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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 Burkina Faso (Country code: +226):

Mr Usman Kabore
PB 114,OUAGA-BURKINA FASO
Tel/Fax:00226-50322815
e-mail: u_kabore@yahoo.com
e-mail: gold_scrap_metals@outlook.fr
=
(gold scam)



MR.VICTOR H.WILLIAMS
THE PRESIDENT GENERAL OF CENTRAL BANK BURKINA FASO
BCEAO BANK BURKINA FASO
Ecobank Burkina Faso
Headquather Ouagadougou
Tel: +226 6430 5770
E-mail: info@ecobkonline.net
=
(419 scam)



Mrs. Jessica Usman
West Africa Banks Monitoring Agency.
Mr.Chirac Avenue Drive,
Kwame Krumah BP 01,
Ouagadougou Burkina Faso.
Tel/Fax:22675872799
=
(419 scam)



Sule Duha 
sule_duha04@yahoo.fr
=
Dr.Allen C Rock
The Foreign Remittance Director,
African Development Bank(ADB),
Ouagadougou Burkina Faso.
Fax Number:+226 760 795 67
E-mail: info.afdbf@netzero.net
=
(419 scam)



Mr.Bello Sibande
+22678033446 
=
ALHAJI UMAN BEKO, 
FROREIGN REMITTANCES / DIRECTOR, 
AFRICAN DEVELOPMENT BANK .(ADB) 
Email: (customerserviceadb@mail2finance.com)
Tel/Fax: 00 226 50 32 72 18 .
customerserviceadb@mail2finance.com
=
(419 scam)



Barrister KABIR ELFAROUQ MOHAMMED
His e-mail address : elfarouq_chambers@yahoo.fr.
Office Telephone Number : 00226 765 096 56. 
=
(fake lottery scam)



Mr. Bello TANJA
Burkina Faso, Ouagadougou
Tel: +226 76444470
Email: bello_tanja@staff-bkofafrica.net
Website: www.bkofafrica.net
=
(419 scam)



MR.BUTAM LUJI. 
CLAIM OFFICER BURKINA FASO.
International Lottery promotion 
Burkina Faso Payment Zone
"CATEGORY 2". 
TEL:(+226)76014283 
bureaudecontrol@myway.com
=
Name Of Assigned Lawyer: Honourable Barrister IDRISS IBRAHIM. 
His email address is : assignedlawyerbf@yahoo.fr 
TELEPHONE: (00226)76 400 604. 
=
COURT REGISTRARS NAME :KAREEM NUGA
ADDRESS:1145,AVENUE DE LA NATION , OUAGADOUGOU- BURKINA FASO. 
PAY THROUGH: WESTERN UNION MONEY TRANSFER .
=
(fake lottery scam)



INTERNATIONAL POOLS LOTTERY.
FROM:INTERNATIONAL LOTTERY PROMOTIONS
AVENUE NKRUMAH KWAME SECTOR,14OUAGA 01 BP.
BURKINA FASO.
=
Email Address: bureaudecontrol@fadmail.com
TELEPHONE: (00226) 76 01 42 83
=
(fake lottery scam)



Mr FELANDE ABBAS
Chief Auditor,
African Development Bank 
Burkina Faso West African.
Phone:00226 76086692
Private Email:  felande_abbas_060@yahoo.fr
=
(dead customer scam)



ZAKARIA MARA
0022676552360
zakaria_mark002@hotmail.fr
=
(dead customer scam)



MR FRANK T. MARTIN 
FOREIGN REMMITANCE DIRECTOR 
BANK OF AFRICA (BOA) 
BURKINA FASO,WEST AFRICA 
BANK EMAIL: boa_bf2000@imel.org/ frd_bf2000@excite.com


DR CLIFFORD ADAPA
The Foreign Remittance Director,
African Development Bank (ADB).
Ouagadougou Burkina Faso,
Bank Email:  afdb@coopfaso.net 
Bank Fax N0 : 0022650321265
=
(dead customer scam)



