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"419" Scam – Fake Lottery Fraud Phone Directory
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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 Burkina Faso (Country code: +226):
Revenue Canada(Africa) +226-210-2064 = (419 scam) Mr Usman Kabore PB 114,OUAGA-BURKINA FASO Tel/Fax:00226-50322815 e-mail: [email protected] e-mail: [email protected] = (gold scam) MR.VICTOR H.WILLIAMS THE PRESIDENT GENERAL OF CENTRAL BANK BURKINA FASO BCEAO BANK BURKINA FASO Ecobank Burkina Faso Headquather Ouagadougou Tel: +226 6430 5770 E-mail: [email protected] = (419 scam) Mrs. Jessica Usman West Africa Banks Monitoring Agency. Mr.Chirac Avenue Drive, Kwame Krumah BP 01, Ouagadougou Burkina Faso. Tel/Fax:22675872799 = (419 scam) Sule Duha [email protected] = Dr.Allen C Rock The Foreign Remittance Director, African Development Bank(ADB), Ouagadougou Burkina Faso. Fax Number:+226 760 795 67 E-mail: [email protected] = (419 scam) Mr.Bello Sibande +22678033446 = ALHAJI UMAN BEKO, FROREIGN REMITTANCES / DIRECTOR, AFRICAN DEVELOPMENT BANK .(ADB) Email: ([email protected]) Tel/Fax: 00 226 50 32 72 18 . [email protected] = (419 scam) Barrister KABIR ELFAROUQ MOHAMMED His e-mail address : [email protected]. Office Telephone Number : 00226 765 096 56. = (fake lottery scam) Mr. Bello TANJA Burkina Faso, Ouagadougou Tel: +226 76444470 Email: [email protected] Website: www.bkofafrica.net = (419 scam) MR.BUTAM LUJI. CLAIM OFFICER BURKINA FASO. International Lottery promotion Burkina Faso Payment Zone "CATEGORY 2". TEL:(+226)76014283 [email protected] = Name Of Assigned Lawyer: Honourable Barrister IDRISS IBRAHIM. His email address is : [email protected] TELEPHONE: (00226)76 400 604. = COURT REGISTRARS NAME :KAREEM NUGA ADDRESS:1145,AVENUE DE LA NATION , OUAGADOUGOU- BURKINA FASO. PAY THROUGH: WESTERN UNION MONEY TRANSFER . = (fake lottery scam) INTERNATIONAL POOLS LOTTERY. FROM:INTERNATIONAL LOTTERY PROMOTIONS AVENUE NKRUMAH KWAME SECTOR,14OUAGA 01 BP. BURKINA FASO. = Email Address: [email protected] TELEPHONE: (00226) 76 01 42 83 = (fake lottery scam) Mr FELANDE ABBAS Chief Auditor, African Development Bank Burkina Faso West African. Phone:00226 76086692 Private Email: [email protected] = (dead customer scam) ZAKARIA MARA 0022676552360 [email protected] = (dead customer scam) MR FRANK T. MARTIN FOREIGN REMMITANCE DIRECTOR BANK OF AFRICA (BOA) BURKINA FASO,WEST AFRICA BANK EMAIL: [email protected]/ [email protected] DR CLIFFORD ADAPA The Foreign Remittance Director, African Development Bank (ADB). Ouagadougou Burkina Faso, Bank Email: [email protected] Bank Fax N0 : 0022650321265 = (dead customer scam) HON.(BARR) CARL WILLIAMS SOLICITOR INCHARGE, ALEX EGO INT'L LAW FIRM Ouagadougou Burkina-Faso. Tell 00 226 70704997 Email [email protected] [email protected] = ATTN:MR.SAM.BELLO The Foreign remittance Department, African Development Bank (ADB). Ouagadougou Burkina Faso. West Africa. BANK EMAIL: ( [email protected] ) BANK FAX: ( +226 50 42 01 79) = SENIOR LAWYER (BARRISTER MBANEHO INNOCENT .JP) PHONE NUMBER +226 76 618165. [email protected] = NAME: Mbaneho innocent ify ADDRESS: OUAGADOUGOU, BURKINA FASO WEST AFRICA. Hon Mbaneho innocent ify( jp) for powers chambers PHONE: +226 765618165 = BANK NAME--SOCIETE GENERALE DE BANQUE AU BURKINA. NAME-- EDDY