Spam 419/Nigeria Online fraud jwSpamSpy Contact
Email Spam Filter: |
|
|
"419" Scam – Fake Lottery Fraud Phone Directory
- About the 419 scam
- Frequently asked Questions (419 FAQ)
- Is that email a scam? Check it here!
- Support our efforts
- Phone numbers used by 419 scammers
- 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
- "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.
|
Scam phone numbers in Malaysia (+60)::
MR YAKUBU ISA +60169129104 +6 0169129104 CARCOSA HOTEL http://www.kl-hotels.com/carcosa caso hotel carcosahotel20@live.com Carcosa Seri Negara Hotel /070/ad/Vol30/2007 = RESIDENT IMMIGRATION ATTORNEY barristertom@amman.cc = (fake job scam) YAHOO&MSN LOTTERY Incoporation, 1 Jalan Abdul MALAYSIA, WISMA BUILDING,SM1 4te, MALAYSIA . Fiduciary Agent:MR.ALI ABDUL E-Mail:malaysiaaward@yahoo.com.my TEL:+60-1-4927-1842 = (fake lottery scam) BARR: AZIM NGAN. FUDICIARY AGENT EURO-AFRO ASIAN SWEEPSTAKE LOTTERY INTERNATIONAL. TEL :( +60-146394049) ADDRES: No.19 JALAN PUNCHAK, OFF JALAN P.RAMLEE KUALAL LUMPUR MALAYSIA. = FRED WATTS DAIL+601-43208081 EMAIL:ocbcoffshore@aim.com = (fake lottery scam) MOHAMMED BIN LAW CHAMBERS LEGAL SOLICITORS/PRIVATE LAW 23 JIN JANG KEPONG FADASON KUALA LUMPUR MALAYSIA DIRECT LINE +60169956500 EMAIL: {barr_binchamber@ymail.com} = (dead customer scam) ACIENT DIAMOND BANK FORMERLY KNOWN AS ICON UNITED BANK BERHAD, MALAYSIA. Dr Amandeen Hameed Noor. Remittance Department. remittance@ancdb.com iubnk@malaysia.com TEL:+60133276382. FAX:60321784860 = cost of transfer $30,600 = (419 scam) DEALER S CONTACT IN MALAYSIA NAME: Ali Gray Phone No: +60173295346 Email: ali.gray101@yahoo.com.my from [60.50.92.5] via HTTP; Wed, 09 Apr 2008 18:08:30 SGT = (419 scam) LEONG FINANCE AND SECURITIES INFORMATION DEPARTMENT http://www.hngfs.com/bank Email:info@hngfs.com Phone:+ 601-3641-7606 = (dead customer scam) Fortress Bank 18, Menara Dion, Jalan Sultan Ismail, 50250 Kuala Lumpur Malaysia. Phone:+60173903261 Fax:+60321784794 accounts@fortressmalay.net fortressbankintl@yahoo.com.my = (419 scam) E.A.A.S ONLINE LOTTERY HEADQUARTERS. THE OAKROOM LOUNGE. E.A.A.S Lottery Headquarters, Euro-Afro Asian Sweepstakes Lottery Inc. Customer Service, 580 N.Tenth Street, Sacramento, CA 85914, An Affiliate of Charity International. Arena Complex Km 18 Route de Rufisque, I.P.P Award Department,UintedKingdom. MRS.CAROLE.M, ZONAL COORDINATOR. Url:http://www.sweepstakeslottery.com mm_carole@yahoo.com = BARRISTER Azim Mohammed Ngan E.A.A.S Inc. ASIAN FIDUCIARY AGENT E-mail:( azim_ngn_mohd@yahoo.com ):Telephon(+60-173867668) . = (fake lottery scam) Dr.Johari Razak. Director, (Swift Telegraphic Transfer Department) Development And commercial Bank.(dcb bank) Kuala Lumpur, Malaysia. Tel :(+60) 146435489 Fax:(+60) 321430946 E-Mail:director@dcb-my.com Website:www.dcb-my.com = (419 scam) DR OBAFEMIO Adams Director of Operations Presidential Bankers Courier Service DIPLOMATIC DEPARTMENT UNITED NATIONS HEAD OFFICE MALAYSIA +60173543117 dr.obafemio@hotmail.com = (419 scam) NAME: BARRISTER RAFIDI RAMA (S.A.M) OFFICE: RAFIDI RAMA LAW FIRM Email: rafidirama.lawfirm1@yahoo.com.my WEB SITE: www.rafidiramalawfirm.com Direct Tel: 60 17 3564103 (24 hrs) = (419 scam) PHONEIX SECURITIES AND