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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

    Phone numbers used by 419 scammers

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    Scam phone numbers in Canada::

    There are number of Nigerian gangs operating in Canada. Check fraud gangs are operating mostly in the Toronto area and in Alberta. The RCMP (the Canadian federal police) is monitoring them. Canadian phone numbers used in scams tend to be mobile phones, some of which are actually being used in Nigeria (global roaming). You can look up Canadian numbers on http://www.cnac.ca.

    Here are the main area codes found in scams:

    • 416 - Ontario
      • 416-760 Landline
    • 647 - Ontario
    • 613 - Ontario
      • 613-276 Mobile
    • 403 - Alberta
      • 403-383 Mobile
    • 902 - Nova Scotia
      • 902-412 GSM
      • 902-731 GSM
    • 514 - Montreal
    Mr. Mark Paulson.
    The Recruitment Manager
    Green Fingers Construction Company.
    Canada.
    recruitment@greenfingersconstruction.com
    =
    Canada Global Visas Authorities Home Land office
    immigrantservices@canada-globalvisas-online.com
    H1B Visa and Employment Authorization
    =
    (fake job scam)
    
    
    
    STANDARD CHARTERED CANADA LIMITED FOREIGN REMITTANCE DEPARTMENT.
    Address: 20 Adelaide Street East, Suite 1105 Toronto, ON, M5C 2T6, Canada.
    Tel: +1-302-261-9458
    EMAIL ID : info@stchtd.org
    =
    (fake lottery scam)
    
    
    
    Organization of North America New Global Employment Initiative
    291 Square Victoria,
    Montreal, QC H2Z 1R1,
    Canada. Tel: +1-514-612-0879
    Email: admin@onagentis.org
    =
    (fake immigration scam)
    
    
    
    Canada Recruitment Workers International Center
    Head Office E-mail: national.office@crwic.org
    Tel : + 1-205-419-8177
    Zonal Office E-mail: africa.asia@crwic.org
    Tel :+ 224-628-446-461
    Secretary Office E-mail: vacancies@crwic.org
    Tel : +1-778-323-0694
    =
    (fake immigration scam)
    
    
    
    Mr. Radley J. Weston,
    HR Manager, NAGLOFETS.
    Montreal, Canada.
    NAGLOFETS CANADA,
    1297 Jeanne-Mance,
    Montreal, H5B 1E5,
    Quebec, Canada
    Tel: +1 (438) 800 2687 / Fax: +1 (438) 800 3596
    Email: info@naglofets.org / hr.ca@naglofets.org
    =
    (fake immigration scam)
    
    
    
    CANADIAN ECONOMIC AND MONETARY UNION
    COMMISSION ON ANTI DRUG/TERRORISM (CEMUC)
    COMMISSION ANTITERRORISTE DE L'UNION ECONOMIQUE ET MONETAIRE CANADA
    ANTI DRUG / TERRORIST CERTIFICATE
    =
    (fake job scam)
    
    
    
    Mr. Alberto Perez.
    Tel: 1 905 781 5415
    albertoperez365@yahoo.com
    =
    (check fraud / representative scam)
    
    
    
    Recruiter Shean Edwards
    Universal Staffing Network Inc
    3416 Dundas St W Suite 203
    Toronto, ON , M6S 2S1 Canada
    universalstaffing@yahoo.ca
    from [86.183.215.137] by web114319.mail.gq1.yahoo.com
     via HTTP; Sat, 10 Apr 2010 02:01:27 PDT
    =
    (JOHNSON & JOHNSON CANADA INC.) 
    =
    ATTORNEY NICOLE S CADDEL (SDJ) 
    Immigration et Avocats de Naturalisation 
    Street: Suite 200 
    638 11 Ave SW 
    Calgary, AB, T2R 0E2 
    Phone: 1 403 770 9318 
    Fax: 1 413 604 2026 
    Email: nscaddel.sdj@lawyer-4-u.com, immigration.nscaddel@yahoo.ca 
    UK OFFICE: 
    Lindsey House, 
    40-42, Charterhouse St. 
    London. 
    EC1M 6JN. 
    United Kingdom 
    Tel: +44 (0) 786 408 3212 
    Email: nscaddel.sdj@lawyer-4-u.com, immigration.nscaddel@yahoo.ca 
    =
    NAME OF RECEIVER: Ms. Jenny Amanda Lucas 
    ADDRESS: Street: Suite 200
    638 11 Ave SW 
    Calgary, AB , T2R 0E2 
     
    AMOUNT: USD700.00 
    =
    (fake job scam)
    
    
    
    HSBC / UN
    WIRE TRANSFER PROCESSING DIV.
    Mr. Terry Jack.
    Senior Managing Director
    Security & Investigation
    London United Kingdom
    terryjack@emailclick.com
    Fax Number 44-208-711-3433
    =
    Director, Foreign Operations National Bank Financial Group.
    Dr Smith Allen, 
    fax number {1 416-507-9703} 
    Direct Phone number 1416-854-9565 
    or Email (account@nbfcanada.com or nbfingroup@emailclick.com) 
    =
    (fake lottery scam)
    
    
    
    National Secretariat Office:
    Mrs Grace Pelinton
    Secretary Organizing Committee;
    Canadian Foreign Worker's Recruitment Program Association
    215 Red fern, Suite 118
    Montreal, Quebec, Canada
    H3Z 3L5 cfwrpcasec@yahoo.ca
    =
    Africa-Asia Coordinator:
    Mr Adam Smith
    45,Milldane , Orchare Pard
    United -Kingdom. 
    asiafrica_cfwrpca@yahoo.co.uk
    =
    (fake immigration scam)
    
    
    
    Dr. S. Pete Worden” 
    Secretary 
    Program Overseer
    Fight against global Unemployment Ontario, Canada from December 1st – 4th
    War against Poverty, Cape-Verde Island, and West Africa December 7th – 11th, 2009 
    Ontario, Canada 11th – 14th December and Cape-Verde Island, West Africa 16th – 20th December 2009
    voiceinternational@ymail.com 
    =
    (fake conference scam)
    
