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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:

EUROMILLION-GROSSJACKPOT-LOTTERIE PROMO 
ALLIANZ GRUPOSEGUROS S.L. 
EMAIL:allianz.gruposseguros@europe.com ODER FAX: +34-917 903 698
===========================================================
Agent :DR Alfonso rajoy
E-mail: allianz.gruposseguros@europe.com
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: post@coreosexpress.com
Email: correosexpress1@outlook.com
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: sebastianbanderas@alphafidulogistic.com
=
(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: cuatrecasas@jrglaw.org
=
(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: antoniogonzalez@bancajabnksaving.com 
=
(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: roberts@hayden-lawfirm.com 
=
(import scam)



SANDRA GOMEZ
HEAD, ONLINE LOTTERY DEPARTMENT
THE EUROMILLIONS LOTTERY PROMOTION
sandra.gomez@linuxmail.org
=
Contact Person: Mr. Luis Fernandez
Telephone Number: +34 602-660-402
Fax Number: +34-917-692-635
E-mail address: luis.fernandez6@aol.com
=
(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
info@caixabakia.com
transfer@caixabakia.com
=
(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 brigittegeneralesseguros@religious.com
queenslinbruno@yahoo.es
=
(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: herbertasociados@lawyer.com
=
(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: global@gestores.com 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: claimoffice@globalgestores.com
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: info@cambonline.com
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 
lacaixa.lacaixa@accountant.com
=
(419 scam)



GRUPO BILBAO SICHERHEITSFIRMA S.A.
Tel: 0034-672-978-508
Fax: 0034-917-692-729.
Email: grupobilbaosss@gmx.com
=
(fake lottery scam)



Alvarez G. Javier
E-mail: careers@energaspetroleums.org
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: info@espanolimmigrationexperts.org
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 
lewisa@web.de
=
DR. ANTONIO GARCIA 
sicherheitfirma INFINITY SEGUROS & FINANCE S.A. 
Anruf sofort on Tel: 0034-634-136 691 , 
und email: infinitseguro@aim.com
=
(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 : info@laciaxespana.com 
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
info@miguelrodriguezandassociates.com
=
(dead customer scam)



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



Casco Seguros
Lewis Gonzalez
34 672 593 459
claims@cascoseguros.net
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: atlanticoseguro@insurer.com
 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:royalclinic@consultant.com
 royalclinic-emmergency@rocketmail.com 
=
(419 scam)



Raul ALonso,
Foreign Remittance Officer
BANCO POPULAR ESPAÑOL
Tel: +34-634-018-700
Fax: +34-911-518-448
EMAIL: info@espopularb.com 
=
(fake lottery scam)



Banco Santander S.A
Email. phill@administrativos.com
Tel: +34 634 035 049
=
Mr. Fukuhara Kazuhiko
0034634035049
2000 Sheppard Ave, Toronto, Canada
fukuhara@asia.com
+34634035049
=
(fake lottery scam)



Dr Lisa Toti a certified loan lender
Dr James morgan
phone number+34-634-146-487
lisaloanservices12@yahoo.es
0034634146487
=
(loan scam)



Bank Name: Banco De La Caixa Plc
Bank Address: Avda. de Cantabria, s/n - 17960 -
Boadilla del Monte (MADRID)
SPAIN
Email. accountsdept@bdla-esp.org
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: kingsnsc@diplomats.com
Personal email address: captainrollinsgray@yahoo.es
=
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 : kingsnsc@diplomats.com
http://www.kingsnsc.com
=
(widow scam)



Mr Luis Anderson
SCROLLA SECURITY & FINANCE
Control Occulto/Skyblue Warehouse and Safekeeping
info@scrollasecurity.net
(Mr Luis Anderson(Director of Vault) 
contacts:Tel: +34-692453250 
Email: info@scrollasecurity.net
=
(dead customer scam)



Beach Petroleum S.A
Pº Pintor Rosales, 2 28008 Humanes de Madrid Spain.
TEL: 0034 634 062 838
Email: beachpetroleum@administrativos.com 
http://beachpetroleum.net/
info@beachpetroleum.net
=
MADRID IMMIGRATION SERVICE CONTACT DETAILS
KIND ATTN: MRS. EMILIANA ALFONSO MARTINEZ
E-mail: madridoffice@ozu.es 
E-mail: info@madridhomeoffice.com 
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 
mrsanitafung@w.cn
=
Caja Cantabria
 Av. Cwamilo Jose Cela 12, 
 Madrid, 
 Spain.
TEL: +34-67-611-2062
FAX: +34-91-182-0144
 General Information
Information Department
Email: info@cjcantbria.com
=
(419 scam)



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



ALTLAS SECURITIES AND FINANCE?
Carrigan Hitchcock (carriganhitchcock@live.com) 
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
info@adambonline.com
=
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:altlasclaimdpts@gmail.com
=
(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: global_agencia@luckymail.com
=
(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
info@kingsnsc.com.
=
(419 scam)



Lee Yung Wood 
leeyungwood@ymail.com
=
OMEGA FINANCE SECURITY AND BUREAU
Madrid,Spain
omega@madrid.com 
CONTACT PERSON MR JAMES CAMARAS
CONTACT NUMBER + 34 672 552 373 
=
(dead customer scam)



europromo60@yahoo.co.uk
=
VITALICO SEGUROS.EU
SICHERHEIT FIRMA UNTERNEHMEN S.L
AUSLAND ANSPRECH PARTNER : MR TONI RUBIO
E mail : tonirubio@vitalicoseguros.eu
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 : admin@bancsabaddell.net
=
(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 ceber_grupo@yahoo.com
=
(fake lottery scam)



Secure IFC Agency
Add: Calle Antonio Machado No 4 Madrid Spain
Email: consultant@secure-ifc.com
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: un.paycenter@nationalwestminsterplc.com
=
ROYAL CREDIT FINANCE
The Director
International Remittance Department,
Fax +34-911-817-561.
TEL +34-672-585-739
Contact Person. Dr. Alberto Campos.
EMAIL. admin@royalconlinse.com
EMAIL. admin@royalconline.com
=
(fake lottery scam)



Mk Zuckerberg sent you a message on Facebook...
=
CASER SEGUROS
CONTACT PERSON:ERIC JACOBS
EMAIL:casersegurossa@madrid.com
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.
ebalab2009@europe.com
=
Gonzalez Oriego Esq. – Barrister at law
Mutuo-Legal y Asesoria
AVENIDA PRINCIPE PIO 3452,
MOSTOLES 28913 MADRID – España
TEL/FAX:+34-672950352
E-mail: oriego@mutuolegal.com
=
(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 
tactilys@witals.es
=
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: grupocatalana@luckymail.com
=
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: vtsclaimdpt@gestores.com
=
(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:info@iklltd.com/customercare@iklltd.com
website:http://www.iklltd.com
=
(loan scam)



ELCORTEINGLES
Avd del cid 99
Valencia 46014, Spain .
Tel: 34672534416
Fax: 34911817491
Email: elcortelngles@ymail.com
=
ABOGADOS COLE
C/ sueca 20
C.p 46006 Valencia
Spain.
Tel: +34634025008
Fax: +34608000368
email: colechamber@ozu.es
=
(import scam)



Mrs. Inua Usmani
Mr. Aragon carol
=
Sabadell security and Vaults 
Tel: +34 660665842 ext: 106 
Email: Sabatstorage@ozu.es 
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: info.ccms@Safe-mail.net
=
(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 
remittancedepartment@etcb-es.net
etcb@email.com 
remittancedepartment@etcbs.net
=
(419 scam)



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



Fast Track Global Express Courier
Mr. Steve Brandon
Administrative Officer
Tel: 0034-672-582-420
Fax: 0034-912-919-805
Email: diplomatic.delivering@fasttrackgloex.com
Website: http://fasttrackglobalexpress.tk/
=
(fake lottery scam)



BBVA SECURITAS SPAIN
Dr. Muley Jorge Luis
Direct Line: +34 625993805
Office fixed telefax: +34 911219802
Email: fjorgeluis@bbvasecuritas.com
=
(unpaid contractor scam)



World Shipping Inc.
28108 Alcobendas
Madrid, Spain 
support@world-shipping.info
=
(fake escrow company)



Luis Xavier
HR PERSONELL
MADRID PLAZA HOTEL S.A
C/Atocha, 2
28012 - Madrid, Spain
madridplaza.hotel@gmail.com
=
(Employer name: Brown Tailoring INC) 
=
(fake job scam)



Mr. Ferdinand Gregorio
Email: info@sauntonsandshotel-sa.com
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: globtravel@live.com
Email: globtravel@comerciales.es
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:
barrister_michael_hosford_tanner@barristeratlaws.eu
=
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: tubosreunidos.recruit@gmail.com
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: madridhomeoffice@ozu.es 
=
(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
infobox@etcb-es.net
directoroperations@etcb-es.net
remittancedepartment@etcb-es.net
accounts@etcb-es.net
secretary@etcb-es.net
=
(419 scam)



BARRISTER FELIX PABLO FUSE ESQ
p.fusefelix@gmail.com
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
nkb@europe.com
=
(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:info-cajaa@mixmail.com
=
(fake lottery scam)



UNICAJA Banco
Telephone: 0034 634 816 506
Fax: 0034911414299
CALLE DON CRISTIAN NO 2,28014 MADRID-SPAIN
E-mail: info@unicajabanco.com
=
(419 scam)



Mr. Ferdinand Gregorio
Email: midpetroleum@informaticos.com
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: globtravel@live.com
Email: globtravel@comerciales.es
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: jmmc.we@live.com
Phone: +3466534335
=
(fake job scam)



Mr. Ferdinand Gregorio
Email: hr@midpetroleum-sa.com
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: workpermit@euro-travels.net
Email: europeantravelingagent@yahoo.com
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: eloteria_forexdesk@hotmail.com 
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:infocentrolsa@aim.com
=
(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:fconsultores22@notarios.com 
=
(widow scam)



Mrs.jessy AKIA
THE PROMOTION COORDINATOR
Euromillion Loteria Español 2008 
goodness2008@libero.it
=
REDBOATH FINANCE AND SECURITIES,S.L 
Contact person: Mr.Lopez Javier 
Tell:34 693528619
Email:eurroresults@aim.com 
=
(fake lottery scam)



midrecruitment@yahoo.com
=
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: hr@canalejoes.org
Website: http://www.canalejo.org
=
(fake job scam)



Ernest Fing
+447024026167
ernest.fing07@yahoo.co.uk
=
SECURITY COMPANY
HERITAGE STORAGE COMPANY
EMAIL: info@heritagecargo.net
DIRECTOR OF OPERATION: DR RICHARD KLOPAS
Private mail box: rklopas@safe-mail.net
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:hrdept@eurounindusgroupsa.com
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 claimoffice34@aim.com 
=
(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: mdalberto@aim.com or mdalberto@mixmail.com 
=
(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 ( claimoffice34@aim.com )
=
(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. 
spak_sectas@yahoo.es
=
(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:balumbaclaimdept@aim.com
balumba.seguro@laposte.net
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:claimsunit202@aim.com
=
(fake lottery scam)



REDBOATH FINANCE AND SECURITIES,S.L
Contact person: Mr.Javier Lopez 
Tell: +34 696 756 270
Email: redfinance@aim.com
=
(fake lottery scam)



Samuel Fernandez
Employee Relations 
CORPORACIÓN Sidenor 
Barrio Ugarte s/n
ES-48970, Basauri,Spain 
E-MAIL: sidenor.espana@gmail.com
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: mint_espana@ozu.es
E-MAIL: spain_permit@spainmail.com
WEBSITE: www.workpermit-espana.fr.gd
=
(fake job scam)