LOGISTICS COMPANY BHD. 50460Kuala Lumpur , Malaysia Fax: 0060-3-202-601-210, Tel: 006-017-643-9338 Diplomatic Cargo Unit. Email: PHONEIX_LOGISTICS@mail2Consultant.com = (fake lottery scam) SAIFUL NORUL CHAMBERS SOLOCITORS AND ADVOCATES N0 102-A2,Lot 3224 Mukim Batu Berendam,malacca,Malaysia Phone Barrister Saiful Norul Esq. 0060176880537 saifullnorullchambers@yahoo.com = (dead customer scam) BARR. LAWERENCE CHIONG (ESQ) Attorney-at-Law. LAWERENCE CHIONG LAW CHAMBERS LEGAL SOLICITORS/PRIVATE LAW 23 JIN JANG KEPONG FADASON KUALA LUMPAR,MALAYSIA. DIRECT LINE+60-126306967. law_00chiong@yahoo.com = from [219.95.243.89] via HTTP; Sat, 07 Jul 2007 08:53:24 PDT = (fake lottery scam) MR. HASSAN OMAR. PAYMENT OFFICER. INTERNATIONAL REMITTANCE DEPARTMENT EAST ASIA FINANCE BANK OF MALAYSIA. 23, JLN PERSIARAN, AMPANG 681000 KUALA LUMPUR, MALAYSIA. Tel: +60-16-6486579 Fax: +60-16-3017269 EMAIL: transfers@eastasia-finance.com = (419 scam) Marcel Derek. marcel_derek@yahoo.co.uk = MR Davies Moore + 44 7031941212 davies_moore712@yahoo.co.uk or davies_moore712@hotmail.com CENTBRANCO COMPANY LONDON = AQUA CHIP MW45 MERCURY CRYSTAL = NOR HABIBAH HASHIM +60 162907366; bibhashim@yahoo.com.my = (419 scam) BARRISTER CHEN GUANGYUAN NO. 24, JALAN MELAKA RAYA 31, TAMAN MELAKA RAYA MALAYSIA TEL: +60 12 244289322 Email:bchen1980@yahoo.com.hk = (dead customer scam) MR. RAHMAN SULAIMAN HP: +6 019 200 5142 TEL/FAX: +6 032 178 4889 EMAIL: rahman@osmondslinc.com = (fake lottery scam) Mrs Rita Suleiman Carcosa Hotel 0136739489 Carcosa Seri Negara Hotel carcosahotel@mail2Malaysia.com = (fake job scam) Barrister Ezura Binti Omar Esq. Ezura Hadi & Co. Unit 16, Block B Kelana square, No. 17, Jalan SS 7/26 Taman Kelana Indah 47201 Kelana Jaya Malaysia. private EMAIL: (binti.omar.lawoffice@gmail.com) my private number, (+60 -146290636) = Attorney Abdul Rahman OFFICE: ADDUL RAHMAN & ASSOCIATES NAME: ATTORNEY ABDUL RAHMAN EMAIL: attorneyrahman@inbox.com ALT EMAIL: lawoffice@abrahmanassociates.com WEBSITE: http://www.abrahmanassociates.com/lawfirm DIRECT TEL: +60175617698 (24hrs) OFFICE TEL: +60173038914 0060- 175617698. ABDUL RAHMAN ESQ. = (dead customer scam) Bank Name: ALL INTERNATIONAL BANK SDN BHD. Contact Name: FRANCIS AUTOR Tel: 00601-9697-2871 E-mail: info@aib2u.com = (fake lottery scam) MRS.CAROL.R, ZONAL COORDINATOR. E.A.A.S Lottery Headquarters, Euro-Afro Asian Sweepstakes Lottery Inc. Customer Service, 580 N.Tenth Street, Sacramento, CA 85914, An Affiliate of Charity International. Arena Complex Km 18 Route de Rufisque, I.P.P Award Department,UintedKingdom/NetherlandsAmsterdam. = BARRISTER ISMALSTER E.A.A.S Inc. ASIAN FIDUCIARY AGENT Asian Fiduciary Agent in KUALA LUMPUR MALAYSIA E-mail:Ismalster@gmail.com: Telephone:(+60-146670362) Fax:(+60-1663788605) = (fake lottery scam) Mr. Ben Bruce, Royal Cruise Company United Kingdom Headquarters office = ROYAL CRUISE COMPANY ROYAL CRUISE Terminal 42009 Pelabuhan Klang, Selangor Darul Ehsan, Malaysia Crystal Cruises 2049 Century Park East Suite 1400. = Mr. Ben Bruce Tel: +447011148910 Email: bruce@star-cruise.biz = (fake job scam) HAZZA KHALID & CO (HAZZA KHALID & CO OF JOHOR BAHRU CHAMBER) L3, 12-15, LEVEL 3 BANGUNAN JOTIC, NO 2 JALAN AYER MOLEK 80000 JOHOR