    
    
    Dr. Mrs. Kathryn Bloomberg at ersdn.org@newyork.usa.com
    =
    CONFERENCE DATES AND VENUES:
    7th -- 11th Dec. 2009 in Toronto, Canada
    14th -- 18th Dec.2009 in New York, USA
    =
    Henrietta Lefebvre -Mrs.- (Ph.D)
    Int'l Registration Office
    148 Richmond Street West,
    Toronto, Ontario, Canada M6H 4L2
    Phone: +1-707-659-1571
    Fax: +1-707-760-4284
    Email: development.network@canada.com
    dev.network@canada.com
    Toronto, Ontario - CANADA
    ersdnetwork@gmail.com
    =
    canopy65.cafe.tg [80.248.70.65]; Thu, 19 Nov 2009 13:38:32 GMT
    (Togo, West Africa)
    =
    (fake conference scam)
    
    
    
    Bombardier Inc. 
    bombardierinc@yahoo.ca
    =
    Human Resources Bombardier Inc.
    hr.bombardierinc@ep-recruitment.com
    =
    IMMIGRATION LAWYER DETAILS: 
    Attorney Judith Park Lee (SDJ). 
    Gens de metier d'Immigration 
    Suite 500, 919 11th Avenue SW 
    Calgary, Alberta T2R 1P3 
    Telephone: (403) 770 9318 
    Fax: (440) 756 0867 
    Email: immigration@lawyer-4-u.com,judithparklee.immigration@yahoo.ca 
    =
    (fake job scam)
    
    
    
    Jumbo Group 
    info@jumbogroups.com
    =
    First Law
    1240 Bay Street, Suite 810
    Toronto, Ontario
    M5R 2A7 Canada
    Tel: +1 574-207-4483
    Fax: +1 416 352 5550
    E-mail: info@firstlaw-chambers.net
    Website: www.firstlaw-chambers.net 
    Contact person: Mr. Malcolm Jeffery
    =
    (fake job scam)
    
    
    
    http://www.sharktourist.synthasite.com
    Tel: +1-815-315-0144
    Fax: +1-208-567-1319
    Email: lookjonn@yahoo.com
    =
    (fake job scam)
    
    
    
    malgbroz@yahoo.com
    Mrs.Malgorzata Broza
    Vacancy Manager
    Shark Tourist Shipline Canada.
    Tel:+1-815-315-0144
    =
    Canadian Visa Agency.
    Canada Office
    Services centers
    Place Dupuis
    800, boulevard de Maisonneuve Est, RC 2
    MONTRÉAL, H2L 4L8
    Tel: +1-212-461-1069
    =
    TELEGRAPHIC TRANSFER (T.T) 24HRS TO BE CONFIRMED
    ACCOUNT TITLE: AGOH BEST ONUKWOZOR 
    CODE BANQUE  CODE GUICHET NUMERO COMPTE CLE RIB 
    CODE IBAN :  K 0094 0 3029 0 35056606014 0 8
    BANQUE: ECOBANK  SENEGAL
    SWIFT CODE: ECOCSNDA
    PURPOSE OF TRANSFER: LEGAL
    =
    (fake job scam)
    
    
    
    Corporate Head Office
    Canadian Imperial Bank of Commerce
    20 Dundas Street West 6th floor
    Toronto Ontario.M5G 2C2.P.O. Box 645
    Station Agincourt Scarborough Ontario M1S 5T3
    Direct: Tel/fax: +1.502 470 4677
     Tel: +1 647 723 7034
    www.amicusbank.com
    Emails:info@amicusbankimperial.com
     customerservice@amicusbankimperial.com
     jenkinsovans@amicusbankimperial.com 
    =
    Mrs.Mercy Waterson.(Secretary).
    Mr.Jenkins Ovans (Foreign Allocation Manager)
     For:- CIBC Amicus Bank Imperial of Canada
    TEL/FAX:+1 502 470 4677....
    CIBC ; BANKING AT ITS PEAK
    =
    Mr.Jenkins Ovans (Our Foreign Allocation Manager) 
    E-mail:jenkinsovans@amicusbankimperial.com
    =
    (419 scam)
    
    
    
    CANADIAN FOREIGN WORKER'S RECRUITMENT PROGRAM. (CFWRP)
    cfwrpacanadasect@yahoo.ca
    CFWRP NATIONAL SECRETARIAT
    215 Redfern, Suite 118
    Montreal, Quebec, Canada H3Z 3L5.
    Telephone number :1-530-236-8708
    (Toll Free in USA and Canada: 1-888-947-9425)
     Fax number is:1-916-384-2426
    =
    National Secretariat Office:
    MADAM CLARK MARY
    Secretary Organizing Committee;
    Canadian Foreign Worker's Recruitment Program.
    215 Redfern, Suite 118
    Montreal, Quebec, Canada
    H3Z 3L5
    =
    Telephone number is:1-530-236-8708
    (Toll Free in USA and Canada: 1-888-947-9425)
    Fax number is:1-916-384-2426
    Email: cfwrpacanadasect@yahoo.ca
    =
    Africa-Asia Co-ordinator: DR. Randy Moore 20 Rue de
    Hamdallaye ville Bamako Mali
    Tel: +223-78784969
    E-mail africa_asiacfwrp@yahoo.com
    =
    (fake immigration scam)
    
    
    
    Sonia Houston 
    sonia_houston@yahoo.fr
    =
    director_iw_canada@yahoo.fr
    1320, rue St Paul
    Ancienne Lorette, OTTAWA
    G2E 1Z4
    =
    (fake immigration scam)
    
    
    
    fromtechnip offshore canada . 
    technipcaltd@live.com
    ENGR. ALBER SMITH ASTOD
    EXPATRIATE HUMAN RESOURCES ASST. MANAGER
    Technip Offshore Canada Ltd.
    International Subsidiary
    Sun Life Plaza Suite 1600, West Tower 
    144 – 4th avenue SW Calgary
     Alberta T2P 3N4 – Canada
    E-Mail: technipcaltd@live.com
    =
    DEPARTMENT OF CERTIFICATE OF OIL RIG WORKERS 
    Tel:1-800-891-4413
    Email address: corlicense@gmail.com 
    Contact Person:Sir Dr Thompson Brain
    =
    (fake job scam)
    
