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"419" Scam – Fake Lottery Fraud Phone Directory
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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 Italy (Country code: +39):
Mobile phone networks:
- Omnitel Pronto Italia: +39 347 / 348 / 349
- Telecom Italia Mobile: +39 335 / 338 / 339
Phone numbers:
AMCO CORPORATION Andrew Jones. Head,Recruitment Officer. Amco CORPORATION PLC. Amco House Cedar Court Office Park Denby Dale Road Wakefield WF4 3QZ UK recruit@amcocorporationplc.org = (check fraud / representative scam) Mrs. Floyd Green (Lottery co-ordinator). 2008 Megamillion/Netbusiness promotion draws megamillion@netbusiness.com = CLAIMS DEPARTMENT DR. MRS. MARIA ENZO Address: VIA DELLE ORFANE 24 , 20100 MILANO ITALY. FAX : +39 02 9544 1029 Email : mariaenzo@netbusiness.com mariaenzo@instructor.net = (fake lottery scam) Mrs. Claudio Gandoni (Executive Officer) The Action Aid International. via Broggi19/A- 20129 Milano, Italy. = Executive Secretary- Mrs. Ann Tourez Email: ann.tourez@hotmail.com = (the scammers have no connection to ECOWAS and abuse the Action Aid name) (same scam as the one abusing the Fondazione di Vittorio name) = (fake lottery scam) Lotteria Italia Venezia. winsuppl27@hotmail.com = Enrico Mancini Lotteria Italia Tel: +39 346 608 8411 Milano, Italy enricoma01@excite.com = Avv. Lucia Patani via Piccinni 22 20131 Milan Tel. +39 349 330 1876 Fax +39 349 330 1876 Email:luciai@primoavvocati.com = (fake lottery scam) Emilio Giordano Italy Office Information Centre Bartolini Courier Service Via Casale Lumbroso, 75/77 00166 - Roma (ROMA) Italy. bartolinifinancedept01@yahoo.it bartolini04@yahoo.it = (fake lottery scam) Hotel Centauro personnel manager in United States: hotelcentauro@usa.com personnel manager in Canada: hotelcentauro@torontomail.com Head office: hotelcentauro@italymail.com Caputedda Barbon. hotelcentauros@gmail.com = (fake job scam) MRS. SUSAN FERNANDO = Law offices Avv. DENIS JONES Via A. Lucarelli n.24 70124 Rome ,Italy. Phone NO. +39 388-750-3388,Fax:+39 329-386-4285 EMail Enquiries:advocate_denis@yahoo.it = (widow scam) Name: MRS SUSAN FERNANDO Address: 308B MUBARAK AL-KABER STREET KUWIAT. susannando@yahoo.com from [87.6.151.122] via HTTP; Thu, 29 Mar 2007 01:09:21 PDT = DENIS JONES(ATTORNEY AT LAW) Law offices Avv. DENIS JONES Via A. Lucarelli n.24 70124 Rome ,Italy. Phone NO. +39 388-750-3388,Fax:+39 329-386-4285 EMail Enquiries:advocate_denis@yahoo.it = DENIS JONES ADVOCATE Via A. Lucarelli N. 24 70124 Rome Italy TEL: + 39 388 750 3384 FAX: + 39 3293864285 EMAIL ENQUIRES :advocate_denis@yahoo.it = from [82.59.86.132] via HTTP; Tue, 27 Mar 2007 14:46:19 CEST = (widow scam) It Tech Spa E-mail: office@it-techspa.com Phone/Fax: +39.045.576592 Italy: Via Scala, 15 Zip Code: 37121 Verona, Italy UK: 63 Naunton lane Zip Code: GL537BJ Cheltenham,Gloucestershire - UK www.it-techspa.com = (fake electronics store) Winning Processing Claims Agent: Mr. Paul Harry Contact Email :agentpaulharry07@aim.com Alternative Email:agentpaulharry07@fsmail.net , agentpaulharry07@yahoo.it Tel: +39 340 811 77 23 Fax : +39 055 537 10 84 = (fake lottery scam) Mrs. Deborah Scogin (Foundation officer) payment Center paycenter75@yahoo.com.hk NOTIFICATION FOR CASH AID Foundation's Officer, Fondazion Di Vittorio, ITALY http://www.fondazionedivittorio.it Fondazione Di Vittorio Economic Community for West African States (ECOWAS), United Nations Organization (UNO) European Union (EU) = Executive Secretary- Carlo Ghezzi Email: fondationwin@yahoo.co.uk = (fake lottery scam) Mr. Martino Nino martinonino07@fondazionedivittorio.it.tc $2,500,000.00 195.175.37.71 = (Fondazione di Vittorio scam) Alliance Deposits Inc. Piazza San Rocco. 