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"419" Scam – Fake Lottery Fraud Phone Directory: Switzerland
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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 Switzerland (Country code: +41):
Brahmsstr.27 8003 Zurich. Telephone: ++ 41 765 460 324 Email : barr.micheal_huber02@yahoo.com Department : Office of Law & Attorney ( Huber & Associates) = from [213.136.118.237] via HTTP; Sat, 28 Oct 2006 07:54:26 PDT Date: Sat, 28 Oct 2006 07:54:26 -0700 (PDT) = (dead customer scam) steve douglas stevedouglas1975@cooltoad.com = BRICONSPRENGER & CO. (Vault House) Geneva Switzerland CONTACT PERSON- David Morgan Tel/Fax:41-445804922 Email info@briconsec.com or service@briconsec.com = (orphan scam) Customer service department Address: 26 CH-8001, Oetenbachgasse, Zurich, Switzerland Telephone number: +4112742636 Department head: Philippe Nerin E-Mail: job@swiss-invest-ltd.cn Offise hours: monday-friday, 10:00-18:00 Vacancy department Address: 26 CH-8001, Oetenbachgasse, Zurich, Switzerland Telephone number: +4112742636 Department head: Sophie Renoul E-Mail: vacancy@swiss-invest-ltd.cn Human resources department Address: 26 CH-8001, Oetenbachgasse, Zurich, Switzerland Telephone number: +4112742636 Department head: Lana Chikhani E-Mail: human@swiss-invest-ltd.cn Brokerage Address: 26 CH-8001, Oetenbachgasse, Zurich, Switzerland Telephone number: +4112742636 Department head: Eric Coutant E-Mail: brokerage@swiss-invest-ltd.cn Operations with debit instruments Address: 26 CH-8001, Oetenbachgasse, Zurich, Switzerland Telephone number: +4112742636 Department head: Hubert Rollo E-Mail: debit@swiss-invest-ltd.cn Depositary Department head: John Denney E-Mail: deposit@swiss-invest-ltd.cn = (Money Agent scam) Mr.Peters Hilair, Valiant Privatbank AG, Postfach 3001 Bern, Switzerland. corporate Tel; +41-44-5804933. corporate Fax; +41-44-5804934. Confidential Tel :+871-763593838. Confidential Fax :+871-763593836. p_hilair2006@excite.com = (dead customer scam) Phillip Button Associate Attorney Morgan & Associates LLP Morgan Associates 66 Lincoln’s Inn Fields, London WC2A 3LH United Kingdom Tel: +44-20-70601317 Tel/Fax: +44-20-75048293 p.button@morganllp.com = MECURY VAULTS HOLDINGS Neumarkt 4 Sankt Gallen Sankt Gallen 9000 Switzerland Tel/Fax: +41 445804908 Email: info@mecuryvh.com = (fake lottery scam) Phillip Button Associate Attorney Morgan & Associates LLP Morgan Associates 66 Lincoln’s Inn Fields, London WC2A 3LH United Kingdom Tel: +44-20-70601317 Tel/Fax: +44-20-75048293 p.button@morganllp.com = MECURY VAULTS HOLDINGS Neumarkt 4 Sankt Gallen Sankt Gallen 9000 Switzerland Tel/Fax: +41 445804908 Email: info@mecuryvh.com = (fake lottery scam) SWISS LOTTO GESELLSCHAFT SCHWEIZER ZAHLENLOTTO POSTFACH 4002 BASEL juliekurtis10@msn.com Universal Bank Plc Bahnhofstrasse 45A Zurich Switzerland Tel/Fax No: +41-8-274-29-254 Email: ubplc@myway.com Mrs Grace Amoros Mr Albert Croft Amber wood Promotions Manager : SWISS ONLINE LOTTO BUNDERSTRASSE 33 3324 BERNECK, SWITZERLAND = Barr:James Beckham Payment Agent Swiss Online Lotto EMAIL:james_7031@yahoo.co.uk Trevor Chambers UBS AG in Basel, Centralbahnplatz 6. TREVOR CHAMBERS t_chambers@zwallet.com email: t_chambers@zwallet.com marian muller [mailto:eurolottoaward_2004_005@yahoo.co.uk] Mrs Marian Muller. GLOBAL LOTTORY INTERNATIONAL == Dr Smidt Fischer. Director Operation Swiss Credit Commission Zurich Switzerland. No 8 Manuastrasse Zurich Switzerland. Telephone:+41 786 064 505. Fax :+41 522 5849. Email :smidtcher_sso@yahoo.co.uk
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