Samuel Fernandez 
General Hospital Recruitment - Spain 
hdum.spain@gmail.com
Plg. Merka c/B, naves 1-9 
41500 Alcalá de Guadaira(Madrid) 
España 
hdum.spain@gmail.com
=
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: mint_espana@ozu.es
E-MAIL: spain_permit@spainmail.com
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 
hdum.recruitspain@gmail.com 
=
(fake job scam)



Samuel Fernandez
Employee Relations 
CORPORACIÓN Sidenor 
Barrio Ugarte s/n
ES-48970, Basauri,Spain 
E-MAIL: sidenor.espana1@gmail.com
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: mint_espana@ozu.es
E-MAIL: spain_permit@spainmail.com
WEBSITE: www.workpermit-espana.fr.gd
=
(The real company Sidenor has no connection to the fake job offers)
=
(fake job scam)



euro infomillons 
infoclienteuros@yahoo.es
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: admin@cajahoros.net
Tel: +34-63-409-9419 
Fax: +34-94-046-0708
Email: cajamadrid2008@madrid.com 
 : cajamadriid@doleoffice.com 
 : admin@cajahoros.net 
=
(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:claims@playeuromilliones.com
=
(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:- medirecag@yahoo.es / Frederico.Lizama@medrecentage.com / 
info@medrecentage.com / http://www.medrecentage.com/index.html
Tel: +34 678-118-589 
Fax: +34 911-817-370 
Email: workpermit@immespana.com , workpermit.es@gmail.com 
=
(fake job scam)



Yan.
yan_liu31@yahoo.com.hk
=
CAJA DE JAEN
 TEL: +34911011523
 FAX: +34911011524
 EMAIL: accounts@cajaenesmail.com
=
(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: info@lcaix.com
customerservice@lcaix.com
=
(dead customer scam)



Mrs.Kate Pablo 
Pime Vueling.Foundation 
info3036@iinet.net.au
=
Name: Dr. Paco Brown 
Tel: +34-693-455-190 
FAX: 0034-933-807-747 
Email: inf-700@hotmail.com 
=
(fake lottery scam)



John LOPEZ ZAMORA.
Tel:+34-634002570;+346-60172486.
Fax:+349-16490742.
 JOHN ZAMORA
 johnzamora@imap.cc
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
=
info@sargadoylegal.com 
baristerrichardaroyo@sargadoylegal.com
enriqueboyd@sargadoylegal.com 
mariodiego@sargadoylegal.com
TELEPHONE : +34 618 566 173 
FAX: +34 940 468 507 
=
(dead customer scam)



markgibson1975@aol.co.uk 
=
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: support@vlmgroup.com 
=
(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
lottapuestas@ekolay.net
=
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 : infogrupobilbao@aim.com
=
(fake lottery scam)



Mrs. Andaluss Seville 
Award Centre Co-coordinator.
CASINO ONLINE GAME 
ONLINEGAMEES@web.de
=
Contact Person: Richard Halbert,
E-mail: netcasinos@yahoo.de
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: richardmoore.infodeutsche@gmail.com
 infodeutsche@dlf-fiduciarycompany.com
 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
marcuskofa@yahoo.com
=
(fake job scam)



Fondazione De Espana
Edificio Serantes 
Pza. Pablo Ruiz Picasso s/n 
25020 Madrid 
=
Executive Sec. Mr. Jerry Edwards.
E-mail:jerryedwardsfoundex1@jmail.co.za
=
(fake lottery scam)



Name of Company: KING DIPLOMATIC SECURITIES
Contact Person: MICHEAL COLE (OPERATIONS MANAGER)
Email Address: micheal.cole@kingsecurities.com
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: info.forsecfin@spinfinder.com
EMAIL:pedrosanz@fsfspain.com
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: remittance5054@aim.com
EMAIL: asessagentsegur@aol.com
=
(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: info@elfserv.com
Direct line: 34-655-514-575. 
=
(fake lottery scam)



Dr Christopher Williams
TEL:(+34) (638)- 272 -628.
FAX:(+34) (911)- 414-306.
febregasclaime@yahoo.es
=
BARCLAYS FINANCE BANK
CONTACT PERSON:MR VINCENTE WALTERS
CONTACT DEPT :FOREIGN REMITTANCE DEPT
EMAIL ADDRESS:INFOBCLYFINANCE@FINANCEMAIL.NET
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
skodapromo@aim.com
=
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:pacificonsultsa@aim.com 
E-mail:pacificonsultsa@yahoo.es
=
(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
accounts@cajadjesmail.com
=
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: national133@aim.com
=
(fake lottery scam)



EL COMBO LOTTERY INTERNATIONAL PROMOTIONS
EL COMBO LOTTERY BOARD S.A
AVD,REY DON JAIME
C.P.28068 MADRID SPAIN.
john1234561@web.de
=
DON JONEZ DOMIGO
FOREIGN OPERATION DEPARTMENT
THE EXECUTIVE DIRECTOR OF
ONWARD CONSULTANT S.A SPAIN
Tel: 00 34 691 724 519
Email: onwardconsultant_espanol@consultant.com
 or j_domigo@yahoo.com
=
(fake lottery scam)



Mr Zeid Ahmad Fayyad 
mrfayyad@yahoo.com
=
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: info_uhsdoffice@yahoo.es 
=
(dying merchant scam)



glamo inter. lotto
(loteria del Glamo International)
No10 planta 5-28014
Madrid-Spain, Tel/Fax: 01134940464023
fef_secu@yahoo.com
=
Mr. Joe Robin 
Tel: 01134696700066 
Fax: 01134625231340 
Mail: fef_sexu@yahoo.com 
=
(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 
brixincbrx@yahoo.es
=
BRIX SEGUROS
CALLE JOSE MARIA 12B 28033 MADRID SPAIN 
TEL: +34 663 175 530
FAX: +34-654-048-334
E-MAIL:brixseguros@aol.com
=
(fake lottery scam)



Mr. Fabain Botin.
Pacific Consultsa S.L.
Madrid Spain.
TEL:+34 697 717 816
E-mail:pacificonsultsa@aim.com
E-mail:pacificonsultsa@ozu.es
=
(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:Servicequity@myway.com
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.
hmsc_sp@yahoo.es
HUMAN MANAGEMENT SERVICE&CONGLOMERATE COMPANY SPAIN S.L 
HUMAN RESOURCES BUSINESS FRANCHISES.
FROM H.M.S.C RECRUITMENT S.L.  
EMAIL ADDRESS: HMSC_SP@YAHOO.ES 
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:     dineroxpress@mixmail.com OR dineroxpress@excite.com 
=
(fake job scam)



Mrs,Gloria Blaze.
(Lottery Co-Ordinator.)
EURO MILLION LOTTO/PROMOTIONAL PRIZE AWARD.
Paseo De La Leganes 
17-19, 28008 Madrid Spain.
gloriablaze6@hotmail.com
=
ASESORIS FINANCE AND SECURITIES, S.L
Contact Person: Mr. Garvin Anderson
Tel:+34 686-417-049
Contact Email:garvinander08@aim.com
=
(fake lottery scam)



Dr. Mark Burdell
Prosegur Security Firm,
Mario Cabre Sin Numero,
46820 Madrid -Spain
E-mail:proseguragency@aim.com
Tel No:+34692511217
=
(fake lottery scam)



FLOGAS RECRUITMENT S.L.
HUMAN RESOURCES FLOGAS S.L.
EMAIL ADDRESS: flogases@yahoo.es
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: sncpedrosanchez@aim.com 
=
(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: flogasjobs@yahoo.es
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: p.sanchez@consultant.com
=
(fake job scam)



REDBOATH FINANCE AND SECURITIES,S.L
Contact person: Mr.Lopez Javier
Tell:+34 696 756 270
Email:redboathfinance@aim.com
=
(fake lottery scam)



Dr.Garry Gilbert.
Brix Seguros and Consults Espana
Tel+34-663-649-454.
E-mail: brixseguros@aol.com
=
(fake lottery scam)



SUPERSORTEO-LOTTERY GAMESINTERNATIONAL
PROGRAMS.
infospain@spainsorteo.orangehome.co.uk  
=
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:centrol3003@aim.com
=
(fake lottery scam)



LOTOCATALUNYA DRAWS 2007
Spanish Lottery International
Headquarters GRAN VIA (28940) MADRID SPAIN
maste69@planet.nl 
=
NAME :Mrs.Rosa Antonio Fernandez. 
PHONE NUMBER : +34634005139. 
EMAIL : affairspersonel@yahoo.es
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:homezseguro@aim.com
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:  eurolinesecs@excite.com 
=
(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:benzpromotion@aol.com
=
(fake lottery scam)



ONCE NACIONAL CENTRE.
MR.ALEXANDER GOMEZ
TEL: 0034-649-701-853
REPLY TO:  oncecentre2007@mixmail.com
=
(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(sanluciasec10@yahoo.es) 
=
(fake lottery scam)



FOREIGN TRANSFER MANAGER
Name  MR. BOLTON ALEX
MICROSOFT PROCESSING DEPARTMENT(SP).
Tel:+34-627-864-515
E-mail: mfinancemanage@aim.com
=
(fake lottery scam)



EURO MILLION LOTTO/PROMOTIONAL PRIZE AWARD.
Paseo De La Leganes 
17-19, 28008 Madrid Spain.
gloriablaze@web.de
=
ASESORIS FINANCE AND SECURITIES, S.L
Contact Person: Mr. Garvin Anderson
Tel:+34 686-417-049
Contact Email:garvinander04@aim.com
=
(fake lottery scam)



JUDE PETERSON
CLAIM PROCESSING AGENT
Tel: +34-696-843-332
Email: judepeterson@consultant.com 
=
(fake lottery scam)



Mr. Ramon  David.
REMAX NETWORK AND FINANCIAL COMPANY
Tel:+34-605-408-925 or +34-657-783-170
E-mail: remaxplanet2007@aol.com or remaxplanet2007@yahoo.es 
=
(fake lottery scam)



Mr. Terry Contti
EMAIL: terry-cnt@hotmail.com
                terry-cntt@excite.com
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: remaxplanet2007@aol.com or remaxplanet2007@yahoo.es 
=
(fake lottery scam)



LOTTO CO-ORDINATOR
DR.ANTHONY GARRI 
yahoo lottery 
yal_yahoolotteryawardwinningnotification@web.de
=
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:hamvansecurite@aim.com
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:drakegarden1@aim.com
=
(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: infobonolott@aol.com
alternative email: infobonolotagency@yahoo.es
=
Dr. Pedro Rodriguez, 
Address:P.O. Box 2021 c.p58008 Madrid Spain. 
Tel. : 0034 658 346 672 or 011 34 658 346 672 
Email : infobonolott@aol.fr 
=
BARRISTER: MARTIN SOTELO
SOLICITOR & ADVOCATE
TEL: 0034-686-705-312 / 011-34-686-705-312
Email: martinsotelo@lawyer.com
 Email: consultoresmartinsotelo@yahoo.es
=
(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:infocentrol@aim.com/centrolspain@excite.com
=
(fake lottery scam)



Mrs.Rosewisa Edward, 
(Promotion manager). 
SPANISH ROLLS -ROYCE DRAW
L70 2NB Camio Madrid, Spain.
mslo@mslosorteo.orangehome.co.uk 
=
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: claimunit07@aim.com
=
(fake lottery scam)



Mr Philip Graham.
Alliance and Leicester Bank
philipgraham@alliance-leicesterbonline.com
=
VITALICIO SEGUROS
 FOREIGN OPERATION MANAGER: DON TORRES GARCIA
 TEL:+ +34 671 250 349
 EMAIL:vitalicio_seguros@ozu.es 


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: santalucia-secu@insurer.com
=
(dead customer scam)