DANIEL P.N OPARAH. ACCOUNT NBUMBER---300074 01001 81-10484601201. SWIF CODE ---SGBB BFBF Place:- OUAGADOUGOU, BURKINA FASO, WEST AFRICA = REV (DR) MIKE COMBORO. BERNARD WACHI. AUDITING AND ACCOUNTING UNIT. AFRICA DEVELOPMENT BANK(ADB) OUAGADOUGOU BURKINA-FASO. PHONE +/226/70704697 Mr Bernard Wachi. SOLOMON TOURE (A.D.B) Ouagadougou Burkina-Faso 00226 78 82 97 88. [email protected] BARRISTER COLECHAMBER cole keshibton phone number is +226 76 67 69 44 Fax number is +22627629004. Adress,3 Bentsi-Enchill & Letsa,1st Floor ouagadouguo burkina faso [email protected] REV ( DR) MIKE COMBORO. OFFICE OF THE FOREIGN REMITTANCE DIRECTOR , AFRICAN DEVELOPMENT BANK(A.D.B)BURKINA-FASO. [email protected] DR. HANI MAHDI. FOREIGN OPERATIONS DEPARTMENT. SOCIETE GENERALE DU BANQUES BURKINA FASO (SGBBF) Tel: +226 76 57 79 66 [email protected] KOJO PETERS. (00226) 7885 75 97 [email protected] = ATTENTION//REV (DR) MIKE COMBORO FOREIGN REMITTANCE MANAGER, AFRICAN DEVELOPMENT BANK (A.D.B) ADB ANNEX HOUSE 16--18 AVENUE LUNDUN LION. 01 BP 8337 OUAGADOUGOU 01 TEL :(00226)42 17 109 FAX:00226-5038 6466 OUAGADOUGOU BURKINA FASO. E-MAIL:[email protected] PLOT 77, AVENUE UNIGA DU FASO ASSOCIATION COPERATE HEADQURTER TEL: (00226)76-45-00-93 FAX: 00226:50-42-00-39 [email protected] [email protected] Mr Jibril Usman. The Director, Foreign Remittance Dept. Africa Development Bank, Ouagadougou,Burkina-Faso. E-mail :[email protected] [email protected] [email protected] Mr Andrews Flegh INTERNATIONAL POOLS LOTTERY RAFFLE DRAW AVENUE NKURUMA SECTOR,104OUAGA BP Email [email protected] Email [email protected] telephone 00226 78844297 Kojo Peters Esq, The Manager Of File / Debt Recovery Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa. Privave Phone: 00226-7885 75 97. Reply Me On This E-mail Address--([email protected]). [email protected] NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD AVENUE KWAME N'KRUMAH OUAGADOUGOU BURKINA FASO. [email protected] MRS. AMINATA ZONGO. BILL AND EXCHANGE DEPARTMENT FOREIGN REMMITTANCE DEPT. BANQUE INTERNATIONALE DU BURKINA OUGADOUGOU,BURKINA FASO. Please reply through my alternative email ( [email protected] ) Jean Compore (Jnr) Treasury Controller Ministry of Finance Burkina Faso (M.F.B.F) Reply to: [email protected] Trevor Gumel Esq, The Manager Of File / Debt Recovery Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa. Privave Phone: 00226-7885 75 97. [email protected] ATTN: Dr.Gumbira Williams The Director of Operations Foreign Remmitance Division African Development Bank. Ouagadougou Burkina-faso. Tel/Fax: 00226 50 42 00 31 E-mail: [email protected] [email protected] MR.DIALLO MUSA. AFRICAN DEVELOPMENT BANK AFDB OUAGADOUGUO BURKINA-FASO PHONE: +226 76576769. FROM MR IBRAHIM AHMAD FOREIGN OPERATIONS DEPARTMENT. SOCIETE GENERALE DU BANQUES BURKINA FASO (SGBBF) Tel: +226 76 57 79 66 PRIVATE EMAIL ADDRESS: [email protected] [email protected] FROM THE DESK OF:DR.ZALANI ZALANI AFRICAN DEVELOPMENT BANK HEADQUARTERS OUAGOUDOUGOU BURKINA FASO WEST AFRICA EMAIL [email protected] phone 00226-76-61-46-02 Alternative email address: [email protected] The Director,Foreign Remittance Dept. African Development Bank Annex, Ouagadougou,Burkina-Faso. Tel. 00226 78 842 175. Fax. 00226 78 888 737. E-mail :[email protected]
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