CAT: Debt Collections · REPORTED March 15, 2017

elGordo 2017, Microsof [sic] Corporation scam

A debt collections scam report, targeting a consumer in IN, USA - 46808.

Narrative evidence

What happened

Dear lucky winner, The elGordo 2017 and the mechanical Machine of the Microsoft Corporation here in Madrid Spain wishes to congralutate and inform you that the lucky number (9.5.6.6.0.2.8.3) attached to your valid email address which was automatically generated from the Internet Corporation for Assigned Names and Numbers (ICANN) data base and your email name appeared as one of the ten grand-prize winner in the 3rd category. Therefore, you have been approved a lump sum total of 800 Euros and extra prizes of: (1). Stealth MacBook Pro Apple laptop. (2). HP Officejet H470 Mobile Printer. Donated by the Microsoft Corportation in affiliation with the elGordo Spanish National Lottery Services.This is in addition to utilization of Microsoft Corporation Software, and computer Internet literacy worldwide. For any further cross-reference to this email, please use this Tracking Number: ESPL76TX0S2017 File Number :EPL/SP-JAN-17-D728T You are advice to quote your reference number on file: SLS/GATEWAY/SP886728ZT. when contacting the authorized CIF Financial Holding officer in charge of your winnings.Your Reference number as above is the security essential to your winnings, we warn you to preserve the cross-reference number safe without disclosing it to third party and it is also essential you keep your winnings confidential while proceessing for the release is ungoing. AUTHORIZED CIF FINANCIAL HOLDINGS INFORMATION OFFICER: CONTACT PERSON: MR.DELGADO PEREZ. (FINANCIAL CONTROLLER). Tel: 0034642066238 CONTACT EMAIL: [email protected] On behalf of all elGordo collaborating software establishments and Microsof Corporation, we say felicitations to your fortunate winnngs. Dr. Arturo Lopez. (Promotion Manager) Clf Financial Holdings SL.

Community warning

How to protect yourself from debt collections scams

  • Never send money, gift cards or crypto to anyone you have not independently verified.
  • Search the business name, website, email and phone number here before paying.
  • Be wary of urgency, secrecy, upfront fees and “too good to be true” prices.
  • If you have paid, contact your bank or card issuer immediately to dispute the charge.
  • Report to Action Fraud (UK), the FTC (US) or your national authority, and add your occurrence above.

Community comments (0)

Have you dealt with this business? Share what you know to help others.

  • No comments yet. Be the first to add context to this report.

More debt collections scams

View category

Seen something suspicious?

REPORT A SCAM

scam-i.uk

A free, public scam intelligence database. Search, browse and report fraud to protect others.

Disclaimer: scam-i.uk is an informational resource that aggregates and republishes user-submitted and publicly available scam reports. Reports reflect the personal experiences and opinions of the individuals who submitted them and have not been independently verified by scam-i.uk. Inclusion of a business, website, email address, phone number or individual in this database does not constitute an accusation, finding or determination of wrongdoing by scam-i.uk. Nothing on this site is legal, financial or professional advice. If you believe you are the victim of fraud, contact your bank, local police and the relevant national reporting body (e.g. Action Fraud in the UK or the FTC in the US). See our full Disclaimer, Terms of Service and Privacy Policy.

© 2026 scam-i.uk · All rights reserved