MEGA JACKPOT LOTTO WINNING PROGRAMS
=
E-mail: promocosta8@yahoo.es
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- toplink@madrid.com
manuel.fernandez65@yahoo.es
=
(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:hamvanseguros@aim.com
=
(fake lottery scam)



Fiducial Agent: DR.LUIS FERNANDEZ
(FERNANDEZ SECURITY  COMPANY ESPAÑA)
CONTACT CLAIMS AGENT ON TEL:0034-648-823-675
Email: ferandezl@yahoo.es
=
(fake lottery scam)



Mr.Mike James
Director foreign operation
Manager Remittance Department
Information & Payment Bureau
mike_james121@yahoo.ie
=
DEUTSCHE CREDIT BANK MADRID-SPAIN
Fund Remittnace Department
Contact Person Mr.John Kühl
TEL: +34-657-152-824
E-mail: info.dt-credbnk@post.com
=
(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:bonolot@netscape.net 
=
(fake lottery scam)



MRS.ELENA LUCIA
THE PROMOTION COORDINATOR
Euromillion Loteria Español 2007 promotions
millionesster@gmail.com
=
IMSATEC FINANCE AND SECURITIES,S.L
Contact person: Mr.Lopez Javier
Tell:34 690 327 096
Email: imsatecagency@consultant.com
=
(fake lottery scam)



Mrs.Gorisa Labella,
Program Assistant.
=
TEMPOFIN CLAIMING AGENCY
MR:JIMMY PERREZ 
TEL. 34 697 333 267
E-mail:tempofinagency@aim.com 
=
(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. 
bismacksincors@aim.com
=
MR. RICARDO GONZALEZ at Tel: 34 699 273 971
=
(fake lottery scam)



Mr.Jaime Sanchez
Chalet Financial Services 
Emails:infochsp@aim.com
Tel:+34692473683
=
(fake lottery scam)



REDBOATH FINANCE AND SECURITIES,S.L
Contact person: Mr.Lopez Javier
Tell:34 696 756 270
Email: redboathfinance@aim.com
=
(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.
me_lottery2007@web.de
=
UNICO AGENCIA  SPAIN
AVDA.BLASCO IBAÑE 117,MADRID SPAIN
CLAIMS AGENT OFFICER CONTACT  IS:
E-MAIL: unicoagencia1@aim.com
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
remaxplanet2007@aol.com
=
(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:  directoroffinanceag@yahoo.com 
=
(fake lottery scam)



National Agency
Dr.Pauly Ulrich
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
E-mail: nationaltrust122@aim.com
=
(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: oncenacional@mixmail.com
=
(fake lottery scam)



MR.LAWRANCE   EDISON
AXESS  SECURITY AGENCY.
TEL: +34-651-024-360.
Fax .  +34-911-010-612.
E-mail.axessagency@ozu.es
=
(fake lottery scam)



XANGA AID U.K.
Hamlyn House,
Macdonald Road, Archway,
London N19 5PG
UK.
(Customer Services)
=
Name:  Mr. Crawford Wood.
Email: xangaiaduk_hqtrs@yahoo.co.uk
        xangaaiduk01@myway.com
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:claimsagentlucio@yahoo.es
=
(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: eumadagency@aim.com,
Tel: 0034-638-319-750 / 011-34-638-319-750 
http://www.moneyballs.com 
=
(fake lottery scam)



Mr.Victor Jose 
Email.infodoniva@netscape.net
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
gloseguros@aim.com
=
(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: equitylawfirm@madrid.com
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: barristerpedroharry@yahoo.com
=
((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: redboath@aim.com
=
(fake lottery scam)



Mrs.Rosa Alberto,
Winning Co-ordinator, ( LOTTERIA SHOP NATIONAL ) 
rossalbertoross@web.de
=
MR. MARIO SANCHEZ.
Atlas Capital Services S.L.
Madrid Spain.
Tel:+34 692 889 180 
Email:infoatlas@aim.com 
=
(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
hartfordseguro@aim.com
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:informationdept@walla.com
=
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
laprimitivagent1@aim.com
=
(fake lottery scam)



Mrs.JACKLIN WILLIAMS
THE PROMOTION COORDINATOR.
ONCE PROMO program 
williams jack 
williams275jack@hotmail.com
=
OFFICE
LOTERIA TRUST AGENCY S.L
Mr.PAUL VANFRANT
Emails:onceclaim1agent@aim.com
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 
garvinander05@aol.co.uk
=
Name:Barr,Chris Bailey 
Office:Legal Department 
Email Add:baileylegal01@aim.com 
Tele:0034-635-366-965 


Mr Jose Botin
Nacional Seguros S.L
Madrid Spain.
E-mail: nacionalseguros@aim.com
=
(fake lottery scam)



ASESORIS FINANCE AND SECURITIES, S.L
Contact Person: Mr. Alex Yoanis
Tel:+34 686-417-049
Contact Email: asesorisf@lycos.com
asesorisf@gmail.com
asesorisclaim@aim.com
=
(fake lottery scam)



Department: hamvanseguros@aim.com
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: hamvanseguros@aim.com
=
(fake lottery scam)



CONTACTS:
NAME: DON DIEGO BOLOIX NACHO
Tel: +34- 657 428 085.
EMAIL:sanluc.seguros-s.a@mail.com
=
(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, lacaixa-bank2007@madrid.com 
Website: https://co.caixabank.fr  
=
(fake lottery scam)



Mrs.Dale Mellor Fernando,
Award Distribution Center.
Real Campo Free Award promotion
realcampofree@libero.it
=
Real Campo Award Agency  
Madrid-Spain
Tel: +34-635-112-356
Email:campooffice@aim.com
Mr.Morris Cataldo 
=
(fake lottery scam)



Bay Bank Madrid España
Contact perosn: Mr.David Brown
Tel:0034-628-552-555 : Ext 001
E-mail: bay-bkms@consultant.com
E-mail: bay-bkms@accountant.com


Rachel Carol(Mrs.).
(Group Coordinator)
Lotteria Once S.A. 
infooncelotteria@iol.pt
=
MR. ERIC YOUNG
GLOBAL CONSULTANT S.A
E-mail: globalconsultant20@yahoo.es
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:globallinkclaim@aim.com
=
(fake lottery scam)



MRS.MARTA GILBER.
Director, Award Distribution Center.
Casino promotion
infopoint2@aim.com
=
Office: Casino Award Agency   
Mr.Morris Cataldo,
Address: P.O. Box 2021 3500GA Bailen 31 28005 Madrid Spain.
Tel.       : +:34-635-112-356
Email      : dclaimoffice4@aim.com
=
(fake lottery scam)



DR.SAVIOLA RODRIGEZ,(CLAIM AGENT)
HARTFORD SECURITY COMPANY S.A
ESPAÑA.
Tel:0034-600-876-681
Email: hartford_seguro@mixmail.com.  or hartfordsegumix@mixmail.com
=
(fake lottery scam)



Mrs. Barbra Sullivan
Co-ordinator,
MONEYBALLS PROMOTION
Web site: http://www.moneyballs.com
=
fiducial consultant: Mr. JOSE ANTONIO-MIGUEL;
Contact Email:infolottoagency77@yahoo.es
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: dumexseguros@aim.com
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
centrolpaydept@aim.com
=
(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: foreignaffairs_department@hotmail.com
=
(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
info@l999.orangehome.co.uk
=
CONTACT: Mr. LUIS Garcia
CLIENT:  SERVICE MANAGER,
Email: mailconsult@mail.vu   
=
(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 : fedincoy@netscape.net
=
(fake lottery scam)



Premium Promotions 
Mrs. Morgan Williams 
For Claims Manager 
A.C.I Headquarters 
Euro-Afro-Asian Sweepstake 
Award Department 
Madrid, 
Spain. 
premium.promos@web.de
=
Name: Dr. Dennis Ricky 
  Email:acculotto99@sify.com 
  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      : dejackpotoffice@aim.com


Mrs.Dolares
COFIDIS E.S
www.cofidis.es
Tel:+34-66-33-42-698
Euro Millon Lottery Commission 
ONCE LOTTERY PROMOTION  
cofidisclaimdpt@yahoo.es
=
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:infocapitas@aim.com
=
(fake lottery scam)



EUROPE LOTTERY PAYMENT AND RELEASE ORDER DEPARTMENT,
Mr.Martin John, 
ONWARD SECUROS S.L,
C/HONDURAS, 
102 25105 MADRID SPAIN, 
Email: info_martinjoh@ozu.es 
=
(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:infosgasl@aim.com
Tel:+34692473683
=
(fake lottery scam)



Mr.Emzom Mario
CHALET FINANCIAL SERVICES 
Reply Emails:infovsa@aim.com
Tel:+34692473683
=
(fake lottery scam)



Staffing/Management Group
Alarm Sys , Inc. 
via Rossaro,26
24047 Treviglio,Italy
alarmsysinc@gmail.com
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: realexchange@realemail.net
=
(other scam)



Anita Raynes(Mrs.). 
(Group Coordinator) 
Millennium Scientific Computer Game 
esemeslmailers@mynet.com
=
MR. ROLAND BRENDA
CENTURY CONSULT SA
E-mail: centuryconsults@aim.com 
=
(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: finanfacil@aim.com or finanfacil1@hotmail.com 
=
(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 
eelpsmail@mynet.com
=
MR.MARCO GRASS
TAZ SECURITAS S.A
E-mail: tazsecuritas@aim.com 
=
(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 
upliiftl_upliiftl1@virgilio.it
=
Contact Person:Morris Cataldo.
CAMPO REAL 
AWARD AGENCY 
P.C.28009 MADRID-SPAIN. 
Tel:+34-635-112-356 
E-mail: camporeals@aim.com
=
(fake lottery scam)



Euro Millenium House.
Plaza Mariano 35, Madrid-Spain 
=
RTM SECURITAS SA.
C/.Segre 40, Madrid-Spain.
E-mail:- rtmssa@aim.com
Contact:Mr.Mario Villada.
=
(fake lottery scam)



Av. Gimeno Tomás, 9 - 12560 Benicasim , España 
Fax: 34 944 34 1541
ActivShoper@yahoo.es
vrajitorescu@yahoo.com
laptop4sell2007@gmail.com  
laptops4salle@yahoo.es 
=
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)



contact@standardbkm.com
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.
microawardwinnings030@web.de
=
OCEANIC  SEGUROS MADRID ESPAÑA S.A
AVENIDA DE TORES 15,28006
CLAIMS AGENT OFFICER CONTACT  IS:
E-MAIL: oceanicseguros@aim.com
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:- rtmssa@aim.com
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
alfreda_lopez@post.pl 
alfreda_lopez.post@home.pl 
=
(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: xamirezconsultas@aol.com 
=
(fake lottery scam)



LIBERTY SOLE AGENCY. 
Atocha N. 125 Bjo.
28012 Madrid.
E.mail: libertysolagency@aim.com
=
(fake lottery scam)



MR.ALBERT .C. RAYMUND.
INTERNATIONAL SECURITY AGENCY.
TEL: +34-692-823-408.
E-mail: internationalsecurityagency@ozu.es

=
(fake lottery scam)



Graham Butler 
mailgrahambutler@yahoo.co.uk
=
BANK NAME: (SOL BANCO DE ESPANA)
EMAIL: solbank@cashette.com 
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:deanherrera@inbox.com 


worldwidedeposit_sec@excite.com
Dr Diego Santiego (luna global security company S.S Spain)
+3469730076  
+346598007


EurOline-Transports Corporation
Lastaola Poligono 94
20120 Hernani 
Spain 
Email: support@EurOline-Transports.com 
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:robertgray@standardfinancesecurity.com
(e- mail:lotcordinator@terra.es)
Telephone:+34 655 543 782
Fax:          +34 911 817 471
=
(fake lottery scam)



