email protected]
=
MR. ERIC YOUNG
GLOBAL CONSULTANT S.A
E-mail: [email protected]
Telephone +34 679 140 002
=
(fake lottery scam)



MR. MARIO SANCHEZ.
Atlas Seguros Capital Services S.L.
Madrid Spain.
Tel:+34 692 889 180  
Email:[email protected]
=
(fake lottery scam)



MRS.MARTA GILBER.
Director, Award Distribution Center.
Casino promotion
[email protected]
=
Office: Casino Award Agency   
Mr.Morris Cataldo,
Address: P.O. Box 2021 3500GA Bailen 31 28005 Madrid Spain.
Tel.       : +:34-635-112-356
Email      : [email protected]
=
(fake lottery scam)



DR.SAVIOLA RODRIGEZ,(CLAIM AGENT)
HARTFORD SECURITY COMPANY S.A
ESPAÑA.
Tel:0034-600-876-681
Email: [email protected].  or [email protected]
=
(fake lottery scam)



Mrs. Barbra Sullivan
Co-ordinator,
MONEYBALLS PROMOTION
Web site: http://www.moneyballs.com
=
fiducial consultant: Mr. JOSE ANTONIO-MIGUEL;
Contact Email:[email protected]
Tel: 0034-638-319-750 / 011-34-638-319-750
=
(fake lottery scam)



DUMEX SEGUROS MADRID SPAIN 
CONTACT PERSON: MR JOSE GARCIA
FOREIGN OPERATIONS MANAGER
E-MAIL: [email protected]
TELE :  +34-687-193-286
=
(fake lottery scam)



EL GORDO SPANISH SWEEPSTAKE LOTTERY COMPANY S.A
PLAZA DE COLON E-28830
MADRID. SPAIN.
TEL:011 34 685 611 412
=
DR. ALFONSO NAVAS
SANTA LUCIA SECURITY CO. S. A.
Tel: 011 34 692 488 591
Fax:011 34 655 793 722
=
(lottery scam by postal mail)
=
(fake lottery scam)



FOREIGN SERVICE MANAGER
CENTROL FINANCE & SECURITY S.A.
TEL: 00 34 – 664-428-337  
FAX: 00 34 – 911-817-527 /GLOBAL FAX: +1404 393 6915
FROM: RAUL JOSE WILLIAMS
[email protected]
=
(fake lottery scam)



CONTACT NAME: MR. REYES MIQUEL
CITY/ COUNTRY: ALICANTE, SPAIN
FREE SERVICE NUMBER: 0034-618-421-550
OR (011-34-618-421-550)
FAX NUMBER:0034-911-311-745
EMAIL: [email protected]
=
(fake lottery scam)



LOTERIA CL
C\ Don Jaime I nº11 2º
50.003 Zaragoza
Telephone: +34 91 59 56 07
Fax: +34 91 59 56 78
Website: http://www.loteria.cl
[email protected]
=
CONTACT: Mr. LUIS Garcia
CLIENT:  SERVICE MANAGER,
Email: [email protected]   
=
(fake lottery scam)



Office: Real Campo Award Agency 
Mr.jone herms,
Address: P.O. Box 2021 3500GA Bailen 31 28005 Madrid Spain.
Tel. : +34-692-967-211
Email : [email protected]
=
(fake lottery scam)



Premium Promotions 
Mrs. Morgan Williams 
For Claims Manager 
A.C.I Headquarters 
Euro-Afro-Asian Sweepstake 
Award Department 
Madrid, 
Spain. 
[email protected]
=
Name: Dr. Dennis Ricky 
  Email:[email protected] 
  Tel: ++34 658 168 113 
=
(fake lottery scam)



Office: Real Campo Award Agency   
Mr.Morris Cataldo,
Address: P.O. Box 2021 3500GA Bailen 31 28005 Madrid Spain.
Tel.       : +:34-635-112-356
Email      : [email protected]


Mrs.Dolares
COFIDIS E.S
www.cofidis.es
Tel:+34-66-33-42-698
Euro Millon Lottery Commission 
ONCE LOTTERY PROMOTION  
[email protected]
=
Dr.A.D WALKER) 
claim officer 
TEL:0034-66-33-42-698 
=
(fake lottery scam)



Mr. Frank Sancho,
Capital Security Services
Madrid, Spain.
Tel: +34 652 547 686
Emails:[email protected]
=
(fake lottery scam)



EUROPE LOTTERY PAYMENT AND RELEASE ORDER DEPARTMENT,
Mr.Martin John, 
ONWARD SECUROS S.L,
C/HONDURAS, 
102 25105 MADRID SPAIN, 
Email: [email protected] 
=
(fake lottery scam)



Mrs:Isabels Jennifer Moolman
(Group - Coordinator).
C/Gasometre 34 
43001 Tarragona 
Madrid Espana
Lotteria Shop Nacional Award 
=
Mr.Abbas Jalal 
CHALET FINANCIAL SERVICES 
Reply Emails:[email protected]
Tel:+34692473683
=
(fake lottery scam)



Mr.Emzom Mario
CHALET FINANCIAL SERVICES 
Reply Emails:[email protected]
Tel:+34692473683
=
(fake lottery scam)



Staffing/Management Group
Alarm Sys , Inc. 
via Rossaro,26
24047 Treviglio,Italy
[email protected]
Our fax number is :  +34-91-141-42-81
=
(check fraud / representative scam)



REALEXCHANGE SECURITY CO.SPAIN
CTRA.VALENCIA ADEMUZ KM40.SALIDA .C.P 46080 ,PATERNA,VALENCIA.
TEL:+ 34 65 303 34 77 ; FAX: + 34 91 131 18 60
E-MAIL: [email protected]
=
(other scam)



Anita Raynes(Mrs.). 
(Group Coordinator) 
Millennium Scientific Computer Game 
[email protected]
=
MR. ROLAND BRENDA
CENTURY CONSULT SA
E-mail: [email protected] 
=
(fake lottery scam)



Mr. Edward Lopez (Claim Director) 
FINANFACIL SEGUROS S.A
Avda. Puerto Rico, S/N 28090 Madrid. 
Tel: 0034-651-047-021 
E-mail: [email protected] or [email protected] 
=
(fake lottery scam)



UNICAJA MADARID (BANCO UNICAJA)
INTERNATIONAL REMITTANCE DEPT.
OFFICINA CENTRAL CALLE VIEJO LEGENE88 NO 23.
MADRID - EXPANA
TELE/FAX: 34 911 516 356


Lincpon Corp.
LINCPON CORP.
CALLE ALFONSO XII, 13.
MADRID, SPAIN 28014.
+34 653 079977
=
Contact Person: Mr. Fernando Martinez 
Job Title: Marketing 
Address: Calle Alfonso 12, Madrid, Spain  
Zip/Postal Code: 28014 
Telephone: 34-653-079977 
Fax: 34-626-738938 
Website: http://www.lincpon.eu 
=
Domain:      lincpon.eu
Status:      REGISTERED
Registered:  Sat Nov 11 2006
   NS45.WORLDNIC.COM     205.178.190.23    
   NS46.WORLDNIC.COM     205.178.189.23    
=
(fake electronics store)



Anita Raynes(Mrs.). 
(Group Coordinator)
Millennium Scientific Computer Game 
[email protected]
=
MR.MARCO GRASS
TAZ SECURITAS S.A
E-mail: [email protected] 
=
(fake lottery scam)



Sra.Alexandra Moreena
CO-ORDINATOR CAMPO FREE LOTTERIA.
Campo Free Lotteria Programs Award.2006
Alexandra Moreena
Contact Agent for Claim
Nº36 P.C ,28009.
Madrid-
Spain 
[email protected]
=
Contact Person:Morris Cataldo.
CAMPO REAL 
AWARD AGENCY 
P.C.28009 MADRID-SPAIN. 
Tel:+34-635-112-356 
E-mail: [email protected]
=
(fake lottery scam)



Euro Millenium House.
Plaza Mariano 35, Madrid-Spain 
=
RTM SECURITAS SA.
C/.Segre 40, Madrid-Spain.
E-mail:- [email protected]
Contact:Mr.Mario Villada.
=
(fake lottery scam)



Av. Gimeno Tomás, 9 - 12560 Benicasim , España 
Fax: 34 944 34 1541
[email protected]
[email protected]
[email protected]  
[email protected] 
=
IP address 86.107.203.74 (Romania)
86.107.200.0-86.107.203.255     RO      (SC-DECK-INTERNET-SRL, RO)
=
Name: Mindra Stament Bogdan Nicolae
Address: CL/ Poeta Marco V Marcial
City: Zaragoza 50005
Country: Spain
Bank Name: Caja Inmaculada
IBAN# ES47 2086 0106 3311 1000 4161
Swift Code: CECAESMM086
=
(fake electronics store)



[email protected]
STANDARD BANK     
PLANISTS AMPARO ITURBI 70 BAJO 3-8,MADRID ESPAÑA. 
TEL: 34 914 141 725 (EXT 2), 34 699 666 497 FAX: 34 911 311 829
=
S.G.S SECURITIES SENEGAL 
=
(dead customer scam)



MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
[email protected]
=
OCEANIC  SEGUROS MADRID ESPAÑA S.A
AVENIDA DE TORES 15,28006
CLAIMS AGENT OFFICER CONTACT  IS:
E-MAIL: [email protected]
TEL: + 34-663-772-872
FAX: + 34-911-849-893
MR.  MIKE LONGMAN
CLAIMS AGENT
=
(fake lottery scam)



RTM SECURITAS SA.
C/.Segre 40, Madrid-Spain.
E-mail:- [email protected]
Contact:Mr.Mario Villada.
=
(fake lottery scam)



EUROMILLONES AWARD NOTIFICATION
Loterias Y Apuestas Del Estado
CALLE AURORA No 56
28204 MADRID ESPANA
TEL/FAX +34-639 571 283
[email protected] 
[email protected] 
=
(fake lottery scam)



Liberty Seguros Banco E.S.Madrid
Mrs. Helena J. Garcia. 
Tel: +34-691-062-729
Fax: +34-940-467-196
=
(fake lottery scam)



Dr. Phillip Weeks, Director of Operations 
direct telephone number + 34686123723  
Claim Processing Form
=
(fake lottery scam)



MR. JOSE LUIS GARCIA . 
XAMIREZ CONSULTAS S.A ESPAQA
Gran Via 45
28055, Madrid.
Direct Tel: +34-66-082-00-14
E.mail: [email protected] 
=
(fake lottery scam)



LIBERTY SOLE AGENCY. 
Atocha N. 125 Bjo.
28012 Madrid.
E.mail: [email protected]
=
(fake lottery scam)



MR.ALBERT .C. RAYMUND.
INTERNATIONAL SECURITY AGENCY.
TEL: +34-692-823-408.
E-mail: [email protected]

=
(fake lottery scam)



Graham Butler 
[email protected]
=
BANK NAME: (SOL BANCO DE ESPANA)
EMAIL: [email protected] 
REMITTANCE OFFICER : Dr Willson Lymbe
Direct line: 0034-679-261-868
Direct fax: 0034-917-615-193
Webpage: www.solgatespana.com


DEAN HERRERA
BANCO SANTANDER(ACCOUNT OFFICER)
CELL:+(34)605-590-581
D/LINE:+(34)911-516-465
FAX:+(34)91-181-42-77
PRIVATE EMAIL:[email protected] 


[email protected]
Dr Diego Santiego (luna global security company S.S Spain)
+3469730076  
+346598007


EurOline-Transports Corporation
Lastaola Poligono 94
20120 Hernani 
Spain 
Email: [email protected] 
Fax: +34.933.3312019 
www.euroline-transports.com
=
(fake escrow)


Dr. Mario Sanchez
El Gordo
SPANISH SWEEPSTAKE LOTTERY S.A.
C/ CARRACA DE MAYOR 4-9
28038 MADRID-SPAIN
TEL: 011-34-692-565-215-
=
$615,810.00
=
Carlos David
Foreign Services Manager
GRUPO EULEN SECURITY COMPANY S.A.
LEASING, COMISSION AGENT, REPRESENTATIVES AND SECURITY SERVICES
Avd de San Morales, no 25, blk 7D,C.P.28006,MADRID-SPAIN
TEL: 011 34 697 996 068 / FAX: 011 34 692 882 131
=
posted from Almeria 28.08.2006
envelope: Autodex / Unipapel / Open System
=
(lottery by postal mail)


Dr. Robert Gray (STANDARD FINANCE AND SECURITY DELIEVRY SERVICES)
(e-email:[email protected]
(e- mail:[email protected])
Telephone:+34 655 543 782
Fax:          +34 911 817 471
=
(fake lottery scam)



Mr.CHRISTOPHER MIGUEL;
Contact Email: [email protected]
Tel: 0034-658-346-672 / 011-34-658-346-672
http://www.moneyballs.com
=
(fake lottery scam)



Dr. DAVID R. Malcolm
Foreign Service Manager.
Atlas Finanacial Services 
[email protected]
=
Received: from [81.36.71.71] by mprdmailfe6.nwk.iwon.com 
via HTTP; Fri, 08 Sep 2006 15:15:50 EST
descr:          TELEFONICA DE ESPANA
=
(fake lottery scam)



ROMEX  SEGUROS MADRID ESPAÑA S.A
CLAIMS AGENT OFFICER CONTACT  IS:
E-MAIL: [email protected]
TEL: + 34-648-132-626
FAX: + 34-911-849-893
MR.  MIKE LONGMAN
CLAIMS AGENT
=
(fake lottery scam)



CONTACT NAME:MR.FELIX PEREZ (NETWORK  SECURITTIES&CONSULTANT MANAGER)NAME:Mr.FELIX PEREZ
NETWORKING  SECURITY COMPANY
Phone # : 0034-650-357-407
EMAIL:([email protected])  OR [email protected]
=
(fake lottery scam)



MR. ABEL LUIS. 
LEVANTE CONSULTAS AGENCY.
Acala De Henares, 52
28055, Madrid.
Direct Tel: +34-69-658-33-89
E.mail: [email protected]
=
(fake lottery scam)



Mrs. Susan Tessier
(Lottery Coordinator).
LOTTO NL. INTERNATIONAL 
PROMOTIONS/PRIZE AWARD DEPARTMENT
ROTERSSTRAAT 11, 
1018 WB
AMSTERDAM, 
THE NETHERLANDS.
[email protected]
=
Contact person: Mr. James Milton. 
(International Remittance 
Department).
E-mail:[email protected]
Tel:0031-629-355-505
=
(fake lottery scam)



Anita Raynes(Mrs.). 
(Group Coordinator) 
euro millones award
Millennium Scientific Computer Game 
[email protected]
=
MR.JACK WILLIAMS
MUNDIAL CONSULT SA
E-mail: [email protected] 
=
(fake lottery scam)



Madrid Consult S.A.
C/.Segre 40,280028 Madrid-Spain.
Email:[email protected]
Contact:Mr.Mario Villada
=
(fake lottery scam)



Dr.DOUGLAS WILSON
claim/paying agent 
ALLIANCE MANAGEMENT CONSULTANTS
Tel:+34-66-33-42-698. +34-680-928-133. 
Fax.+34-911-48-99-58
Emails:[email protected]) 
Email:[email protected]
=
(fake lottery scam)



Calle Cordoba No 21 Planta 2A
28014 Madrid
Tel/Fax +34 605 333 578
=
Don Juan Pedro Lucas, 
Foreign Operations Manager, 
Tridenta Security Company SA Madrid, 
tel +34-638-877-493, fax +34-638-878-167
=
(fake lottery scam by postal mail)


Mrs. Louisa Santos Garcia
Coordinator
LOTERIA PRIMITIVA,PRIZE DEPARTMENT.
AVENIDA ALCALA-28200 MADRID-SPAIN
=
LIBERTY SEGUROS COMPANY
MADRID SPAIN
Contact person: Mr. Lopez Benito
(Legal Department Officer)
Email: [email protected]
Tel: 0034 676841702 Ext: 207
=
(fake lottery scam)



Mrs.Jennifer Moolman
(Winning Co -ordinator)
LOTTERIA SHOP NATIONAL CONTACT CENTER/PRIZE AWARD SPAIN.
[email protected]
=
Mr. Frank Sancho,
Capital Security Services
Madrid, Spain;
Tel: +34 652 547 686
Emails: [email protected]
=
(fake lottery scam)



DON MORICO 
Payment processing office. 
+34-655 678 775.
[email protected]
=
BANK NAME: LA "CAIXA" BANCO MADRID ESPAÑA. 
BANK TEL: +34-6958 860 32. 
BANK FAX:+34-6250 297 39.
CONTACT: Sñr.LUKAS ANDERSON. (Foreign Remittance Officer
=
(fake lottery scam)



