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"419" Scam – Fake Lottery Fraud Phone Directory
- About the 419 scam
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- Opinions about the scammers and their victims
- "Microsoft lottery" spam
- The dead foreigner scam
- Company representative scam
- Ghana gold scam
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.
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Scam phone numbers in Greece (Country code: +30):
TT International Transaction Company Global Security One Address: Solonos 104 City: Athens Post Code 10680 Country: Greece phone: +36 709 289 5351 fax: +36 207 681 1947 e-mail: itt-support@consultant.com = (+36 is actually a phone number in Hungary) = (fake escrow company) NATIONAL BANK OF GREECE George Adams Remittance Dept. Customer Management 182, Syngrou Ave., 17671 Kallithea. remittancedept@nbgonline.net = Maria George (Barrister) E-mail:feoassociate@gmail.com Tel:699-553-6629 Maria George (Esq.) F.E. & OZOEMANA Associate Dimitriou 67 11257 Athens Greece Tel:+30-699-553-6629 feoassociate@gmail.com Mr. Tim Kent. PROMOTIONS COORDINATOR. LOTTERY COORDINATOR, INT. PROMOTIONS AND PRICE AWARD DEPARTMENT GOOGLE. Bolos Avenue 12900 kd . = Mr. Eric Thompson, Cable Trust Agency 0030-694-614-1705 Email:cablelotteryco@aol.com Solomos 82, 11409 Athens GREECE. = (fake lottery scam) Mr. Felix Martins GOOGLE LOTTERY FINANCIAL INC. OLYMPIC Stadium Road,Kifisias 11688,ATHENS GREECE Tel: +30-694-869-1435. felixmartins68@netscape.net from 213.16.165.174 ; Wed, 12 Jul 2006 03:53:07 -0400 = (fake lottery scam) CHIDI CHOICE UKPAI ppchido72@yahoo.com 00306993263361 Nova Bank novabank@europe.com Remittance Dept. Customer Management 182, Syngrou Ave., 17671 Kallithea = (Barrisater) Maria P. George Tel: +30-699-553-6629 E-mail: mariaprokopiou@aim.com = (fake lottery scam) Mrs. Eva K. Smith. LOTTERY COORDINATOR. GOOGLE EMAIL LOTTERY INTERNATIONAL = Mr. Demis Cohen, Royal Trust Agency TEL: 0030-694-812-4715 Email:royaltrustclaims@netscape.net OLYMPIA 45, 11688, ATHENS GREECE. HELLAS LOTTO = brinks@mail.gr MR. N. C. PRINCEWILL FOREIGN OPERATIONS MANAGER, BRINKS SECURITY COMPANY SA ATHENS GREECE. PHONE: 30 6947 240 600. TEL/FAX: 30 6945 881 053 damian_ewing@expn.com Mr. Damian Ewing. GOOGLE EMAIL LOTTERY INTERNATIONAL Mr.Michael Jones, Proof Trust Agency TEL: 0030-694-723-9656 Email:prooftrust@netscape.net OLYMPIA 45, 11688, ATHENS GREECE.
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