45 (37028) Rovere Veronese Verona Italy. Tel/ +39 34777 30798 Fax +39 04599 71724 admin@alliancedeposits.com = (dead customer scam) Italy Claims Unit Eldorado.COM Contact Person: GINA RONELLA PARADISE Email: agentginaparadise@myway.com MICHEAL HOFF MAN Email:hoff_man@virgilio.it = (fake lottery scam) RUOTA DI ROMA r.wheelroma@hotmail.it Superenalotto. Via Allesio di Tocqueville 13-20154 Milano, Italy = Mr. Ernesto Bonino. Email: bonino2006@aim.net = (fake lottery scam) Mario Celini. Sorrento-Casa. E-mail: itravel@libero.it http://www.sorrento-casa.com Telephon: +39 011 234 14 679 Fax: +39 011 829 31 126 = (Money mule scam) Cellet Mobile Inc. Via A. Maiorana 12a, 97100 Ragusa, Italy. Tel: +39 347 238 2667 Fax: +39 347 238 2667 E-mail: sale@celletmobile.com = Cellet Mobile Inc. 22 Savile Row, London, W1S 3PR, United Kingdom. Phone: +44 20 7871 6984 Fax: +44 20 7871 6984 E-mail: order@celletmobile.com = (fake electronics store) Mrs.Silvia Amstrong , Lottery Coordinator EURO AFRO ASIA INTERNATIONAL PRIZE AWARD DEPARTMENT. 23 SQUARE WEST RIVEROLO ROMA ITALY, = ASSET CAPITAL TRUST BANK, ROMA ITALY. CONTACT PERSON:MR.HARRY DANIELS(A.C.T.B) TEL: + 39-346-015-4363 FAX: + 39 101 740 4192 EMAIL:assetcapitaltrustbank@hispaniconline.com = (fake lottery scam) DR.STEFANO LECCE TEL:+39 33 38 98 28 10 FAX:+39 02 95 44 15 84 stefano_lecce1@yahoo.it from [87.28.100.48] by via HTTP; Mon, 19 Jun 2006 11:46:27 CEST ExpressCargos.Com Provincia di Mantova, Via Principe Amedeo, 30 46100 Mantova Italy General Support contact@expresscargos.com Marketing and payment dept. payment@expresscargos.com = (fake escrow company) Airnet Express airnetex.com Contact information Email: support@airnetex.com tracking@airnetex.com Phone: +18638247070 Fax: Not Available European Address Via Fantoli 15 20138 Milan Italy US Address 370 Concord Ave Bronx, NY 10454 USA = (fake escrow company) Preston Electronics Ltd. 12 high street moorsholm, Cleveland, TS12 3BQ, United Kingdom. Phone: +44 12 1288 4217 Fax: +44 20 8181 7749 E-mail: sales@yourpreston.com Preston Electronics Ltd. Via Einaudi no33, 31015 Conegliano, Italy. Tel: +39 347 238 2667 Fax: +39 347 238 2667 E-mail: orders@yourpreston.com = (fake electronics store) Centrin Inc. Sales Rep. Luca Monterro Via Ludovico il Moro No. 4, 20080 Basiglio, Italy. Tel: +39 347 238 2667 Fax: +39 347 238 2667 = E-mail: sales@centrin-online.com Centrin Inc. Sales Rep. Louis Jackson Byrom Street 12, Liverpool, L3 3AF, United Kingdom. Phone: +44 20 7871 6984 Fax: +44 20 7871 6984 E-mail: orders@centrin-online.com = (fake electronics store) via Leopardi 116 San Marino Italy 47700 Phone: +39517401865 sales@internationale-wholesale.biz www.internationale-wholesale.biz = (fake electronics store) DR.STEFANO LECCE TEL:+39 333 898 2810 FAX:+39 029 544 1584 stefano.lecce@yahoo.it = (fake lottery scam) RITA JONES. STATES VIETANM LOTTERY Co-ordinator. STATES LOTTERY Sweepstake Online Lottery international programs cbonline1@netti.fi = MR BILLY JAMES. Email: agent_billyjames01@yahoo.it = (fake lottery scam) Internationale Wholesale sales@Internationale-Wholesale.com via Leopardi 116 San Marino Italy 47700 Phone: +39517401865 = (fake electronics store) AXUSMOBILE.COM = Axus Electronics Ltd. 195, rue Saint-Jacques - 75005 Paris, France. Tel: +33 603 345 4546 Fax: +33 603 345 4546 = E-mail: sales@axusmobile.com Axus Electronics Ltd. 19 Russel Street, Windsor Berks, SL4 1HQ, United Kingdom. Phone: +44 789 155 4239 Fax: +44 789 155 4239 E-mail: orders@axusmobile.com = Axus Electronics Ltd. Plan Felinaz 141, Charvensod, Aosta, Italy. Tel: +39 349 896 4275 Fax: +39 349 896 4275 E-mail: ordini@axusmobile.com = (mobile phone scam, same as ionut.biz) XAKAFADE INTERNATIONAL INTERNET AWARENESS LOTTERY PROMOTIONS, VIA 4 NOVEWMBRE 209, PADOVA 