GRUPO ALLIANCE SECURITY COMPANY S.L 
HEAD OFFICE: AVD. de la florida nº 185 28023 madrid
BRANCH OFFICE: PLAZA INDEPENDENCIA Nº 2 
12001 CASTELLON- ESPAÑA 
TEL: 00 34 630 220 575.
FAX: 00 31 847 589 010
EMAILS: [email protected]
=
(fake lottery scam)



ALLIANCE SECURITY-NETWORK SL 
CONTACT PERSON: ATTN: MRS. ANNA ORTEGA 
FOREIGN OPERATIONS MANAGER
Tell. 00 34 630 220 575
Contact email:  [email protected], [email protected] 
Or our fax 00 34 940 4465 878
=
(fake lottery scam)



Mrs.Rosemod Raul.
(Vice-President)
Euro Millions Lottery.
MADRID - SPAIN.
www.loteria.com
=
Mr. James D. Cole
VENOX SECURITY & FINANCIAL NETWORK
TEL: +34-651-047-021
E-mail: [email protected] or [email protected] 


Carlos Doziem.
Liberty Seguros Barcelona Office
+34-656-898-475 
www.libertyseguros.es
[email protected]
=
(fake lottery scam)



GLOBAL FINANCIA AGENCY,S.L
MR. ALBERTO 
CHARLES
TET:+34695096991
FAX:+34695096992
Email:[email protected]
=
(fake lottery scam)



Revrend Desmond wowo 
the European Lottery Co-ordinator Promotion Manager.
Euro Millions Lottery
[email protected]
=
MR.PATRICK COLLINS.
ECO BUREAU SERVICE
PLAZA CASTILLA 28046
MADRID SPAIN.
TEL:+34 660 006 887
FAX.+34 625 935 184
EMAIL: [email protected]  
=
(fake lottery scam)



MR MARIO GABRIEL 
TEL:+34 676  891 337 
FAX:+34 912 725 103
[email protected]


SRN:MARIO GABRIEL 
FOREIGN OPERATION MANAGER
GLOBAL SECURITIES S.L
TEL:+34 676891337 
FAX :+34 912725103


Mrs. Morgan Williams
For Claims Manager
A.C.I  Headquarters
Euro-Afro-Asian Sweepstake
Award Department
Madrid, 
Spain.
[email protected]
=
Name: Dr. Dennis Ricky
Email:[email protected]
Tel: ++34 658 168 113
=
(fake lottery scam)



DR. JULIO SMITHS
INORBIT LOTTERY PROMOTION S.A.                                               
PLAZA DE TORO, E-28830
BARCELONA, SPAIN.
=
FIDUCIAL AGENT; 
MS. MARIE SANCHEZ 
(E-MAIL; ([email protected])
=
(fake lottery scam)



Dr.Wilson Waarzegan
ATLAS FINANCIAL SERVICES 
FINANCE CONSULTANTS 
C/RAYO,12 28904 GETAFE MADRID, ESPANO
Tel: +346-452 401 93
Fax: +346-352 344 65

=
(fake lottery scam)



Mr. Frank Lopez
(Cordinator). 
Tel: + 34 695 504 816
Fax: + 34 940467126
e-mail: [email protected]
           [email protected]   
=
(fake lottery scam)



Mr. Luis  Paloma
MAPFRE SECURITY & TRUST AGENCY
TEL: +34-685-362-680
E-mail: [email protected]
=
(fake lottery scam)



S?R. JACOB K. GUEI
CELSO SEGUROS ESPA?A S.A. 
BERGO CULSO 7,28009 
MADRID SPAIN. 
Telefono:+34 606 929 201 
Office emails. [email protected] or [email protected]
Private email: [email protected]  
=
(fake lottery scam)



Mr. James D. Cole
VENOX SECURITY & FINANCIAL NETWORK
TEL: +34-651-047-021
E-mail: [email protected]  or  [email protected] 
=
(fake lottery scam)



ONLAE LOTERIA INTERNACIONAL PROMOTION/PRIZE AWARD SPAIN 
[email protected]
=
GLOBAL FINANCIA AGENCY,S.L
MR. ALBERTO CHARLES
TET:+34695096991
FAX:+34695096992
Email:[email protected]
=
(fake lottery scam)



Mr. Frank Sancho,
Capital Security Services
Madrid, Spain;
Tel: +34 652 547 686
Emails: [email protected]
=
(fake lottery scam)



Mainland Trust Security Service
Mr.Phillip Weeks
Address: Avenida de America 12
Madrid Spain.
E-mail:[email protected]
=
(fake lottery scam)



THE NATIONAL MONEYBALLS PROMOTION BV,
POSTBUS 3045, 28008 PC,
MADRID, ESPANA.
=
fiducial consultant: Mr.CHRISTOPHER MIGUEL;
Contact Email: [email protected] 
Tel: 0034-676-783-257 / 011-34-676-783-257 
http://www.moneyballs.com
=
(fake lottery scam)



EURO MILLONES INTERNATIONAL LOTTERY
 San Francisco Plaza 12.
 E-28019 Madrid-Spain.
 Tel/Fax:+34655 640 319.
 E-MAIL:[email protected]
=
Contact Person: Mr.Gordon Brown.
 GLOBAL SECURITY COMPANY S.A.
 Tel:  +34653381731.
 E-mail:[email protected]
=
(fake lottery scam)



E-mail: [email protected] 
Address:
Cerro de la Carrasqueta, 127,
28035 - MADRID
Spain 
Fax Number: (+34) 91 650 17 51
Phone Number: (+34) 902 36 15 96
=
(fake escrow company)



Euro Millones Lottery International Email Address draw 
=
BARRISTER MARTIN CANNON
TEL. +34 697 333 267
E-mail:[email protected] 
=
(fake lottery scam)



LOG INTERNATIONAL FINANCE AND SECURITY SPAIN 
( Savings and loans, Lottery  Agent, Sole representative and promotion Services)
AVD DE CALLAO, PLAZA  DE  ELIPTICA  (4) 28900. MADRID ESPAÑA .
Tel +34-6616-23663 / Fax +34 -67542-1106  
[email protected]
=
(fake lottery scam)



Mrs.R.T.Moolln
Winning Co -coordinator
[email protected]
=
GLOBAL FINANCIA AGENCY,S.L
MR. ALBERTO CHARLES
TET:+34695096991
FAX:+34695096992
Email:[email protected]
[email protected]
[email protected]
=
(fake lottery scam)



Wilfred Anderson (Head of Remittance Department).
Soundview Securities & Consultant.
Tel: +34-695-820-193
Fax: +34-911-849-901,
[email protected]


CAIXA BANK: 
By Telephone: 
From anywhere in Spain: Dial 915052157
From Overseas: Dial +34 915052157
By Fax:   +34 912725251
By Email: [email protected]
OR [email protected]
http://www.ccaiixa.com
Caixa bank Branch code:028  
28020 Madrid Espana tel: 915052157


CARFER SECURITY AGENT,S.L
Mr.Alxe Bobns
Email: [email protected]
Tel:+34605196898
=
(fake lottery scam)



OVERSEAS/ AFRO EURO STAKES LOTTERY
INTERNATIONAL LOTTERY ORGANISATIONS.
OFFICE: 8-10, FREE TOWN AVE,
PLOT: 328 MADRID SPAIN.
Email: [email protected]
=
MRS ELIZERBET FOWLER
Email:[email protected]
OFFICE: 8-10, FREE TOWN AVE,
PLOT: 328 MADRID SPAIN.
Email: [email protected]
=
(fake lottery scam)



Mrs.Jennifer Moolman
Winning Co -ordinator
LOTTERIA 
SHOP NATIONAL CONTACT CENTER/PRIZE AWARD SPAIN 
=
CARFER SECURITY AGENT,S.L
Mr.Alxe Bobns
Email:[email protected]
Tel:+34605196898
=
(fake lottery scam)



CONTINENTAL EMAIL LOTTERY PROGRAM
AVENIDA DE LA CRUZ 1 PISO 6G 28923
MADRID ESPAÑA.
=
DR Goldman Wales
[email protected]
Telephone number: 0034-620-692-135 ,
Wincor Nixdorf Service and Consultancy
=
(fake lottery scam)



GROUP AMA TRUST & FINANCE COMPANY
Calle José Antonio 3, 28009, Madrid-Spain  
E-mail:[email protected]
Tel/: 0034-676-123-354 Fax 0034-911-518-444
CLAIMS/PROCESSING APPLICATION FORM 
=
(fake lottery scam)



ESTRELLA SEGUROS S.A.
A Division of Overseas Securities BVORG (Sole Representative Security Company)
CALLE LUIS 1, 28031 MADRID ESPAÑA.    
TEL: +34-653 287 624, FAX: +34-653 285 895.
[email protected]
=
ACCOUNT NAME: GOUDY PATRICK
BANK NAME: BANCO LACAIXA
IBAN / ACCOUNT Nº: ES60 2100 5044 2920 0001 0230
SWIFT CODE: CAIXESBBXXX
BANK ADDRESS: C. FERRE VIDIELLA, 19. 28018 MADRID SPAIN
Amount to pay for tax, ?1,650.00 in Euros
=
(fake lottery scam)



GLOBAL FINANCIA AGENCY,S.L
MR. ALBERTO CHARLES
TET:+34695096991
FAX:+34695096992
Email:[email protected]
=
(fake lottery scam)



MR STEVE WILSON.
(CASH CHANGE FIRST SECURITIES ESPANA)
(Promotion Agent,Leasing,Comisión Agent,
Sole representative & SecurityServices)
TEL: 0034 618-208-156
Email:[email protected]
=
(fake lottery scam)



Richard.H.Manson
Managing Director
MM Group Handling
Unit 15 Poligono Industrial 
Villa Verde Madrid 
Spain
Tel: +34-677-040-164
Fax:+34-940462281
[email protected]
=
(check fraud / representative scam)



 MR.LORENZO PEREZ 
MULTISERVICIOS SECURITY 
Foreign services manager 
Email: [email protected] 
[email protected]
=
(fake lottery scam)



EUROPE CREDIAL INSURANCE &FIN.S.A
[COMPREHENSIVE PRIVATE OFFSHORE INSURANCE & FINANCE SERVICES]
Tele :0034697-655-456, 686160372,,680928133,
Fax :0034.619693930
Email:[email protected]


FOREIGN SERVICE MANAGE
HALLMARK SECURITY& FINANCE INC.
TEL: 00 34 - 649-615-960=20
FAX: 00 34 - 646-767-474
FROM:IGNACIO PEREZ.
[email protected]
=
(fake lottery scam)



EL-MUNDO SPANISH SWEEPSTAKE LOTTERY
COMPANY, S.A.
C/ VELASQUES 137 280003, MADRID-ESPAÑA.
TELE/FAX: +34 645 109 946
=
CRYSTAL LINE SECURITY NETWORK, S.A.
LEASING, COMMISSION AGENTS, SOLE REP, AND SECURITY
SERVICES
AVD DE SAN MORALES, NO25, BLK 7D, C.P. 28006, MADRID,
SPAIN
TEL:011-34-662-254-170 FAX: 011-34-697-337-246
ATTN: MR. JOSE SANCHEZ FOREIGN OP. MANAGER.
=
(fake lottery scam)



REEL EURO LOTTERY COMANY S.A. 
Plaza 2, 
Avenida De M40 
Laspalmas, Canaria Island Spain, 
600000 Euro Dollar, 
ticket No.68091 
Serial No. 004.
phone No. (+34653282777) 
=
(fake lottery scam)



MR.ROBERT WOOD.
SOLACE AGENCIA
CALLE AMERICO Nº44
P.C.28005 MADRID-SPAIN.
E-mail: [email protected] 
=
(fake lottery scam)



EURO MILLION LOTTERY INTERNATIONAL
CALLE MOSTOLES 23C PISO 6G 28923 MADRID ESPANA.
[email protected]
=
DR JUAN LUCAS 
[email protected] 
SANTA LUCIA SECURITY COMPANY
Telephone number: 0034-620-692-135.
=
(fake lottery scam)



DON  MARIO PABLO . 
Foreign Operations Manager, 
SANTALUCIA SEGUROS  S.A. 
Tel: 00 34 616-815-231,
fax 00 34 605-383-521 and 
email at, [email protected]
=
(fake lottery scam)



Ms.Anita Alicante.
Euro Millones Lottery Board.
EURO MILLONES LOTTERY
MADRID - SPAIN
www.loteria.com
=
MR. MARTIN GALLAS
ESCORT SEGURIDAD SECURITY SA.
Tel:+34 635 145 747
E-mail:[email protected]


Yoli helena.
Promotions Manager
The Loteria Primitiva
Espana & Europe.
INTERNATIONAL,ESPANAINTERNATIONAL 
PROMOTIONAL/AWARD/DEPARTMENT
MARID, ESPANA.
http://loteria.com/primitiva.php
[email protected]
=
LOTERIA PRIMITIVA CLAIM DEPARTMENT 
(MR. MARK LOPEZ)
HEAD OFFICE CALLE/ESPANA CARLOS 21
478935. MADRID, SPAIN
TEL: 0034-628-556-880.
E-MAIL TO: [email protected] 
=
(fake lottery scam)



Mr. Luis A. Wright
MAPFRE SECURITY & TRUST AGENCY
TEL: +34-685-362-680
E-mail: [email protected]
=
(fake lottery scam)



Carlos Doziem.
Doziem & Associates
Avd de San Morales, n: 25, blk 7D,
C.P. 28006,MADRID,SPAIN.
Tel:+34- 656-898-475.
Fax:+34-675-230-972.
[email protected]


James Paco
Claims Director
Frontline Security Company S.A
Madrid,Spain. 
[email protected]
=
Name: Pedro Haan
Tel: +34-605-468-725
Email: [email protected]
=
(fake lottery scam)



Mrs. MARTA ANTONIO
Online coordinator for 
INTERNATIONAL 
LOTERY S.P
=
MR. KIKO PABLO 
TEL: 0034-675-363-794
Email:[email protected]
=
(fake lottery scam)



Euro Millions Lottery
[email protected]
=
Mr. Albert  Johnson,
Audit/Telex Dept.,
BANCO SANTANDER.
Tel: 0034-695-422-548 
Fax:0034-657-603-732
=
(fake lottery scam)



MR. PATRICK J. WILLIAMS 
KIROM NETWORK AND SECURITY AGENCY
TEL: +34-657-236-018
FAX:+34-911-849-844 
=
(fake lottery scam)



LIBERTY SEGUROS COMPANY
Contact person: Mr. David Lopez 
(Legal Department Officer)
Email: [email protected] 
Tel: 0034 676799031
Madrid Spain
=
Sandra Garcia
Vice President,
MICROSOFT LOTTERY INTERNATIONAL
=
(fake lottery scam)



TRUST CLAIM AGENCY S.L 
=========================
 Mr.Sabastin Antonio 
C/Santander, 1 28008 Madrid-spain. 
 TEL:+34-652-541-356 
 TEL/FAX:+34-940-468-530 
 EMAIL TO: [email protected]
=
(fake lottery scam)



Dr.Morgan James.
OVERSEAS/ AFRO EURO STAKES LOTTERY
INTERNATIONAL LOTTERY ORGANISATIONS.
OFFICE: 8-10, FREE TOWN AVE,
PLOT: 328 MADRID SPAIN.
Email: [email protected]
=
(fake lottery scam)



Mr.ALVARO MANUEL PABLO.
Promotion Director.
EUROMILLIONES ESPA OL S.L.
EUROMILLIONES ESPAOL S.L.
Av. Comunidad de Madrid,
37-41, Las Rozas
28008 Madrid,
Espa a.
[email protected]
=
MR. VICENTE GARCIA.
LIBERTY SOLE AGENCY.
C/ Gran Via 048
28005, Madrid.
Espaa.
Tel. +34 669 969 356.
E-mail: ([email protected])
=
(fake lottery scam)



EUROMILLIONES ESPAOL S.L.
Av. Comunidad de Madrid,
37-41, Las Rozas
28008 Madrid,
Espa a.
=
MR. VICENTE GARCIA.
LIBERTY SOLE AGENCY.
C/ Gran Via 048
28005, Madrid.
Espaa.
Tel. +34 669 969 356.
E-mail: ([email protected])
=
(fake lottery scam)



Electro Diesel SA
Website:  www.electro-diesel.net
email:    [email protected]
=
(fake electronics store)



JOSE MIUGEL PEREZ.
VICE PRESIDENT
Euro Million
€uromillones lotería international
CALLE PIVON Y SANCHEZ NO 8 2B
28014, MADRID, SPAIN
TEL: 011-34 940 467 611
=
MARK WILLIAMS, 
Foreign Operation Manager 
DBN SECURITY COMPANY S.A, 
on TEL: +011-34- 699 630 848 and 
FAX: +011-34-676 623 019, 
Email: [email protected]
=
(fake lottery scam)



Mrs.Rosemod Raul.
(Vice-President)
Euro Millions Lottery.
MADRID - SPAIN.
www.loteria.com
[email protected]
=
Mr. Luis A. Wright
MAPFRE SECURITY & TRUST AGENCY
TEL: +34-685-362-680
E-mail: [email protected]



PayDay Nacional Lotto 
=
Mr.Frank Lspez
CHALETS SECURITY AGENCY.SL 
Emails:[email protected]
TET:++34605196898



EUROMILLIONES ESPAÑOL S.L.  
Av. Comunidad de Madrid, 
37-41, Las Rozas
28008 Madrid,
España.
=
Mr. Jose Daniel. 
SEGURVAL AGENCIA DE SEGURIDAD S.A.
Plaza De Toledo, 014 Pta 65
28006, Madrid.
España.
E.mail: [email protected]


ROYAL SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GRANVIA 32N 1C MADRID SPAIN
=
WORLD ROYAL CONSULTANCY AND SECURITIES S.L. MADRID SPAIN 
MR. JEFF CARLOS ( Remittance/foreign operations manager)
 Tel: +34-676-756-576 
Email:[email protected]    or   [email protected]


TRUST CLAIM AGENCY S.L 
 Mr.Sabastin Antonio 
C/Santander, 1 28008 Madrid-spain. 
 TEL:+34-652-541-356 
 TEL/FAX:+34-940-468-530 
 EMAIL TO: [email protected]


[email protected]
Senator Mary King
=
Miss. Vivian Obasi
Email: [email protected]
Tel: +234 802 3525541 


[email protected]
=
Fax: 001 (801) 812-8900
0034-636-155-192
Ms.Victoria White
Mrs. Diane Williams 
=
MRS. LISA GOMEZ.
HEAD OF LEGAL DEPARTMENT.
0034-676-726-405


MICROSOFT LOTTERY INTERNATIONAL 
=
[email protected]
Mr. David Lopez 
(Legal Department Officer)
LIBERTY SEGUROS COMPANY
AVENIDA DE ESPAÑA, 204 
MADRID SPAIN
TEL: 0034 676799031
=
FIRST NAME: BARNES 
LAST NAME:  KAYCE 
DESTINATION: MADRID SPAIN.


