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"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.

Phone numbers used by 419 scammers

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Scam phone numbers in Turkey (+90)::

Engr. Waleed Saidani (HR Manager)	
Marmara Airlines, Istanbul Turkey
Atatürk Havalimani (Istanbul)
Terminal 34149 Yesilköy 
Telephone: +905 344 835 347
Emails: info@marmarairlines.com / pr@marmaraairline.com
Website: www.marmaraairline.com
=
Ugur Colcayir Ltd:
Contact: Erkan Karakaya
Yesilkent Mahallesi
280 Sk. No: 22 Dukkan
Esenyurt/Istanbul
Telephone: +905 346 835 744 
Email: ugurcolcayirltd@yandex.com
Copy: service@ugurcolcayirltd.com
=
(fake job scam)



Mr. Yusuf Abbas
International Transfer
Department Operations Manager:
Ziraat Bankasi Turkey
WEB: https://tk.zbkonline.com
KÜLTÜR MAHALLESI, UYDU SK.
NO:65, 34840 ESIKTAS/ISTANBUL TURKEY
TEL: +9055 2435 1253
E -mail: customers.service@ziraatziraatb.com
Alternative Email: customer.serviceziraat@gmail.com
=
(419 scam)



EUROPA CLEAR BANK
Halaskargazi Cd. Sisli,
Istanbul Turkey
Whom to contact: Mr. Tican Aslan,
Email: Bank@europaclearbank.com
customerservice@europaclearbank.com
Tele:+905352296157
Open 8PM· Closes 4:50PM
=
(419 scam)



Bankname: ING Bank N.V
Kontaktperson: Dr. Mirac Arslan
Tel .: +905353854634
E-Mail: mirac@ingbankturkey.com
=
(419 scam)



Habib Trust Reserve Inc
+90 537 563 1810
 info@habibtrustreserve.com
=
(419 scam)



Mr. Youssef Salam
Director of Foreign Operations
Kuveyt Türk Bank.
KUVEYT TURK BANK (foreign.operations@kuveytturktr.com)
Bank Name: Kuveyt Türk Bank 
Telephone Number: +90 534 240 1797
Fax: +90 584 141 8396
Foreign Account Department/Foreign Operations
Address: Büyükdere Cad. No: 129/1 34394 Esentepe / Istanbul, Turkey
=
(419 scam)



World Casino Directory Board
Name: Elvis Donald
Phone/Fax: +90 53 95 43 80 16
elvis.donald@gmx.de
=
78.191.57.36
h33fujii@yahoo.co.jp
=
(419 scam)



Guarantee Bank International
Foreign Accounts Department 
Atatürk Mahallesi 304 Imsan Sanayi Sitesi -
1. Sokak No:105 Küçükçekmece
Istanbul, Turkey
Tel: +90 53 664 876 38
Email:info@garantntl.com
Website: www.garantntl.com/cfg
Contact Person: Arslan Murat
=
(next of kin scam)



MR. EDWARDS WHITE
Phone: +90 538 6472971
TURKISH INTERNATIONAL OIL AND GAS.
career@turoge-tr.com
=
(fake job scam)



Mrs Ozlem Fuya
FactoTrust Global Finance A.S.
Karlitepe Mah. Inkilap Cd. Cd. No:30/4
Gaziosmanpasa - Istanbul / Turkey
Tel. 90 212 235 14 04,+90 555 22 80816
Fax.....+90 53 63 94 394
International direct fax....+90 537 862 7415
Web: www.factotrust.net


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