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 Kenya (+254):
Phone numbers:
Mr. Henry Rotich From Federal Ministry of Financ [email protected] = GUARANTEE TRUST BANK PLC.(GTB) Contact E-mail:([email protected]) or ([email protected]) Contact Person Mr.Abbey Billy Manager Telephone: +254-7869-10485 = (419 scam) KCB BANK KENYA Limuru Kenyatta Avenue/ Loita Street, Opposite GPO, Nairobi, Kenya Email: [email protected] Tell: +254 780-055-086 The Director,Foreign Currency Transfer Dept = (419 scam) Mr David Anderson Money Gram Head office Nairobi Kenya Direct Phone: +254 792823942 Email: [email protected] = (419 scam) KENYA COMMERCIAL BANK LTD Tele::+254-707-032-620, Fax: +254-20-22164055 Payment director::Mr.Joshua Neeni [email protected] Transfer of $4,500,000 = (419 scam)
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