LIBERTY SEGUROS COMPANY
Madrid Spain
Contact person: Mr. David Lopez 
Legal Department Officer
Email: [email protected] 
Tel: 0034 676799031


Mr.Walter Woods,
COCA COLA PROMO CLAIMS AGENT
Foreign Services Manager, Payment and Release Order Dept.
Atlantico Sistemas de Informtico
Email:[email protected]


DR.JAMES JUAN ( COFIDIS EL DINERO DIRECTO) 
Email:[email protected]


EQUITY LAW FIRM S.A (MADRID)SPAIN.  
CONTACT:BARRISTER LOUIS PEDRO  
TEL:+34 659750793  FAX:+34665154881  
EMAIL:[email protected] 


Mr. Luis A. Wright.
MAPFRE SECURITY & TRUST AGENCY
TEL: +34-685-362-680
E-mail: [email protected]


EUROMILLIONES ESPAÑOL S.L.
Av. Comunidad de Madrid,
37-41, Las Rozas
28008 Madrid,
España.
=
Mr. Jose Daniel.
SEGURVAL AGENCIA DE SEGURIDAD S.A.
Plaza De Toledo, 014 Pta 65
28006, Madrid.
España.
E.mail: [email protected]


EL COMBO.ONCE. INTERNATIONAL LOTTO COMMISSION.
World Loteria C/Don Jaime 1no 11 20.
28014,Madrid-Spain.Tel/Fax~+34-606-736-647.
claim agent; DR PHILIP HAYA,
UNIVERSAL SECURITY & DELIVERY SERVICES S.A. 
TEL:0034 653 648 443, FAX:0034 657 088 941.
MRS.VAN SICILIA MARTINEZ.


Lotto Company Espana 
Union Security Madrid
=
[email protected]
Foreign Payment & Credit Centre
Private International Banking System
Princesa, 37, 28008 - Madrid SPAIN
CHECK PAYMENT&WIRE TRANSFER SERVICE - CASH MANAGEMENT
 Princesa, 37, 28008 - Citi-banco, Madrid SPAIN ,
Tel/Fax: + 34-636-614-346 Direct line:+ 34-653-609-123.



PEDRO .H.GOZANLEX
(HEAD OF CHAMBERS) PEDRO HARRY GOZANLEX & PARTNERS.
ESTRELLA SEGUROS 
Solicitor, Advocate and Notary 
Public Office: 10 jaun hill, piso 2 pueta2 
Madrid Spain.  
Direct Tel: 0034-696-846-453 Fax:0034-940-465-804.
[email protected]  Direct no
0034-696-846-453., Fax:0034-940-465-804.


Mrs. Raquel Miguel.
(Lotería Coordinator)
=
Mr. Alexis Pandara.
Email: [email protected]
Tel:+34-690-392-157. 



ESTRELLA SEGUROS Solicitor, 
Advocate and Notary Public Office: 10 jaun
hill, piso 2 pueta2 Madrid Spain.  
Direct Tel: 0034-696-846-453 Fax:0034-940-465-804.
PEDRO .H.GOZANLEX
(HEAD OF CHAMBERS) PEDRO HARRY GOZANLEX & PARTNERS.
[email protected]  Direct no
0034-696-846-453., Fax:0034-940-465-804.


FRANK HOWARD 
foreign services manager
WINTERTHUR SEGURO 
Tel:  + 34 636-332-461.  
E-mail [email protected]


EURO TRUST AGENCY S.L 
 Mr.Sabastin Antonio 
 calle nazarat 99.5678,Valencia,spain. 
 TEL:0034-649-697-618 
 TEL:0034-900-800-456 
 EMAIL TO: [email protected]


MICHAEL MUNOZ PEREZ
General Manager
E-WEB STUDIOS INC
WWW.ECOMMERCE-WEBSOLUTIONS.COM 
CALLE DE FEDERICO GRASES
MADRID, 28054
FAX: 877-581-2584
=
(check fraud employment scam)


SNR. GABIREL GARCIA JARAMILLO
TEL: +34 685 400 764
FAX: +34 652 365 428
[email protected]
=
(fake lottery scam)


Mainland Trust Security Service
Mr. Steve Gorter
Address:Avenida de America 12
             Madrid Spain.
E-mail:   [email protected]
             [email protected]


Mr Albert Johnson,
Audit/Telex Dept.,
BANCO SANTANDER.
Tel: 0034-695-422-548 
E-mail: [email protected]


fiducial/Claim agent:+34-661-179-376, fax: +34-635-837-722
MR.PABLO GOMEZ MANUEL (FIRST TRUST SECURITY)
Email:([email protected] or [email protected])



Sr. Raul Fernandez
Loterias Y Apuestas del estado , Guzman el Bueno, 437
28003 Madrid Espana
Tel/Fax: 0034-651-410-835
=
MAPFRE Marketing SL
=
Dr. Luis Tonio, 
foreign Operations Manager 
Estrella Seguros S.A 
+34 651 140 250 


EL GORDO SWEEPSTAKES
PLAZA DE POLIGONO  4E 28830, MADRID, SPAIN.
=
ATLAS FINANCIAL SERVICES S.A. 
Spain. 
Claim Agent, Dr. Malcolm WELTEN, 
The Foreign Service Manager 
Tel: +346 754 740 18  
Email: [email protected] 


Loterias y Apuestas
del EStado
La Primitiva
Apartado de Correos 129
28085, Madrid, Spain
TEL: 00 34 677 749 773
Jose Miguel Rodriguez
=
Dr. Juan Carlos
GRUPO EULEN S.A.
SEGURIDAD, SEGUROS, MERKETING, SERVICIOS AUXILIARES
Avd. de la Florida no 185 28023 Madrid Spain
TEL: 00 34 619.616.753.  FAX: 00 34 628.054.018
=
(Fake lottery scam)



[email protected]
EURO TRUST AGENCY S.L 
 Mr.Sabastin Antonio 
 calle nazarat 99.5678,Valencia,spain. 
 TEL:0034-649-697-618 
 TEL:0034-900-800-456 
 EMAIL TO: [email protected]


SPANISH  SWEEPSTAKE LOTTERY PROGRAM 
INTERNATIONAL PROMOTION/ PRIZE AWARD DEPT.
PLAZA DE COLONE N: 23-24,  E-28830,
MADRID, 
=
CARLOS DOZIEM   
TEL: +34-656-898-475 
e-mail [email protected]


Mainland Trust Security Service
Mr.Phillip Weeks
Address: Avenida de America 12
Madrid Spain.
E-mail:[email protected]
OR EMAIL:[email protected]


EURO TRUST AGENCY S.L 
 Mr.Sabastin Antonio 
 calle nazarat 99.5678,Valencia,spain. 
 TEL:0034-649-697-618 
 TEL:0034-900-800-456 
 EMAIL TO: [email protected] 


MR.  RICADO   ( AGRO SECURITY & CONSULTANT) 
 TEL: 34-619-693-930
Email: [email protected]


QUÍNTUPLE PLUS LOTTERY DEPARTMENT
Generator Cascata Number Generator Limited &Heritage Lottery Fund
=
OFFICE; CARLS REALTY AGENCY.
CCONTACT PERSON:BAR. CARL RYAN
Email: [email protected]
Tollfree:900-800-800


ROYAL SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GRANVIA 32N 1C MADRID SPAIN
=
Mr Jeff Carlos
World Royal Consultancy And Securities Madrid Spain.
Tel:+34-676-756-576
 Email: [email protected]  or  
[email protected]


PLAZA  DE  ESPANIA,  28001 GRANVIA - MADRID, SPAIN. 
=
MR. Patrick Vermander, 
Foreign operation manager of 
PROFESSIONAL SECURITY COMPANY S. A. 
E-mail at:  [email protected]


Euromillion Loteria Español
Paseo De La Castellana
15-89, 28008 Madrid.
Spain Branch
=
Mainland Trust Security Service
Mr.Phillip Weeks
Address: Avenida de America 12
Madrid Spain.
E-mail:[email protected]


EURO MILLIONS LOTTERY INTERNATIONAL.
=
fiducial/Claim agent:+34-661-179-376, fax: +34-635-837-722
MR.PABLO GOMEZ MANUEL (FIRST TRUST SECURITY)
Email:([email protected] or [email protected] )


Staffing/Management Group
Alarm Sys , Inc. 
via Rossaro,26
24047 Treviglio,
Our fax number is :  +34-91-141-42-81
[email protected]
=
(check fraud / representative scam)


IMPERIAL LOTTO COMPANY
CALLE ARANJUEZ 185,28967, 
MADRID-SPAIN.
=
Mr. Floyd Gray
Chief financial Director.
Imperial lotto Company
Email: [email protected]


[email protected]
OVERSEAS/ AFRO EURO STAKES LOTTERY
INTERNATIONAL LOTTERY ORGANISATIONS.
 OFFICE: 8-10, FREE TOWN AVE,
PLOT: 328 MADRID SPAIN.
Email: [email protected]
NAME: MRS ELIZERBET FOWLER
Email:[email protected]


EL GORDO SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAM
$615.810.00 DOLLARS ONLY 
Mr Peter Manley 
foreing services manager 
SANTA LUCIA SECURITY COMPANY S.A
Telephone: 01134 635 059 923
                01134 655 190 531
Fax 01134 645 643 858
e-mail: [email protected]
=
(fake lottery scam)


Maria Jose.
Promotions Manager
Euro Millions 
NEW HOPE LOTTERY
=
EURO TRUST AGENCY S.L 
Mr.Sabastin Antonio
calle nazarat 99.5678,Valencia,spain. 
TEL:0034-649-697-618 
TEL:0034-900-800-456 
EMAIL TO:[email protected] 
=
(fake lottery scam)


Banco Santander CORPORATION. 
HEAD OFFICE: CI ARROYO DE LA MIEL, 7A , 28007 MADRID- ESPANA.   
TELEPHONE NUMBER: + 34- 695253042  
FAX NUMBER: +  34-695253064
EMAIL: [email protected] 


Hon. Boone Pickens 
=
Mr. José Maria esq.
[email protected]
=
Name of Bank: BANCO SANTANDER 
Name of bank Remittance Manager: MR. KIKO GONZALEZ
TEL: +34 636 394 423FAX: +34 657 693 784
E-MAIL: [email protected]


Mrs.J.T. Moolman
Lottery Co -ordinator
ACCULOTTO PROMOTION/PRIZE AWARD SPAIN  
C/PENON DE GIBRAITAL 5,
29032 MADRID-ESPANA
[email protected]
=
Name of Company:LIQUIDLUNCH FINANCE AND SECURITIES
Contact email :    [email protected] 
Contact Email :    [email protected]
Contact Phone number:+ 34 696756270
Contact person:Mr Hermannus Wilhelmus.


Agent (Mr.Vincent McCabe.), Foreign Operation Manager) 
CHACON COASTA FINANCE, 
a group of (CHACON FINANCE BVORG) at  
TEL: + 34-626-724-989, 
Email: [email protected]


Vertex Securities S.A.
Paseo De La Castilliana NO: 149,
28004 Madrid - Spain
Tel N0: 011 34 659 128 375
Fax No: 011 34 657 693 784
CLAIMS AGENT: MR PETERSON LOPEZ
=
(fake lottery scam)


Mrs. Hellen van Marsh.
Lottery Coordinator – Sweepstakes International.  
EL GORDO SWEEPSTAKE LOTTERY S.A.
PLAZA DE POLIGONO 4E- 28830, MADRED SPAIN. 
TEL: 00346 353 773 94 FAX: 00346 352 344 65
[email protected]


Williams Alberto.(D.O.P)
JM CORPORATE DIPLOMATIC SECURITIES
diplomatic cargo section 
Madrid-Spain
[email protected]
=
(fake lottery scam)


Mainland Trust Security Service
Mr.Phillip Weeks
Address: Avenida de America 12
Madrid Spain.
E-mail:[email protected]
OR EMAIL:[email protected]


MICROSOFT SPAIN EMAIL/INTERNET INTERNATIONAL LOTTERY
[email protected]
=
MR. MICHEL THOMAS  (LIBERTY SEGUROS S.A).
Email: [email protected]


CALLE PIVON Y SANCHEZ NO 8, 2B 
28014, MADRID, SPAIN 
TEL/: +34 -606-676-062
[email protected] 
=
WINTERTHUR SEGUROS S.L. 
TEL:+34-636-332-461 
FAX: +34-661-839-581/EMAIL:[email protected]



Mrs. Elena Mendoza
Euro Million Lottery
EURO MILLON LOTTERY
MADRID - SPAIN
www.loteria.com
=
MR. JOSE FERNANDEZ
MORALES AGENCIA S.L, SPAIN
E-mail: [email protected]


FAITH ROSE
=
MR RICHARDS BILTON. 
MRS MILLAGROS FERNANDEZ.
SWIFT PAYMENT UNIT.
CBC Banking Corp
CBC Banking Corporation 
Private International Banking
Madrid Branch Code: BLN2525
Tel: +34 6 79094156  
Fax: +34 6 18570587
[email protected]
=
(fake lottery scam)


[email protected]
WOLWISHBOND COMPANY INCOPORATED
60 Merriman Road,Blackheath
London SE3 8RZ
England.
Dr. Peter Omor : [email protected]


[email protected]
Mr. Jose Daniel.
SEGURVAL AGENCIA DE SEGURIDAD S.A.
Plaza De Toledo, 014 Pta 65
28006, Madrid.
España.
E.mail: [email protected]



Eric Lungay et soeur, Céline
[email protected]
=
EURO DIPLOMATIC SECURITIES AND COURIER SERVICES SA.
Address:Cantabria, s/n, 28660 – Boadilla del Monte.
Madrid Spain.
E-mail:[email protected]
Tel: +34 639 687 056
Fax: +34 940 467 746
Contact Person: Mr.Edward Lazu


Euro Millions Lottery.
MADRID - SPAIN.
www.loteria.com
=
Mr. MARK G. LUIS, 
claim manager 
MAPFRE SECURITY & TRUST AGENCY
MAPFRE SECURITY AND TRUST AGENCY.
TEL: +34-697-459-242
FAX:+34-911-414-367
[email protected]


