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419 Scam – Advance Fee / Fake Lottery Scam Phone numbers in Russia
- 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
- 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
- officelineworld.com - Nigeria needs notebook computers
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. Below are lists of such numbers broken down 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 Russia (Country code: +7):
Phone numbers:
FastWire company (LLc.) Lenin str. 17, office 5 197337 , Saint Petersburg, Russia Support department: +7 095 9230030 (Moscow, Russia) Sales department +7 812 4738493 (Saint-Petersburg, Russia) +1 877 663-8309 (TOLL FREE, USA) [email protected] = (money mule scam) Ronald Lonson Financial Alliance www.falliance.org [email protected] = [email protected] Financial Alliance 120 Crescent Court Suite 100 Dallas, TX 75202 USA Phone: (530) 273-1519 Fax: (530) 895-4012 = Financial Alliance Industriestrasse 5 3604 Zug Switzerland Phone: (411) 215-1220 Fax: (411) 215-1222 = Financial Alliance Chistie prudi 34/3 Floor 2 Office 7 Moscow, 112304 Russia Phone: (495) 937-8020 Fax: (495) 937-8025 = (same scam as falliance.net) = (money mule scam) VisCard EGF Personnel Manager ALEXA RIZOVICH Email: [email protected] Tel: (495)585 35 86 EuroFinance Group Address: 127051 Moscow, st. Pogodinskaya, 24-1 Phone: Multiline number in Moscow: (495) 777-78-88 Fax: 24 hours: (495) 694-03-86 Official Web site : www.viscard.net E-mail:[email protected] = ns1.new-acc.com ns2.new-acc.com = (money mule scam) Firma Phoenix-AGO International Personalleiter Dmitriy Baduev 109143 Moskau Smolenskaya 284 Tel +7 916-572-2973 [email protected] = (money mule scam) Aikacorp.biz General Information: [email protected] Technical Support: [email protected] Customer Service: [email protected] Personnel Department: [email protected] = Switzerland Corporate Headquarters Aika 1882 Huemoz, L'Abri Fellowship, Chalet Bellevue, 1275 Voice +46 (33) 10 4771 Voice/Fax +46 (44) 12 4771 = USA 450 9th St, San Francisco, CA 94103 Voice +1 606 341 2320 Voice/Fax +1 415-877-4944 = Russian Federation Russian Federation 34 Lenin St, Moscow, 119027 Voice +7 495-913-5765 Voice/Fax +1 495-925-2435 = (money mule scam) Mr.Formichev Victorovich Marketing Director Jyana Rubber Company. 125 Varshavskoe Shosse, Unit 16A, Moscow, 117405, Russia Phone: +7 (095) 939-03-00 Email: [email protected] = (check fraud / representative scam) Mr. John Chen. General Manager/C.E.O YING WU (TRADING) LIMITED. Tel: 7-926-279-4553 Moscow Russia = (check fraud / representative scam)
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