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The Ventura International in Madrid-Espana

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The Ventura International in Madrid-Espana Reports & Reviews (1)

- Staten Island, NY, USA

Scammer's email [email protected]
Country United States
Victim Location NY 10307, USA
Type of a scam Sweepstakes/Lottery/Prizes


Below is the scam e-mail that I received on 11/4/16. Hopefully you can stop them from trying to scam other people. They are attempting to gain personal information in order to commit identity theft or have the recipient of the e-mail send them funds that will be lost as part of the phony Madrid-Espana sweepstakes scam. -Thank you!

E-mail content:

Good Day,

The Ventura International in Madrid-Espana do wish to inform that your Email address rolled through a computer Ballot system along many others has be confirmed as the WINNER of €2,000,000.00 Euro in the online email program organised in Madrid-Spain.

For further clarification and the claim,do send your Claim message with your name and full contact details.

Send Claim message to this email address ([email protected]).

Congrats! once more.

Ventura International


From Ventura International [email protected]

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