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"419" Scam – Fake Lottery Fraud Phone Directory
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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
- What can you do when you receive 419 spam
- Names of people mentioned in 419 spam
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- 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 New Zealand (+64)::
ZAPIER ENGINEERING Level 14, 95 Customhouse Quay, Wellington, 6011, New Zealand. Phone: +64 3 669 2516 Fax: +64 3 478 8110 Email: [email protected] Web: www.zapiereng.com = Lewis Connell Law Firm Level 22, 205 Queen Street, Auckland, 1010, New Zealand. Contact Person: Lewis Connell Tel: +64 9 889 3610 Fax: +64 9 889 2311 Email: [email protected] Web: www.lewisconnell.com = (fake job scam) David Edgeler Timber Manpower Co. +64-9-353-1821 [email protected] = (fake job scam) http://emobileworld.org Mobile World, Inc. 157 Belcher Street San José 33764 Costa Rica E-mail: [email protected] Fax: +64-935-317-69 E-mail: [email protected] Fax: +64-935-318-33 = e-plazma-world.com E-mail: [email protected]; Fax: +64-935-317-69 = (fake electronics store) Media and Publication Department VOCKROTH TRADING COMPANY LIMITED 1454 Bellyview Brisbange,Sydney 10011.Australia Tel: +64 (547)327 5466 Fax:+64 (658)657 7896 Media and Publication Department VOCKROTH TRADING COMPANY LIMITED 1454 Bellyview Brisbange,Sydney 10011.Australia Tel: +64 (547)327 5466 Fax:+64 (658)657 7896 = (check fraud / representative scam) PlasmaWorld, Inc. 198 Symons Street Auckland 92006 New Zealand www.e-plasmaworld.net E-mail: [email protected] Fax: +64-935-317-69 E-mail: [email protected] Fax: +64-935-318-33 (fake online store) MobileWorld Sales Department [email protected] Tom Nicholson, 94 Dominow Road, Auckland, New Zealand, 90174 (fake phone store) Williams Coory Director ALTERA-PACIFIC (Premiun New Zealand Seafood) 46 Jervois Road, Merne Bay, Auckland. New Zealand [email protected] [email protected] = Sat, 19 Nov 2005 13:15:13 GMT X-Originating-IP: [80.179.251.122] X-Originating-Email: [[email protected]] = (check fraud / representative scam) This scam is abusing the identity of a legitimate company MobileWorld, Inc. 198 Symons Street Auckland 92006 New Zealand E-mail: [email protected] Fax: 64-935-315-41 E-mail: [email protected] Fax: 64-935-316-71 Trevor Hall. CEO/Lottery Coordinator. e-mail : [email protected] New Zealand Lotteries Commission, NZLC Wellington Corporate Office Level 3, 54-56 Cambridge Terrace PO Box 3145 Wellington, New Zealand. Telephone: (64) 01 827 1000. Facsimile: (64) 01 352 1787. (New Zealand Lotteries is an affiliate of Overseas Subscriber Agents ): P.O. Box 43330 AH's-Gravenhage NL-2504 Netherlands. = Klaus Funk. Director: Private banking and Foreign Remittance, Deutsche Bank, Amsterdam, Netherlands. E-mail:[email protected] Tel: 31 621-916-606. Fax: 31-847-504-579. John Wilson, (Chief Executive) New Zealand Agritech Inc PO Box 74-288 Market Road Auckland New Zealand Phone:+64 9 520-6199 Fax:+64 9 524-8318 = X-Sender: [email protected] Reply-To: [email protected] from 80.179.244.130 with HTTP; Wed, 03 Aug 2005 13:26:40 GMT
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