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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 using INMARSAT (satellite phone):

Helen Jones
(Public Relation's Officer)
DYNASTY INTERNATIONAL LOTTO AWARD
[email protected]
=
Name: Clifford Mcphee
Telephone: +8821621128553
Email: [email protected]
=
(fake lottery scam)



Mr.James Parker 
Valiant Privat Bank AG 
Postfach 3001 Bern, Switzerland. 
Confidential Tel:+871-764107753 
Confidential Fax:+871-764107751 
Email:[email protected] 
[email protected]
[email protected]
=
(dead customer scam)



Quazi Hossain (Esq.)
 Tel: +871 763 591 465
 Fax: +871 763 591 466
[email protected] OR [email protected]



THE GOOD SHEPHARDS,
 11A ABBAS ROAD,
 ARKADI NIGER.
 Contact Number:00 87-71763591420
 Fax....number:00 87-71763591421
 Replyto:[email protected]
Revd.Makkassi Ayu
[email protected]


Michael Collins 
South Africa
Tel: +874-7635-91425, Fax: +874-7635-91426 
Email: [email protected], [email protected]


Timothy Conwell
Valiant Private Bank AG
Postfach 3001
Bern, Switzerland
Confidential Tel:+871 763593838
Confidential Fax:+871 763593836
Date:04-06-2005
Email:[email protected]
Direct Tel:+871 763 593 838 
and Fax:+871 763593836



Michael Collins
Tel: +874-762-533-360, Fax: +874-762-533-361
Email: [email protected]  OR  [email protected]


Dr.Kenneth Otto.
18 Independence Close.
Johannesburg.South Africa.
Tel: +874-763591545
Fax: +874-763591546
Email:[email protected] 


TELE/FAX LINE: +874-7628-64162.
Email: [email protected] 
[email protected]
YOURS TRULY,
DR. PETER EZE

Mr.Fortune Shawn.
Tel: +874 763 591 435
Fax: +874 763 591 436
Reply to [email protected]


[email protected]
[email protected]
Simon Camilo.
Department Minerals and Energy, Republic of South Africa
Direct Tel:+872 762 919750
Direct Fax:+872 762 919751
Received: from [80.179.103.131] via HTTP; Sat, 12 Mar 2005 09:11:04 PST


Stephen Smith 
[email protected]
Tel: 874-762864166
   : 874-762864167
Fax: 874-762864168

Mr. Harley Davix.
FROM #123CB/PBV,MAIN CITY, 
JO,BURG, SOUTH AFRICA.
Tel: + 874 - 763 - 591425
Fax: + 874 - 763 - 591426
[email protected]

Kwasi William
[email protected]
CONTRACT AWARDING COMMITTE
AFRICAN ECONOMIC MONITORING
AUTHORITY (AEMA).
SOUTH AFRICA(JOHANNESBURG) AFRICA.
Please call me. TEL...++874 762 923080, FAX: +874-762-923081

Mr.Terry Collins
[email protected]
accountant personalconfidant  to  Dr. Ravindra F. Shah 
+871-763-649-685,
+874-763-649-685,+870-763-649-685.

Mr Harris Wood.
Phone: +874 763 591 435
Fax : +874 763 591 436
Email: 

Dr.Hanson Bufa
[email protected]
874-763-427980

Dr.Kwasi William 
[email protected]
CONTRACT AWARDING COMMITTE 
AFRICAN ECONOMIC MONITORING 
AUTHORITY (AEMA). 
SOUTH AFRICA(JOHANNESBURG) AFRICA. 
Please call me. TEL...+874 762 922268, 

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