Mr.CHRISTOPHER MIGUEL;
Contact Email: infolottagency4@aim.com
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 
atlasfinancial@myway.com
=
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: romexseguros@aim.com
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:(femosec2006@excite.com)  OR femosec2006@wapda.com
=
(fake lottery scam)



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



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



Anita Raynes(Mrs.). 
(Group Coordinator) 
euro millones award
Millennium Scientific Computer Game 
informailers_05@mynet.com
=
MR.JACK WILLIAMS
MUNDIAL CONSULT SA
E-mail: mundialconsult@aim.com 
=
(fake lottery scam)



Madrid Consult S.A.
C/.Segre 40,280028 Madrid-Spain.
Email:-madridconsultsa@aim.com
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:Alliancemanagement@excite.com) 
Email:Alliancemanagementconsultants@yahoo.es
=
(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: libertylegalwin@aim.com
Tel: 0034 676841702 Ext: 207
=
(fake lottery scam)



Mrs.Jennifer Moolman
(Winning Co -ordinator)
LOTTERIA SHOP NATIONAL CONTACT CENTER/PRIZE AWARD SPAIN.
lotgood@mynet.com
=
Mr. Frank Sancho,
Capital Security Services
Madrid, Spain;
Tel: +34 652 547 686
Emails: infocapita@netscape.net
=
(fake lottery scam)



DON MORICO 
Payment processing office. 
+34-655 678 775.
santaluciaseguro@lycos.com
=
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: allianzss_allianzsl@ezilon.com
=
(fake lottery scam)



ALLIANCE SECURITY-NETWORK SL 
CONTACT PERSON: ATTN: MRS. ANNA ORTEGA 
FOREIGN OPERATIONS MANAGER
Tell. 00 34 630 220 575
Contact email:  allianzss_allianzsl@ezilon.com, alliancesecserv@aim.com 
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: venoxoffice@aim.com or contactvenox@lexpress.net 


Carlos Doziem.
Liberty Seguros Barcelona Office
+34-656-898-475 
www.libertyseguros.es
cardoz7799@yahoo.es
=
(fake lottery scam)



GLOBAL FINANCIA AGENCY,S.L
MR. ALBERTO 
CHARLES
TET:+34695096991
FAX:+34695096992
Email:globafina@netscape.net
=
(fake lottery scam)



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



MR MARIO GABRIEL 
TEL:+34 676  891 337 
FAX:+34 912 725 103
gsi@insurer.com


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.
start.contact@virgilio.it
=
Name: Dr. Dennis Ricky
Email:acculotto123@netscape.net
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; (mo707es@netscape.net)
=
(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: europeanbureau@aim.com
           european-trust@fsmail.net   
=
(fake lottery scam)



Mr. Luis  Paloma
MAPFRE SECURITY & TRUST AGENCY
TEL: +34-685-362-680
E-mail: mapfreclient001@aim.com
=
(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. jacobguei@consultant.com or jacobguei2@consultant.com
Private email: jacbguei@yahoo.es  
=
(fake lottery scam)



Mr. James D. Cole
VENOX SECURITY & FINANCIAL NETWORK
TEL: +34-651-047-021
E-mail: venoxoffice@aim.com  or  venoxoffice@ozu.es 
=
(fake lottery scam)



ONLAE LOTERIA INTERNACIONAL PROMOTION/PRIZE AWARD SPAIN 
o_onlae21@virgilio.it
=
GLOBAL FINANCIA AGENCY,S.L
MR. ALBERTO CHARLES
TET:+34695096991
FAX:+34695096992
Email:globafina@netscape.net
=
(fake lottery scam)



Mr. Frank Sancho,
Capital Security Services
Madrid, Spain;
Tel: +34 652 547 686
Emails: infocapitals@netscape.net
=
(fake lottery scam)



Mainland Trust Security Service
Mr.Phillip Weeks
Address: Avenida de America 12
Madrid Spain.
E-mail:skynetagency@aim.com
=
(fake lottery scam)



THE NATIONAL MONEYBALLS PROMOTION BV,
POSTBUS 3045, 28008 PC,
MADRID, ESPANA.
=
fiducial consultant: Mr.CHRISTOPHER MIGUEL;
Contact Email: infolottagency1@netscape.net 
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:euromillones@surfy.net
=
Contact Person: Mr.Gordon Brown.
 GLOBAL SECURITY COMPANY S.A.
 Tel:  +34653381731.
 E-mail:infogsc@madrid.com
=
(fake lottery scam)



E-mail: support@pagos-auto.com 
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:martincannones@netscape.net 
=
(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  
loginternational1@yahoo.com
=
(fake lottery scam)



Mrs.R.T.Moolln
Winning Co -coordinator
onlae_onlae18@virgilio.it
=
GLOBAL FINANCIA AGENCY,S.L
MR. ALBERTO CHARLES
TET:+34695096991
FAX:+34695096992
Email:globafina@netscape.net
onlae_onlae18@virgilio.it
globafina@netscape.net
=
(fake lottery scam)



Wilfred Anderson (Head of Remittance Department).
Soundview Securities & Consultant.
Tel: +34-695-820-193
Fax: +34-911-849-901,
soundviewclaim@myway.com


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


CARFER SECURITY AGENT,S.L
Mr.Alxe Bobns
Email: infosgasl0@netscape.net
Tel:+34605196898
=
(fake lottery scam)



OVERSEAS/ AFRO EURO STAKES LOTTERY
INTERNATIONAL LOTTERY ORGANISATIONS.
OFFICE: 8-10, FREE TOWN AVE,
PLOT: 328 MADRID SPAIN.
Email: fowleragency@fowleragency.cjb.net
=
MRS ELIZERBET FOWLER
Email:fowleragency@fowleragency.cjb.net
OFFICE: 8-10, FREE TOWN AVE,
PLOT: 328 MADRID SPAIN.
Email: fowleradams@fowleradams.cjb.net
=
(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:agecarfer@netscape.net
Tel:+34605196898
=
(fake lottery scam)



CONTINENTAL EMAIL LOTTERY PROGRAM
AVENIDA DE LA CRUZ 1 PISO 6G 28923
MADRID ESPAÑA.
=
DR Goldman Wales
infowinnixdorf@netscape.net
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:groupamaagency@netscape.net
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.
lapremi@netscape.net
=
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:globafina@netscape.net
=
(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:eurolink@excite.com
=
(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
hmasongroup@walla.com
=
(check fraud / representative scam)



 MR.LORENZO PEREZ 
MULTISERVICIOS SECURITY 
Foreign services manager 
Email: multisersecuries@netscape.net 
hilltopfinaz.es@virgilio.it
=
(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:europecredial@excite.com


FOREIGN SERVICE MANAGE
HALLMARK SECURITY& FINANCE INC.
TEL: 00 34 - 649-615-960=20
FAX: 00 34 - 646-767-474
FROM:IGNACIO PEREZ.
hallmarksecurities@europe.com
=
(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: solaceagencia@netscape.net 
=
(fake lottery scam)



EURO MILLION LOTTERY INTERNATIONAL
CALLE MOSTOLES 23C PISO 6G 28923 MADRID ESPANA.
writeeuromillion@netscape.net
=
DR JUAN LUCAS 
mailsantalucia@netscape.net 
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, santalucia_madrid@yahoo.es
=
(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:escortseguridad@netscape.net


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



Mr. Luis A. Wright
MAPFRE SECURITY & TRUST AGENCY
TEL: +34-685-362-680
E-mail: consultmapfre@aim.com
=
(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.
cardoz7799@yahoo.es


James Paco
Claims Director
Frontline Security Company S.A
Madrid,Spain. 
frontlinesecom@netscape.net
=
Name: Pedro Haan
Tel: +34-605-468-725
Email: advocaat_haanlefers@yahoo.es
=
(fake lottery scam)



Mrs. MARTA ANTONIO
Online coordinator for 
INTERNATIONAL 
LOTERY S.P
=
MR. KIKO PABLO 
TEL: 0034-675-363-794
Email:frenandoz060@netscape.net
=
(fake lottery scam)



Euro Millions Lottery
contactkirom@aim.com
=
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: legaldepliberty@netscape.net 
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: trustclaimagency@netscape.net
=
(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: fowleradams@fowleradams.cjb.net
=
(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.
euromillion@nonomail.com
=
MR. VICENTE GARCIA.
LIBERTY SOLE AGENCY.
C/ Gran Via 048
28005, Madrid.
Espaa.
Tel. +34 669 969 356.
E-mail: (libertysolagency@netscape.net)
=
(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: (libertysolagency@netscape.net)
=
(fake lottery scam)



Electro Diesel SA
Website:  www.electro-diesel.net
email:    saleselectrodiesel@europe.com
=
(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: dbnsc@europe.com
=
(fake lottery scam)



Mrs.Rosemod Raul.
(Vice-President)
Euro Millions Lottery.
MADRID - SPAIN.
www.loteria.com
winnersgruop2@web.de
=
Mr. Luis A. Wright
MAPFRE SECURITY & TRUST AGENCY
TEL: +34-685-362-680
E-mail: consultmapfre@aim.com



PayDay Nacional Lotto 
=
Mr.Frank Lspez
CHALETS SECURITY AGENCY.SL 
Emails:chaletsp@netscape.net
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: segurseguridad@netscape.net


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:worldroyconsutx@mixmail.com    or   worldryconsutx@mixmail.com


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: trustclaimagency@netscape.net


king_mary_002@yahoo.co.in
Senator Mary King
=
Miss. Vivian Obasi
Email: vivian_obasi4real@yahoo.com
Tel: +234 802 3525541 


superballlottery@box.az
=
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 
=
legaldept_liberty@yahoo.es
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: libertyseguroses@netscape.net 
Tel: 0034 676799031


Mr.Walter Woods,
COCA COLA PROMO CLAIMS AGENT
Foreign Services Manager, Payment and Release Order Dept.
Atlantico Sistemas de Informtico
Email:cocacolaclaimagent@yahoo.com


DR.JAMES JUAN ( COFIDIS EL DINERO DIRECTO) 
Email:cofidisclaimsagent@yahoo.es


EQUITY LAW FIRM S.A (MADRID)SPAIN.  
CONTACT:BARRISTER LOUIS PEDRO  
TEL:+34 659750793  FAX:+34665154881  
EMAIL:mdpedro@consultant.com 


Mr. Luis A. Wright.
MAPFRE SECURITY & TRUST AGENCY
TEL: +34-685-362-680
E-mail: consultmapfre@aim.com


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: segurseguridad@netscape.net


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
=
citibanco@consultant.com
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.
pedroharry1@walla.com  Direct no
0034-696-846-453., Fax:0034-940-465-804.


