"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 New Zealand (+64)::
David Edgeler Timber Manpower Co. +64-9-353-1821 firstname.lastname@example.org = (fake job scam) http://emobileworld.org Mobile World, Inc. 157 Belcher Street San José 33764 Costa Rica E-mail: email@example.com Fax: +64-935-317-69 E-mail: firstname.lastname@example.org Fax: +64-935-318-33 = e-plazma-world.com E-mail: email@example.com; Fax: +64-935-317-69 = (fake electronics store) Media and Publication Department VOCKROTH TRADING COMPANY LIMITED 1454 Bellyview Brisbange,Sydney 10011.Australia Tel: +64 (547)327 5466 Fax:+64 (658)657 7896 Media and Publication Department VOCKROTH TRADING COMPANY LIMITED 1454 Bellyview Brisbange,Sydney 10011.Australia Tel: +64 (547)327 5466 Fax:+64 (658)657 7896 = (check fraud / representative scam) PlasmaWorld, Inc. 198 Symons Street Auckland 92006 New Zealand www.e-plasmaworld.net E-mail: firstname.lastname@example.org Fax: +64-935-317-69 E-mail: email@example.com Fax: +64-935-318-33 (fake online store) MobileWorld Sales Department firstname.lastname@example.org Tom Nicholson, 94 Dominow Road, Auckland, New Zealand, 90174 (fake phone store) Williams Coory Director ALTERA-PACIFIC (Premiun New Zealand Seafood) 46 Jervois Road, Merne Bay, Auckland. New Zealand email@example.com firstname.lastname@example.org = Sat, 19 Nov 2005 13:15:13 GMT X-Originating-IP: [188.8.131.52] X-Originating-Email: [email@example.com] = (check fraud / representative scam) This scam is abusing the identity of a legitimate company MobileWorld, Inc. 198 Symons Street Auckland 92006 New Zealand E-mail: firstname.lastname@example.org Fax: 64-935-315-41 E-mail: email@example.com Fax: 64-935-316-71 Trevor Hall. CEO/Lottery Coordinator. e-mail : firstname.lastname@example.org New Zealand Lotteries Commission, NZLC Wellington Corporate Office Level 3, 54-56 Cambridge Terrace PO Box 3145 Wellington, New Zealand. Telephone: (64) 01 827 1000. Facsimile: (64) 01 352 1787. (New Zealand Lotteries is an affiliate of Overseas Subscriber Agents ): P.O. Box 43330 AH's-Gravenhage NL-2504 Netherlands. = Klaus Funk. Director: Private banking and Foreign Remittance, Deutsche Bank, Amsterdam, Netherlands. E-mail:email@example.com Tel: 31 621-916-606. Fax: 31-847-504-579. John Wilson, (Chief Executive) New Zealand Agritech Inc PO Box 74-288 Market Road Auckland New Zealand Phone:+64 9 520-6199 Fax:+64 9 524-8318 = X-Sender: firstname.lastname@example.org Reply-To: email@example.com from 184.108.40.206 with HTTP; Wed, 03 Aug 2005 13:26:40 GMT