Spam 419/Nigeria Online fraud jwSpamSpy Contact
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"419" Scam – Fake Lottery Fraud Phone Directory
- About the 419 scam
- Frequently asked Questions (419 FAQ)
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- 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.
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Scam phone numbers in Turkey (+90)::
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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