• About the 419 scam
• Frequently asked Questions (419 FAQ)
• Is that email a scam? Check or report it here!
  
• Support our efforts
  
• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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• 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

While Romania does not have the Nigerian-style advance fee fraud ("419"), it is the home of many criminals who use the internet for fraud. That's why we have created this page to list phone numbers that have been used for frauds.

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
+1 (US) +1 (CA) +221 +224 +225 +226 +228 +229 +233 +234 +27 +30 +31 +32 +33 +34 +351 +353 +377 +39 +40 +41 +43 +44 +49 +60 +61 +62 +63 +64 +66 +81 +852 +86 +874 +886 +90 +91 +94 +971	Australia Austria Belgium Benin Burkina Faso Canada China Côte d'Ivoire France Germany Ghana Greece Guinea Hong Kong India Indonesia Ireland Italy Japan Malaysia Monaco Netherlands New Zealand Nigeria Philippines Portugal Romania Senegal Spain South Africa Sri Lanka Switzerland Taiwan Thailand Togo Turkey United Arab Emirates United Kingdom United States INMARSAT (satellite phone)	ae at au be bf bj ca ch ci cn de es fr gh gn gr hk id ie in it jp mc my ng nl nz ph pt ro sn tg th tr tw uk us za inmarsat

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Scam phone numbers in Romania (Country code: +40):
Phone numbers starting with 7 (+40-7 or 0040-7) are mobile phones.

Seller's verified payment address: 
First name:Constantin
Last name:Badea
Address:Doctor Statescu 51 
City:Dragasani
Country:Romania
Zip Code:245700
Email address: [email protected] 
=
(eBay mobile phone scam)


S.C.GSM LAND SRL
Cod Fiscal:R 17195128
Str.Republicii nr.75
50091 Brasov
Romania
Tel:0040746768334
=
(fake electronics store)



[email protected]
0040 747 410 794
from [85.186.98.228] 
Date: Tue, 11 Oct 2005 03:41:52 -0700 (PDT)
From: seller online 
hacked eBay account bluegrasspooper #6440981103 (Nokia 8800)

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