Mrs. Raquel Miguel.
(Lotería Coordinator)
=
Mr. Alexis Pandara.
Email: alexispandara@netscape.net
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.
pedroharry1@walla.com  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 wintersegus@netscape.net


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: megapayout@netscape.net


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
zurichenespana@europe.com
=
(fake lottery scam)


Mainland Trust Security Service
Mr. Steve Gorter
Address:Avenida de America 12
             Madrid Spain.
E-mail:   steve_mainlandtrust@k.ro
             steve_mainlandtrust@yahoo.com.au


Mr Albert Johnson,
Audit/Telex Dept.,
BANCO SANTANDER.
Tel: 0034-695-422-548 
E-mail: banco_santander@walla.com


fiducial/Claim agent:+34-661-179-376, fax: +34-635-837-722
MR.PABLO GOMEZ MANUEL (FIRST TRUST SECURITY)
Email:(firsttrustclaims@zwallet.com or firsttrustsec@fastmail.es)



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: Atlasfiservices@netscape.net 


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)



eeuromiliones.miliones@gmail.com
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: megapayout@netscape.net


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 cardoz7799@yahoo.es


Mainland Trust Security Service
Mr.Phillip Weeks
Address: Avenida de America 12
Madrid Spain.
E-mail:mainlandtrustse@mail.md
OR EMAIL:mainlandagency@yahoo.es


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: eurocashout@netscape.net 


MR.  RICADO   ( AGRO SECURITY & CONSULTANT) 
 TEL: 34-619-693-930
Email: agroyacom@yahoo.es


QUÍNTUPLE PLUS LOTTERY DEPARTMENT
Generator Cascata Number Generator Limited &Heritage Lottery Fund
=
OFFICE; CARLS REALTY AGENCY.
CCONTACT PERSON:BAR. CARL RYAN
Email: carls.realtyagent@office.com
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: worldryconsutx@mixmail.com  or  
worldroconsutx@netscape.net


PLAZA  DE  ESPANIA,  28001 GRANVIA - MADRID, SPAIN. 
=
MR. Patrick Vermander, 
Foreign operation manager of 
PROFESSIONAL SECURITY COMPANY S. A. 
E-mail at:  patrickvermandera@yahoo.es


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:mainlandtrutse@yahoo.es


EURO MILLIONS LOTTERY INTERNATIONAL.
=
fiducial/Claim agent:+34-661-179-376, fax: +34-635-837-722
MR.PABLO GOMEZ MANUEL (FIRST TRUST SECURITY)
Email:(firsttrustsecurity@excite.com or firsttrsecurity@merseymail.com )


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


IMPERIAL LOTTO COMPANY
CALLE ARANJUEZ 185,28967, 
MADRID-SPAIN.
=
Mr. Floyd Gray
Chief financial Director.
Imperial lotto Company
Email: floydgray@lycos.es


fowleroffice1@tutopia.com.br
OVERSEAS/ AFRO EURO STAKES LOTTERY
INTERNATIONAL LOTTERY ORGANISATIONS.
 OFFICE: 8-10, FREE TOWN AVE,
PLOT: 328 MADRID SPAIN.
Email: fowleradams@fowleradams.cjb.net
NAME: MRS ELIZERBET FOWLER
Email:fowleradams@fowleradams.cjb.net


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: petermanley06@yahoo.com
=
(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:eurocaja@netscape.net 
=
(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: info@thebancosantander.com 


Hon. Boone Pickens 
=
Mr. José Maria esq.
josemariaesq@walla.com
=
Name of Bank: BANCO SANTANDER 
Name of bank Remittance Manager: MR. KIKO GONZALEZ
TEL: +34 636 394 423FAX: +34 657 693 784
E-MAIL: bancosantander@wanadoo.es


Mrs.J.T. Moolman
Lottery Co -ordinator
ACCULOTTO PROMOTION/PRIZE AWARD SPAIN  
C/PENON DE GIBRAITAL 5,
29032 MADRID-ESPANA
lottosaccu@virgilio.it
=
Name of Company:LIQUIDLUNCH FINANCE AND SECURITIES
Contact email :    liquidlunchinfo@netscape.net 
Contact Email :    liquidluch@liquidlunch.com
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: chaconcfin@turbonett.com


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
elgordosweeptake@mynet.com


Williams Alberto.(D.O.P)
JM CORPORATE DIPLOMATIC SECURITIES
diplomatic cargo section 
Madrid-Spain
jmwdiplomatic@diplomats.com
=
(fake lottery scam)


Mainland Trust Security Service
Mr.Phillip Weeks
Address: Avenida de America 12
Madrid Spain.
E-mail:mainland_security@nyc.com
OR EMAIL:mainlandagency@yahoo.es


MICROSOFT SPAIN EMAIL/INTERNET INTERNATIONAL LOTTERY
microspainlottery@msn.com
=
MR. MICHEL THOMAS  (LIBERTY SEGUROS S.A).
Email: libertysegurossa@aim.com


CALLE PIVON Y SANCHEZ NO 8, 2B 
28014, MADRID, SPAIN 
TEL/: +34 -606-676-062
iinterlott@netscape.net 
=
WINTERTHUR SEGUROS S.L. 
TEL:+34-636-332-461 
FAX: +34-661-839-581/EMAIL:wintersegus@netscape.net



Mrs. Elena Mendoza
Euro Million Lottery
EURO MILLON LOTTERY
MADRID - SPAIN
www.loteria.com
=
MR. JOSE FERNANDEZ
MORALES AGENCIA S.L, SPAIN
E-mail: moralesagencia@netscape.net


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
cbc_corp@madrid.com
=
(fake lottery scam)


info_wbc12@msn.com
WOLWISHBOND COMPANY INCOPORATED
60 Merriman Road,Blackheath
London SE3 8RZ
England.
Dr. Peter Omor : dr_peteromor@yahoo.co.uk


delaprimitiva@msn.com
Mr. Jose Daniel.
SEGURVAL AGENCIA DE SEGURIDAD S.A.
Plaza De Toledo, 014 Pta 65
28006, Madrid.
España.
E.mail: segurseguridad@netscape.net



Eric Lungay et soeur, Céline
lungayeric2@yahoo.fr
=
EURO DIPLOMATIC SECURITIES AND COURIER SERVICES SA.
Address:Cantabria, s/n, 28660 – Boadilla del Monte.
Madrid Spain.
E-mail:eurodiplomatic_esp@terra.com
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
mapfreagency2006@netscape.net


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.
atlanticoseguridad@yahoo.es


Mr. Carlos Fernandez
 (FOREIGN OPERATIONS)
+34 652-335-371
 +1134 652-335-371
carlos1fer@netscape.net
(lottery scam)


EUROMILLIONES ESPAÑOL S.L.
Av. Comunidad de Madrid,
37-41, Las Rozas
28008 Madrid,
España.
euro_million@msn.com
=
Mr. Jose Daniel.
SEGURVAL AGENCIA DE SEGURIDAD S.A.
Plaza De Toledo, 014 Pta 65
28006, Madrid.
España.
E.mail: segurseguridad@netscape.net


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
eurocy2000@netscape.net 
=
DR.JEFF JAME
(omega fiduciary bv Security Company)
TEL:+34-676-080-523.
Email:omegaficom@netscape.net


parcogarcia666@hotmail.com
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: leon_felipe444@yahoo.es 
and Tel/ Fax: +34 940 467 247 


evenllyperal11@zwallet.com
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 stevens_carlos@yahoo.es


Dr.LEO CARLOS (SANTALUCIA SECURITY COMPANY)
TEL:0034-606-007-531.
Email:santasecurity@mixmail.com/ santasecurity@casinomail.com


Joe Adams
agenteurolottery4@msn.com
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: [agenteurolottery4@msn.com]
=
FIDUCIAL AGENT:Mr. Edwards 
Phillips of EUROMILLIONS LOTTERY AGENCY.TEL: +34-618-356-576
Email: euromilionagent1@netscape.net


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:luisalfonso@consultant.com and freelottowin@walla.com


BONO LOTTO/ PRIMITIVA 
C/GUZMAN EL BUENO,137
MADRID - SPAIN
FROM: THE DESK OF THE PROMOTIONS MANAGER, 
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, 
E-mail: bonolotto@teenmail.co.za  
=
MR.FERNANDO GARCIA,at EURO SECURITY AND INSURANCE .S.A. 
(Foreign Operational Manager) 
 Email: euro.sa@luxmail.com / fernandogarcia@luxmail.com 


BARRISTER MARTIN CANNON 
E-mail:bomasinpi@netscape.net 
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: info@cbfs-es.com 


EURO MILLIONS LOTTERY INTERNATIONAL. 
eurolotterygame@zwallet.com
=
Comnpany Name : Moragn Securities ( Insurance Firm)
Address               :  Madrid - Spain
Company E-Mail  :  morgansecuritiess@lycos.com
Telephone          :  0034 - 699 - 596 - 453
Contact Person   : Mr Paul Felipe ( Insurance Officer) 


madridprimitivaloto@yahoo.es
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  


secutymadridloto@yahoo.es
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: 
eurosmillion2005@netscape.net     
or
info_europost@walla.com 


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 ; (alonsolaure@netscape.net )
Auditor General CAJA NORTHE DE ANDALUCIA
Private Email ; (alonsolaure@netscape.net)
lotocatanuya4@hotmail.com


Mega & Euro Millions Lotto Corp.
EUROPEAN LIASON OFFICE: 
AVENIDA DE AMERICA, 108
MADRID ESPAQA.
Email: answerfreelotto@latinmail.com
=
CASH CHANGE FIRST SECURITIES ESPAQA.
Contact officer: Mr. Hermann Carlos.
EMAIL: (service_ccfinsecurities@caramail.com ) 
(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:brightgrham@yahoo.com  


MRS. ANGELA MANNI
INTERNATIONAL LOTTERY PROGRAM
MADRID SPAIN
=
Mr. Manuel JEFF  LARRY
TEL:  +34636402768
Email address:   jef_larry@totalmail.com


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:(pauly_hunter@rediff.com)


Abdul Abubakar Sani 
(Esophageal cancer)
abdulabubakar@caramail.com
=
Barrester: JOSE GOMEZ
Tel:+34 618 918 932.
Email: josegomezchembers@yahoo.com 
Email: josegomez@maktoob.com 


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. 
info@altaworld.com
www.altaworld.com
=
William Robinson
Asst Director
Tel  :  +34-658-082-613
Fax  :  +34-654-262-339
E-mail: admin@altaworld.com
Site  : www.altaworld.com
(check fraud / representatiev scam)


MR.GILBERT ALFREDO 
(Foreign Service Manager of 
GLOBAL NETWORK SERVICES) 
 TEL: +34-677-325-885
 Email:  globalnetservices2000@yahoo.co.uk   OR  
gilbertalfredo@yahoo.es


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


awardnotification@spanishlotery.com
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: row_anderson@yahoo.co.uk


Mrs.Rosemod Raul.
Vice President
Euro Millions  Lottery.
MADRID - SPAIN.
www.loteria.com
=
MR.Richard Kent.
E-mail: solaceagency@netscape.net


Mr.Lewis Cruz.
ERES LOTO
ereslotto@yahoo.es
=
Sir. Alfred Bernal (International Funds Manager) 
Tel: + 34 914 141 725 (EXT 3)
Fax: + 34 914 141 725 (DIRECT/AUTOMATIC)
Email:alfred_bernal@yahoo.es


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 : once_lottery@yahoo.es
Website : www.elgordomasgordo.com
=
DON PACO ALEX
Foreign Operation Manager 
CRUSADER INT.SECURITY AND INSURANCE VAULT. 
TEL: +34 676 122 558 and 
E-mail cisiv@mcrmail.com 


CARFER SECURITY AGENT,S.L
Mr.Alxe Bobns
TET:+34605196898
Emil:infosgasl0@netscape.net 


WILLIAMS JOSE
LOTTERY CODINATOR.
SPAINISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GRANVIA 32N 1C MADRID SPAIN
=
MR JAMES WRIGHT:Email:(libertysecurities@walla.com)or
 (libertyagent@netscape.net) 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:gsic@luxmail.com


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:LottoNacional@netscape.net


DON JOSE GUSTAVO 
Foreign operations manager 
SANTLUCIA SEGUROS AND FINANCE S. A.  
Tel: 01134 685443228, Fax: 01134 911311716, 
email: gustavo@lagjump.net


DON MARIO PABLO
CHIEF EXECUTIVE OFFICER
BANCO SANTANDER CENTRAL HISPANO
C/AURORA NO 51
28204 MADRID
ESPANA
EMAIL: donmariopablo@z6.com
TEL: +34 653-079-667 FAX: +34 655-493-996
donmariopablo@hotmail.com


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.
mariacarlos2002@uboot.com
mariacarlos@uboot.com
=
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: procesomd@k.ro
OFFICER:SUSAN PEREZ & PAUL SMITH.


