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Company’s Name: El Gordo Sweepstake
Case Number: FD239DL
Case Type: Lottery Scam
Result: Successful
Amount Recovered: $23.500
Case Details:

Client was told that he needs to pay a fee to claim his lottery prize of 2 million Euros, the scammers used a Nigerian Bank account and we were able to freeze the funds.

Company’s Name: El Gordo Sweepstake
Case Number: FJ2139WE
Case Type: Lottery Scam
Result: Successful
Amount Recovered: $10.000
Case Details:

Client was told he won a car that is worth $100.000 and that he needed to pay a % for releasing the funds and delivering the car. The scammers used a local bank account and we were able to freeze the funds.

Company’s Name: El Gordo Sweepstake
Case Number: FH4951UF
Case Type: Lottery Scam
Result: Successful
Amount Recovered: $34.000
Case Details:

Client was told he needs to pay a fee to claim a lottery prize of 1.2 million Euros, the scammers used a European bank account, we were able to recover the funds within 2 months and put these people in jail.