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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:
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- "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 the Philippines (+63)::
Peter Datu Clearance officer government office philippines +639433678883 [email protected] = ACCOUNT NAME: BIRPH BACOLD ACCOUNT NUMBER: 007650004136 BANK NAME: BANCO DE ORO ADDRESS: 765 BINAN-CENTRAL MALL CITY ;MANILA PHILIPPINES SWIFT CODE:BNORPHMM = (419 scam) Mrs.Linda Chavit Telegraphic Transfer Dept. Commerce Bank Asia Pacific [email protected] [email protected] +63-927-609-3079 ASIA-COMMERCE BANK PLC MANILA PHILIPPINES FUND TRANSFER DEPT. COPY RESTRICTED www.asia-commercebank.com [email protected] OUR REF: ACBLL/TT/021190 REF: TRANSFER- PH: +632-583-0825 = (419 scam) MR WILLIAM E.B (VICE PRESIDENT FINANCE) Japanese International Lottery Company THE JAPAN EMAIL PROMOTION PROMOTION/PRIZE 2009 AWARD DEPT YAGASHI MAO AVENUE 65 DIPLOMAT ROAD,ORTIGAS BUILDING JAPAN. = NAME: DR. COLLINS HARRISON E MAIL:[email protected] TELL :+639085840102 = (fake lottery scam) TOYOTA INTERNATIONAL LOTTO (HEADQUATER) Customer Service Department Affiliate of Toyota Japan . 3 - 4 Kojimachi Chiyoda-ku, Tokyo 102-0083 Japan JP = Mr.. Isamu Hoshi Add: 3 - 4 Kojimachi Chiyoda-ku, Tokyo 102-0083 Japan Tel: +63-9204922531 Email: [email protected] TOYOTA CLAIMING SECURITY AGENCY = (fake lottery scam) COMMERCE BANK PHILIPPINES METRO MANILA 143 ROXAS OCAMPO AVENUE POSTS BOX: GPO BOX 472 PHILIPPINE TELEX TRANSFER SECTION. www.commbkph.com = NORA MARTIN T.T SECTION COMMERCE BANK METRO MANILA PHILIPPINES www.commbkph.com 0063-2-5570789 [email protected] = (dead customer scam) NORA MARTHIN T.T SECTION COMMERCE BANK METRO MANILA www.cobkph.com PHILIPPINES TEL:+639196614480 OFFICE LINE +6325570789 POST BOX:GPO BOX 872 [email protected] = (fake lottery scam) Mr.Edwin Chan, Client Desk Services, May Trust Finance. #7-9 United Nations Avenue Manila-Philippines. [email protected] = MR.ALBERTO MICHEAL. PAYMENT OFFICER. MAY TRUST BANK. MANILA-PHILIPPINES. TELEPHONE: +639062977285. Email: [email protected] = (fake lottery scam) MRS SARAH JONES TELEGRAPHIC TRANSFER DEPT COMMERCE BANK OF PHILIPPINES Our Ref: ba441153 BANK EMAIL: [email protected] Tel: + 00 63 9063091213 = MRS TINA WANG [email protected] - OR [email protected] (WEBSITE: www.inlandrevenuecn.OR [email protected] = (fake lottery scam) PETERSON CHU 2ND VICE PRESIDENT INT.PROMOTIONS CASINO PROMOTION AGENT MANILA AGENT TEL-00639204757798 www.macacasinoclub.com = FOREIGN SERVICES MANAGER, MANILA SWEEPSTAKE PROMOTION PLAZA DE MAR ZHENG [email protected] [email protected] = (fake lottery scam) [email protected] THE COCA COLA COMPANY PROMOTION/PRIZE AWARD PLAZA DE MAR ZHENG HONG KONG Customer Service Ref: JP/7146x4/99 Mr.CHANG WONG = (CONTACT YOUR PROMOTION MANAGER IN PHILIPPINES) Name: Mrs MABEL ZHOUU E MAIL: [email protected] tel: +639063487364 = (fake lottery scam) Michael Hahn Export and Industry Bank Dagupan, Philippines Tel/Fax: +63-2-857-2110 email: [email protected]
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