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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
- "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 the Philippines (+63)::
NORA MARTHIN T.T SECTION COMMERCE BANK METRO MANILA www.cobkph.com PHILIPPINES TEL:+639196614480 OFFICE LINE +6325570789 POST BOX:GPO BOX 872 noramartin@commercetelex.com = (fake lottery scam) Mr.Edwin Chan, Client Desk Services, May Trust Finance. #7-9 United Nations Avenue Manila-Philippines. edwin_chan2008@yahoo.com = MR.ALBERTO MICHEAL. PAYMENT OFFICER. MAY TRUST BANK. MANILA-PHILIPPINES. TELEPHONE: +639062977285. Email: maytrustfinance@yahoo.com = (fake lottery scam) MRS SARAH JONES TELEGRAPHIC TRANSFER DEPT COMMERCE BANK OF PHILIPPINES Our Ref: ba441153 BANK EMAIL: info@combkph.com Tel: + 00 63 9063091213 = MRS TINA WANG info@inlandrevenuecn.cn - OR inlandtaxcn@yahoo.com.cn (WEBSITE: www.inlandrevenuecn.OR inlandtaxcn@yahoo.com.cn = (fake lottery scam) PETERSON CHU 2ND VICE PRESIDENT INT.PROMOTIONS CASINO PROMOTION AGENT MANILA AGENT TEL-00639204757798 www.macacasinoclub.com = FOREIGN SERVICES MANAGER, MANILA SWEEPSTAKE PROMOTION PLAZA DE MAR ZHENG petersonchu@aol.com petersonchu@yahoo.com = (fake lottery scam) cocacola_promotion@movemail.com THE COCA COLA COMPANY PROMOTION/PRIZE AWARD PLAZA DE MAR ZHENG HONG KONG Customer Service Ref: JP/7146x4/99 Mr.CHANG WONG = (CONTACT YOUR PROMOTION MANAGER IN PHILIPPINES) Name: Mrs MABEL ZHOUU E MAIL: mab_zhouu@yahoo.com tel: +639063487364 = (fake lottery scam) Michael Hahn Export and Industry Bank Dagupan, Philippines Tel/Fax: +63-2-857-2110 email: hahnmichael@emailpinoy.com
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