"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 Cambodia (Country code: +855):
Mrs. Elena Tann = Barrister Richard Lee Tel: +855-975-450-955. firstname.lastname@example.org = Arcade Bank Of Cambodia Ltd. Foreign Transfer Operational Office, 4C,St. 258, Sangkat Beoung Keng Kang 1 Khan Chorm Kar Mor. Phnom Penh, Cambodia. Contact Person : Mr. Boupha Darany Tel : +855978799079 Email : email@example.com or firstname.lastname@example.org = (widow scam) NET DIGITAL DELIVERY, EXPRESS LOGISTICS 8 Princes Court Business Park 11 Wapping Lane London E1W 2DA England email@example.com = WESTERN UNION MONEY TRANSFER TO NAME: ANTHOY B. EJOPKA CITY: PHNOM PENH COUNTRY: CAMBODIA AMOUNT: £980 EQUIVALENT = Tel: + 855-978-952-640 Contact our Cambodia office for more informations at Tel: + 855-978-952-640 Mr. Anthony = (419 scam) Barr. Justice Kong Sothea (Esq.) Co-orporate & property Consultants. Justice Kong Sothea Co. Legal PractitionerS & consultant services. Tel: +855-9761-27187 Email: firstname.lastname@example.org Email: email@example.com = Cross Capital Bank. Foreign Transfer Operational Office, #3, Street Kramuon SarSangkat Phsar Tmey 1 Khan Daun Penh. Phnom Penh, Cambodia. Contact Person:Mr.Mey Vann Tell:+855-978310751 Fax: +855-978301876 Email: firstname.lastname@example.org = (dead customer scam)