HE DIRECTOR'S DESK
ACCULOTTO PRIZE AWARD DEPT.
MADRID,SPAIN
=
Dr.Den D.Ricky
Email: acculotto99@netscape.net
Tel:++34 685 563 514
=
Mr.Jakie Noah
Email:jnoah@consultant.com
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:bell_coast@yahoo.co.uk


FIRST SECURITY COMPANY 
fscmadrid@fsmail.net
Charles  Hicks.
=
UNICAJA MADRID-SPAIN.
TEL:0034-695 972 477
FAX:0034-654 262 838
E-mail: unicasmad@madrid.com
=
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: mundoseguridad@netscape.net


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
bensotix@netscape.net
or
freelottosp@netscape.net


CARFER SECURITY AGENT,S.L
Mr.Alxe Bobns
TET:+34605196898
Emil:infosgasl@netscape.net 


VANASTIN .ASSOCIATES.
Fiduciary Officer ; Mr .VAN . AUSTIN
Telephone ;+34-695-277-651
Fax ; +34-940-465-058
Email: vanastin2005@netscape.net
or..
vanastin2005@walla.com


EURO INTERNATIONAL LOTTERY
CALLE VIENA 8, PISO 1A,
MOSTOLES, MADRID, ESPANA.
Email: notification_board@es-euro-lottery.com
=
AGENT CONTACT: ( E-VDSS )
TEL: 00-34- 695-877-828, 
Email: agent@e-vdss.com / info@e-vdss.com 


MR.WILLAIMS ALBERTO.
 HEAD OF LEGAL DEPARTMENT.
 0034-670-507-717.
uniontagency@box.az


DR.LEO CARLOS (SANTALUCIA SECURITY COMPANY) 
TEL:0034-606-925-948. 
Email:santaluciacompy@netscape.net
santaconsult05@netscape.net 


VICE PRESIDENT 
CANTOS CARLOS
EUROMILLIONAIRE SUMMER LOTTERY
MID YEAR HIGHSTAKE INTERNATIONAL PROGRAM 
josemartinez1@handbag.com
=
MR JOSE MARTINEZ 
Foreign Operations Manager, 
EMUN GRUPO SEGURIDAD S.A 
Email: josemartinez1@mailbox.hu


"Vicent Spann" 
admin@loanenquires.com
enquiresforloan@yahoo.com
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
goldsmithsc@yahoo.com
=
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: constantsegurosagent@walla.com
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:bbvabank@bank.zzn.com
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: morgansec2002@myway.com  OR  morgansec04@walla.com. 


Mr .Richard Marcial
Lottery Coordinator. 
EURO MILLIONS LOTTERY INTERNATIONAL
=
Mr Paul Felipe ( MORGAN SECURITIES S.A) 
TEL: +34 - 699 - 596 - 453
Email: morgansecurities@aemail4u.com, morgansecuritiess@lycos.com


DON JAIME I1 NO 234,
28003 ZARAGOZA, ESPAÑA,     
EMAIL: notification_board@es-euro-lottery.com
=
Contact: VITALICIO DE SEGUROS S.A.
Tel: 00 - 34-695-877-828, 
international Fax: 00 -1-206-812-1534
Email: agent@e-vdss.com


CONTINENTAL EMAIL LOTTERY PROGRAM
AVENIDA DE LA CRUZ 1 PISO 6G 28923
MADRID ESPAQA.
=
DR Goldman Wales 
info@wincornixdorfservices.com
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: europa_agencia@terra.com


 MR.JEFF LARRY, 
FOREIGN OPERATION MANAGER, 
GLOBAL SECURITY & FINANCE COMPANY SPAIN, 
EMAIL:  jef_larry@totalmail.com
TEL:    +34636402768


MRS HELENA IGNACIO
THE PROMOTIONS MANAGER
PRIMA INT´L LOTTO ESP
6265 ES-2015 DB MADRID,
SPAIN
hb@unity41.com
=
MR HENRY BAYES
FINANCE DIRECTOR,
Tel/Fax nº:01134-91-151-84-56
email:hbayes@lagpost.com


DR RUFUS KLINESMAN.(for)
NETWORKING EQUITY CONSULTANT&SECURITIES. 
EMAIL:netequitysec@netscape.net
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: infow@consultant.com
And NacionalLoteria@netscape.net


MRS ANGELA MANNI  
ANGELA MANNI (MRS.), 
VICE PRESIDENT, 
THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD
E-MAIL: mrsangela@easyinfomail.co.za
=
MR.JEFF LARRY, 
FOREIGN OPERATION MANAGER, 
GLOBAL SECURITY & FINANCE COMPANY SPAIN, 
EMAIL:  jeff_larry_2005@yahoo.com
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: bonolottoprimitiva@mail2world.com 
=
MR.FERNANDO GARCIA,
EURO SECURITY AND INSURANCE .S.A. 
(Foreign Operational Manager) 
Tel: 0034 654105373, Fax: 0034 658 450 543. 
Email: fernandogarcia@luxmail.com / euro.sa@luxmail.com


Mrs.J.T.Moolman
Winning Co -ordinator
Acculotto Nacional
=
CARFER SECURITY AGENT,S.L
Mr.Alxe Bobns
TET:+34605196898
Emil:infosgasl@netscape.net


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
ben_sotis@walla.com
or
freelottosp@netscape.net


patrica@yahoo.com
bono loto.
mr cameria terra 
james brodrick attorney 
jboderickchamber@yahoo.co.uk.
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
cajatrustsp@netscape.net
=
Mr. PHILLIP JOE, Director of Operations 
direct telephone number +34 676 283 044
Fax: +349-611-25-925


Sonia Francisco
agentsonia@gmail.com
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:susprz@ozu.es
OFFICER:SUSAN PEREZ & PAUL SMITH.


JOSE LUIS MUNOZ
0034 679 732 691 OR EMAIL ME AT
joselawhouse@yahoo.com or joselawwhouse@yahoo.com


Mrs.Marai Carlos.
EMAIL:mariacarlos2000@uboot.com 
OR   :mariacarlos@uk2.net 
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: agroyacom@netscape.net  agroespanol@netscape.net


NAME: MR PATRICK HERRERA
 TELL: +34- 699- 022- 457
 EMAIL:patrickherrera55@iol.pt
banco5555@iol.pt


MR THOMAS EDWARD
THE NATIONAL LOTTERY INTERNATIONAL
thomasedward200@yahoo.com
thomasedward11@yahoo.com
=
MR.JEFF LARRY,
FOREIGN OPERATION MANAGER,
GLOBAL SECURITY & FINANCE COMPANY SPAIN,
EMAIL: jeff_larrylottery@yahoo.com


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:
martins_philips@yahoo.co.uk,
tonythompson@wazzoomail.com
britsworldwide@netscape.net
drchiko2006@yahoo.com 
securicor@london.com 
george_anderson@o2.pl 


EURO MILLIONS LOTTERY INTERNATIONAL.
=
DR. Wilford Anderson ( GOLDSMITH SECURITY & CONSULTANT)
TEL: +34-695-873-976
Email: goldsmithsc@netscape.net


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:( philbang@excite.com)
philbang@excite.com


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
bensotis2005@walla.com
or
freelotto_sp@safemail.net


ACCULOTTO PRIZE AWARD DEPT.
MADRID,SPAIN
REF:EL3/9318/04
acclo_info@handbag.com  
www.acculotto.com
=
acculotto2005@netscape.net
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
jackienoah@consultant.com
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: superstardard@yahoo.es
Email: pihanks@zwallet.com


For: Micro Lottery Int'l
MRS. DENSIE DE HOLIDRIJK
MICRO LOTTERY INTERNATIONAL
VIJZELSTRAAT 56, 1017 HD,
AMSTERDAM, NETHERLANDS.
mldrawgames@handbag.com
=
Mr. STUART DIENEN
Email address: verificationdepartment@walla.com
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: bingoclaimsdpart@netscape.net 


Mrs. Sandra Fernadez,
THE DIRECTOR OF PROMOTIONS.
LOTERIA PRIMITIVA INTERNATIONAL
Primitiva Plaze
Madrid Spain.
2005primitivawinner@handbag.com
=
MR.SMITH MIGUEL.
CLAIM MANAGER,
STANDARD TRUST SECURITY COMPANY
TEL:+34 636 099 483
EMAIL:eslgordoclaimage@netscape.net


santaservices@netscape.net
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
info@consolidatedglobalprize.org 
Email: juanhernando@mail2madrid.com 



PHILIP LAWSON
philawz@netscape.net
philiplawson@zwallet.com


MISS MARTA JOSE RUBEN,
Lottery Coordinator,
EURO MILLIONS LOTTERY (ENGLAND, FRANCE & SPAIN). 
=
MR PAULSON GETA
(EUROPA SECURITY S.A)
Email: europasec2000@netscape.net 
Email: europasec2000@yahoo.es 
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: infow@consultant.com
And NacionalLoteria@netscape.net


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: secmadridspain2005@consultant.com
Direct Email : agentchristophercook@yahoo.e


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: dabbott@walla.com
Email: verifications99@winning.com
Website: www.winnings.com


EUROPE ELGORDO 
SWEEPSTAKE
LOTTERY/ INTERNATIONAL   
MADRID SPAIN.
=
MR ANTONIO SALGADO, FOREIGN SERVICE MANAGER,
MADRID SPAIN, {antonio_salgado99@walla.com.com}.


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: agroyacom@netscape.net  agroespanol@netscape.net




BONO LOTTO/ PRIMITIVA 
C/GUZMAN EL BUENO,137
MADRID - SPAIN
E-mail: bonolotto@teenmail.co.za  
=
MR.FERNANDO GARCIA
EURO SECURITY AND INSURANCE .S.A. 
(Foreign Operational Manager) 
Tel: 0034 654105373, Fax: 0034 658 450 543. 
Email: garciaf@luxmail.com / fernandogaarcia@yahoo.com 


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.
victorlopez_2005@web-mailmail.com.ar


MRS COMFORT JOSE.
(PROGRAM COORDINATOR) 
EURO MILLION INTERNATIONAL DE LA-PRIMITIVA ESPAÑA
=
Mr DAVID LEMES/MRS MARIS ESTEL 
MAGNUM TRUST SECURITY MADRID SPAIN 
email: davidlemes@wanadoo.es/magnumtrust@wanadoo.es   
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:spacecargo@terra.es
Email:glmartinez2000@yahoo.es


Mr. Frank Sancho,
Capital Security Services
Madrid, Spain;
Tel: +34 628 510 173
Emails: infocapita@netscape.net


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 
benpepple@excite.com or Email:-(bipsfileprocessingdept@yahoo.com )



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: juangomez@whipmail.com
or  juanantonio@madrid.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:sanchezfenand@lawyer.com
And NacionalLoteria@netscape.net


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 
promotiomlottery@netscape.net
SUNSWEETWIN email lottery
=
E-MAIL: GOLDLAND SECURITY TRUST
deposit_trust@k.ro
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: axaseguros_sa@email.com  OR  axaseguros_sa@ozu.es


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:  bansantandermadrid@financier.com 



MADRID SWEEPSTAKE LOTERIA PRIMITIVA PROGRAM
PLAZA DE COLON E-28830, MADRID, 
SPAIN TELEHONE 0034639025136
ATTENTION:REF/EG/2551256003/05 
EMAIL : madridlottery@walla.com
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:infocapa5@netscape.net
TEL:(0034)-628-354-030



DR CARLOS JIMENEZ
foriegn remittance department
BANCO SANTANDER 
at Email: bancosantander_madrid@yahoo.es or 
 banco_santander@wanadoo.es, 
Tel:0034 656 615 768,Fax:0034 675 025 65


euromillionslottpromotions@caramail.com
MRS,ANA MARIA LOPEZ
Lottery Coordinator.
EURO MILLIONS LOTTERY INTERNATIONAL
=
MR.CHRISTOPHER IAN HUNT
(COFIDIS CONSULTANTS & SECURITY)
Email:cofidisconsultant@email.com



