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"419" Scam – Fake Lottery Fraud Phone Directory
- About the 419 scam
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- Phone numbers used by 419 scammers
(+225 +229 +234 +27 +31 +32 +34 +44 other) - 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
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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 Cambodia (Country code: +855):
PSP Asset Protection Head Office: #61, Preah Monivong Blvd., Sangkat Srah Chork, Khan Daun Penh, Phnom Penh Tel/Fax:+ 855 1125 030220) Phnom Penh Cambodia Tel/Fax:+ 855 1125 0302 Hotline:+ 855 1125 0302 Email: [email protected] [email protected] www.pspassetpro.com = (419 scam) PSP Courier Service Head Office: #61, Preah Monivong Blvd., Sangkat Srah Chork, Khan Daun Penh, Phnom Penh Tel/Fax:+ 2289717318720) Phnom Penh Cambodia Tel/Fax:+ 22897173187 Hotline:+ 22897173187 Email: [email protected] www.pspcourierservice.com = (419 scam) Mr. Keo Sreyroth Attorney At Law. HGO Legal Cambodia No.36 Street 580, Sangkat Khan Tuol Kork, Phnom Penh City, Kingdom of Cambodia. TEL: +855 (0) 10 318 065 Fax: +855 (0) 10 318 065 E-mail: [email protected] Email: [email protected] Website: www.hgolegalf.com = (419 scam) payment release officer: Mr. Sean Kong ACLEDA BANK PLC. HEADQUARTERS: #61, PREAH MONIVONG BLVD., SANGKAT SRAH CHORK, KHAN DAUN PENH, PHNOM PENH, CAMBODIA. TEL: +855 77862394 Email: [email protected] = (money recovery scam) ATTORNEY KAZUHIRO SHIZUKA & CO, CHAMBER. Legal Practitioners & consultant services. # 34, Street Kramuon SarSangkat. Phnom Penh, Cambodia. E-mail: [email protected] Tel- +855-9786-96133 Fax- +855-9032-34556 = (widow scam) Mr. Ho Bourey, Foreign Remittance Department CAMBODIA VIETNAM BANK LTD NO.26, Street Monivong Bivd Sar Sangkat Phsar Tmey Khan Daun Phnom Penh, CAMBODIA. E-mail: [email protected] Telephone +855 23 631 5140 +855973077139 +855236414705 = (419 scam) Engr. Dr. Tamam Haidar from Damascus Syria. $31 Million, deposited with an Asian Security Company with the consignment Code No. IBN-59968 [email protected] = Mr. Sambath Arun Processing Dpt, Cambodia Branch. Oriental Asia Security. Co. Bhd. [email protected] http://orientalascbhd.com/form = (next of kin scam) Mr.Kong Sokha Mobile:+85585308366 [email protected] = (dead customer scam) Mrs. Isar Aqilah a Syrian citizen ISAR SEAFOOD COMPANY in Cambodia = Barr. Sak Khan (Esq.) Co-Corporate & Property Consultants. TEL- +855-979581598 = (widow scam) ACLEDA BANK PLC. #61, Preah Monivong Blvd., Sangkat Srah Chork, Khan Daun Penh, Phnom Penh, Cambodia. Email.: [email protected] Tell.: +855883281492 = ONLINE ACCOUNT ACTIVATION REQUIREMENT FEE. payment of $360 USD ACLEDA BANK PLC. CAMBODIA BANK ADDRESS: PHNON PENH, CAMBODIA ACCOUNT NAME: SIM MONIKA ACCOUNT NUMBER: 00010115045212 SWIFT CODE: ACLBKHPP CHIPS UID: 415637 = (419 scam) Mrs. Elena Tann = Barrister Richard Lee Tel: +855-975-450-955. [email protected] = Arcade Bank Of Cambodia Ltd. Foreign Transfer Operational Office, 4C,St. 258, Sangkat Beoung Keng Kang 1 Khan Chorm Kar Mor. Phnom Penh, Cambodia. Contact Person : Mr. Boupha Darany Tel : +855978799079 Email : [email protected] or [email protected] = (widow scam) NET DIGITAL DELIVERY, EXPRESS LOGISTICS 8 Princes Court Business Park 11 Wapping Lane London E1W 2DA England [email protected] = WESTERN UNION MONEY TRANSFER TO NAME: ANTHOY B. EJOPKA CITY: PHNOM PENH COUNTRY: CAMBODIA AMOUNT: £980 EQUIVALENT = Tel: + 855-978-952-640 Contact our Cambodia office for more information’s at Tel: + 855-978-952-640 Mr. Anthony = (419 scam) Barr. Justice Kong Sothea (Esq.) Co-orporate & property Consultants. Justice Kong Sothea Co. Legal PractitionerS & consultant services. Tel: +855-9761-27187 Email: [email protected] Email: [email protected] = Cross Capital Bank. Foreign Transfer Operational Office, #3, Street Kramuon SarSangkat Phsar Tmey 1 Khan Daun Penh. Phnom Penh, Cambodia. Contact Person:Mr.Mey Vann Tell:+855-978310751 Fax: +855-978301876 Email: [email protected] = (dead customer scam)
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