Loterias y Apuestas del Estado
Apartado de Correos 129
28085 Madrid, Spain
Tel: 0034 / 685 613 560
=
Alex Gomez Tel: 0034 / 695 403 999 Fax: 0034 656 446 696
Patricia (Banco Central Hispano Santander): Tel: 0034 / 660 578 135 
Immanuel King: Tel: 0034 / 605 338 215
2550 Euro by Western Union


Don. Juan Palma Gonzalez
=
Mr Luis Garcia
+34-685-342-771.
[email protected]


Mr. Carlos Fernandez
 (FOREIGN OPERATIONS)
+34 652-335-371
 +1134 652-335-371
[email protected]
(lottery scam)


EUROMILLIONES ESPAÑOL S.L.
Av. Comunidad de Madrid,
37-41, Las Rozas
28008 Madrid,
España.
[email protected]
=
Mr. Jose Daniel.
SEGURVAL AGENCIA DE SEGURIDAD S.A.
Plaza De Toledo, 014 Pta 65
28006, Madrid.
España.
E.mail: [email protected]


AXAL SEGUROS S.A ESPANA
Avenida Abufera No 35, 08009, Barcelona, Espana
Telephone No:0034 695 989 668, Fax:00 34 695-253-974
Agent name: Don Alfredo Aznar
Secretary Name: Alicia Perez
advance payment of Euro1682, 
cash prize Euros618,000.
=
(fake lottery scam)


Alex Fernandez 
Lottery commmission phone number 011 34 917519277. 
=
Dazid Osagie Omoigui, 
Iban Es 4321000447182001014306, 
Swiss Caizesbb XXX
=
(lottery scam by postal mail)


MRS,COMFORT JOSE
Lottery Coordinator
EURO MILLIONS LOTTERY INTERNATIONAL
[email protected] 
=
DR.JEFF JAME
(omega fiduciary bv Security Company)
TEL:+34-676-080-523.
Email:[email protected]


[email protected]
PARCO GARCIA President, Lottery Award Board 
Calle Arroyo 13 Piso 4G 07/ 12 / 2005 28002 Madrid, España.
www.euromillones.com.es
TEL/FAX: +34 940 467 227
=
FELIPE LEON 
Foriegn Service Manager 
WINTERTHUR SEGUROS S.A. 
Email: [email protected] 
and Tel/ Fax: +34 940 467 247 


[email protected]
CHRISTMAS BONAZA
 C/ Cordoba, 28003 Madrid, España. 
 Tel: 00-34-655-795-771.
 FAX: 0034 -940 -464 -158.
=
STEVEN CARLOS,
Foreign Operations Manager 
SHAMROCK AGENCY S.A 
telephone (00-34-655-795-771) 
Email [email protected]


Dr.LEO CARLOS (SANTALUCIA SECURITY COMPANY)
TEL:0034-606-007-531.
Email:[email protected]/ [email protected]


Joe Adams
[email protected]
Mrs Vanessa Thomas.
(Lottery Coordinator)
EMAIL LOTTERY SWEEPSTAKES
(ACCREDITED LICENSED AGENT 
MR.EDWARDS PHILLIPS 
EUROMILLIONS LOTTERY AGENCY)
=
Sat, 03 Dec 2005 14:44:05 GMT
X-Originating-IP: [80.39.207.6]
X-Originating-Email: [[email protected]]
=
FIDUCIAL AGENT:Mr. Edwards 
Phillips of EUROMILLIONS LOTTERY AGENCY.TEL: +34-618-356-576
Email: [email protected]


Luis Alfonso Paulino Abogado
Avda. de la Constitución 14, E-6
28850 - Torrejón de Ardoz (Madrid)
Tel/Fax: +34 912 725 235
CONTACT PERSON:
Barrister Luis Alfonso Paulino or Mrs.Beatriz Eduardo.
Email address:[email protected] and [email protected]


BONO LOTTO/ PRIMITIVA 
C/GUZMAN EL BUENO,137
MADRID - SPAIN
FROM: THE DESK OF THE PROMOTIONS MANAGER, 
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, 
E-mail: [email protected]  
=
MR.FERNANDO GARCIA,at EURO SECURITY AND INSURANCE .S.A. 
(Foreign Operational Manager) 
 Email: [email protected] / [email protected] 


BARRISTER MARTIN CANNON 
E-mail:[email protected] 
TEL.+34 697 333 267 


LAURA MCFADDEN
 THE LOTTERY COORDINATOR, 
WILDLIFEWINS INTERNATIONAL GAMES
=
File/Claims Officer
Mr. Walters Martinez
Tel: +34-616-737-878
Fax: +34-911-518-488
Email: [email protected] 


EURO MILLIONS LOTTERY INTERNATIONAL. 
[email protected]
=
Comnpany Name : Moragn Securities ( Insurance Firm)
Address               :  Madrid - Spain
Company E-Mail  :  [email protected]
Telephone          :  0034 - 699 - 596 - 453
Contact Person   : Mr Paul Felipe ( Insurance Officer) 


[email protected]
ANDALUCIA SECURIY S.A
AVD DE FERNANDO V 54
28097 MADRID SPAIN
TELEFAX: +34 -651.751.152
=
ANDALUCIA SEGURIDAD S. A.
Tel: +34-651.751.152
Fax: +34-685.595.289  


[email protected]
ANDALUCIA SECURITY S.A
AVD DE FERNANDO V 54
28097 MADRID SPAIN
TELEFAX: +34 -651.751.152
=
BARZIZ MALULU  
Foreign operations manager 
ANDALUCIA SEGURIDAD S. A.
On Tel: +34-651.751.152  
Fax: +34-685.595.289
MAPFRE MARKETING S.L.
DON  PEDRO CARLOS
=
from yahoo1404.com (198.red-83-37-41.dynamicip.rima-tde.net[83.37.41.198];
 Sat, 12 Nov 2005 12:55:27 +0000
X-Originating-IP: [83.37.41.198]
From: ANDALUCIA SECURITY S.A 


EURO MILLION ESPANOL S.L 
(First International Promotion Programme).
 APRDO. DE CORREOS No 195, 28980, 
11 ALCALA, MADRID, SPAIN. (27th Oct 2005)
=
Deustche Security Agency 
Mr William Murrain


FIDUCIAL AGENT:
Mr. LUCAS BLANCA of 
MEDITTERRANO INSURANCE 
SERVICE..
TEL: +34695100860 
Email: 
[email protected]     
or
[email protected] 


Mr.David Kvaristo Alonso.Laure.
David Kvaristo Alonso Laure
General Auditor Of CAJA NORTHE DE ANDALUCIA,
CALLE GENERAL FRANCO 23/25 C.P 28864 (Madrid Espana)
Private Email ; ([email protected] )
Auditor General CAJA NORTHE DE ANDALUCIA
Private Email ; ([email protected])
[email protected]


Mega & Euro Millions Lotto Corp.
EUROPEAN LIASON OFFICE: 
AVENIDA DE AMERICA, 108
MADRID ESPAQA.
Email: [email protected]
=
CASH CHANGE FIRST SECURITIES ESPAQA.
Contact officer: Mr. Hermann Carlos.
EMAIL: ([email protected] ) 
(TELEPHONE: #34-695 886 032.) 


INTERNATIONAL LOTTO CO-OPERATION S.A 
APARTADO CORREOS NO 361, 
AYENIDA DE ANDALUCIA NO 1, 
29080 MALAG ESPANA. 
FROM INTERNATIONAL CLAIMS DEPARTMENT, 
=
BRIGHT GRAHAM  
FOREIGN SERVICE AGENCY/CONSULTANT. 
E-mail:[email protected]  


MRS. ANGELA MANNI
INTERNATIONAL LOTTERY PROGRAM
MADRID SPAIN
=
Mr. Manuel JEFF  LARRY
TEL:  +34636402768
Email address:   [email protected]


Dr.PAUL HUNTER Director Operation 
Euro Credit Commission S.A Madrid Spain.
C/ Jaun Carlos;47,28100 Madrid Spain.
Telephone :+34 675-025-589
fax  :+34646 757 095
Email:([email protected])


Abdul Abubakar Sani 
(Esophageal cancer)
[email protected]
=
Barrester: JOSE GOMEZ
Tel:+34 618 918 932.
Email: [email protected] 
Email: [email protected] 


LA PRIMITIVA SPANISH SWEEPSTAKES LOTTERY
=
MR RAUL LOPEZ 
ESTRELLA SECURITY & FINANCE S.A 
HEAD OFFICE C/CORDOBA 21 PLANTA 2a 
08095 MADRID ESPANA.
PHONE 0034651337029 
=
BANK MANAGER 
MR GOMES SANCHES 
PHONE 0034685389347 


Mr Lopez Antonio
Secretary. 
[email protected]
www.altaworld.com
=
William Robinson
Asst Director
Tel  :  +34-658-082-613
Fax  :  +34-654-262-339
E-mail: [email protected]
Site  : www.altaworld.com
(check fraud / representatiev scam)


MR.GILBERT ALFREDO 
(Foreign Service Manager of 
GLOBAL NETWORK SERVICES) 
 TEL: +34-677-325-885
 Email:  [email protected]   OR  
[email protected]


CLAIMS DEPARTMENT
CONSTANT SEGUROS S.L,
C/HONDURAS,102 25105
MADRID-SPAIN
[email protected]
Mr.Anderson Fredo,
Tel:+34 651 416 062
Foreign service manager
(Constant Seguros S.L)


[email protected]
INTERNATIONAL LOTTO CO-OPERATION S.A 
APARTADO CORREOS NO 361, 
AYENIDA DE ANDALUCIA NO 1, 
29080 MALAG ESPANA. 
FROM INTERNATIONAL CLAIMS DEPARTMENT, 
PRIZE AWARD SECTION. 
Website: www.spanishlottery.biz.ly 
=
ROWLAND ANDERSON, your FOREIGN SERVICE AGENCY/CONSULTANT. 
E-mail: [email protected]


Mrs.Rosemod Raul.
Vice President
Euro Millions  Lottery.
MADRID - SPAIN.
www.loteria.com
=
MR.Richard Kent.
E-mail: [email protected]


Mr.Lewis Cruz.
ERES LOTO
[email protected]
=
Sir. Alfred Bernal (International Funds Manager) 
Tel: + 34 914 141 725 (EXT 3)
Fax: + 34 914 141 725 (DIRECT/AUTOMATIC)
Email:[email protected]


Mr. ANTONIO GOMEZ
LA PRIMITIVA LOTERIA Y APUESTAS
Calle/ Benito Perez Galdos, No 18 C.P 28806
Alcala De Henares Madrid Spain
TEL: +34-699 347 673
EUR 219,721.75c
=
Mr. Mark Castro
Foreign Service Manager
CATALOÑA PROMOTION COMPANY S.L.
telephone number: +34-639 959 561
fax number: +34-685 216 962
(scam by postal mail)


EL GORDO LOTERIA
C/ BARBIERI 15
28004 MADRID SPAINTELEFAX: +34 669-578-046
E-mail : [email protected]
Website : www.elgordomasgordo.com
=
DON PACO ALEX
Foreign Operation Manager 
CRUSADER INT.SECURITY AND INSURANCE VAULT. 
TEL: +34 676 122 558 and 
E-mail [email protected] 


CARFER SECURITY AGENT,S.L
Mr.Alxe Bobns
TET:+34605196898
Emil:[email protected] 


WILLIAMS JOSE
LOTTERY CODINATOR.
SPAINISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GRANVIA 32N 1C MADRID SPAIN
=
MR JAMES WRIGHT:Email:([email protected])or
 ([email protected]) telephone:+34-650-357-407


e-phonehouse.com 
Carrer del Tigre 63-64, 
08024, Barcelona, 
Spain
+34-697-564-822
(same scam as Trans-GlobalGSM.com, LocalGSM.com, gsm-mobileshop.com, 
eurogsmshop.com, Eurogsmltd.com, cargo-esc.com)


SRN .MARIO GABRIEL, 
FOREIGN OPERATION MANAGER
GLOBAL SECURITIES S.L MADRID-SPAIN
TEL/+ 34 676 891 337 
FAX +34 912 725 103
EMAIL:[email protected]


Marco Lopez Abogado
Avda. de la Constitución 14, E-6
28850 - Torrejón de Ardoz (Madrid)
Tel: +34 61 8450 002.
Fax: +34 94 0465 699
CONTACT PERSON:
Barrister MARCO LOPEZ
E-mail:[email protected]


DON JOSE GUSTAVO 
Foreign operations manager 
SANTLUCIA SEGUROS AND FINANCE S. A.  
Tel: 01134 685443228, Fax: 01134 911311716, 
email: [email protected]


DON MARIO PABLO
CHIEF EXECUTIVE OFFICER
BANCO SANTANDER CENTRAL HISPANO
C/AURORA NO 51
28204 MADRID
ESPANA
EMAIL: [email protected]
TEL: +34 653-079-667 FAX: +34 655-493-996
[email protected]


NUEVO-ORO LOTTO COMPANY S.L
In Conjunction with The National Organizing
Committe of the 2006 FIFA World Cup.
FIFA Fussball-Weltmeisterschaft 2006
organisations komitee Deutschland
koniginstrabe 23,80539 Munchen.
[email protected]
[email protected]
=
PAYMENT OFFICE. 
CALLE GRAN VIA 17, 
28010 MADRID 
SPAIN. 
TEL: 0034.699.884.786.
TEL: 0034.628.756.837.
FAX: 0034.335.556.661. 
Email: [email protected]
OFFICER:SUSAN PEREZ & PAUL SMITH.


HE DIRECTOR'S DESK
ACCULOTTO PRIZE AWARD DEPT.
MADRID,SPAIN
=
Dr.Den D.Ricky
Email: [email protected]
Tel:++34 685 563 514
=
Mr.Jakie Noah
Email:[email protected]
Tel:++34 638 727 476.


BELL COAST AGENCY S.L.
EURO MILLION LOTTERY.
INTERNATIONAL PROMOTION PROGRAM.
TEL:+34-677-091-187.
FAX:+34-940-464-969.
Email:[email protected]


FIRST SECURITY COMPANY 
[email protected]
Charles  Hicks.
=
UNICAJA MADRID-SPAIN.
TEL:0034-695 972 477
FAX:0034-654 262 838
E-mail: [email protected]
=
James  Famos
Bank Name: Ibercaja
Iban : ES 93 2085 8005 9603 3018 5526
Codigo: Bk de Ibercaja : CAZES2Z


ALVARO GARCIA SOLANA.
 Online coordinator for EUROMILLION ESPAÑOL S.L.,
 Sweepstakes International Program.
 EUROMILLION S.L.
 Av. Comunidad de Madrid,
 37-41, Las Rozas
 28008 Madrid,
 España.
=
Mr. Abel Luis.
MUNDO SERVICIO DE SEGURIDAD
Acala De Henares, 52
28055, Madrid.
España.
E.mail: [email protected]


Loteria Del Rosario Romano
No. 9 Planta 5
28014 Madrid Spain
phone number to call 011 34 618 159 452
Euro Security Company
Sanchez Martini 
Foreign Service Manager
(lottery fraud by postal mail)


BARRISTER: BEN SOTIS.....................
Calle aberto 1-5a
Madrid Branch, Spain.
Tel: +34-695-100-860
Fax: +34- 940-465-058
CONTACT PERSON:
Barrister BEN SOTIS
[email protected]
or
[email protected]


CARFER SECURITY AGENT,S.L
Mr.Alxe Bobns
TET:+34605196898
Emil:[email protected] 


VANASTIN .ASSOCIATES.
Fiduciary Officer ; Mr .VAN . AUSTIN
Telephone ;+34-695-277-651
Fax ; +34-940-465-058
Email: [email protected]
or..
[email protected]


EURO INTERNATIONAL LOTTERY
CALLE VIENA 8, PISO 1A,
MOSTOLES, MADRID, ESPANA.
Email: [email protected]
=
AGENT CONTACT: ( E-VDSS )
TEL: 00-34- 695-877-828, 
Email: [email protected] / [email protected] 


MR.WILLAIMS ALBERTO.
 HEAD OF LEGAL DEPARTMENT.
 0034-670-507-717.
[email protected]


DR.LEO CARLOS (SANTALUCIA SECURITY COMPANY) 
TEL:0034-606-925-948. 
Email:[email protected]
[email protected] 


VICE PRESIDENT 
CANTOS CARLOS
EUROMILLIONAIRE SUMMER LOTTERY
MID YEAR HIGHSTAKE INTERNATIONAL PROGRAM 
[email protected]
=
MR JOSE MARTINEZ 
Foreign Operations Manager, 
EMUN GRUPO SEGURIDAD S.A 
Email: [email protected]


"Vicent Spann" 
[email protected]
[email protected]
tel # 0034 679 732 691
fax # 0034 940-465-483
vincent shann
Alcance Financiero S.L
Spain.


