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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 in Mali (Country code: +223):

UNITED NATION AWARDS FACILITY ADMINISTRATION :
DR.VAOMIC KYARKRIN
=
Central Bank of West African States (BCEAO)
Mr. Kamara Sidibe
Email: [email protected]
 +223-696-362-09 +223-696-362-09 +223-696-362-09 +223-696-362-09 
=
(fake lottery scam)



Humanitarian African Refugees Consultant (HARC) 
Rue 21 Port 102 Hippodrome Bamako Mali 
Tel: 00223 532 48 59
Fax 00223 272 28 71
[email protected],
[email protected] 
www.harc.consultant.tripod.com
CONSULTANT (HARC), MALI
=
(import scam)



Larwa baba 
HUMANITARIAN AFRICAN REFUGEE  COUNCEL (HARC)
[email protected]
=
GREEN FOOD ENTERPRISE
(HARC)  CONTRACT AGENT ).
Rue Fal'ade Cima senu port 16 aport Road.
Mobile : (00223) 941 95 14  .fax :(00223) 51 55 108
website : www.harc-project.tripod.com
E-mail.     [email protected]

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