    
    
    Attorney James Richardson, Jr.
    Alimentation Couche-Tard Inc
    couchetard.kimjthr@yahoo.ca
    =
    Certified Canadian Immigration Consultants
    (CCIC).
    Law Office
    45 St. Clair Ave. West
    Suite 200 
    Yonge / St.Clair 
    Toronto, Ontario 
    M4V 1K6 
    Canada 
    Tel: 1 416 800 1216
    Fax: 1 610 887 6462Email: jrichardson.ccic@lawyer-4-u.com,
    jrichardson.ccic@yahoo.ca 
    =
    (fake job scam)
    
    
    
    Attorney Alex Rutherford Jr.
    Canadian Immigration Consultant
    CISC
    Suite #101 - 8175 Main St. 
    Vancouver BC V5X 3L2
    Canada
    Tel: 1 416 800 1216
    Fax: 1 509 756 6980
    Email: arutherford.cisc@lawyer-4-u.com,a_rutherfordjr.cisc@yahoo.ca 
    =
    (fake job scam)
    
    
    
    Kim J. Trowbridge
    Alimentation Couche-Tard Inc
    Alimentation Courche-Tard Inc.
    couchetard.kimjthr@yahoo.ca
    =
    Attorney Alex Rutherford Jr.
    Canadian Immigration Consultant
    CISC
    Suite #101 - 8175 Main St. 
    Vancouver BC V5X 3L2
    Canada
    Tel: 1 416 800 1216
    Fax: 1 509 756 6980
    Email: rutherford.cisc@lawyer-4-u.com,rutherford.cisc@yahoo.ca
    =
    (fake job scam)
    
    
    
    International Network for Partnership 
    and Sustainable Development
    INPSD Organizing Committee Secretariat
    FAX ++1-440-388-9509
    development.network@canada.com
    =
    (fake conference scam)
    
    
    
    LIONEL ARTS & CRAFTS COMPANY.CHINA (XIAO WEI JUN)
    =
    Tracy Cole.
    tcolefinance@hotmail.com
    1-289-888-1958
    X-Originating-IP: [74.12.232.136]
    Mon, 31 Mar 2008 10:46:51 -0400
    =
    (check fraud / representative scam)
    
    
    
    george anderson 
    OFFSHORE PAYMENT CENTRE TORONTO CANADA.
    960 LAWRENCE AVE TORONTO, ONT M6A 3B5
    TEL 1-416-858-3122
    FAX 1-416-981-7775
    georgeandersonfinancial@yahoo.com
    from [205.205.178.5] via HTTP; Tue, 18 Mar 2008 07:57:26 PDT
    =
    (fake lottery scam)
    
    
    
    AMERICAN FIRST CRUSIE SHIP LINE
    http://www.americancruiseline.s5.com/
    cslinecanada@royal.net
    =
    immigration bureau Ottawa
    canimmigration@usa.com
    =
    (fake job scam)
    
    
    
    Malgorzata Broza 
    SHARK TOURIST SHIP COMPANY CANADA.
    1050 Sherbrooke Street West H3A 2R6 
    Montreal..CA.OTTAWA, Canada. 
    Tel: +1-413-829-2478 - Fax:+1-815-364-1722. 
    malgbroz@yahoo.com
    =
    Contact: The General Manager
    John Look
     E*-Mail: shark@sharktourist.s5.com 
    Tel:+1-413-829-2478
    Fax:+1-815-364-1722 
    SHARK TOURIST SHIP COMPANY CANADA.
    1050 Sherbrooke Street West H3A 2R6 Montreal..CA.OTTAWA, Canada 
    =
    (fake job scam)
    
    
    
    REPRESENTANT PLCC CANADA 
    PELIEN KARL
    plcc_entreprise@orangemail.es
    plcc_representan_afrique@yahoo.fr 
    =
    (fake immigration scam)
    
    
    
    NAME:HAMILTON DUNCAN
     TEL..647 895 26 92.
    EMAIL:mildland102000@yahoo.ca
    =
    (fake check scam)
    =
    (fake lottery scam)
    
    
    
    North American Charity Lottery!!!
    =
    Michelle Lau (director of operations)
    American Eagle Finance Inc. 
    Fremont, Ca 1 905 783 5858 
    =
    (Nigerian/Canadian fake check scam)
    =
    (fake lottery scam)
    
    
    
    Nevin Maury
     Resident Manager (Offshore Services, SCOTIA BANK)
    900 Albion Rd
    Etobicoke ON, M9V 1A5
    TOLL FREE: 1 866 376 9536
    Alternative Email: nevmaury@yahoo.ca
    =
    Name: MetroUnion Securities, Toronto, Canada.
    Contact Person: Mr Steven Borak
    Telephone #: 1- 416- 857- 5039
    Fax#: 1- 416- 604- 5424
    Email: metunion@canada.com 
    =
    (419 scam)
    
    
    
    Dr (Mr ) Joseph K.Ingram 
    World Bank Reprentatives
    Geneva, Switzerland Office
    josephingam@hotmail.com
    =
    X-Originating-IP: [41.244.239.188]
    Mon, 22 Oct 2007 01:11:53 -0800
    =
    Attention: Mr. James Ackerman(Account Manager Control Officer)
    CREDIT WORLD INTERNATIONAL BANK OF CANADA
    Direct Telephone Number: 1-800-996-0389 and Fax 1-866-824-0815
    =
    (money recovery scam)
    
    
    
    Mrs BROEND FRIGS
    Astrashiplines Company Manager
    Astra Canada 
    Astra Tourist shipline Company in Canada
    astralines20006@yahoo.ca
    =
    (fake job scam)
    
    
    