Goldsmith Security & Consultant
Dr. Barbara Sleith,
+34-695-873-976
[email protected]
=
Name: Anieze Bethrand N.
IBAN: ES41-2077-0027-47-1601941640
Swift code: CVALESVVXXX
Bank: Bancaja
Destination: Spain.


MRS.HELENA GOMEZ
(PROMOTION MANAGER)
GORDO EL PRIMITIVA LOTTERY INTERNATIONAL
=
MR.ANDERSON FREDO
E-mail: [email protected]
Foreign Service Manager(Constant Seguros S.L).
Tel:+34 651 416 062
CLAIMS/LEGAL DEPARTMENT
CONSTANT SEGUROS S.L,
C/HONDURAS,102 25105 
MADRID-SPAIN
=
BBVA BANK ESPANA
OPERATIONS MANAGER
MR JACOB JENSEN
TEL:+34 676 415 767 
Email:[email protected]
BBVA BANCO ESPANA
CALLE MARINA 22
28021 MADRID-ESPANA
Tel:+34 676 415 767
Tel/Fax:+34 961 125 999


DR.James  Antonio (MORGAN SECURITIES & CONSULTANT)
TEL:+34-628-636-002.
Email: [email protected]  OR  [email protected]. 


Mr .Richard Marcial
Lottery Coordinator. 
EURO MILLIONS LOTTERY INTERNATIONAL
=
Mr Paul Felipe ( MORGAN SECURITIES S.A) 
TEL: +34 - 699 - 596 - 453
Email: [email protected], [email protected]


DON JAIME I1 NO 234,
28003 ZARAGOZA, ESPAÑA,     
EMAIL: [email protected]
=
Contact: VITALICIO DE SEGUROS S.A.
Tel: 00 - 34-695-877-828, 
international Fax: 00 -1-206-812-1534
Email: [email protected]


CONTINENTAL EMAIL LOTTERY PROGRAM
AVENIDA DE LA CRUZ 1 PISO 6G 28923
MADRID ESPAQA.
=
DR Goldman Wales 
[email protected]
Telephone number: 0034-620-692-135 , 
Wincor Nixdorf Service and Consultancy 


MR. JERRY CUSHMAN
OPERATION (Manager)
EUROPA SECURITIES S.A SPAIN
Foreign Service Number: +34628801603
EMAIL: [email protected]


 MR.JEFF LARRY, 
FOREIGN OPERATION MANAGER, 
GLOBAL SECURITY & FINANCE COMPANY SPAIN, 
EMAIL:  [email protected]
TEL:    +34636402768


MRS HELENA IGNACIO
THE PROMOTIONS MANAGER
PRIMA INT´L LOTTO ESP
6265 ES-2015 DB MADRID,
SPAIN
[email protected]
=
MR HENRY BAYES
FINANCE DIRECTOR,
Tel/Fax nº:01134-91-151-84-56
email:[email protected]


DR RUFUS KLINESMAN.(for)
NETWORKING EQUITY CONSULTANT&SECURITIES. 
EMAIL:[email protected]
TELEPHONE NUMBER:0034-616-585-652.



Sanchez Fernando Abogado
Avda. de la Constitución 14, E-6
28850 - Torrejón de Ardoz (Madrid)
Tel: +34 62 8740 639.
Fax: +34 94 0464 690
CONTACT PERSON:
Barrister Sanchez Fernando
Email address: [email protected]
And [email protected]


MRS ANGELA MANNI  
ANGELA MANNI (MRS.), 
VICE PRESIDENT, 
THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD
E-MAIL: [email protected]
=
MR.JEFF LARRY, 
FOREIGN OPERATION MANAGER, 
GLOBAL SECURITY & FINANCE COMPANY SPAIN, 
EMAIL:  [email protected]
TEL:    +34636402768


BONO LOTTO/ PRIMITIVA 
C/GUZMAN EL BUENO,137
MADRID - SPAIN
FROM: THE DESK OF THE PROMOTIONS MANAGER, 
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, 
E-mail: [email protected] 
=
MR.FERNANDO GARCIA,
EURO SECURITY AND INSURANCE .S.A. 
(Foreign Operational Manager) 
Tel: 0034 654105373, Fax: 0034 658 450 543. 
Email: [email protected] / [email protected]


Mrs.J.T.Moolman
Winning Co -ordinator
Acculotto Nacional
=
CARFER SECURITY AGENT,S.L
Mr.Alxe Bobns
TET:+34605196898
Emil:[email protected]


Mrs.CAROLIN .SORENT.
FREE LOTTERI NACIONAL SP
Calle aberto 1-5a
Madrid Branch, Spain.
=
BARRISTER: BEN SOTIS.....................
Calle aberto 1-5a
Madrid Branch, Spain.
Tel: +34 -662-569-887.
Fax: +34- 940-465-058
CONTACT PERSON:
Barrister BEN SOTIS
[email protected]
or
[email protected]


[email protected]
bono loto.
mr cameria terra 
james brodrick attorney 
[email protected].
2,000 USD to begin process 4,600 USD left to pay 
0034948411083 mr cameria terra lotto bono agent ..
00442070314961 j brodrick notary lawyer madrid


Mrs. Sandra Niko
Claimer´s Dept
CAJATRUST SECURITY SERVICE
23  Arena Parque
Del Lago Albufera De Anna
46820 Madrid -Spain
[email protected]
=
Mr. PHILLIP JOE, Director of Operations 
direct telephone number +34 676 283 044
Fax: +349-611-25-925


Sonia Francisco
[email protected]
NUEVO-ORO LOTTO COMPANY S.L
In Conjunction with The National Organizing
Committe of the 2006 FIFA World Cup.
FIFA Fussball-Weltmeisterschaft 2006
organisationskomitee Deutschland
koniginstrabe 23,80539 Munchen.
=
PAYMENT OFFICE.
CALLE GRAN VIA 17,
28010 MADRID
SPAIN.
TEL: 0034.699.884.786.
TEL: 0034.628.756.837.
FAX: 0034.335.556.661.
Email:[email protected]
OFFICER:SUSAN PEREZ & PAUL SMITH.


JOSE LUIS MUNOZ
0034 679 732 691 OR EMAIL ME AT
[email protected] or [email protected]


Mrs.Marai Carlos.
EMAIL:[email protected] 
OR   :[email protected] 
NUEVO ORO LOTTO COMPANY S.L
CALLE LIMA 27. 
MADRID 28081 
SPAIN


ROYAL SPANISH SWEEPSTAKE LOTTERY
CALLE GRANVIA 32N 1C MADRID SPAIN
REF: RSSL/61-ILGI0509/45
BATCH:RSSL/15/096/WRCS
=
Mr ricardo pinto 
   tell: + 34-680 928 193 
   agro Consultancy And Security Madrid Spain.
  Email: [email protected]  [email protected]


NAME: MR PATRICK HERRERA
 TELL: +34- 699- 022- 457
 EMAIL:[email protected]
[email protected]


MR THOMAS EDWARD
THE NATIONAL LOTTERY INTERNATIONAL
[email protected]
[email protected]
=
MR.JEFF LARRY,
FOREIGN OPERATION MANAGER,
GLOBAL SECURITY & FINANCE COMPANY SPAIN,
EMAIL: [email protected]


INTERNATIONAL FINANCE and SECURITIES
International Finance and Securities
Alexander Angel 57
28004 Madrid
Espana
=
Dr Martins Philips 
Director and President 
Tel: + (34 636 301 095 / Fax: + (34 645 612 442 
=  
Mr John Michael 
Mr Wilson Bott 
Director of Operations, Cooperate Affairs Director 
Tel: + (34 628 106 846 Tel: + (34 6797581 50 
=
Tony Thompson
Tel: 07904 771 899
International: 0044 7904 771 899
For Further Assistant please call your international directory in your country 
( White Star Security Network) 
43 Deptford Broadway, London, SE9 4PH
=
SECURICOR COMPANY. 
360, Roman Road 
LONDON E3oas, 
ENGLAND.
DR.PETER.CHIKO
=
e-mail:
[email protected],
[email protected]
[email protected]
[email protected] 
[email protected] 
[email protected] 


EURO MILLIONS LOTTERY INTERNATIONAL.
=
DR. Wilford Anderson ( GOLDSMITH SECURITY & CONSULTANT)
TEL: +34-695-873-976
Email: [email protected]


MRS. CARTTY BILGATE
The Lottery Department
Barnby Worldwide Business Information
paseo de castillano 175,
madrid spain
=
MR.PHILL .BANG
Ice Gold Services Limited
Electron House
25 plaza de toro madrid
spain. 
Tel/FAX: -0034-650-662-292. .
Email:( [email protected])
[email protected]


BARRISTER: BEN SOTIS.
Calle aberto 1-5a
Madrid Branch, Spain.
Tel: +34 -662-569-887.
Fax: +34- 940-465-058
CONTACT PERSON:
Barrister BEN SOTIS
[email protected]
or
[email protected]


ACCULOTTO PRIZE AWARD DEPT.
MADRID,SPAIN
REF:EL3/9318/04
[email protected]  
www.acculotto.com
=
[email protected]
Dr.Den D.Ricky
Tel:+ +34 685 563 514
=
ACCULOTTO INTERNATIONAL
CALLE  JOSE ASTURIO  8, 28890
MADRID, SPAIN.
TEL: ++ 34 685 563 514
=
jackie noah
[email protected]
fax(++34 652 547 686)
payment of 450.67euros 
through western union money transfer 
Mr.Jakie Noah  
Address : Calle Maria Isabel 4  28805  -  Madrid  - Spain


Mrs Maria Gacia,
Secretary,
Sir Anderson Gerry.
(Director of Opreations) 
Telephone... 0034 639866435.


LOTERIA PRIMITIVA 
MADRID-SPAIN
=
SUPER STANDARD COMPANY
Mr. Patrick Hanks  Lopez
Foreign services manager
Tel:0034 660 523 591
Email: [email protected]
Email: [email protected]


For: Micro Lottery Int'l
MRS. DENSIE DE HOLIDRIJK
MICRO LOTTERY INTERNATIONAL
VIJZELSTRAAT 56, 1017 HD,
AMSTERDAM, NETHERLANDS.
[email protected]
=
Mr. STUART DIENEN
Email address: [email protected]
TEL:  +31-617-620-992
FAX: +31-847-456-667


BINGO LOTTO S.L
HEAD OFFICE C/ESPANA CARLOS 21
478935.MADRID,SPAIN
TEL   : 0034-662-524-705.
FAX   : 0034-911-311-833.
E-MAIL: [email protected] 


Mrs. Sandra Fernadez,
THE DIRECTOR OF PROMOTIONS.
LOTERIA PRIMITIVA INTERNATIONAL
Primitiva Plaze
Madrid Spain.
[email protected]
=
MR.SMITH MIGUEL.
CLAIM MANAGER,
STANDARD TRUST SECURITY COMPANY
TEL:+34 636 099 483
EMAIL:[email protected]


[email protected]
DR IAN MURPHY
TEL: 0034-620-692-135 FAX:0015-143-709-600
SECRETARY EURO MILLION CONSULTANCY.


LOTERIA PRIMITIVA / INTERNATIONAL PROGRAM
CONSOLIDATED GLOBAL PRIZE
Mr. Juan Hernando
Foreign services manager
Tel:0034 630818402
[email protected] 
Email: [email protected] 



PHILIP LAWSON
[email protected]
[email protected]


MISS MARTA JOSE RUBEN,
Lottery Coordinator,
EURO MILLIONS LOTTERY (ENGLAND, FRANCE & SPAIN). 
=
MR PAULSON GETA
(EUROPA SECURITY S.A)
Email: [email protected] 
Email: [email protected] 
Tel/Fax:0034-685-423-503


Free Loteria nacional SP
Calle aberto 1-5a
Madrid Branch, Spain.
Reference numbers: SP6075b0119
Batch numbers:2nd/19734231
website:www.freelotto.com
=
Sanchez Fernando Abogado
Avda. de la Constitución 14, E-6 
28850 - Torrejón de Ardoz (Madrid) 
Tel: +34 62 8740 639.
Fax: +34 94 0464 690
CONTACT PERSON:
Barrister Sanchez Fernando
Email address: [email protected]
And [email protected]


Intl. Lotto Commission
Loteria del Rosario Romano, No19 Planta 5
28014 Madrid - Spain  Tel/Fax: 011 34 677 827 104
=
Agent:  Nelson Smith
Foreign Services Manager for Union Security and Finance Company
Tel: 011 34 657 439 805
Fax: 011 34 696 641 162


SPANISH GLOBAL LOTTERY S.A
CALLE Nº 42/B JOSE MARIA, 28922 MADRID SPAIN.
=
Christopher Cook. 
Director Operation of Securities and Exchange Commission S.A 
Madrid Spain. 
Address: C/ Juan Carlos N 47, 28100 Madrid Spain.
Telephone: + 34 656 360 565.
Fax: + 34 685 643 656.
Email: [email protected]
Direct Email : [email protected]


DEPARTMENT OF PAYMENT 
TREASURE CHEST 
FREE  WINNINGS,  MADRID SPAIN
23, CALLE ALCALA  28930, 
MADRID- SPAIN.
=
NAME: MR. DAVID ABBOTT
PAYMENT VERIFICATION  OFFICER(P.V.O)
Email: [email protected]
Email: [email protected]
Website: www.winnings.com


EUROPE ELGORDO 
SWEEPSTAKE
LOTTERY/ INTERNATIONAL   
MADRID SPAIN.
=
MR ANTONIO SALGADO, FOREIGN SERVICE MANAGER,
MADRID SPAIN, {[email protected]}.


ROYAL SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GRANVIA 32N 1C MADRID SPAIN
=
Mr ricardo pinto 
  tell + 34-680 928 193 
agro Consultancy And Security Madrid Spain.
Email: [email protected]  [email protected]




BONO LOTTO/ PRIMITIVA 
C/GUZMAN EL BUENO,137
MADRID - SPAIN
E-mail: [email protected]  
=
MR.FERNANDO GARCIA
EURO SECURITY AND INSURANCE .S.A. 
(Foreign Operational Manager) 
Tel: 0034 654105373, Fax: 0034 658 450 543. 
Email: [email protected] / [email protected] 


NUEVO-ORO LOTTO COMPANY S.L
In Conjunction with The National Organizing
Committe of the 2006 FIFA World Cup.
FIFA Fussball-Weltmeisterschaft 2006
organisationskomitee Deutschland
koniginstrabe 23,80539 Munchen.
=
Victor Lopez.
[email protected]


MRS COMFORT JOSE.
(PROGRAM COORDINATOR) 
EURO MILLION INTERNATIONAL DE LA-PRIMITIVA ESPAÑA
=
Mr DAVID LEMES/MRS MARIS ESTEL 
MAGNUM TRUST SECURITY MADRID SPAIN 
email: [email protected]/[email protected]   
Tel:number:+34 677 131 831.



Elina Gomez.
TEMPO DE LA PRIMITIVA SPANISH SWEEPSTAKE LOTTERY
=
SPACE CARGO S.A (MADRID) SPAIN
Name: MR. GOERGE MARTINEZ
Tel:+34 690200836.
Email:[email protected]
Email:[email protected]


Mr. Frank Sancho,
Capital Security Services
Madrid, Spain;
Tel: +34 628 510 173
Emails: [email protected]


MRS ISABELA PEREZ.
VICE PRESIDENT.
INTL LOTERIA PRIMITIVA 
C/CORDOBA NO 21 PLANTA 2-A
28204 MADRID -SPAIN.
FROM: THE DESK OF THE VICE PRESIDENT
BAREED INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
=
agent MR BEN PEPPLE,Foreign Operations Manager,
BAREED INTERNATIONAL PROMOTIONS S.A 
[email protected] or Email:-([email protected] )



RAINBOW NET LOTTERY INTERNATIONAL PROGRAMM.
          C/PINTO EL CASTELLON ,213 MADRID - ESPANA.
          TEL:0034 696 026 500
=
DON JUAN.A.GOMEZ.(+34 655 192 715 )  
MANAGER FOR( FORERIGN REMITTANCE UNIT), 
Email: [email protected]
or  [email protected]



Sanchez Fernando Abogado
Avda. de la Constitución 14, E-6 
28850 - Torrejón de Ardoz (Madrid) 
Tel: +34 62 8740 639.
Fax: +34 94 0464 690
CONTACT PERSON:
Barrister Sanchez Fernando
Email address:[email protected]
And [email protected]


El Gordo Loteria Primitiva
Plaza de Colon 3 edif.colon
28003 Madrid
tel. 0034 652 381 874
=
Alex Gomez
tel 0034 656 447 891
fax 00 34 657 193 692


mrs m.marian 
[email protected]
SUNSWEETWIN email lottery
=
E-MAIL: GOLDLAND SECURITY TRUST
[email protected]
Madrid fax +34-916-969-051
ALLEN WAGEY.
HEAD OF LEGAL DEPARTMENT.
GOLDLAND SECURITY AGENT.
Direct:0034-659-384-382
TEL/FAX:+34-916-969-051
=
BANK NAME: LA,CAIXA BANK,
ACCOUNT NUMBER: 2100-1791-39-2000010528
IBAN NUMBER:ES96
SWIFT CODE: CAIXESBBXXX
BENEFICIARY: SOPHIA ERIYO.
BANK ADDRESS: AV PABLO NERUDA 43
MADRID SPAIN ( 28038 )
=
WESTERN UNION INFORMATION
NAME OF ASSISTANT ACCOUNT OFFICER: SOPHIA ERIYO.
ADDRESS OF RECEIVER: PLAZA DE ESPANO 1 4D MADRID SPAIN
POSTAL CODE 28903.