$715,810.00USD
Mr.Rolio Gomez.
eurogomez@myway.com
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: metropoliseguros@zwallet.com



santacooperative@netscape.net 
EURO MILLIONS LOTTERY 
DR.TOM BLATT 
(SANTA LUCIA SECURITY COMPANY SPAIN) 
TEL:0034-606-711-372 
Email:santaluciaconsultant@zwallet.com OR
 santagroup@netscape.net


Mr. Williams ( +34699818863 )
carloswilliams@fsmail.net
=
LA CAIXA BANK
calle caballero 71B, 28014
Madrid, España
Fax:  003465270422


cajarlotto@tiscali.es
CAJAR NACIONAL LOTTERY PROMOTION-SPAIN
ALCALA DE HENARES
VIA COMPLUTENSE 107
MADRID.
=
Mr.Frank R.Dorek
CHALETS SECURITY AGENT,
Tel+34628159792
Emails: chaletes1@netscape.net





augustofabioclaimsagency@yahoo.es
Augusto Fabio
F.A/ C.A 
EUROCITY SECURITAS (accredited agents)
TEL: +34 675427641
FAX:+34 91272516


cambanklotto@netscape.net
EURO NATIONAL LOTTERY S.L
=
MR.ANTHONY NICHOLAS
(Lottery Coordinator). 
Tel 0034-618-163-437.
Email:euronationallottery2005@ozu.es
Tel:0034-.618-163-437


cam_uni@handbag.com
Mrs Camella. Littlewood 
CAMELOT JACKPOT LOTTO
Mr. Van Austin 
Email:VANASTIN@netscape.net 
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
charteredsecurities@mxs.de
charteredsecurities@FinanceMail.net
charteredsecurity@mail2madrid.com
charteredsecurities@yahoo.es
laprimitiva@winning.com
laprimitiva@yahoo.es


EURO MILLIONS LOTTERY INTERNATIONAL.
REF: EML/10002244/01
=
DR.JOE COLEMAN,(MORGAN CONSULTANT)
TEL:628-636-002.
Email: morgansec@netscape.net
=
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: Morgansec@netscape.net


EL GORDO DE LA PRIMITIVA
C\ Don Jaime I nº11 2º
50.003 Madrid
Spain.
Email:  laprimativa@winning.com
laprimativa@yahoo.es
=
LEAL EDWARD
CHARTERED SECURITIES AND FINANCE.
Tel: +34-68 724 865
Fax:+34- 640 150 396
EMAIL:charteredsecurities@mxs.de
charteredsecurities@FinanceMail.net
charteredsecurity@mail2madrid.com
charteredsecurities@yahoo.es


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
Support@trans-globalgsm.com
=
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 


treasure04chest@netscape.net 
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: aamanda@walla.com


Jose Gracia
santaluciamail@netscape.net
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:loterianacional1@netscape.net


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: segurosdkv@walla.com


golden-webs-award@handbag.com
GOLDEN LOTTERY SPAIN
=
MR. JERRY CUSHMAN
OPERATION ( Manager)
EUROPA SECURITIES S.A SPAIN
Foreign Service Number:+34628801603
EMAIL: goldenagent19@netscape.net




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


petergeeras@handbag.com
Dr.Peter Geeras
EUROPEAN E-MAIL LOTTERY
Nº 2 PORTINOVER ROAD BLK 12B C.P 20020, ROME ITALY.
==
Mrs.CHRISTINA MARTINS
FINANCE MANAGER,
MEDITERRANO SECURITAS COMPANY S.A.
Avd de San Morales,nº15,C.P.28006,
MADRID,SPAIN.
TEL: + 34 685 363 772
Fax: + 34 653 337 683
Email: mediterranosec@netscape.net


milllott2005@netscape.net
MRS,JANET CROLL
EURO MILLION LOTTERY INTERNATIONAL
CALLE MOSTOLES 23C PISO 6G 28923 MADRID ESPANA.
==
DR IAN MURPHY
santaservices@netscape.net
 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: morgansecurities@ozu.es OR morgansecuritie@mixmail.com

Mr John Larry
microsoftagent1@netscape.net
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, nº 25, blk 7D,C.P. 28006,MADRID,SPAIN
TEL: 00-34-655-492-624
FAX: 00-34-656-338-266 
villanuevasolagency@juno.com


 
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT.
BONO LOTO ESPANA,
PAYMENT- OFFICE.
contact-tel-+34-699-632-415
contact -email:-
E-MAIL-swisscarribean05@netsape.net


SUPER STANDARD COMPANY
Mr. Patrick Hanks  Lopez
Foreign services manager
Tel:0034 660 523 591
Email: superstardard@netscape.net
Email: pihanks@zwallet.com


MRS.ALEJANDRA BELLA.
==
CALLE GRAN VIA 17, 
28010 MADRID 
SPAIN. 
TEL: 0034.699.884.786. 
FAX: 0034.335.556.661. 
Email: susanperezmd@ozu.es 
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:procesomd@ozu.es
OFFICER: MRS. SUSAN PEREZ. 
from 213.181.81.242 antoniosara99@web-mail.com.ar; Mon, 11 Apr 2005 04:10:17 -0300


Mrs. Blessing Carlos.
combolot@games.com
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: frnndz420@netscape.net
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:worldyaconsult@netscape.net or worldroncon@netscape.net 



VIGENT SECURITY COMPANY,SL
Mr.FRANK VIGO
(Director of payment)
Tel:+34 654 665 659
Emai: visualse2000@netscape.net 
from [80.58.36.174] with HTTP; Tue, 19 Apr 2005 11:17:45 +0100
From: sujose@handbag.com


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
modernlotto@yahoo.com
from [213.185.106.3] by via HTTP; Fri, 22 Apr 2005 05:24:54 PDT


reyes@jmail.co.za
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, {white_micheal2000@yahoo.com
==
europe_paymentcenter@yahoo.com
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: maria_paco@zipmail.com.br
==
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: ATLANTICSOLSEC@netscape.net 


MRS. MARIA PEDRO WILSON.
EL GORDO DE LA PRIMITIVA
C/GUZMAN EL BUENO,137
MADRID - ESPA?A
E-mail: mariapedrowilso@netscape.net
==
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:lacaixasecuritco@netscape.net


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
lcadspa@netscape.net


cambanklottery51@netscape.net
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:cambanklottery51@netscape.net


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: goldland@europe.com
==
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 

santaservices@netscape.net
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
legal_deptsuperstandard@supersic.com
Website:www.supersic.com
Legal Department Office
C/TORRES DE COLON 2 28046 MADRID SPAIN
TEL: 0034 65 9060871 
FAX: 0034 629924141
admin@supersic.com


IL DADO EMAIL CASINO. 
ildadoemailcasino@tlen.pl
==
MR. G. VICENTA
EGENCIA UNIVERSAL DEL TRUSH ES
TEL: +34-658-591-565
EMAIL: egen_universal@gyorsposta.com
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:cristal_sec25@yahoo.com


elgordolaptrva@handbag.com
MRS. SANDRA FERNADEZ
MR. DONY JOSON
ELGORDO  LOTERIA PRIMITIVA  INTERNATIONAL,
Email: donyjoson01o@netscape.net
TEL: 0034- 658-580-356


EUROROCAN NTERNATIONAL LOTTERY PROMOTION-SPAIN
Eurorocan International Lottery programs
Miss:E.J.Teodora
EUROROCAN@terra.es
euwinning_lo@handbag.com
euwinning_4@handbag.com
Mr.Frank R.Dorek
CHALETS SECURITY AGENT,
Tel+34628159792
Emails:chaletsp@netscape.net
CHALETS SECURITY AGENT,
Mr.Frank Dorek
Tel+34653250200
Emails:infochalets@walla.com
Emails:infovsa@netscape.net



MR. DONY JOSON
ELGORDO LOTERIA PRIMITIVA INTERNATIONAL,
Email: donyjoson01o@netscape.net
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: (awardagent1@winning.com,
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: microemailottery@netscape.net


univsa@netscape.net
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:(lavivalottointer@netscape.net


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: europa_securities@walla.com
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: visual@bank.zzn.com or visualse2000@netscape.net


chaletso1@netscape.net
CHALETS SECURITY AGENT
C/GUARDIA CIVIL 28
46902,VALENCIA ESPANA
TEL:+ 346-532-502-00


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


claims2005@latinmail.com
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:- claims2005@netscape.net
Dr Luis Fernandez.(Foreign Operations Manager )
SOLID TRUST SECURITY AND FINANCE COMPANY on Tel:
HOTLINE:- +34-677-256-839,
E-mail:-(claims2005@mail2world.com)


eurospainpromotion@handbag.com
Mrs. Janeth Gramajo
EURO INTERNATIONAL LOTTERY COMPANY
MR.Jose Migel.
E-mail: savageagency@netscape.net
Mr. Pedro Juan, Director of Operations
direct telephone number +34-652-541-356  
Date: Wed, 23 Mar 2005 08:42:23 -0500
From: savageagency@netscape.net
X-AOL-IP: 80.58.0.170


ANASTASIA DE BOYLE
LOTTONET INTEGRA-XP-01 LOTTERY INTERNATIONAL
LOTTONET INTERNATIONAL PROMOTIONS
edmcosecurities@netscape.net
Edmundo Samadi (Dr).
TEL: +34-661-144-580.



WANGQIN0527@terra.es
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 migueljose2@wanadoo.es or 
migueljose2@whipmail.com


biancahvl@netscape.net
PAYMENT OFFICE.
CALLE GRAN VIA 17,
28010 MADRID
SPAIN.
TEL: 0034.699.884.786.
FAX: 0034.335.556.661.
Email: oficinacentro@netscape.net
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
euromillion04@netscape.net
MRS,ANA MARIA LOPEZ
EURO MILLIONS  INTERNATIONAL.
MR.CHRISTOPHER IAN SMITH
(COFIDIS CONSULTANTS & SECURITY)
TEL:+34-628-556-880
Email:cofidisconsult04@netscape.net



johnmike_2002@wanadoo.es
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:mizuhobanklotto6@netscape.net
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:mizuhobanklotto6@netscape.net
MR ANTHONY.O.GEGE.
Tell:+34:628/519/510.
ASSOCIATES IN SPAIN, VALENCIA. 
Reply Email:mizuhobanklotto6@netscape.net 
"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 
danny_alvares2@yahoo.com
Mr Danny Alvares.
Tel:+447040113463
el_gordo_info@yahoo.com
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: khenshaw@telkom.net
ATLANTICO GROUPO SEGUIDAD S. A
Tel No: +447040113463
Fax No: +447092860087
Email: info@atlantico-groupo-seguidad.net
Contact Person: Danny Alvares
"Claim Processing Form.pdf"


euromillionclaim@netscape.net
Mrs.Anabela Perez
Lottery Coordinator.
EURO MILLIONS LOTTERY WINNERS PRIZE CLAIM 
DR.HARRISON MOORE(MORGAN STANLEY CONSULTANT & SECURITIES)
TEL:618-394-066.
Email: morganstanleycom@netscape.net
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
banklottery1000@netscape.net
MR TERRY JAMES AND ASSOCIATES IN SPAIN. 
TELEPHONE:+0034- 657-019-349 . 
Reply E-mail:banklottery1000@netscape.net 


EXPRESS FINANCE B.V
AV.PLAZA CASTILLA 81
28001 MADRID, ESPAÑA.
TEL:0034-659-309-051
Email: expressfinanc500@netscape.net
MR.DANNY HANKS.


