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"419" Scam – Fake Lottery Fraud Phone Directory
- About the 419 scam
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- Phone numbers used by 419 scammers
(+225 +229 +234 +27 +31 +32 +34 +44 other) - Company names mentioned in 419 spam:
1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z - How to report 419 spam to us
- What can you do when you receive 419 spam
- Names of people mentioned in 419 spam
- Email addresses used by 419 scammers
- Domains registered by 419 scammers
- Opinions about the scammers and their victims
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 Cambodia (Country code: +855):
Mrs. Elena Tann = Barrister Richard Lee Tel: +855-975-450-955. bl050586@yahoo.com.cn = 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 : arcadefinancedept@btinternet.com or boupha.darany@abconlinedept.com = (widow scam) NET DIGITAL DELIVERY, EXPRESS LOGISTICS 8 Princes Court Business Park 11 Wapping Lane London E1W 2DA England service@netdelivery-eu.net = 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 information’s 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: barr.kongsotheachamber@yahoo.com.hk Email: barr.kongsotheachamber@aol.hk = 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: info@cctbonline.com = (dead customer scam)
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