MICROSOFT EMAIL/INTERNET INTERNATIONAL LOTTERY
DR. ZACK PETERS (AXA SEGUROS S.A).
Email: [email protected]  OR  [email protected]


Mr. Edward Carlos
The Head Of File Department,
Banco santander Hispano S.A
Valencia, Spain 
Tel No:+34-666-213-912  Fax No:+34  94-046-4535
Our E-mail:  [email protected] 



MADRID SWEEPSTAKE LOTERIA PRIMITIVA PROGRAM
PLAZA DE COLON E-28830, MADRID, 
SPAIN TELEHONE 0034639025136
ATTENTION:REF/EG/2551256003/05 
EMAIL : [email protected]
USD 615,810.00 


Ms Estella Rogers,
EUROPA LOTTERIA INTERNACIONAL,
ESTRADA DEL CID 20-23
38464 ES,
ESPANA.
=
CAPA SECURITY AGENT,
NAME ;MR VINCENTE CARLOS,
EMAIL:[email protected]
TEL:(0034)-628-354-030



DR CARLOS JIMENEZ
foriegn remittance department
BANCO SANTANDER 
at Email: [email protected] or 
 [email protected], 
Tel:0034 656 615 768,Fax:0034 675 025 65


[email protected]
MRS,ANA MARIA LOPEZ
Lottery Coordinator.
EURO MILLIONS LOTTERY INTERNATIONAL
=
MR.CHRISTOPHER IAN HUNT
(COFIDIS CONSULTANTS & SECURITY)
Email:[email protected]



$715,810.00USD
Mr.Rolio Gomez.
[email protected]
FOREIGN OPERATION MANAGER
EUROCITY GRUPPEN ESPANA
TEL+44-7040112053
FAX+44-207-681-2068 
FAX+44-7005806264 OR +44-7005982304


EUROMILLONES
AVDA  DE LA CONTATINE
C./SANTA EDIFICIO ROSA
20 MADRID 28005 MADRID SPAIN
TEL:+34 666 127 686
=
MR. MARTIN  LOPEZ  
foreign operation manager of  
METROPOLIS SEGUROS S.A.
TEL: +34 628 240 774.
FAX: +34 628 240 775.
E-MAIL: [email protected]



[email protected] 
EURO MILLIONS LOTTERY 
DR.TOM BLATT 
(SANTA LUCIA SECURITY COMPANY SPAIN) 
TEL:0034-606-711-372 
Email:[email protected] OR
 [email protected]


Mr. Williams ( +34699818863 )
[email protected]
=
LA CAIXA BANK
calle caballero 71B, 28014
Madrid, España
Fax:  003465270422


[email protected]
CAJAR NACIONAL LOTTERY PROMOTION-SPAIN
ALCALA DE HENARES
VIA COMPLUTENSE 107
MADRID.
=
Mr.Frank R.Dorek
CHALETS SECURITY AGENT,
Tel+34628159792
Emails: [email protected]





[email protected]
Augusto Fabio
F.A/ C.A 
EUROCITY SECURITAS (accredited agents)
TEL: +34 675427641
FAX:+34 91272516


[email protected]
EURO NATIONAL LOTTERY S.L
=
MR.ANTHONY NICHOLAS
(Lottery Coordinator). 
Tel 0034-618-163-437.
Email:[email protected]
Tel:0034-.618-163-437


[email protected]
Mrs Camella. Littlewood 
CAMELOT JACKPOT LOTTO
Mr. Van Austin 
Email:[email protected] 
Phone: +34-652-534-568 
=
BANCO SABADELL
830 .00 Euros
First Name: DION 
Last Name: CHRISTIAN. 
Destination : Madrid Spain. 


Leal Edward
(Chartered Securities And Finance)
tel : +34-68 724865
fax : +34-640 150 396
 promotion co-ordinator is :
Mrs Eliz Ferrero
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]


EURO MILLIONS LOTTERY INTERNATIONAL.
REF: EML/10002244/01
=
DR.JOE COLEMAN,(MORGAN CONSULTANT)
TEL:628-636-002.
Email: [email protected]
=
MORGAN CONSULTANT & SECURITIES. 
PROCESSING/CLAIM DEPT. 
DR.Charles Johnson For, 
MORGAN CONSULTANT & SECURITIES. 
Head of Operations. 
TEL: +34-628-636-002. Fax: +44-870-134-4847.
Email: [email protected]


EL GORDO DE LA PRIMITIVA
C\ Don Jaime I nº11 2º
50.003 Madrid
Spain.
Email:  [email protected]
[email protected]
=
LEAL EDWARD
CHARTERED SECURITIES AND FINANCE.
Tel: +34-68 724 865
Fax:+34- 640 150 396
EMAIL:[email protected]
[email protected]
[email protected]
[email protected]


Trans-GlobalGSM.com
Carrer Diagonal 167
08017, Barcelona, Spain
Call our customer representative at: +34-610-259-087
Please contact our Customer Service Team on +34-610-259-087
[email protected]
=
All Copyrights Reserved to Trans-Global GSM 2003-2005
DomainName=trans-globalgsm.com
CreationDate=06-apr-2005
=
Joan Daimond Lister
Universitat 23
Barcelona, 08012 Spain 
=
David Cragster
Carrer de Suite 160
Barcelona, 08001 Spain
=
 Bank Name: BANCAJA
  Full Name: Joan Daimond Lister
  Account Number: 2077/0089/70/1601285235
  IBAN: IBAN ES55 2077 0089 7016 0128 5235
  BIC(SWIFT): CVALESVVXXX
  COUNTRY: Spain 


[email protected] 
MR.MIGUEL JOSE IÑAKI
THE PROMOTIONS MANAGER,
Treasure Chest Casino,
Sweepstakes Lottery,
Avenida de Sevilla 93,
29001 Madrid
SPAIN.
=
MRS. AMANDA ABBOTT
FINANCIAL DIRECTOR
MIDLAND FINANCE AND TRUST S.A
MADRID, SPAIN.
EMAIL: [email protected]


Jose Gracia
[email protected]
TEL:  0034-606-925-948 / 0034-685-313-461
FAX:  003491627251100
SECRETARY SANTUCIA SECURITY COMPANY ESPANA
www.santalucia.es
SEND A FAX TO OUR INTERNATIONAL VERIFICATION UNIT 
IN UNITED STATE OF AMERICA(USA) 
FAX NUMBER 001-440-325-5304,



LOTERIA NACIONAL
Mr TOMMY WEEKS AND ASSOCIATES SPAIN. 
MR,TOMMY WEEKS.
Lottery Coordinator.
Tel: 0034-659-766-459.
Email:[email protected]


Mrs.Rosario Augustine
LOTTERY CORDINATOR
EL LOTONAZO LOTTO 
=
MR. CRISTOBAL DIAZ
FINANCE MANAGER,
DKV SEGUROS S.A.
Avenida Espinosa Raul 32, 28007 Madrid,Spain
TEL : +34 63 5862335,
Email: [email protected]


[email protected]
GOLDEN LOTTERY SPAIN
=
MR. JERRY CUSHMAN
OPERATION ( Manager)
EUROPA SECURITIES S.A SPAIN
Foreign Service Number:+34628801603
EMAIL: [email protected]




MR, JOSE GOMEZ 
Foreign Operations Manager
SANTA LUCIA GRUPO SEGURIDAD S.A.
+34-653-158-199, and fax number +34-665-016-729.


[email protected]
Dr.Peter Geeras
EUROPEAN E-MAIL LOTTERY
N� 2 PORTINOVER ROAD BLK 12B C.P 20020, ROME ITALY.
==
Mrs.CHRISTINA MARTINS
FINANCE MANAGER,
MEDITERRANO SECURITAS COMPANY S.A.
Avd de San Morales,n�15,C.P.28006,
MADRID,SPAIN.
TEL: + 34 685 363 772
Fax: + 34 653 337 683
Email: [email protected]


[email protected]
MRS,JANET CROLL
EURO MILLION LOTTERY INTERNATIONAL
CALLE MOSTOLES 23C PISO 6G 28923 MADRID ESPANA.
==
DR IAN MURPHY
[email protected]
 Telephone number: 0034-620-692-135


DR.James Williams. For,
MORGAN CONSULTANT & SECURITIES.
Head of Operations.
TEL: +34-628-636-002. FAX:+34-940-464-276 FAX UK:+44-870-134-4847
Email: [email protected] OR [email protected]

Mr John Larry
[email protected]
500 Euro by wire transfer:
NAME OF BANK:B.B.V.A (BANCO BILBAO VIZCAYA ARGENTARIA S.A)
ACCOUNT NUMBER:0182-3602-56-0291502929
IBAN:ES65  0182  3602 5602 9150 2929
SWIFT CODE:BBVAESMMXXX
NAME OF ACCOUNT: (MRS HELEN  A. COLE)



MR,JOSE LUIS MIGUEL
Euro millions Lottery Winners
==
MR GERALD .K.ALFONSO.
TEL/FAX:+34-655-492-624.
VILLANUEVA SOL AGENCY S.A.  
LEASING, COMISSION AGENT, REPRESENTATIVES AND SECURITY SERVICES
Avd de San Morales, n� 25, blk 7D,C.P. 28006,MADRID,SPAIN
TEL: 00-34-655-492-624
FAX: 00-34-656-338-266 
[email protected]


 
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT.
BONO LOTO ESPANA,
PAYMENT- OFFICE.
contact-tel-+34-699-632-415
contact -email:-
[email protected]


SUPER STANDARD COMPANY
Mr. Patrick Hanks  Lopez
Foreign services manager
Tel:0034 660 523 591
Email: [email protected]
Email: [email protected]


MRS.ALEJANDRA BELLA.
==
CALLE GRAN VIA 17, 
28010 MADRID 
SPAIN. 
TEL: 0034.699.884.786. 
FAX: 0034.335.556.661. 
Email: [email protected] 
OFFICER: MRS. SUSAN PEREZ . 
==
MRS ANTONIO SARA
PAYMENT OFFICE. 
CALLE GRAN VIA 17, 
28010 MADRID 
SPAIN. 
TEL: 0034.699.884.786. 
FAX: 0034.335.556.661. 
Email:[email protected]
OFFICER: MRS. SUSAN PEREZ. 
from 213.181.81.242 [email protected]; Mon, 11 Apr 2005 04:10:17 -0300


Mrs. Blessing Carlos.
[email protected]
COMBO NACIONAL LOTERIAS SP
CALLE ALBERTO 1-5A
MADRID BRANCH, SPAIN.
==
MR.GILBERT FERNANDEZ
DIRECTOR OF OPERATIONS
CONPINA AGENCY 
TEL: +34-669-413-328
EMAIL: [email protected]
from [81.202.248.10]); Wed, 26 Apr 2005 15:59:17 +0000


ROYAL SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GRANVIA 32N 1C MADRID SPAIN
==
Mr Jeff Carlos
World Royal Consultancy And Security Madrid Spain.
Email:[email protected] or [email protected] 



VIGENT SECURITY COMPANY,SL
Mr.FRANK VIGO
(Director of payment)
Tel:+34 654 665 659
Emai: [email protected] 
from [80.58.36.174] with HTTP; Tue, 19 Apr 2005 11:17:45 +0100
From: [email protected]


EUROCITY GRUPO SEGURIDA S.A
Leasing, Commission Agent, Sole Representatives, Security Services etc
Avenide De La Albufera NO: 5, 28004 Madrid - Spain 
Tel N0: 011 34 654 948 869 
Fax N0: 011 34 657 007 307 
CLAIMS AGENT: DON PAULO A. F. IGNACIO
[email protected]
from [213.185.106.3] by via HTTP; Fri, 22 Apr 2005 05:24:54 PDT


[email protected]
Mrs Alexanderia Reyes
PROMOTION MANAGER
EUROPE ELGORDO PROMO LOTTERY COMPANY
 MADRID SPAIN
EUROPE ELGORDO
SWEEPSTAKE
LOTTERY/ INTERNATIONAL
MADIRD SPAIN.
==
MR WHITE MICHEAL. FOREIGN SERVICE MANAGER,
MADRID SPAIN, {[email protected]
==
[email protected]
MR EMMANUEL GREEN
MR EMMANUEL GREEN
Director
EUROPE PAYMENT CENTER
(LONDON UK)
009447909768092
+447909768092
1.150 POUNDS by WESTERN UNION to (ASARE NANA AKWASI)
(ONE THOUNSAND ONE HUNDRED AND FIFTY POUNDS) 


INTERNATIONAL AWARD PROMOTIONS PROGRAMMES. 
LOTERIA DEL MUNDO, S.L.
C/ARROYO DEL OLIVAR NO13
28030 MADRID - SPAIN.
Email  from: [email protected]
==
DON SANTIAGO JESUS, 
Foreign Operations Manager of 
ATLANTIC SOL SECURITY CO S.A.
TEL:+346 950 667 56 and FAX:+346 564 21 464 or 
Email to: [email protected] 


MRS. MARIA PEDRO WILSON.
EL GORDO DE LA PRIMITIVA
C/GUZMAN EL BUENO,137
MADRID - ESPA?A
E-mail: [email protected]
==
Mr MIGUEL FIGO FERNANDO,
LA CAIXA SECURITY COMPANY AND INSURANCE
MADRID ESPAÑA .S.A. (Foreign Service Manager) 
Tel: 0034 685 397 322,Fax:0034 654 021 015.
Email:[email protected]


J OSE LUIS MIGUEL.
VICE PRESIDE
ISABEL LOPEZ
Foreign operation manager 
SANTA LUCIA SEGUROS. S. A. 
Tel:00 34 645 618 333  
Fax:00 34 635 234 875
[email protected]


[email protected]
CAM BANK LOTTERY
Mr.MIKE WEEKS AND ASSOCIATES SPAIN. 
TELEPHONE 0034-659-766-459 in Valencia
MR Mike Weeks
Lottery Coordinator.
Tel: 0034-659-766-459.
Email:[email protected]


BERNICE COOPER
Warren Butler
Promotions Manager,Awards
Lotto London  International Lottery
44 North Road,Brighton,East Sussex BN1 1YR,United Kingdom 
Lotto London  International Lottery
44 North Road,Brighton,East Sussex BN1 1YR-UK
==
MR. Allen Wagey.
Payment Co-ordinator 
Europe Payment Office
Tel/Fax:+0034675122402 
E-mail: [email protected]
==
GOLDLAND SECURITY TRUST.
CONSULTANCE TO SWISLOTTO LOTTERY
allen wagey.
director of operation
+34 675 122 402 
Tel: +34-675-122-402
Fax:+34 916- 969- 051


SANDRA WILLIAMS 
INT, L LOTTERY PRIZE PROMOTION
EUROMILLIONAIRE
==
MR JOHN WILL 
EURO CRYSTAL SECURITY COMPANY 
Phone: 34 606 683 398 
Fax:34 940 464 044 

[email protected]
DR IAN MURPHY
TEL: 0034-620-692-135
FAX 0016-1022-95274
SECRETARY EURO MILLION  CONSULTANCY
1-610-229-5274

Dr.Louis Enrique Benito
(Legal Department Officer)
SUPER STANDARD INSURANCE COMPANY
[email protected]
Website:www.supersic.com
Legal Department Office
C/TORRES DE COLON 2 28046 MADRID SPAIN
TEL: 0034 65 9060871 
FAX: 0034 629924141
[email protected]


IL DADO EMAIL CASINO. 
[email protected]
==
MR. G. VICENTA
EGENCIA UNIVERSAL DEL TRUSH ES
TEL: +34-658-591-565
EMAIL: [email protected]
Global 24 hour efax line: +12675451589


SANDRA WILLIAMS
EURO MILLIONAIRE LOTTERY COMPANY
Queen Victoria House
Studley B80 7LQ
United Kingdom
INT, L LOTTERY PRIZE PROMOTION
EUROMILLIONAIR
==
MR JOHN WILL OF EURO CRYSTAL SECURITY COMPANY on
Phone: 34 606 683 398 Fax:34 940 464 044 


DR.PETER JAMES
(CRISTAL SECURITIES CONSULTANT COMPANY)
TEL:0034-676-880-218
Email:[email protected]


[email protected]
MRS. SANDRA FERNADEZ
MR. DONY JOSON
ELGORDO  LOTERIA PRIMITIVA  INTERNATIONAL,
Email: [email protected]
TEL: 0034- 658-580-356


EUROROCAN NTERNATIONAL LOTTERY PROMOTION-SPAIN
Eurorocan International Lottery programs
Miss:E.J.Teodora
[email protected]
[email protected]
[email protected]
Mr.Frank R.Dorek
CHALETS SECURITY AGENT,
Tel+34628159792
Emails:[email protected]
CHALETS SECURITY AGENT,
Mr.Frank Dorek
Tel+34653250200
Emails:[email protected]
Emails:[email protected]



MR. DONY JOSON
ELGORDO LOTERIA PRIMITIVA INTERNATIONAL,
Email: [email protected]
TEL: 0034- 658-580-356


SANTA LUCIA COMPANY  S.A. MADRID SPAIN
MR ANTHONY DAVID
TEL+number.00-34-656-892-596
fax:0012-087-300-808
1-208-730-0808

CARLOS PEREZ 
foreign service manager of MADRID CRDIT BUREAU S.A 
Tel: +34-685-603-710., email: ([email protected],
M? MARIA  GARCIA
FOR:AWARD PROMOTION BOARD.
MADRID-SPAIN.
0034-677-169-726.
PLS CALL FOR MORE INFORMATION.