BAHRU,MALAYSIA. TEL:+0374924556 MOBILE: +60163074554 hazzabinkhalid2222@yahoo.com = (dead customer scam) HADU YANG KHALID & CO. SOLICITOR AND ADVOCATE, Lot 2-3-12, 3rd Floor, Taman Sri Rampai, Setapak, Malaysia. Tel: +60146454158 barrhadu.khalid2@yahoo.com = (dead customer scam) BARRISTER Ahmed Abdul E.A.A.S Inc. ASIAN FIDUCIARY AGENT E-mail:(abdul_ahmed_50@yahoo.com) :Telephon( +60163180437 ) . = (fake lottery scam) E.A.A.S Lottery Headquarters, Euro-Afro Asian Sweepstakes Lottery Inc. Customer Service, 580 N.Tenth Street, Sacramento, CA 85914, An Affiliate of Charity International. Arena Complex Km 18 Route de Rufisque, I.P.P Award Department,UintedKingdom. MRS.CAROL.M, ZONAL COORDINATOR. Url:http://www.sweepstakeslottery.com = BARRISTER AZIM MOHAMMED , FUDICIARY AGENT EURO-AFRO ASIAN SWEEPSTAKE LOTTERY INTERNATIONAL . TEL:(+60-146395921) ADDRES:No.19 JALAN PUNCHAK,OFF JALAN P. RAMLEE KUALA LUMPUR MALAYSIA. barr.azimmohammed@yahoo.com = (fake lottery scam) Barrister Muahmed Afeez Tel:+60-166847217 afeez1955@yahoo.co.uk muahmedhatchambers@gawab.com = (dead customer scam) Azim Mohammed Ngan, Attorney at Law. +60 1 37710432 barr.mohamed_ngan@yahoo.com = (dead customer scam) BARRISTER Azim Mohammed Ngan E.A.A.S Inc. ASIAN FIDUCIARY AGENT E-mail:( asianpayment_division7@yahoo.com):Telephon (+60172395054) . = (fake lottery scam) E.A.A.S ONLINE LOTTERY HEADQUARTERS. THE OAKROOM LOUNGE. = Barrister Mohammad Bin fadir Hazmi in KUALA LUMPUR MALAYSIA. BARRISTER Mohammad Bin fadir Hazmi E.A.A.S Inc. ASIAN FIDUCIARY AGENT E-mail:bar_hazmi@yahoo.com:Telephone:(+60-136828090) Fax:(+60-1663788605) = (fake lottery scam) Mrs.Ann Wong Secretary dept_humanresources@walla.com CANADIAN CRUISE LINER INTERNATIONAL Lot 15-19&16-17, Block D, Lintas Square, Alan Lintas, Luyang 88110 Kota Kinabalu, Sabah, Malaysia. VACANCIES AVAILABLE / CONTACT ENG.ALBERT FABIAN (C.R.O) EMAIL: human_resource_dept@myway.com humanresource.dept@canadiancruiseliner.com Log on: www.canadiancruiseliner.com HUMAN RESOURCE DEPARTMENT. = (fake job scam) Barrister Irene Fernandez Esq. Irene Law Chamber & Co. Suite 102 1st Floor Loke Yew Building Jalan Mahkamah Persekutuan 50050, Kuala Lumpur Malaysia. private EMAIL: (irene.fernandez.chambers@gmail.com or barr_irene@Fernandez.zzn.com) (+60 -172034809) = (dead customer scam) Barrister Hazman Tan. Senior Advocate/Solicitor. 0060162683497 hazmantan000@yahoo.com = (fake lottery scam) joanna elson joanna_elson2@yahoo.co.uk = DEALER CONTACT(SELLER): Global Health Solutions BHD. Malaysia MRS. NADIA MOHD ( senior sales executive), Email address:globalhealth_solutions@yahoo.com.my Tel:+60172354036 = MY BOSS CONTACT DETAILS(BUYER): Name: MR. FRED WILLIAMS (Royal Commercial Holdings UK ) Email address:royalholdings@fastermail.com Tel :0044-703-1954-178 gemaine buccana and kabore germaine email:germaine_lawfirm@yahoo.com mobile number: +60166864213 Maxim Favour Attorney At Law maximfavour11@yahoo.com.my +60 17 2676659 Manolo Juntura Esq. Attorney at Law. Tel. No.:+60173808371 manolojuntura@wapda.com = (dead customer scam) CANADIAN SHIPPING LINE CANADIAN HEAD OFICE: 07 Woodward Drive, Suite 79/08 Sec. Ottawa, Ontario Canada.E-mail: enquiry@canadianshippingline.com = MALAYSIAN RECRUITMENT HEAD OFFICE: HUMAN RESOURCE Lot 15-19 & 16-17, Block D, Lintas Square, Jalan Lintas, Luyang 88110 Kota Kinabalu, Sabah Tel:+60173905238 / +60391011474 Fax:+60331784152 Email: humanresource@canadianshippingline.com info@canadianshippingline.com FOR EVERY NEW SHORT-LISTED CABIN/STAFF:CONTACT ENG.ALBERT FABIAN = ENGLAND OFFICE: 217 Glenwood Crescent, Chapel town, Sheffield SK15 1YXZ 0044- 8704-712850 E-mail: info_uk@canadianshippingline.com = (fake job scam) mrs Sarah Abudullah wazari mrs_s_wazari@yahoo.ie from [60.50.54.201] via HTTP; Tue, 25 Jul 2006 04:38:39 BST = (widow scam) International English School (IES) Persiaran Perbandaran Shah alam ,40000 Selangor,Malaysia Tel .00601 7211 2680 TEl/Fax.00603 2693 9747 info@int-englishschool.com recruit@int-englishschool.com = BARRISTER KALIL MUSTAPHA TELE....0060-16240-7056 EMAIL...kalil@mustaphachamber.com = (employment scam) Barr.Richard Yimbe Tel. + 60-126437093 Fax. + 60- 321784139 yimbechambers1956@yahoo.com Carroll Consulting Sdn. Bhd. Office Location / Postal Address : 3A, 1st Floor, Taman Puteri, Jalan By – Pass, P.O. Box 112, 71000 Port Dickson, Negeri Sembilan, Malaysia. Telephone : 6 – 06 – 646 4588 /6 – 06 – 646 4599 Fax : 6 – 06 – 646 4112 Website : www.carrollconsultingmalaysia.com Email : info@carrollconsultingmalaysia.com = (fake job agency site) Malick Law Chambers for Anita Ego, Zimbabwe Barrister Kane Malick No. 436 Jalan Ampang, Setapak, 68000, Kuala Lumpur, Malaysia. Tel: 60123165309 = Adams Bruce on tel: (+44) 7040109160 Bradford Finance, London Dr.Steven Lee Wang. Foreign Service Manager Tel: 0060163201965 Email:steven_lwang@Humlog.com Email: steven_lwang@excite.com HASSAM AHMED(SAM) HASSAN AND ASSOCIATE CHAMBERS SDN BHD 200 JALAN HANG LEKIR, KUALA LUMPUR MALAYSIA Tel no- +60122758410,+60320727247. EMAIL-hassanchambers@baofmal.zzn.com = ANDREW M WONG DATUK SERI AHMED MOHAMMED MINISTRY OF EDUCATION Teacher Recruitment Department Putra Jaya,Kuala Lumpur,Malaysia tel-+60374900400,+603749100411,+60166561046 Email-Teacherrecruitment@mail2world.com teacherrecruitment@myway.com = Account name/DAYANG SITI ROSEDAH BT HAJI HUSSEIN Account no/423-215894665 Bank name/STANDARD CHARTERED BANK,KUALA LUMPUR,MALAYSIA Swift code/SCBLMYKXXXX US$450 MUWAY YOUTH AFFAIRS ORG. 15 Jalan Pudu Raya, Kuala Lumpur 50000 - KL, MY 0041 phone: +6016 6120466 • fax: +60374900400 Arniza Binti = Mr. Goodman young Chairman: Ecowas Finance & Security Services Ecowas Finance and Security Services Lot G5, Ground Floor, Kota Kinabalu Plaza Jalan Lapas Belas, 88800, Kota Kinabalu, Sabah, Malaysia. = Phone: 60-13-2216705 60-13-2216706 Fax: 603-21784022 Email: Info@ecowasfs.com admin@ecowasfs.com acounts@ecowasfs.com transfer@ecowasfs.com = Mr. Andrew Mbogo : Int.remittance@ecowasfs.com Dr. Mass Anderson : foreign.accountservices@ecowasfs.com Ms. Binta Lina : Admin.officer@ecowasfs.com Mr. Musa Ibrahim : cro@ecowasfs.com Mr. Goodman Young : chairman@ecowasfs.com United Bank of Asia MR.MOHAMAD ALSHAREF -Director MRS. MUNNI CHON - Account Service ADDRESS : 41, KLCC, Jalan Ampang, 54000, Kuala Lumpur, Malaysia Phone : 60123879051, 60132216705, 60132216706 Fax : 60123879052 Emails : account@unitedbankofasia.com admin@unitedbankofasia.com info@unitedbankofasia.com
|