    Allianz CANADA - USA
    Mr Jean Claude DA SILVA
    400, rue Sainte-Cathérine Est
    Montréal (Québec) H4C 4P4 CANADA
    Tél: (514) 3217 311
    Email: infos_allianz_ics@yahoo.fr 
    Site internet: www.allianz.ch.ma
    =
    GROUPE GRANDE ENTREPRISE 
    COMMISSION AFRICAINE 
    Administration Allianz
    24, Boulevard de la Marina 
    BP.:1200 Cotonou BENIN 
    Email: administration.ics@gmail.com
    =
    (fake job scam)
    
    
    
    Secretary
    Program Overseer 
    cwdsprogramm@yahoo.com
    =
    Hotel Gamma
    2487 39th Avenue NE, Calgary,
    Alberta T2E 8V8, Canada
    Email,- g_delta_hotel@yahoo.ca
    Telefax,- +1 484 952 3838
    =
    Hotel Quantico
    708 80th avenue SW Calgary,
    AB T2P 1H2 , Canada
    Email,- hotelQuantico@dcemail.com
    =
    (fake conference scam)
    
    
    
    Paul Lee.
    GLOBAL TRADERS LIMITED JAPAN 
    =
    Mr. Paul Pears 
    MERCHANT TRADING SECURITIES
    PAUL PEARS
    ACCOUNTS PAYMENT MANAGER
    MERCHANT TRADING SECURITIES
    700 RATHGAR AVENUE
    SUITE 505,WINNIPEG
    MANITOBA.R3L,1G8
    CANADA
    1--204-996--0058
     merchanttradingsecurities@yahoo.com
    =
    (check fraud / representative scam)
    
    
    
    MADAM JENNIFFER SMITH.
    ISWRS COMMITTEE
    info_iswrs2005@yahoo.ca
    =
    canadian_coordinator_iswrs@yahoo.ca 
    Place Terrasse Dufferin C.P. 939 Quebec, Quebec Canada
    G1R 4T9Email-: info_iswrs2005@yahoo.ca 
    Dawnload attachment brochure..... http://www.orgsites.com/ma/esoys
    =
    Dr Steve MacLean
    tampson@mail.com
    =
    (fake immigration scam)
    
    
    
    Kristine Middleton
    Canadia Omni Administrative Office 
    1050 Sherbrooke Street West, 
    Montreal, 
    Quebec H3A 2R6 
    Tel: +1(514) 907 9066
    Fax: +(858) 400-6524 
    Email:canomnihtl@yahoo.ca 
    canomni.mont_royal@yahoo.ca
    canomni_montreal@yahoo.ca 
    http://canomnihtl.com
    canomnihtl@yahoo.ca
    =
    (fake job scam)
    
    
    
    2007 Conference on Child Welfare and Development Strategies (CWDS)
    Global Welfare and Child Development,
    947 18th Avenue,
    Calgary T2E 7T8,
    Canada.
    Telefax. –1484-906-2858
    Email: cwds_2007@yahoo.ca 
    =
    Hotel Gamma
    2487 39th Avenue NE, Calgary,
    Alberta T2E 8V8, Canada
    Email,- htl_gamma@yahoo.ca
    Telefax,- 1-502-719-5940
    =
    Hotel Quantico
    708 80th avenue SW Calgary,
    AB T2P 1H2 , Canada
    Email,- ht.Quantico@yahoo.ca
    Fax- 14849529664
    =
    (fake conference scam)
    
    
    
    Mr. Jacques MDUL
    PLCC (Programme de
    Lutte Contre le Chômage)
    Représentant du PLCC
    rue 605 Boulevard du Canada
    01 BP 1322
    Bénin (Porto-Novo)
    Tel du service au CANADA : 001 519-35 15 265
    representantplcc@rediffmail.com
    secretariat_permanant_plcc@yahoo.fr
    =
    (fake immigration scam)
    
    
    
    BoB gass (HEAD OFFICE). 
    Hiring Coordinator, Human Resources
    CANDY BEST TRADING COMPANY LIMITED GROUP 
    43B Scrubs Lane Willesden,London NW10 6RF 
    Tel:+81-(50)5532-5187 
    =
    USA & CANADA OFFICE:frank kaplan. 
    Tel: 516-740-8820. 
    shadzu100@aim.com 
    =
    (check fraud / representative scam)
    
    
    
    MR. DAVID ANANI.
    MANAGING DIRECTOR/CEO
    BROWNMIJ COMPANY PLC
    BROWNMIJ IMPORT AND EXPORT COMPANY PLC.
    ST. ANDREWS GARDENS,
    21 MOOR PLACE,
    LIVERPOOL.
    L3 5XA.
    Tel : +44 70457 15786
    efax: 419593-3123
    =
    NAME- SIMMONS CLARKE
    PHONE- 403-4003316 
    FAX - 502-4709115 
    EMAIL- AMGFINANCIALS@MAIL2CLARK.COM
    =
    (check fraud / representative scam)
    
    
    
    Global Welfare and Child Development,
    947 18th Avenue,
    Calgary T2E 7T8,
    Canada.
    Telefax. –15016414476
    Email.-cwds2007@yahoo.com
    =
    Canadian Immigration and Citizenship at
     gov_ca@yahoo.ca
     Fax 1-267-430-1157 
    Canadian Department of Homeland Security (CDHS)
    =
    Gamma Delta Hotel 
    Hotel Gamma
    2487 39th Avenue NE, Calgary,
    Alberta T2E 8V8, Canada
    Email,- gd.hotel@yahoo.com
    Telefax,- 16107443367
    =
    Hotel Quantico
    708 80th avenue SW Calgary,
    AB T2P 1H2 , Canada
    Email,- hQuantico@mail.com
    Fax- 12674802672
    =
    (fake conference scam)
    
    
    
    International Computer Technology
    lichoine.clara@laposte.net
    ict_directioncanada@yahoo.fr
    
    
    Kristian MONY
    Administrateur des Ressources Humaines
    StarSoft Technologies
    9 Wellington Street West,
    Suite 231 Toronto
    Ontario M2K 1H5 CANADA
    recrutement@starsoftechnologies.com
    =
    (employment scam gang from Benin)
    =
    (fake job scam)
    