Mr. DUCK ODAMMATH 
MICROSOFT E-MAIL LOTTERY INTERNATIONAL
CONTACT NAME: Andy Hazeldine
CITY/ COUNTRY: MADRID SPAIN.
TELEPHONE: 0034 676 353 912
EMAIL: [email protected]


[email protected]
ELG-8271B605-04
BANCO UNICAJA
€631,620.00
Mr. Alberto Gomez.
(Foreign Transfer Manager) 



Tracy Anderson,
Lottery Coordinator.
Madrid, Spain.
LAVIVA EMAIL/INTERNET INTERNATIONAL LOTTERY
Mr.Alex Williams, 
Foreign operations manager 
LAVIVA E-MAIL INTERNATIONAL LOTTERY AGENCY
Tel: 0034-617-053-778
Email:([email protected]


Margaret R. De Francisco.
President and CEO
Bono International Lottery Programme,
Spain.
CALLE BENTAZON PRINCIPEPIO 112,28002
MADRID - ESPAÑA
BONO-LOTO INTERNATIONAL COMPUTER LOTTERY PROGRAMS
MR. MIGUEL FERNANDO,
(Customers Service co-ordinator)
Email: [email protected]
Phone: 34 656 360 843 Fax: 34 618 471445


Mrs.susanna jose
(Lottery Coordinator).
hispano uplift luckystrike International Lottory
= 
VIGENT SECURITY COMPANY,SL
Mr.FRANK VIGO
(Director of payment)
Tel:+346 546 656 59
Emai: [email protected] or [email protected]


[email protected]
CHALETS SECURITY AGENT
C/GUARDIA CIVIL 28
46902,VALENCIA ESPANA
TEL:+ 346-532-502-00


[email protected]
[email protected]
MRS.MAR.SANZ
(VIC.PREST. CO-ORDINATOR)MR.PILLY JOESY.
EUROMILLIONES HIGH-STAKE INTERNATIONAL FORTUNE. PROGRAM
E-mail: [email protected] 
CONTACT---TEL:0034 616-610-159.
Foreign Services Manager, Payment and Release order Department,
GLOBAL SECURITY S.A. SPAIN -AND-LONDON, UNITED KINGDOM.


[email protected]
MRS. CARMEN LOPEZ
PRESIDENTA.
ELGORDO LOTTO DE LA PRIMITIVA
DR. LUIS FERNANDEZ (Foreign Operations Manager, 
SOLID TRUST SECURITY AND INSURANCE S.A.TEL:-0034-677256839.
EMAIL:- [email protected]
Dr Luis Fernandez.(Foreign Operations Manager )
SOLID TRUST SECURITY AND FINANCE COMPANY on Tel:
HOTLINE:- +34-677-256-839,
E-mail:-([email protected])


[email protected]
Mrs. Janeth Gramajo
EURO INTERNATIONAL LOTTERY COMPANY
MR.Jose Migel.
E-mail: [email protected]
Mr. Pedro Juan, Director of Operations
direct telephone number +34-652-541-356  
Date: Wed, 23 Mar 2005 08:42:23 -0500
From: [email protected]
X-AOL-IP: 80.58.0.170


ANASTASIA DE BOYLE
LOTTONET INTEGRA-XP-01 LOTTERY INTERNATIONAL
LOTTONET INTERNATIONAL PROMOTIONS
[email protected]
Edmundo Samadi (Dr).
TEL: +34-661-144-580.



[email protected]
EMANUEL GOMEZ (Managing Director)
EL GORDO LOTTER SPANISH SWEEPSTAKE  CO .S.L.
TELE -34-654-694-866
EL-GORDO DE LA PRIMITIVA A SPANISH PROGRAM
Mr. Miguel Jose 
managing director of Miguel Jose  S. L (Lottery Agents)
telephone No +34 654-694-866  and 
E:mail [email protected] or 
[email protected]


[email protected]
PAYMENT OFFICE.
CALLE GRAN VIA 17,
28010 MADRID
SPAIN.
TEL: 0034.699.884.786.
FAX: 0034.335.556.661.
Email: [email protected]
OFFICER: MRS. SUSAN PEREZ .


Christopher Ian Hunt( Remittance department)
For Cofidis Consultant and Security-Madrid Spain.
TEL:+34-628 680 471 and our international fax number +1610 229 5606
[email protected]
MRS,ANA MARIA LOPEZ
EURO MILLIONS  INTERNATIONAL.
MR.CHRISTOPHER IAN SMITH
(COFIDIS CONSULTANTS & SECURITY)
TEL:+34-628-556-880
Email:[email protected]



[email protected]
JOHN MIKE
VICE PRESIDENT
LA RIMITIVA SPANISH LOTTERY
ANDREW SMITH 
Foreign Services Manager 
SANTA LUCIA SECURITY COMPANY S.A 
on TEL : 34 618 407 539,
FAX 34 628 850648


ANTHONY.O.GEGE.
Lottery Coordinator.
Tel:+34/628/519/510.
E-mail:[email protected]
Website:http://www.takarakuji.mizuhobank.co.jp/
FROM MIZUHO BANK LOTTERY
Ref. Nunber:v250/700/45/100
Batch Number:310/639/001/561pg14
Tel:+34:628/519/510.
E-mail:[email protected]
MR ANTHONY.O.GEGE.
Tell:+34:628/519/510.
ASSOCIATES IN SPAIN, VALENCIA. 
Reply Email:[email protected] 
"CLAIMS APPLICATION FORM DUC.rtf"
Title: "MIZUHO BANK LOTTERYS"
Author: "adele"
Last saved by: "adele"
MIZUHO BANK LOTTERYS INTERNATIONAL
CLAIMS APPLICATION FORM
AV MALVARROSA 1105 46011 VALENCIA SPAIN
TEL: + 34-628/519/510,

Danny Alvares 
[email protected]
Mr Danny Alvares.
Tel:+447040113463
[email protected]
Smith Carpenter.
EL GORDO INTERNATIONAL LOTTERY
28 TANFIELD ROAD, CROYDON. LONDON
Foreign Services Manager, Payment and Release Order Dept. 
ATLANTICO GROUPO SEGUIDAD S.A.
Phone: +44 704 010 6561
Fax:   +44 709 284 0122
Email: [email protected]
ATLANTICO GROUPO SEGUIDAD S. A
Tel No: +447040113463
Fax No: +447092860087
Email: [email protected]
Contact Person: Danny Alvares
"Claim Processing Form.pdf"


[email protected]
Mrs.Anabela Perez
Lottery Coordinator.
EURO MILLIONS LOTTERY WINNERS PRIZE CLAIM 
DR.HARRISON MOORE(MORGAN STANLEY CONSULTANT & SECURITIES)
TEL:618-394-066.
Email: [email protected]
DR.HARRISON MOORE. For, 
MORGAN STANLEY CONSULTANT & SECURITIES. 
Head of Operations. 
TEL: +34-618-394-066. FAX UK:+44-870-134-4847
€980 (Nine Hundred & Eighty Euros Only)
through WESTERN UNION MONEY TRANSFER with the name of our director below:
SURNAME NAME: MORGAN
NAME :        STANLEY
Through bank transfer with our accounts information below.
NAME OF BANK: CAJA ESPANA
IBAN:    ES 06
SWIFT CODE: CSPAES2L
ACCOUNTS No:2096 06341337 01630000
BENEFICIARY: MORGAN STANLEY 


MR TERRY JAMES   
Lottery Coordinator.  
TEL:00-34-657-019-349
[email protected]
MR TERRY JAMES AND ASSOCIATES IN SPAIN. 
TELEPHONE:+0034- 657-019-349 . 
Reply E-mail:[email protected] 


EXPRESS FINANCE B.V
AV.PLAZA CASTILLA 81
28001 MADRID, ESPAÑA.
TEL:0034-659-309-051
Email: [email protected]
MR.DANNY HANKS.


[email protected]
Flora Gray 
Foreign affairs manager 
Astra corporation s.l 
+34 675 216 451  
CONTACT PERSON: MRS. VANESA RAUL SANCHEZ
(Branch Director of foreign affairs) 
EMAIL: [email protected]
BANK NAME: CAPITAL TRUST AND BANKING CORPORATION LIMITED.  
WEBSITE: www.ctabcl.com
TEL: + 34 655 733 565 
FAX: + 34 655 611 909
EFAX: + 1-208-441-6667
1,410 euros or 2,516 euros
[24.105.183.122]; Wed, 09 Mar 2005 04:35:33 -0800


[email protected]
Jose Luis Thomas. 
OMEGA FIDUCIARY BV MADRID SPAIN,
PHONE NUMBER( 0034 636 070 558) 
Mr. Lemmes Garcia. 
FOREIGN OPERATION MANAGERS. 
E-mail : [email protected]


Kemberly Gomez.
Lottery Coordinator European International.
MR.JOHN LARRY
MICROSOFT E-MAIL /INTERNET INTERNATIONAL LOTTERY AGENCY
Tel: 0034-637-292-672
Email:([email protected])

Mrs. Marina Fernadon,
THE DIRECTOR PROMOTIONS,
LOTERIA PRIMITIVA INTERNATIONAL.
LOTERIA PRIMITIVA INTERNATIONAL,
10 C/Teresa,
Madrid 20098,
Spain.
Claim Manager,
Mr kevin Hammer
PRIMA LINE TRUST.
TEL: +34-659-791-331, 
EMAIL: [email protected]


Mr. Paul Robinson
Email:[email protected]
Mr. Charles Wilson
(Lottery Director)
TEL: 00 34-639-228-766
Email: [email protected]


MICROSOFT PROMOTIONS PROGRAM LOTTO 
Customer Service 2501 Ohio -United States 
California:United States
SANTA LUCIA SECURITYCOMPANY 
MR. lopaz franco
DIR.OF OEPARTIONS. 
TEL+34-636-433-509 
Fax+131-466-728-68 
SANTA LUCIA SECURITY COMPANY  S.A. ESPAÑA 
Name:Mr lopaz franco 
TEL:NUMBER --0034-636-433-509 
Email: [email protected] 


EUROMILLONES PRIMITIVA 
[email protected]
FRANCIS  GONZ�LEZ  
EUROMILLONES PRIMITIVA 
AVDA  DE LA CONTATINE 
C./SANTA EDIFICIO ROSA  20 
MADRID 28005 MADRID SPAIN 
TEL:+34 666 127 686 
€615,810
MR. FREDRICK  EMILIO  
METROPOLIS SEGUROS S.A.  
TEL: +34 628 757 985 
FAX: +34 628 757 986  
E-MAIL: [email protected] . 
MR. MARTIN  LOPEZ  foreign operation manager of  METROPOLIS SEGUROS S.A.  
TEL: +34 628 240 774.  
FAX: +34 628 240 775. 
E-MAIL: [email protected] 
(this is the same scam as the following:)
LOTERIA NACIONAL
RAMOS PEREZ
€ 315,810.00
MR. CARLOS LEWIS
METROPOLIS SEGUROS S.A.
TEL: +34 628 757 985.
FAX: +34 628 757 986.
E-MAIL: [email protected]
SANCHEZ JOSE MARIA.
€ 1215
BANCO "LA CAIXA" SPAINISH
TEL:+34 655 149 051
FAX:+34 629 240 775
APARTADO DE CORREOS No254,
No3 VICENTE CARBALLAL 28022
MADRID SPAIN
DON ALDOLFO HAVERE
NAME: HARRISON .O . AMMIY
ACCOUNT No: 21002030100100332416
SWIFT CODE: CAIXESBBXXX
BANK NAME: LA CAIXA
BANK ADDRESS: No3 VICENTE CARBALLAL 28022
      MADRID SPAIN


[email protected]
[email protected]
EURO MILLION LOTTERY
MRS,MIA  CRUZ
DR FITT HALLSON  [email protected]
 Telephone number: 0034-620-692-135
1560 euros by Western Union or MoneyGram
BENEFICIARY:IBI CHARLES
ADDRESS:MADRID SPAIN.
Barrister JOSEPH SMITH,
Legal Department

[email protected]
Silvia Diaz Gomez.
Lottery Coordinator 
LOTERIA-APUESTADE ESTADO.
C/GUZMAN EL BUENO,137 MADRID - ESPANA.
Mr. Torres Romero Sanchez.
Andalucia Seguro S.A.
Madrid - Spain.
Email: [email protected]
Tel: + 0034 618 230 445


[email protected]
FROM:Mr.DOUGLAS HANS
PROMOTION MANAGER,
PRUDENT LOTTERY INTERNATIONAL-SPAIN.
ADD:PRINCIPLE,46.36202 VIGO,
PONTEVEDRA-SPAIN.
TEL:+34-982 113610 
[email protected]

[email protected]
MARIA LOPEZ
EL GORDO DE LA PRIMITIVA LOTTERY 
INTERNATIONAL PROMOTIONS PROGRAMMES
Apartado  de Correos 529
28085,  Madrid-ESPAÑA.
TEL: 0034 630 165 561. 
ABERLADO LUCAS Foreign Operations
Manager of SANTA LUCIA SEGUROS S.A on
TEL:+34-635-047-975, FAX:+34-635-248-142. 

[email protected]
ANGEL CARLOS SANTIANGO
(PROGRAM DIRECTOR).
MICRO-SOFT SORTEO LOTERIA S.A.
APATIDO  DE  CORREOS No436
28008, PLAZA DE CASTILLA.
MADRID - ESPANA.
TEL/FAX: +34/6/3596/2354.
€195,810.00

contact Mr. LUIS FERNANDEZ. 
Transfer Manager (WINTERTHUR SEGUROS S.L), 
Telephone +34-64-557-1753

[email protected]
MRS BEATRICE GOMEZ
GLOBALNET SWEEPSTAKELOTTERY
GLOBALNET PROMOTIONS S.A 
COMPANY NAME: EVEREST TRUST & INSURANCE COMPANY S.A
CONTACT PERSON: MR LOUIS PEDRO
TEL:0034 696 264 461
FAX:0034 665 154 881
E-MAIL:[email protected]  OR  [email protected]


Mrs. Annie Van Cornea.
MARTIN LUCAS (TEL; +34-665-477 432), 
Email- [email protected]
Claim agent (air-cpu security company.), 
Manager: MARTIN LUCAS (TEL; +34-665-477 432), 
Email- [email protected]


[email protected]
ANGEL CARLOS SANTIANGO 
SORTEO LOTERIA INTERNACIONAL DEL NAVIDAD. 
PLAZA COLON 36 
28051 MADRID-ESPANA. 
TEL/FAX: +34/6/3596/2354. 
€195,810.00
Mr. Luis Fernandez 
Transfer Manager, EMMYSCO COMPAÑIA S.A, 
telephone +34-67-546-2992 
e-mail: [email protected]

MR.JAMES STEWART 
EUROPEAN UNION INTERNATIONAL LOTTERY
Tel: 0034-637-292-672
Email:([email protected]

[email protected]
DR, Paul Hunter
+34 675 025 589

[email protected] 
telephone number+34 685 563 514 .

