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"419" Scam – Fake Lottery Fraud Phone Directory

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.

Phone numbers used by 419 scammers

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Scam phone numbers in Australia (+61)::

Paramount Finance Pty Ltd.
Level 1, Paradise Centre
Cavill Ave, Surfers Paradise
QLD 4217, Australia
hrmanager@paramount-finance.com,
=
(money mule scam)



Michael Berry
b.michael@gp-eurocapital.com
Geneva - Asia Pacific finance group (EURO CAPITAL) 
Management Department 
FAX: +61-29-4754-686 (AUSTRALIA
=
(money mule scam)



MR.JAMES IBORI
Claims Agent 
james_lot_07@yahoo.com.au
=
CONTACT PERSON: MR JOE KENT
CLAIMS AND PAYMENT APPROVAL DEPARTMENT,
ANZ BANK OF AUSTRALIA PLC,
TEL: +61 406 921 593 OR 
+61 404 541 940
EMAIL: (anz_remittunite@yahoo.com.au)
=
(fake lottery scam)



FES Pty Ltd
ACN: 002 207 632
PO Box 4938
Scotland Island NSW 2105
Australia 
http://pitcougar.net
http://www.aalalexyoung.com
=
(money mule scam)



Mr. Roger .k.Deromedi  
KRAFT FOODS LIMITED.
Kraft Foods Limited
187 Todd Road Fishermans
Bend VIC 3207Australia.
kraftlimited@yahoo.com.au 
www.kraftfoods.com.au
mderomedi@ivenus.com
=
(check fraud / representative scam abusing name of legitimate company)



AUSTRALIAN LOTTERY INC,
6123 COOL STREET ROAD
SOMEWHEREVALUE AX34587,
AUSTRALIA.
=
Name: REV FR PAUL ANDERSON
Email: agentpaulanderson06@yahoo.com
=
(fake lottery scam)



Mr.Dick Smith
Director
Dick Smith Foods Company (DSF)
540 OLIVE STREET ALBURY NSW 2640
NSW - ALBURY
AUSTRALIA.
dsf01@nc-17mail.com
employment_dsf@yahoo.com
=
(check fraud / representative scam)



Mr.David Redcliffe.
Director,
BORDER BULK FOODS COMPANY,
EMAIL dave_red_bbfc@cooltoad.com
540 Olive Street
NSW-2640-ALBURY.
AUSTRALIA.
540 Olive Street
NSW-2640-ALBURY.
AUSTRALIA.
+44-702-407-1250 
=
(check fraud / representative scam)


Mr.David Redcliffe.
Director,
BORDER BULK FOODS COMPANY,
Email: red_dave_bbfc@cooltoad.com 
FROM THE DESK OF
Mr.David Redclife.        
C E O,
BORDER BULK FOODS COMPANY,
AUSTRALIA. 
=
(check fraud / representative scam)


Mr.Dick SMith.
C E O
DICK SMITH FOODS COMPANY,
Email: employment_dicksmithfood@yahoo.com.au
Office -Address: 540 Olive Street 
NSW-2640-ALBURY 
AUSTRALIA.
foodscompany_dick@cooltoad.com
=
(check fraud / representative scam)


Mr. Ron Van Santen 
MANAGING DIRECTOR/CEO
Altona Petrochemical Company Ltd (APC)
540 Olive Street,
Albury NSW 2640, Australia 
ron_company@yahoo.com.au
(check fraud / representative scam - fake postal address and company name)


Australian Sweepstakes Program
Capital One Holding & Trust Ltd. (Mr. Thomas Huppert)
Level 31 Gateway 1
Macquarie Pl Sydney NSW 2000
Australia
1-800-285-1157 (fax number)
(by mail to Canada)


Atlantic Resource Ltd
115 - 123 Bathurst St,
Sydney 2000
Sydney City
Australia
X-Originating-IP: [213.255.195.243]
X-Originating-Email: [office@atlantic-resource.com]
X-Sender: office@atlantic-resource.com
(check fraud)


Mr. Ron Van Santen
MANAGING DIRECTOR/CEO
Altona Petrochemical Company Ltd (APC)
sales@avatexwoolgroupcompany.com
empressmixy@yahoo.com
(check fraud / representative scam)


David Redcliffe 
President, 
Border Bulk foods company. 
540 OLIVE STREET ALBURY NSW 2640 
NSW - ALBURY 
sales@borderbulkfoodscompanyltd.com
Border Bulk Foods Company LTD. 


Forest Anderson 
Commonwealth Bank of Australia.
forestanderson@paderfan.de
fax line: +61-399-236-468 
private email address: forestanderson1@netscape.net
Mr. Forest Anderson.

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