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"419" Scam – Fake Lottery Fraud Phone Directory
- About the 419 scam
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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
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- 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
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 Turkey (+90)::
Engr. Waleed Saidani (HR Manager) Marmara Airlines, Istanbul Turkey Atatürk Havalimani (Istanbul) Terminal 34149 Yesilköy Telephone: +905 344 835 347 Emails: [email protected] / [email protected] Website: www.marmaraairline.com = Ugur Colcayir Ltd: Contact: Erkan Karakaya Yesilkent Mahallesi 280 Sk. No: 22 Dukkan Esenyurt/Istanbul Telephone: +905 346 835 744 Email: [email protected] Copy: [email protected] = (fake job scam) Mr. Yusuf Abbas International Transfer Department Operations Manager: Ziraat Bankasi Turkey WEB: https://tk.zbkonline.com KÜLTÜR MAHALLESI, UYDU SK. NO:65, 34840 ESIKTAS/ISTANBUL TURKEY TEL: +9055 2435 1253 E -mail: [email protected] Alternative Email: [email protected] = (419 scam) EUROPA CLEAR BANK Halaskargazi Cd. Sisli, Istanbul Turkey Whom to contact: Mr. Tican Aslan, Email: [email protected] [email protected] Tele:+905352296157 Open 8PM· Closes 4:50PM = (419 scam) Bankname: ING Bank N.V Kontaktperson: Dr. Mirac Arslan Tel .: +905353854634 E-Mail: [email protected] = (419 scam) Habib Trust Reserve Inc +90 537 563 1810 [email protected] = (419 scam) Mr. Youssef Salam Director of Foreign Operations Kuveyt Türk Bank. KUVEYT TURK BANK ([email protected]) Bank Name: Kuveyt Türk Bank Telephone Number: +90 534 240 1797 Fax: +90 584 141 8396 Foreign Account Department/Foreign Operations Address: Büyükdere Cad. No: 129/1 34394 Esentepe / Istanbul, Turkey = (419 scam) World Casino Directory Board Name: Elvis Donald Phone/Fax: +90 53 95 43 80 16 [email protected] = 78.191.57.36 [email protected] = (419 scam) Guarantee Bank International Foreign Accounts Department Atatürk Mahallesi 304 Imsan Sanayi Sitesi - 1. Sokak No:105 Küçükçekmece Istanbul, Turkey Tel: +90 53 664 876 38 Email:[email protected] Website: www.garantntl.com/cfg Contact Person: Arslan Murat = (next of kin scam) MR. EDWARDS WHITE Phone: +90 538 6472971 TURKISH INTERNATIONAL OIL AND GAS. [email protected] = (fake job scam) Mrs Ozlem Fuya FactoTrust Global Finance A.S. Karlitepe Mah. Inkilap Cd. Cd. No:30/4 Gaziosmanpasa - Istanbul / Turkey Tel. 90 212 235 14 04,+90 555 22 80816 Fax.....+90 53 63 94 394 International direct fax....+90 537 862 7415 Web: www.factotrust.net
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