[email protected]
KASH BANK 
From The Manager,
Kask Bank Corporations.
Carretera Francia KM54 Bielsa S/N 
22350 Huesca - Spain. 
Tel: + 34 67930391.(Direct Line). 
Fax: + 34 679 273 985 .

[email protected]
Mrs. Carmen Athonio,
B J. Bernard Consult S.A
Dr Luis Fernandez(Remmittance Director )
TEL: 0034-67-7256839
E-mail: [email protected]


[email protected]
Mr Taylor Brown, Liberia
[email protected]
[email protected]
First City Investment Bank Ltd.
NAME:     FIRST CITY INVESTMENT BANK
ADDRESS:  CALLE PRINCIPE DE VERGARA,
  S/N. 28018. MADRID-ESPAÑA 
PHONE NO: +34-914146010
FAX NO:   + 34-912725059
EMAIL:    [email protected]
SITE:     http://www.ficib.com

[email protected]
MRS. ANA. BELINGO.
CASA DE LA PRIMITIVA C/ PEREZ
No 28080 MADRID-ESPAIN.
Mr. ROBERTO NINO (transfer manager) 
ASSISTANCIA 2000 SECURITY S.A  
TEL:+ 34-6-35339775

EUROMILLONES LOTERIAS Y APUESTAS DEL ESTADO
CALLE AROYO NO. 13 PISO 4G
28030 MADRID ESPANA
TEL: + 34 651-389-558
claiming agent,Mr.JOSE
MIGUEL,Foreign operation manager LA PRIMITIVA LOTTERY
on Tel:+34-667-222-076 Fax:+34-653-136-676

NETHERLANDS LOTTERY COMMISSION [mailto:[email protected]]
MRS MARTINA VAN DER MAIDE
Mr.PAUL GUZMAN AND MRS MARION, OF ANCHOR SECURITIES 
telephone number +31-617-620-140 
email address([email protected])

[email protected]
MRS,MIA  CRUZ 
EURO MILLION LOTTERY INTERNATIONAL
DR FITT HALLSON  
[email protected] 
Telephone number: 0034-620-692-135

ELGORDO SWEEPSTAKE LOTTERY
  C/GUZMAN EL BUENO,137 MADRID - ESPAÑA 
     E-mail:[email protected]
Mr. JOSE THOMAS
BBVA BANCO MADRID SPAIN
Mr.JAMES PIERCE, (Foreign Service Manager) 
Tel: +34 -679 767 922   FAX:+34 654 725 090
Email: ([email protected] )

[email protected]
MR. ALBERT  D. EVANS
FINANCE MANAGER, 
SANTALUCIA SEGURO S.A. 
Avdn.Portugues 47,28091 Madrid,Spain


[email protected]
Mrs. Matha Agolise
Games/Lottery Coordinator. 
De Lotto Spanish International 
www.lottopromo.allied-agro.com
Mr. John Morgan.
Remittance Department Director, 
Spanish Development Finance Company 
[PCPOSTAL INCORPORATION],
Kaye Silvia,
#1, 
Madrid,Spain.
E-mail: [email protected]
Tel/Fax: 0034653285895

MICRO-SOFT SCIENCIFIC INTERNATIONAL LOTTERY
DON. ANTHONIO  RAUL   
DON.VINCENTE TEREZ. 
Foreign Operations Manager of ESTRELLA SEGUROS S.A 
TEL:+34 654 446 218,
FAX:+34 645 067 901 
Email: [email protected]
MAPFRE  MARKETING COMPANY S.L.
ANTONIO LUQUE [email protected]
MICRO-SOFT SCIENCIFIC INTERNATIONAL LOTTERY
MR.VINCENTE TEREZ. 
Foreign Operations Manager of ESTRELLA SEGUROS S.A 
on TEL:+34 685 435 713,
FAX:+34 685 435 736,
 [email protected]


MR ROGER PHILLIPS
GLOBAL TRUST SECURITY COMPANY 
TEL:+3 4 � 609 932 402
FAX:+3 4- 645 419 250
Esp/Md/bbva/banco de Esp.
[email protected]
cargo manager Mr. Roger Phillips on 00 34 609 932 402
gtscs.doc (author: USER09, last saved by USER09)

[email protected]
MARIA JOSE SANCHEZ.
VICE PRESIDENT,ELGORDO PRIMITIVA.
MR MENDEZ DAVID,
at EURO SECURITY AND INSURANCE .S.A. (Foreign Service Manager) 
Tel: 0034 652 628 383,
Fax:0034-654 187 968.
Email:[email protected]

EL LOTONAZO LOTTO PROGRAMM
MRS FABIOLA ANGEL
[email protected]
LOTTERY CORDINATOR
MR. ALBERT  D. EVANS
FINANCE MANAGER,
SANTALUCIA SEGURO S.A.
Avdn.Portugues 47,28091 Madrid,Spain
TEL : +34 657 442 898, 
Email: [email protected]

SANTA LUCIA SECURITY COMPANY S.A. 
Head Office NO3 PORTINOVER ROAD blk.12B C.P. 20030 Rome, Italy
Leasing, Commission agents, Sole Representatives, Security Services. 
AVD de SAN MORALES, n 25, blk 7D, C.P. 28006, Madrid, Spain
Tel: 011-34 677 033 509  FAX: 011-34 636 580 613
Perez Pierre
Luis Miguel
(received by letter)
 
Santalucia
Plaza de Espana, 15
28008 Madrid
Tel: +(34) 645669940 / Fax: +(34) 656345037 ,675457874
E-mail: [email protected]
Ramon Felix


GOLDEN LOTTERY COMMISSION 
[email protected]
Mr. CHARLSE  ADESON.
STEEV JEFFREY 
 MADRID  SPAIN.
TELEPHONE: 0034 619 814 443
EMAIL: [email protected]

E-MAIL LOTTERY BALLOT INTERNATIONAL
PAMELA  BRICKS 
[email protected]
STANDERD TRUST SECURITIES $ FINANCE BV
YOUR ACCREDITED AGENT MR james swatts
Email: [email protected]
+34 626 759 299 

EUROROCAN NTERNATIONAL LOTTERY PROMOTION-SPAIN
Miss.Isabels Jourg
[email protected]
CHALETS SECURITY AGENT,
Mr.Mr.Frank Dorek
Tel+34653250200
Email:[email protected]

DIAMOND SECURITY COMPANY S.A.
LEASING, COMMISSION AGENTS, SOLE REPRESENTATIVES, SECURITY SERVICES
AVENIDA DE LA ALBUFERA No. 35, 28038 MADRID, ESPAÑA.
Tel + 34659 657 452 Fax +34654 630 372
[email protected]
Lopez Garcia
Admin/P.Dpt.
Diamond Security Company S.A
Tel:0034659657452
Fax:0034654630372
ClaimProcessingForm.doc (author: chamberline)

EUROMILLONES SWEEPSTAKES
DON PEDRO PINTO
LIBRO SECURIDAD S.A MADRID
Te: +34-645-543-149 FAX: +34-665-244-589

EL LOTONAZO LOTTO PROGRAMM
Mrs.Fabiola Angel 
[email protected]
MEGA GLOBAL FINANCE S.A.
MR. AMADEO DAVIS
FINANCE MANAGER,
MEGA GLOBAL FINANCE S.A.
Avdn.Portugues 47,28091 Madrid,Spain
TEL : 00 34 657 469 109
Email: [email protected]  , [email protected]


EL-GOLDO LOTTERIA PRIMITIVA
C/ Guzm�n el Bueno n� 137
29009 Madrid, Espa�a.
TEL: + 34-662-053-946
FAX: +34-665-019-147
Mr.Jose Miguel Antonio
[email protected]
claims agent LUIS PALOMA 
foreign services manager payment and release order department, 
SANTALUCIA SECURITY 
COMPANY S.A. TEL:+34-628-781-276, 
and FAX: +34-652-216-267  
E-MAIL [email protected]

PAMELA BRICKS
E-MAIL LOTTERY BALLOT
STANDERD TRUST SECURITIES $ FINANCE BV
YOUR ACCREDITED AGENT MR james swatts
Email: [email protected]
Tel;  0034  626 759 299 

Sr. Pedro  Gonzalez  
Tel  #+34-675-165-960 
Fax #+34-657-197-922 
Email: [email protected]

MR.FERNANDO GARCIAS
EURO SECURITY AND INSURANCE .S.A. 
(Foreign Operational Manager)
Tel: 0034 653 121 824,
Fax:0034 657 606 061.
Email:[email protected] 

Nacional Loteries Sp
[email protected]
Mrs.Eva Carlos.
CC : [email protected]
NAMES:BARRISTER SANCHEZ FERNAND.
ADDRESS:CALLE ROTTER 23,
MADRID, SPAIN.
TELEPHONE:0034 63 0786 704
EMAIL:[email protected]

Dr. Richard Raymond
Director(Foreign Operations)
Capital Trust And Banking corporation Limited
Tell:+34-636-424-091
Fax :+34-659-674-052
Email:[email protected]
Website:www.ctabcl.com
1.ACCOUNT NAME: ARMANDINO FERNANDES
2.ACCOUNT NO  : ES78 2038 2469 1730 0086 5898
3.SWIFT CODE  : CAHMESMMXXX
4.BANK NAME:    CAJA MADRID
 AV. OLIMPICAL,26
 28935,MADRID.
[email protected]
MICROSOFT EMAIL LOTTERY INTERNATIONAL.
EDIFICIO AVENIDA DE LOS CALORS 20, 
MADRID 10158 , 
SPAIN.
Sandra Raul
Vice President,
MICROSOFT EMAIL LOTTERY INTER.
Mr. Luis Jose
TEL:+34 636 848 267
FAX+34 645 234 261
Email:[email protected]
Email:[email protected]

€uromillones loter�a international
CALLE PIVON Y SANCHEZ  NO 8  2B
28014, MADRID, SPAIN
TEL: +011-34- 665 144127
JOSE   PEREZ.
"Lottery draw result.doc" (Author: Elvis; Last saved by: ADMIN)

Mr. Juan Sanz Ramon
Andalucia Seguro S.A.
Madrid - Spain.
Email: [email protected] 
Email: [email protected]
Email: [email protected]
Tel: : +34637933524 
ALVD DE CALLAO, 
PLAZA  DE  ELIPTICA  (4) 
28900. MADRID, ESPANA.
Tel:34- 637 933 524 
fax:34-654 222 644

ANGEL CARLOS SANTIANGO [mailto:[email protected]]
MICRO-SOFT SORTEO LOTERIA DE NAVIDAD S.A
APATIDO  DE  CORREOS No436
28008, PLAZA DE CASTILLA.
MADRID - ESPANA.
Mr. LUIS FERNANDEZ. 
Transfer Manager  (WINTERTHUR SEGUROS  S.L), 
Email [email protected] 
Telephone +34-64- 557-1753

EMAIL LOTTERY ROLLOUT INTERNATIONAL
Loteria EuroBote Winners International programs
Mrs. Anne Jose.
[email protected]
MR.MARTINS ALBERTO of MUTUAL TRUST
SECURITIES COMPANY S.A.
TEL: 0034-618-157-904
Email:[email protected].

PAUL FERNANDO 
[email protected]
NUEVO ORO LOTTO COMPANY S.L 
CALLE LIMA 27. 
MADRID 28081 
SPAIN. 
TEL: 0034.628.756.837. 
FAX: 0034.335.667.781. 
PAYMENT OFFICE.
CALLE GRAN VIA 17,
28010 MADRID
SPAIN.
TEL: 0034.699.884.786.
FAX: 0034.335.556.661.
Email: [email protected]
OFFICER: MRS. SUSAN PEREZ .

GRACIA ANTONIO.
[email protected]
SANCHEZ LOPEZ  
Foreign Service manager of EURO SEGUROS COMPANY S.L. 
email: ([email protected])  
Tel: 00-34 -655-123-672

SANTALUCIA SEGUROS SA
ROUCCO FERNANDEZ, Vice President
Mr TONY MARIN, foreign service manager of SANTALUCIA SEGUROS SA
Telephone +34- 645-453-634
Fax +34-685-428-250

METROPOLITAN FINANCE AND SECURITIES, TORONTO, CANADA
Mr. Thomas Blair of the International Credit Commission, Madrid
Telephone: 34 6188 71555
Email: [email protected] 

SUNSWEETWIN PROMO LOTTERY
MR HENRY WILLIAM 
[email protected]
MR DAVID LEMES /MRS MARIA JOSE 
Telephone No +34-677-131-831 
Fax +34-618-822-677
E-MAIL:[email protected],
[email protected] 

MUTUAL TRUST SECURITY COMPANY S.A, 
Sir Santiago Bernabeu 
+34 678 958 105 
Fax +34 651 628 401 

MR GOMEZ CARLOS 
Foreign Services Manager 
EURO SEGURO COMPANY S.L. 
Tel: +34 652 479 014
email: [email protected]

VERISIGN SECURE AGENT,
Mr.Frank Escaidero
Tel+34687697848
Valencia Spain;
Emails: [email protected] 
Email:[email protected]

Mrs. Sandra Blanco 
[email protected]
MR. JOSE DALLARS 
LOTTERIA PRIMITIVA OPERATIONS MANAGER
ADDRESS : 20 - 24 CALLE LEONARD(S
S.A MADRID SPAIN.
E.MAIL: [email protected]
TEL: +34-654-187-147

air-cpu security company.
Manager: MARTIN LUCAS (TEL; +34-665-477 432), 
Email- [email protected] 

MR. FORRES S. LEMMY 
FINANCE MANAGER, 
SANTALUCIA SEGURO S.A. 
Avdn.Portugues 47,28091 Madrid,Spain
TEL : +34 65 4579058,  
Email: [email protected]

Jeff Carlos( Remittance department)
For world royal consultants and securities
TEL:+34-670-347-677 and our international fax number +161-585-876-80

DR.NELSON PAUL 
(SANTA LUCIA SECURITIES CONSULTANT COMPANY) 
TEL:628-554-893 
Email: [email protected] 
OR [email protected]

DR.LIUS ANTHONY
ALEXANDER CONSULTANT & SECURITIES.
Head of Operations.
TEL: +34-618-394-066. 
Fax: +44-870-134-4847.
Email: [email protected]

NUEVO ORO LOTTO COMPANY S.L 
CALLE LIMA 27. 
MADRID 28081 
SPAIN. 
TEL: 0034.628.756.837. 
FAX: 0034.335.667.781. 
Ricardo Carlos 
[email protected]

Grace Lopez.
Santa Lucia Security.
[email protected]
+34 669 618 012 
international fax number +1 801 286 6681

MR GOMEZ CARLOS 
The Foreign Services Manager of 
EURO SEGURO COMPANY S.L. 
Tel: 0034 652 479 014 
Fax: 0034 696 652 811 
email: [email protected]

LA PRIMITIVA LOTTERY SPAIN
LUNA GLOBAL SEGUROS S.A MADRID
MR. DON FRANCISCO JUAN
Tel: 01134 686 046 729 or 
Fax: 01134 686 046 729 

LOTTONET INTEGRA-XP-01 
LOTTERY INTERNATIONAL. 
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
Stone Harlen(Dr).
TEL: +34-661-144-580.

DINAMICO SEGUROS S.A 
0034 686 058 377 
FAX. 0034 686 829 269

Santa Lucia Security Company
Phone 011-34-655-467-159 
fax 011 34-655-053-008
Mario Lucas

DR.NELSON PAUL 
DR.LEO CARLOS 
(SANTA LUCIA SECURITIES CONSULTANT COMPANY)
TEL:0034-685-313-461 
TEL:0034-628-554-893 
Email: [email protected] OR [email protected]

MR. LEMMY S.FORRES 
FINANCE MANAGER, 
SANTALUCIA SEGURO S.A. 
Avdn.Portugues 47,28091 Madrid,Spain
TEL : +34 65 4579058,  
Email: [email protected]


SANTALUCIA SEGUROS S.A
Tel: 0034 635 047 975  
Fax: 0034 635 248 142

Mr. Antonio Sanchez Ramirez 
[email protected]
The Lottery Award Board 
El Gordo De La Primitiva 
Tel/Fax: +34-645-070-481 
Claim Agent-
MR. WILLIAM SMITH of 
Globalcom Software International Agency S.A. 
Tel No: + 34-665-049-702 
Fax No. +34-685-582-290

[email protected] 
Tel: 0034 653 121 824,Fax:0034 657 606 061.
Email:[email protected]

[email protected] 
[email protected] 
call me on 0034 675 207 436 to 

Private Tel: 34 699 862740
Private Email:[email protected]

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