    
    
    Mr Chen Lee.
    Delixi Consults
    chenleedelixiconsults101@yahoo.com.hk
    =
    NAME: Mr. Collin Paul 
    EMAIL ADDRESS : collinnewworld@yahoo.ca
    PHONE NUMBER : 416-939-1787
    =
    (check fraud / representative scam abusing name of legitimate company)
    
    
    
    Ye Junpei.
    FEILONG PLASTIC COMPANY LTD
    =
    Name: William Goodluck
    Phone: +1-647-2194-226
    Email: williamsgoodluckconsultant55@yahoo.ca
    =
    (check fraud / representative scam)
    
    
    
    Mr Alexander West
    Alexander West (CEO),
    for Delixi Consults & Co.
    delixi_import_export_company01@yahoo.com.hk 
    =
    NAME: Mr. Collin Paul 
    EMAIL ADDRESS : collinnewworld@yahoo.com
    PHONE NUMBER : 416-939-1787 
    =
    (check fraud / representative scam abusing name of legitimate company)
    
    
    
    Global Welfare and Child Development        
    947 18Th Avenue,
    Calgary T2E 7T8,
    Canada.
    Telex. –+1506322943
    cwds.2007@yahoo.ca 
    =
    Received: from [196.207.200.119] by web57407.mail.re1.yahoo.com
    via HTTP; Tue, 08 May 2007 14:47:23 EDT 
    Date: Tue, 8 May 2007 14:47:23 -0400 (EDT) 
    From: cwds_07@yahoo.ca
    Subject: CONFERENCE ANNOUNCEMENT 
    =
    (fake conference scam)
    
    
    
    RECRUTEMENT CAC au CANADA
    2655 Union Avenue Extended Memphis,
    TN 38112 CANADA(QUEBEC). (901) 458-8630
    www.cac.com
    E-mail : direction_cac_canada_afriqu@yahoo.fr , 
    Tél. :(901) 458-8630 
    representant_cac_afric@yahoo.fr
    representant_cac_zone_afric@yahoo.fr
    =
    (fake immigration scam)
    
    
    
    Jennifer Harris
    Canadian Foreign Workers Recruitment Program/CFWRPA
    175 Queen Street,
    Suite 2300, Montreal, 
    Quebec, H3C 2N6, 
    Canada.
     cfwrp_sec@canada.com or
     cfwrp_sec@consultant.com or 
    by fax: +1-502-470-9532 
    =
    (fake immigration scam)
    
    
    
    aliya kipling
    Global Cruise Shipping Services
    love4aliya@yahoo.com
    =
    (fake job scam)
    
    
    
    Fairmont Hotel
    fairmonthotels01@yahoo.ca
    =
    FAIRMONTH EMPLOYMENT FORM
    =
    canada immigration
    canadaimmigration_05@yahoo.ca
    CANADIAN IMMIGRANT ENTRY CLEARANCE CERTIFICATE 
    
    =
    (fake job scam)
    
    
    
    CANADIAN WORKER'S CONSULTANT & RECRUITMENT INCOPORATED (CWCRI) 
    CWCRI NATIONAL SECRETARIAT
    215 Redfern, Suite 118 Montreal, Quebec, Canada H3Z 3L5.
    Telephone number :1-530-236-8708 
    (Toll Free in USA and Canada: 1-888-947-9425) 
    Fax number:1-208-439-0444.
    =
    Asia-Africa coordinators in Guinea Republic: asiaafrica_cwcri@yahoo.com 
    Australia and Europe in United Kingdom: europe_australia_cwcri@yahoo.co.uk 
    =
    National Secretariat Office: 
    Gibson Morris
    Secretary Organizing Committee; 
    Canadian Worker's Consultant & Recruitment Incoporated. 
    215 Redfern, Suite 118 Montreal, Quebec, Canada H3Z 3L5 
    Telephone number is:1-530-236-8708 
    (Toll Free in USA and Canada: 1-888-947-9425) 
    Fax number:1-208-439-0444
    Email: cwcri_national@yahoo.ca 
    =
    Africa-Asia Co-ordinator: 
    Dr. Rodney Williams 
    51, Rue de Marseille, 
    En-ville Conakry 
    Guinea Republic 
    Tel: +224- 60-377-940; Fax: 001-916-384-2449
    asiaafrica_cwcri@yahoo.com 
    =
    Mariam Scott
    Lancashire LA6 1AG, 
    United Kingdom.
    Tel: (44) 702-406-7775, Fax: (44) 871-247-6856
    europe_australia_cwcri@yahoo.co.uk
    =
    (other scam)
    
    
    
    Mr. Charley Wu .
    info_delixicompany002@yahoo.co.uk
    =
    Name: Mr.Norris Brown
    Tel: +1 519 722 4401
    Email: norrisbrown7@yahoo.ca 
    =
    (check fraud / representative scam)
    
    
    
    Interaction Skilled Workers Resettlement Services (ISWRS)
    http://www.orgsites.com/ca/iswrs/_pgg1.php3
    iswrs_canadianadvocate@publicist.com 
    Telefax 1-509-463-9875 
    Place Terrasse Dufferin C.P. 939 Qu bec, Qu bec Canada G1R 4T9. Email-: iswrs_secretariat@dcemail.com
    Tel-: 1- 501 640 5383
    Fax: (1-617-649-4453 Website -:
    http://www.orgsites.com/ca/iswrs 
    info_iswrs@yahoo.com
    Tel/Fax-(615) 528-6073 
    asiancoordinator_iswrs@yahoo.com.hk 
    Telfax - +852-301-77284 
    iswrs_zonaloffice@yahoo.com 
    canadian_coordinator_iswrs@yahoo.ca 
    Telefax: +1-514-372-1223 
    Place Terrasse Dufferin C.P. 939 • OAKLAND, CA 76543
    phone: 1-617-649-4453 
    fax: 1-617-649-4453 
    =
    http://cd-iswrsorg.tripod.com/id1.html
    +1(408) 547-0967. 
    INTERACTION SKILLED AND UNSKILLED WORKERS RECRUITMENT SCHEME
    Place Terrasse Dufferin C.P. 939 Quebec, Quebec Canada G1R 4T9
    Chief Coordinator - Dr Barry Scott
    Email- info_cdiswrs@yahoo.ca
    iswrs@accountant.com
    Telfax- 1-801-761-0352 
    General Secretary- Angelina Graham
    Email- cdiswrs_zonaloffice@yahoo.ca 
    Telfax-:1-509-562-1317
    Immigration Advocate- Barrister Jeffery Lang 
    Telfax-:1-208 439-3986 
    cdiswrs_canadianadvocate@adpost.com  
    =
    (fake job scam)
    
