Spam 419/Nigeria Online fraud jwSpamSpy Contact
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"419" Scam – Fake Lottery Fraud Phone Directory
- 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
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 India (Country code: +91):
Alliance Courier & Finance Email: alliancecargo@excite.com Mr.Terry Adams. (General Director of Operations) ADDRESS: ALPS BUILDING, SHANTIPATH, CHANAKYA PURI, NEW DELHI 110021.INDIA. PHONE:+919971916731 = (diplomatic delivery scam) Mrs.Roseline Scapin Online Cyber Promotion Information Department mrsroselinescapin@spt.co.uk = Mr. Srinivasa Kumar Manager Remittance Department Government Accredited Licensed Claim Agent. Information and Payment Bureau. Asian Representative Office in India. FAX: +91 9845281907 E-mail:- vasakumar1@yahoo.pl = (fake lottery scam) MR & MRS MARIA CLIFF [ C.E.O] ANGLO SWISS HOTEL U.K TEL. +447031918656 ANGLO SWISS HOTEL LONDON NO: 16 Gervis Road East Cliff Bournemouth Dorset BH1 3EQ London. = UK,CONSULATE INDIA 00919867285367, email ukdeputyhighcommission@gmail.com NAME Mr MICKY DOUGLAS = (fake job scam) Parcels ScarLet Courier LTD ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON, Sussex, BN1 7DX,ENGLAND Tel: +44 70111 28626 Scarlet Couriers scarletcourierdelliiverydeptt@yahoo.co.uk = CONTACT NAME: Micheal Robert PHONE: +919819060830 EMAIL micheal_robertconsult@hotmail.com = ("diplomatic delivery" scam) = (fake lottery scam) smartino2ky@hotmail.com SMART +919910601366 +919873889518 = Received: from 69.44.123.7 with HTTP; Mon, 08 Jan 2007 14:01:48 GMT X-Originating-IP: [125.23.54.6] X-Originating-Email: [smartino2ky@hotmail.com] = (diplomatic delivery scams) SHOP INDIA IMPEX (P) LTD., Level III; 7/1, Ushaganj; Chhawani INDORE - 452001 (MP) INDIA, info@shopindiaimpex.net = (check fraud / representative scam) Ukachukwu Iroka from UMUHIA uka_iroka@yahoo.com 00919873115924 or 9910453021 = guyman in India / Bangla Desh ("diplomat" scams / "wash wash") IFEANYI.+919873386275 cash.money_brothers@yahoo.com Dr. Ashok Hooli Managing Director, Ashok Pharmaceuticals. Personal Email: ashok_pharmacy@walla.com Website: http://business.vsnl.com/ashokpharma Address: 41, Ormes Road, Kilpauk, Chennai, Tamilnadu 600010 India choi_kyu_china@sympatico.ca ashok_pharmacy@zwallet.com = (check fraud / representative scam) (the real company has no connection to the scam) ASAM MITCHEL, OFFICE OF THE AUDITOR-GENERAL, 00 91 9873320288. mailto:nigeria_payunit_india@yahoo.com
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