35123,ITALIA. = Mr. MUTU GATUSO, FOREIGN SERVICE MANAGER, TRIANGULAR NETWORK YVK, PADOVA,ITALIA. Email: mutugatuso01@hotmail.com OR mutu_gatuso@myway.com Foundation's Officer, Fondazion Di Vittorio, ITALY. http://www.fondazionedivittorio.it = Executive Secretary- Mr. Ricardo Varanini Email: ricardo_fondaziondivittorio@yahoo.it OR ricvaranini@fondazionedivitorio.it (The criminals are stealing the identity of a legitimate Italian foundation to which they have no connection) Mrs Tina williams Lottery Coordinator abatogrino004@zwallet.com host147-65.pool82107.interbusiness.it [82.107.65.147]) Tue, 4 Oct 2005 18:48:31 +0200 (CEST) = MR MARVIN KING Email:trustlink@walla.com TELE:0039.3396463456 Francisco Murano Italian Proton Systems Inc. tel\fax +390555371063 protonsysinc@aol.com (money tranfer scam - phishing related) Euro Splash Lotteries Mega Million European Promotional Draws Via Buenos Aries N° 56 20142 Milano = MR. GEORGE GRAHAM CLAIMS MANAGER EURO SPLASH LOTTERIES MEGA MILLION geograham@gawab.com esplashclaims@zwallet.com Eldo Rado Lotto Mega Million International Euro Afro Asia Promotional Draws Via M.te Napoleone Nr.42 20122 Milano Italia = MR. GRAHAM RADO CLAIMS MANAGER ELDO RADO LOTTO MEGA MILLION INTERNATIONAL graham_rado@gawab.com eldograham@netscape.net THE LOTTERY COORDINATOR, MEGA INTERNATIONAL LOTTERY PROMOTIONS JOHNNY MOORE = THE NATIONAL LOTTERY P O Box 1010 ROME,ITALY (Customer Services) = MRS. KELLY JONE CLAIM AGENT OFFICER, EMAIL: kellyjones@lawguru.com Dollar Lottery Mega Million International European Promotional Draws Via Gallarate Nr. 156 20152 Milano Italia = MR. JOHN MARTINS CLAIMS MANAGER DOLLAR LOTTERY MEGA MILLION INTERNATIONAL jhnmartins@gawab.com dollarclaims@zwallet.com MR.ALBERT WANDE abatogrino9000@boxmail.biz abatogrino005@zwallet.com 0039.3396463456 Anna No: 125 St Michael's Street Plot 2A Harrison Drive Ontario Canada. Email: mrs_anna_rossman@yahoo.com Euro-Afro-American Sweepstake Lottery International = Mr. boniface. Tel: 00393202335740,00393336901871. email: (mr_boniface_opurum@yahoo.com.com) MR ABATO GRINO Tel:0039-3396463456 abatogrino4000@boxmail.biz abatogrino004@zwallet.com trustlink76@hotmail.com DR.MARTIN DONNELLY TRUSTLINK SECURITIES & FINANCIAL SERVICES CO. TEL:+39 340 697 3240 FAX:+39 02 954 41 455 = WESTERN UNION: (€1,700.00 EUR) NAME: JOSEF SURNAME: MAG RESSI ADDRESS:C.SO NOVARA 10 CITY:TORINO (TURIN) COUNTRY: ITALY. SERGIO BELLONI. Lottery Coordinator LUCKY E-MAIL LOTTERY INTERNATIONAL PROGRAM INTERNATIONAL PROMOTIONS/PRIZE AWARD. Via Tunis 22-24 Novara Italy. == TRUSTLINK SECURITIES & FINANCIAL SERVICES CO. APPROVED AGENT Via Gruliasco 245 Torino,Italy. Phone: +39 340 697 3240,Fax:+39 029 544 1455, Email:trustlink76@hotmail.com == CYBER COMM / jayjay John Frankly [mailto:johnf@unitedtrusty.biz] John Frankly (Lottery Coordinator), United Trusty. unitedtrusty, Email:unitedtrusty@netscape.net, Tel:+39-32077-63070 micheal fila [mailto:baskycolon@netscape.net] EUROPEAN LOTTERY HEADQUARTERS: 28 PIAZA DUOMO; MILAN ITALY; Dennis pharel. Name: Mr.Micheal fila. E-mail: baskycolon@netscape.net Fax.00390295441123 Foreign Services Manager, Payment and Release order Department, TRANS-MELANIE SPA: MILAN; ITALY INTERNATIONAL LOTTERY ITALY International Lottery S.P.A. FRATTAMAGGIORE [NA] ITALY Mr, Franco migliaccio. (Lottery Co-ordinator) CLAIM MANAGER. P, ROBERTO. TEL 0039-3389141290 Email: allcollours@netscape.net MR. BOB MASON FOREIGN SERVICE MANAGER, LEX CONSULTANCY COMPANY, MILAN-ITALY PHONE NO: 39-3488123193 MR. IMOLA TONI, Foreign Transfer Manager Email: agentbol@netscape.net Tel number:+39 320 7028929. TEL:+39 338 865 91 60 TEL +39-3334200136 FAX: +39 02 95 44 14 68 TEL: +39-349-550-3052 FAX: +39-320-579-1546
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