    
    
    le representant des 
    programmes
    frederic love
    computer application corporations
     scan 4460 Hacienda Drive Pleasanton
     CA 94588-8618800-380-ICT canada.
       925-225-3000 Canada 
    dupon_filcher@jumpy.it
    =
    OFFRE D'EMPLOI BOURSE D'ETUDE 
    Par: DAE- A INTRA CO., LTD 
    DAE- A INTRA CO., LTD 
    150, boulevard rené levesque Québec 
    (Québec) Canada GIR 4YI Canada ? Québec 
    Tél : 0015143711550 Fax:0015143711592
    =
    12 Rue avenue Clozel
    Comè BENIN
    from [81.91.239.184] with HTTP; Sat, 24 Mar 2007 17:46:53 +0100
    =
    (fake job scam)
    
    
    
    FRANK HARRISON
    FAIRMONT HOTELS USA/CANADA
    fairmont_hotels_2004@yahoo.ca
    =
    (fake job scam)
    
    
    
    AUSTRALIAN LOTTERY
    REGAN WEST
    UNIVERSAL PAYOUT SERVICE 
    $250,000 
    scam by US POSTAL MAIL 
    =
    GOLDEN TRUST SECURITY COMPANY
    CHECK FOR $3,500 for legal fees
    =
    (check is stolen or counterfeit)
    =
    (fake lottery scam)
    
    
    
    George Wilson
    Tel-416-628-5124 ext-1
    Fax-416-352-1647
    Email: gwilson@intpaymentcentre.com 
    =
    Mr William Kole on #1-416-897-9535.
    =
    (dead customer scam)
    
    
    
    Union Financial Inc
    Contest Payment and Verification Division
    99 Queen street W,
    Brampton, ON L6Y 1L9
    =
    (stolen checks)
    =
    (fake lottery scam)
    
    
    
    Walter D.Atkins 
    AVANLON BROKERS AND INVESTMENT COMPANY 
    E-mail Address: avanlonbrokers@consultant.com 
    Telephone: 1-905-598-3129
    =
    Mr.Howard Cecil
    BRITWORKS ARTS AND CRAFT UK
    howard_cecil12@yahoo.co.uk
    =
    Mr.THOMAS MCCOY
    PHONE NUMBER:514-574-0515
    =
    (check fraud / representative scam)
    
    
    
    Carol Nottingham. 
    (Senior Claims Coordinator)
    NORTH AMERICA LOTTERY COMMISSION
    US$378,000.00
    =
    Dr. Isaac Silverthorn (Trustee), PhD:  
    Silverthorn Financial Group
    silverthornfinancial@yahoo.com 
    =
    (fake lottery scam)
    
    
    
    Madam Nancy Parkerson,
    PO Box 3321,
    St Lucie, Orlando Florida,
    United States of America.
    Tel/Fax +01-763-431-7035
    yworeg88@yahoo.com
    =
    Youths Conference (AGAINST RACISM AND CHILD ABUSE ) 
    Decemer 11th-15th, 2006 at Global Youths welfare 
    convention Hall, 3074 St lucie Orlando Florida state , US. 
    second conference on (CHILD ABUSE) 
    Armical Cabral Hall Independence Square in Canada 
    December  18th -- 22nd,  2006.
    =
    CAP HOTEL
    1253 JOHNSTON STREET
    Vancouver, Canada
    CONTACT E-MAIL :caphotel2000@yahoo.ca
    =
    organising committee Mr.Tim Kings 
    e-mail: info_canadaywo@yahoo.ca
    =
    (fake conference scam)
    
    
    
    Mr Earls Jun
    China Metallurgical Import and Export Company
    38, YINGZE AVENUE,
    YINGZE,TAIYUAN,
    SHANXI. CHINA.
    sinosteeltrading_company05@yahoo.com
    =
    Contact name:JAMES ARIES
    Email:akonzeesuc@hotmail.com
    contact company: magina company
    contact phone number:+1(604)725-9232
    =
    (check fraud / representative scam abusing name of legitimate company)
    
    
    
    Brian Olson
    New Account Dept: Allied Financial Trust Toronto, Canada.
    Tel: 1-647-436-1424
    Fax: 1-416-670-1268
    Emails: info@aftservice.com
    Anderson Wood, 1-647-436-1424 Ext. 1
    =
    204.101.176.168
    Fri, 22 Sep 2006 05:04:38 +0800
    
    
    
    EMAIL WORLDWIDE LOTTERY
    Lincoln Financial Trust/Boxlotto.com
    3108 Sheppard Ave, Toronto, ON MIT 3JT
    Fax: 1866 262 5610
    Canada.
    =
    BARR DENNIS MARTINS
    demartins@bigstring.com
    =
    (fake lottery scam)
    
    
    
    Dr English Wales 
    Director Global Liberty Lottery (Lotto) International Promotion program.
    =
    Rev. Fountain Bruce - For GWCOL.
    mailto:fountain_bruce@excite.com
    =
    INTERNATIONAL OPERATIONS DEPT. NBS
    Nationwide Building Society, CANADA. 
    EMAIL : info@nbs-canada.com
    CONTACT PERSON : DAVID PETERSON 
    POSITION : HEAD INTERNATIONAL OPERATIONS.
    =
    (fake lottery scam)
    
    
    