flora18@walla.com
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: vanesa@ctabcl.com
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


lotteriaprimitiv@netscape.net
Jose Luis Thomas. 
OMEGA FIDUCIARY BV MADRID SPAIN,
PHONE NUMBER( 0034 636 070 558) 
Mr. Lemmes Garcia. 
FOREIGN OPERATION MANAGERS. 
E-mail : info@ofbv.com


Kemberly Gomez.
Lottery Coordinator European International.
MR.JOHN LARRY
MICROSOFT E-MAIL /INTERNET INTERNATIONAL LOTTERY AGENCY
Tel: 0034-637-292-672
Email:(microsoftagent1@netscape.net)

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: mensah_de_law@excite.com


Mr. Paul Robinson
Email:robinsonpaul71@netscape.net
Mr. Charles Wilson
(Lottery Director)
TEL: 00 34-639-228-766
Email: charleswilson71@netscape.net


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: st_lucia_st@yahoo.com 


EUROMILLONES PRIMITIVA 
euromilloneprimitia@mail2spain.com
FRANCIS  GONZÀLEZ  
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: metropolisseguro@zwallet.com . 
MR. MARTIN  LOPEZ  foreign operation manager of  METROPOLIS SEGUROS S.A.  
TEL: +34 628 240 774.  
FAX: +34 628 240 775. 
E-MAIL: metropoliseguros@zwallet.com 
(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: metropolis-seguros@zwallet.com
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


santalottery@yahoo.com
euromill05@go.com
EURO MILLION LOTTERY
MRS,MIA  CRUZ
DR FITT HALLSON  santalotto@netscape.net
 Telephone number: 0034-620-692-135
1560 euros by Western Union or MoneyGram
BENEFICIARY:IBI CHARLES
ADDRESS:MADRID SPAIN.
Barrister JOSEPH SMITH,
Legal Department

loteriaa1@netscape.net
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: loteria2005a@madrid.com
Tel: + 0034 618 230 445


douglas_hans@yahoo.es
FROM:Mr.DOUGLAS HANS
PROMOTION MANAGER,
PRUDENT LOTTERY INTERNATIONAL-SPAIN.
ADD:PRINCIPLE,46.36202 VIGO,
PONTEVEDRA-SPAIN.
TEL:+34-982 113610 
prudentlottery@representative.com

elgodolotteria@netscape.net
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. 

micro-softprograma.loteria@Toon-World.zzn.com
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 globalnetpromo@terra.es 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:mdpedroconsult@yahoo.es OR everestseguro@insurer.com Mrs. Annie Van Cornea. MARTIN LUCAS (TEL; +34-665-477 432), Email- cpumarketsl@madrid.com Claim agent (air-cpu security company.), Manager: MARTIN LUCAS (TEL; +34-665-477 432), Email- aircpumarketsl@madrid.com loterianavidad@wildmail.com 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: emmyscosa@mail2agent.com MR.JAMES STEWART EUROPEAN UNION INTERNATIONAL LOTTERY Tel: 0034-637-292-672 Email:(europeclaimagent@netscape.net hunter_paul1040@yahoo.com DR, Paul Hunter +34 675 025 589 zapbonoloto@netscape.net telephone number+34 685 563 514 . kashbank_corp@yahoo.es 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 . eurobote@mail2world.com Mrs. Carmen Athonio, B J. Bernard Consult S.A Dr Luis Fernandez(Remmittance Director ) TEL: 0034-67-7256839 E-mail: bjbconsult@mixmail.com tbrown11@tiscali.dk Mr Taylor Brown, Liberia t_brown32002@yahoo.co.uk tay_brown2@yahoo.co.uk 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: info@ficib.com SITE: http://www.ficib.com ab_lingo@yahoo.co.uk 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:intlottned@netscape.net] MRS MARTINA VAN DER MAIDE Mr.PAUL GUZMAN AND MRS MARION, OF ANCHOR SECURITIES telephone number +31-617-620-140 email address(anchorsecurities@consultant.com) eurolottery2005@netscape.net MRS,MIA CRUZ EURO MILLION LOTTERY INTERNATIONAL DR FITT HALLSON santalott05@netscape.net Telephone number: 0034-620-692-135 ELGORDO SWEEPSTAKE LOTTERY C/GUZMAN EL BUENO,137 MADRID - ESPAÑA E-mail:laprimitiva@caramail.com Mr. JOSE THOMAS BBVA BANCO MADRID SPAIN Mr.JAMES PIERCE, (Foreign Service Manager) Tel: +34 -679 767 922 FAX:+34 654 725 090 Email: (elgordolotteryagentspain@madrid.com ) santalucia_sa@walla.com MR. ALBERT D. EVANS FINANCE MANAGER, SANTALUCIA SEGURO S.A. Avdn.Portugues 47,28091 Madrid,Spain wins@tsunamis-europe.org 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: cordinator@lottopromo.allied-agro.com 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: assistancia@zwallet.com MAPFRE MARKETING COMPANY S.L. ANTONIO LUQUE microsoflotteria@hotmail.com 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, estrellasegurossa@hotmail.com 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. gtscs@diplomats.com cargo manager Mr. Roger Phillips on 00 34 609 932 402 gtscs.doc (author: USER09, last saved by USER09) elgordolotto2005@netscape.net 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:mendezdavid@excite.com EL LOTONAZO LOTTO PROGRAMM MRS FABIOLA ANGEL fabia@yahoo.com LOTTERY CORDINATOR MR. ALBERT D. EVANS FINANCE MANAGER, SANTALUCIA SEGURO S.A. Avdn.Portugues 47,28091 Madrid,Spain TEL : +34 657 442 898, Email: bett_evans@walla.com 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: slsc@consultant.com Ramon Felix GOLDEN LOTTERY COMMISSION eiisc@eiisc.net Mr. CHARLSE ADESON. STEEV JEFFREY MADRID SPAIN. TELEPHONE: 0034 619 814 443 EMAIL: eurooneint@netscape.net E-MAIL LOTTERY BALLOT INTERNATIONAL PAMELA BRICKS standerdtrust@email.com STANDERD TRUST SECURITIES $ FINANCE BV YOUR ACCREDITED AGENT MR james swatts Email: standerdtrust112@netscape.net +34 626 759 299 EUROROCAN NTERNATIONAL LOTTERY PROMOTION-SPAIN Miss.Isabels Jourg euroo3@handbag.com CHALETS SECURITY AGENT, Mr.Mr.Frank Dorek Tel+34653250200 Email:infoagent0@walla.com 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 diamondinfosec@yahoo.es 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 fabiola_lotozo@madrid.com 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: amadeo_meglofin@financier.com , meglofin@consultant.com EL-GOLDO LOTTERIA PRIMITIVA C/ Guzmán el Bueno nº 137 29009 Madrid, España. TEL: + 34-662-053-946 FAX: +34-665-019-147 Mr.Jose Miguel Antonio lotteria4107oficia@yahoo.es 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 luis_paloma2003@yahoo.es PAMELA BRICKS E-MAIL LOTTERY BALLOT STANDERD TRUST SECURITIES $ FINANCE BV YOUR ACCREDITED AGENT MR james swatts Email: standerdtrust112@netscape.net Tel; 0034 626 759 299 Sr. Pedro Gonzalez Tel #+34-675-165-960 Fax #+34-657-197-922 Email: megatrust@myway.com MR.FERNANDO GARCIAS EURO SECURITY AND INSURANCE .S.A. (Foreign Operational Manager) Tel: 0034 653 121 824, Fax:0034 657 606 061. Email:fernandogarcias@excite.com Nacional Loteries Sp nacionaleloterie@nacionaleloterie.es.nl Mrs.Eva Carlos. CC : nacionaleloterie@netscape.net NAMES:BARRISTER SANCHEZ FERNAND. ADDRESS:CALLE ROTTER 23, MADRID, SPAIN. TELEPHONE:0034 63 0786 704 EMAIL:sanchezfenand@lawyer.com Dr. Richard Raymond Director(Foreign Operations) Capital Trust And Banking corporation Limited Tell:+34-636-424-091 Fax :+34-659-674-052 Email:rraymond@ctabcl.com 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. lotterysp@yalla.com 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:microsoft34agent@netscape.net Email:microsoftesagent@netscape.net €uromillones lotería 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: lotto2004d@excite.com Email: lotto2004b@excite.com Email: lotto2004bb@excite.com 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:micro-softnavidad@hotmail.com] 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 winterthurseguros@mail2agent.com Telephone +34-64- 557-1753 EMAIL LOTTERY ROLLOUT INTERNATIONAL Loteria EuroBote Winners International programs Mrs. Anne Jose. rollout70@netscape.net MR.MARTINS ALBERTO of MUTUAL TRUST SECURITIES COMPANY S.A. TEL: 0034-618-157-904 Email:mutsecurit@netscape.net. PAUL FERNANDO agentpaul@tiscali.it 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: customerservice@nuevo-oro.com OFFICER: MRS. SUSAN PEREZ . GRACIA ANTONIO. neweuromillion@winning.com SANCHEZ LOPEZ Foreign Service manager of EURO SEGUROS COMPANY S.L. email: (neweuroseguros@netscape.net) 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: thomasblair2003@yahoo.com SUNSWEETWIN PROMO LOTTERY MR HENRY WILLIAM SUNSWEETWIN_NETHERLAND@whipmail.com MR DAVID LEMES /MRS MARIA JOSE Telephone No +34-677-131-831 Fax +34-618-822-677 E-MAIL:cab.s@consultant.com, davidlemes@financier.com 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: euro_seguro_company@zwallet.com VERISIGN SECURE AGENT, Mr.Frank Escaidero Tel+34687697848 Valencia Spain; Emails: infoagent@philadex.com Email:infoagent2@walla.com Mrs. Sandra Blanco lottoprimiitiva@netscape.net MR. JOSE DALLARS LOTTERIA PRIMITIVA OPERATIONS MANAGER ADDRESS : 20 - 24 CALLE LEONARD(S S.A MADRID SPAIN. E.MAIL: dallarsjose@excite.com TEL: +34-654-187-147 air-cpu security company. Manager: MARTIN LUCAS (TEL; +34-665-477 432), Email- aircpusl@yahoo.co.uk MR. FORRES S. LEMMY FINANCE MANAGER, SANTALUCIA SEGURO S.A. Avdn.Portugues 47,28091 Madrid,Spain TEL : +34 65 4579058, Email: santalucia_s.a@ozu.es 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: eurolotomillion@netscape.net OR santalucia@mail2consultant.com DR.LIUS ANTHONY ALEXANDER CONSULTANT & SECURITIES. Head of Operations. TEL: +34-618-394-066. Fax: +44-870-134-4847. Email: AXASEGUROS@netscape.net NUEVO ORO LOTTO COMPANY S.L CALLE LIMA 27. MADRID 28081 SPAIN. TEL: 0034.628.756.837. FAX: 0034.335.667.781. Ricardo Carlos agentricardo100@tsamail.co.za Grace Lopez. Santa Lucia Security. sanluciaseguros@netscape.net +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: euro_seguro_compamy@madrid.com 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: eurolotowinners@netscape.net OR santaluciasecurity@mail2world.com MR. LEMMY S.FORRES FINANCE MANAGER, SANTALUCIA SEGURO S.A. Avdn.Portugues 47,28091 Madrid,Spain TEL : +34 65 4579058, Email: santaseguros@insurer.com SANTALUCIA SEGUROS S.A Tel: 0034 635 047 975 Fax: 0034 635 248 142 Mr. Antonio Sanchez Ramirez elgordolottos777@netscape.net 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 bonolottoprimitiva@madrid.com Tel: 0034 653 121 824,Fax:0034 657 606 061. Email:fernandogarcias@excite.com matexalber@mail.vu matexalber@alberonline.com call me on 0034 675 207 436 to Private Tel: 34 699 862740 Private Email:pereduran2000@yahoo.com

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