"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.
Scam phone numbers in Australia (+61)::
Paramount Finance Pty Ltd. Level 1, Paradise Centre Cavill Ave, Surfers Paradise QLD 4217, Australia firstname.lastname@example.org, = (money mule scam) Michael Berry email@example.com Geneva - Asia Pacific finance group (EURO CAPITAL) Management Department FAX: +61-29-4754-686 (AUSTRALIA = (money mule scam) MR.JAMES IBORI Claims Agent firstname.lastname@example.org = CONTACT PERSON: MR JOE KENT CLAIMS AND PAYMENT APPROVAL DEPARTMENT, ANZ BANK OF AUSTRALIA PLC, TEL: +61 406 921 593 OR +61 404 541 940 EMAIL: (email@example.com) = (fake lottery scam) FES Pty Ltd ACN: 002 207 632 PO Box 4938 Scotland Island NSW 2105 Australia http://pitcougar.net http://www.aalalexyoung.com = (money mule scam) Mr. Roger .k.Deromedi KRAFT FOODS LIMITED. Kraft Foods Limited 187 Todd Road Fishermans Bend VIC 3207Australia. firstname.lastname@example.org www.kraftfoods.com.au email@example.com = (check fraud / representative scam abusing name of legitimate company) AUSTRALIAN LOTTERY INC, 6123 COOL STREET ROAD SOMEWHEREVALUE AX34587, AUSTRALIA. = Name: REV FR PAUL ANDERSON Email: firstname.lastname@example.org = (fake lottery scam) Mr.Dick Smith Director Dick Smith Foods Company (DSF) 540 OLIVE STREET ALBURY NSW 2640 NSW - ALBURY AUSTRALIA. email@example.com firstname.lastname@example.org = (check fraud / representative scam) Mr.David Redcliffe. Director, BORDER BULK FOODS COMPANY, EMAIL email@example.com 540 Olive Street NSW-2640-ALBURY. AUSTRALIA. 540 Olive Street NSW-2640-ALBURY. AUSTRALIA. +44-702-407-1250 = (check fraud / representative scam) Mr.David Redcliffe. Director, BORDER BULK FOODS COMPANY, Email: firstname.lastname@example.org FROM THE DESK OF Mr.David Redclife. C E O, BORDER BULK FOODS COMPANY, AUSTRALIA. = (check fraud / representative scam) Mr.Dick SMith. C E O DICK SMITH FOODS COMPANY, Email: email@example.com Office -Address: 540 Olive Street NSW-2640-ALBURY AUSTRALIA. firstname.lastname@example.org = (check fraud / representative scam) Mr. Ron Van Santen MANAGING DIRECTOR/CEO Altona Petrochemical Company Ltd (APC) 540 Olive Street, Albury NSW 2640, Australia email@example.com (check fraud / representative scam - fake postal address and company name) Australian Sweepstakes Program Capital One Holding & Trust Ltd. (Mr. Thomas Huppert) Level 31 Gateway 1 Macquarie Pl Sydney NSW 2000 Australia 1-800-285-1157 (fax number) (by mail to Canada) Atlantic Resource Ltd 115 - 123 Bathurst St, Sydney 2000 Sydney City Australia X-Originating-IP: [18.104.22.168] X-Originating-Email: [firstname.lastname@example.org] X-Sender: email@example.com (check fraud) Mr. Ron Van Santen MANAGING DIRECTOR/CEO Altona Petrochemical Company Ltd (APC) firstname.lastname@example.org email@example.com (check fraud / representative scam) David Redcliffe President, Border Bulk foods company. 540 OLIVE STREET ALBURY NSW 2640 NSW - ALBURY firstname.lastname@example.org Border Bulk Foods Company LTD. Forest Anderson Commonwealth Bank of Australia. email@example.com fax line: +61-399-236-468 private email address: firstname.lastname@example.org Mr. Forest Anderson.