    Chang zun 
    KIN HING HONG TEXTILES LTD. 
    Address: 167-169 Yu Chau Street, 
    Shamshuipo, Kowloon,Hong Kong. 
    Tel. No.: (852) 2398 1688 (12 Lines) 
    Fax No.: (852) 2398-3336 
    web: http://www.kinhinghong.com 
    kinhinghongrep@gmail.com
    kinhinghongtextilerep@yahoo.com.hk
    =
    from [81.199.83.10] via HTTP; Tue, 16 May 2006 00:35:35 CST
    chang zun 
    kinhinghongtextilerep@yahoo.com.hk
    =
    tommy white 
    tom4white@yahoo.com
    from [67.71.218.51] via HTTP; Sun, 21 May 2006 09:37:11 PDT
    =
    (check fraud / representative scam)
    
    
    
    Baofulong Handicraft factory.
    Plot 24, Des Voeux RD.
    Central Hongkong
    1-416-732-6114
    baufulonghandicraftintl2006@yahoo.com
    =
    (check fraud / representative scam)
    
    
    
    From: Mrs. Anna Rossman
    No: 125 St Michael's Street 
    Plot 2A Harrison Drive 
    Ontario Canada.
    Email: canadian_lottery2005@yahoo.com 
    Email: anna_rossman@yahoo.com
    Email: canada_lottery_05@yahoo.com
    =
    (fake lottery scam)
    
    
    
    Pacific Finance Exchange Commission
    677 Bay Street, Suite 301,
    Toronto, Ontario, Canada. L6M 5S5
    Tel: 1-647 722 0039.  FAX: 1-647 722 0039.
    creditcontrol@commercecooperative.com
    From: L. Jackson Anthony, Credit Counselor
    Tel: 1-647-722-0039. Ext. 1. Attn: L. J. Anthony, Credit Counselor.
    20 January, 2005
    
    
    Linda James.
    Swiss Trust Toronto Canada.
    customercare@sftltd.com
    =
    Mr. Patrick Holliday at 647-436-1336 ext.1. 
    
    
    WILSON JESICA
    5706 Monkland, Montréal, 
    Québec H4A 1E6 canada 
    Tél/fax. : +1.413.669.5332 
    Mychael WILSON / Rebecca Landoucelle
    wilson_jesica@yahoo.fr
    =
    Les jeunes et le sida
    secretaire_gyw@yahoo.fr 
    =
    (fake conference / hotel reservation scam)
    
    
    MRS. BRANDY EDWARD
    Extra World Winning Services
    Whiney Adams
    Tel:  +1-416-825-1026
     Fax:+1-609-939-0603
    Email: contractdpt@extraworldwinninservices.com
              admin@extraworldwinninservices.com
    CANADA  Tel:  +1-416-825-1026 
    Fax: +1-905-248-3329,  +1-609-939-0603
     Toll Free Canada and United States: +1-866-353-3379
    Contact office: email: 
    contractdpt@extraworldwinninservices.com
    president@extraworldwinninservices.com 
    admin@extraworldwinninservices.com 
    =
    (fake lottery scam)
    
    
    
    Linda James.
    Swiss Trust Toronto Canada.
    customercare@sftltd.com
    =
    Mr. Patrick Holliday at 647-436-1336 ext.1.
    =
    (fake lottery scam)
    
    
    
    MRS CHRISTANA ROSE GRAND
    hotelscanadas@yahoo.ca
    CANADIAN HOTELS
    =
    IMMIGRATION BUREAU OTTAWA  CANADA
    canadaimmigration_office@yahoo.ca 
    
    
    Mrs Mercy Zelly
    Head of Public Relations Dept.
    HONDA WORLDWIDE
    HONDA BONAZA DEPARTMENT
    HONDA GROUP
    715 Milner Avenue,
    Scarborough,
    Ontario, M1B 2K8
    Canada
    =
    eCourier Local,National & International Courier/Shipping Services.
    CONTACT AGENT: Mr. Paul Anderson
    EMAIL: ecourierinfo@winnings.com
    WEBSITE: www.ecourier.ca
    =
    (fake lottery scam)
    
    
    
    Wellington Richardson
    wellington_international@usa.com
    ART SCENE CHINA ARTS AND CRAFTS IMPORT AND
    EXPORT CO 
    Tel: 1 416 731 5747
    =
    (check fraud / representative scam)
    
    
    
    CAMBERLIN DUKE, Vice President Operations
    pf_p2005@yahoo.ca
    1-902-412-1790
    =
    TERESA WALKER
    1-902-412-1584
    Pinnacle Financial Partners
    1900 Brunswick St. 
    Halifax, NS Canada B3J 2F7
    =
    (check fraud / fake lottery scam)
    
    
    Mr. Jean Christophe GRAS
    Manager
    The Sofitel Hotel
    1155 Sherbrooke Ouest
    MONTREAL - QUEBEC
    H3A 2N3 MONTREAL
    CANADA
    Tel: 1-610-535-3986
    Email: thesofitelhotel@z6.com
    Web Site: www.thesofitelhotel.s5.com
    =
    (employment scam)
    (the read Sofitel Hotel has no connection to this scam)
    
    
    
    jandptextilescolltduks@hotmail.com
    e-mail:jpeterson_jp@yahoo.co.uk ,fax us 1- 323-908-9532
    James Peterson  
    =
    (check fraud / representative scam)
    
    
    Fred Smith 
    Prudential  financial Group, 
    subsidiary of the Australian Lotto Corporation,
    phone number 1-450-675-0593
    =
    (check by ""Minerals Technologies, Inc." / Wachovia Bank N. A. Chapel Hills, NC 27514
    for  $2850.00, probably stolen)
    
    
    Bill Delco
    1 (905)-598-3361
    =
    (fake lottery / check scam)
    
    
    Mr. John Okuta
    Tel: (416) 875-7269
    Email: johnokuta2000@hotmail.com
    =
    (check fraud / representative scam)
    
    
    Caller ID numbers:
    1-416-820-1648, 
    1-416-398-1111
    1-416-848-0114
    1-905-481-0393
    1-905-481-0393
    
    
    Msoft-Group LLC
    msoft-group@financier.com
    Daniel Wayne
    Tel: +1 416 823 6975
    =
    Paul Hoffman
    001-416-827-3913
    
    
    JOHNNY KING,  
    Credit Control Officer  
    Publisher's Financial Management 
    New Providencee Island, 
    Suit A 310. 
    Bo x N -  1036 Bahamas  
    Tel (403) 383 - 4686
    =
    (check fraud, probably Nigerian gang in Alberta/CA)
    
    
    Wataru Hiraishi
    Director
    Azuma Tsusho Co.,Ltd
    2-13-3 Ginza, Chuo-ku, 
    Tokyo 104-0061 
    JAPAN.
    azuma_im_export@yahoo.com
    from [213.185.118.194] via HTTP; Wed, 01 Feb 2006 02:08:09 PST
    =
    Name: JOHN FREEMAN
    Tel: +1-902-412-3322
    email: freemanbrokers@hotmail.com
    =
    (representative scam)
    
    
    CHRIS JOHNSON
    check of $4985
    $2985 in Taxes
    =
    James Lowe
    1-416-825-7930
    
    
    ml_lamberto@yahoo.com.hk
    lamberto Mehucci
    Mr.Jun Shan,
    =
    maxwell_carter2003@yahoo.com
    613 276 7659.
    =
    (check fraud / representative scam)
    
    
    Dr. ROBERT ALLEN
    Head of Administration
    EQUITABLE FINANCE & SECURITIES 
    1 647 831 5068 
    admin@equitablesecurities.org
    =
    CONTINENTAL BANK OF CANADA
    ADDRESS: SUITE 1800,P.O. BOX 100
    CONTINENTAL BANK BUILDING
    130 ADELAIDE STREET, WEST,.
    TORONTO, ON M5H3P5
    TEL/FAX: 416 760 2010
    www.continternational.com
    
    
    Dr. ROBERT ALLEN
    Head of Administration
    EQUITABLE FINANCE & SECURITIES 
    1 647 831 5068 
    admin@equitablesecurities.org
    =
    CONTINENTAL BANK OF CANADA
    ADDRESS: SUITE 1800,P.O. BOX 100
    CONTINENTAL BANK BUILDING
    130 ADELAIDE STREET, WEST,.
    TORONTO, ON M5H3P5
    TEL/FAX: 416 760 2010
    www.continternational.com
    
    
    DAVID REDCLIFFE
    davidreck2002@yahoo.com.au
    David Redcliffe
    President,
    Border Bulk foods company.
    540 OLIVE STREET ALBURY NSW 2640
    NSW - ALBURY
    AUSTRALIA
    =
    Benjamin Stewart
    Tel-- +1-403-307-1415.
    =
    BANK NAME---MIZUHO 
    BRANCH NUMBER---351 
    BRANCH NAME--NAKANO BRANCH 
    BANK ADDRERSS--NAKANO-KU HONCHO 4-44-18,JAPAN.
    BANK PHONE NUMBER---03-33821151 
    SWIFT CODE---MHBKJPJT 
    (representative scam / check fraud)
    
    
    Mrs. Susan morgan.
    Promotion Manager Canadian Charity Lottery (CCL).
    =
    James Wilson
    1-888-211-9016
    jameswilson@netzoola.com 
    
    
    NAME:     GREG BENSON
    PHONE #:  5148393073
    EMAIL:   gregbrokers@yahoo.ca
    loan of twenty five thousand dollars ($25,000). 
    (CHECK FRAUD)
    
    
    steve_pencoke@yahoo.com
    steve pencoke
    ==
    John Smith.
    Mega Securities and Finance Firm.
    megasecurities_financefirm@zipmail.com.br
    ==
    Mr. Anthony M. Williams
    Foreign Exchange Office
    Global Control Foreign Exchange
    2 Bloor street,
    Toronto, ON M4W 1A8
    E-mail:amwilliam@canada.com
    Tel: 1-416-507-2493  Fax: 1-416-352-1294
    
    
    First Allied Fin [mailto:fedward_firstallied@zwallet.com] 
    1-866-205-6718 ext 2
    
    
    
    "Dianna Leash" 
    dleash@yahoo.ca
    TERRAWORLD PROMO LOTTERY, ONTARIO
    CANANDA INTERNATIONAL PROGRAMS 
    Name: Manfred Altmeier
    Email: manfredaltmeier@terra.com
    Manfred Atlmeier,
    Direct Line: +  1(647)219-7491
    Terraworld Promotions
    Operations: Tel: +1 647 219 7491
    E-mail: terraworld@winning.com
    HEAD OFFICE: 5457 Younge Street, Toronto ON M3B 5N7
    Olivia Stone
    Snr. Marketing Strategist
    =
    Daniel Wayne
    Tel: + 1(647) 833-2949
    HillCrest Securities (www.hillcrestsecurities.com)
    Toll free for North American callers: : 1-888-608-0820 ext.1 
    Caller ID +1647887599
    =
    from [206.186.75.5] with http for msoftgroup@execs.com; 
     Mon, 04 Apr 2005 11:01:39 -0500
    
    
    Anita Baum
    info@dextrainternational.com
    METROPOLITAN FINANCE AND SECURITIES, TORONTO, CANADA
    EMAIL: metrosecurities@consultant.com
    CONTACT PERSON: DR. OLIVER BUNDU
    TEL: 1 416 731 6017
    FAX: 1 416 760 2007
    FAX: 1 416 760 2027
    
    Award Claim Final Notification
    1496 Lower sweet water 
    North Arch Brewery Market
    Halifax, NS B3J 1R9
    Tel:902-412-1255 or 902-412-1933 
    Lisa Smith 
    Donald Robert
     
    Signed by Donald Robert
    STANDARD FINANCIERS
    LOTTERY-RESOURCE MANAGEMENT-PAYMENT VERIFICATION
    364 BEDFORD HWY
    HALIFAX, NS  B3M 2L1
    North American Prize Pool
    Mr. Adams Smith
    Donald Robert
    902-412-1713
    

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