HON.(BARR) CARL WILLIAMS
SOLICITOR INCHARGE,
ALEX EGO INT'L LAW FIRM
Ouagadougou Burkina-Faso.
Tell 00 226 70704997
Email egolawfirm@excite.com 


buhari_tijani00@hotmail.com
=
ATTN:MR.SAM.BELLO
The Foreign remittance Department,
African Development Bank (ADB).
Ouagadougou Burkina Faso.
West Africa. 
BANK EMAIL: (   adbbankbfaso@excite.com ) 
BANK FAX: ( +226 50 42 01 79)
=
SENIOR LAWYER (BARRISTER MBANEHO INNOCENT .JP) 
PHONE NUMBER +226 76 618165. 
powers_chambers_laws@yahoo.com 
=
NAME:              Mbaneho innocent ify 
ADDRESS:      OUAGADOUGOU, BURKINA FASO
                       WEST AFRICA.
Hon Mbaneho innocent ify( jp) 
for powers chambers
PHONE: +226 765618165
=
BANK NAME--SOCIETE GENERALE DE BANQUE AU BURKINA.
NAME-- EDDY DANIEL P.N OPARAH.
ACCOUNT NBUMBER---300074 01001 81-10484601201.
SWIF CODE ---SGBB BFBF
Place:- OUAGADOUGOU, BURKINA FASO, WEST AFRICA
=
REV (DR) MIKE COMBORO.  


BERNARD WACHI.
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-FASO.
PHONE +/226/70704697
Mr Bernard Wachi.



SOLOMON TOURE
(A.D.B) Ouagadougou Burkina-Faso
00226 78 82 97 88. 
solomon_toure09@yahoo.com


BARRISTER COLECHAMBER
cole keshibton
phone number is +226 76 67 69 44
Fax number is +22627629004.
Adress,3  Bentsi-Enchill & Letsa,1st Floor
ouagadouguo burkina faso
colechamber@lawyer.com


REV ( DR) MIKE COMBORO.
OFFICE OF THE FOREIGN REMITTANCE DIRECTOR ,
AFRICAN DEVELOPMENT BANK(A.D.B)BURKINA-FASO.
africandevbankbkf@excite.com


DR. HANI MAHDI.
FOREIGN OPERATIONS DEPARTMENT.
SOCIETE GENERALE DU BANQUES BURKINA FASO (SGBBF)
Tel: +226 76 57 79 66
hanimahdi2@hotmail.com


KOJO PETERS.
(00226) 7885 75 97
hurraism@hotmail.com
=
ATTENTION//REV (DR) MIKE COMBORO 
FOREIGN REMITTANCE MANAGER, 
AFRICAN DEVELOPMENT BANK (A.D.B) 
ADB ANNEX HOUSE 16--18 AVENUE LUNDUN LION. 
01 BP 8337 OUAGADOUGOU 01 
TEL :(00226)42 17 109 FAX:00226-5038 6466 
OUAGADOUGOU BURKINA FASO. 
E-MAIL:africandevbankbkf@excite.com 


PLOT 77, AVENUE UNIGA DU FASO
ASSOCIATION COPERATE HEADQURTER
TEL: (00226)76-45-00-93
FAX: 00226:50-42-00-39
chairman.wilson.kam.chambers@justice.com
unitychambers0123@lawyer.com


Mr Jibril Usman.
The Director,
Foreign Remittance Dept.
Africa Development Bank,
Ouagadougou,Burkina-Faso.
E-mail :adbbankoauga_bf@yahoo.com
adb_remitance_department@bankermail.com
jkadiago001@hotmail.com


Mr Andrews Flegh
INTERNATIONAL POOLS
LOTTERY RAFFLE DRAW
AVENUE NKURUMA SECTOR,104OUAGA BP
Email  award_raffle1@yahoo.com
Email  awardraffle@freemail.nl
telephone 00226 78844297


Kojo Peters Esq, 
The Manager Of File / Debt Recovery Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso 
West Africa.
Privave Phone: 00226-7885 75 97.
Reply Me On This E-mail Address--(sporadic9@hotmail.com).


internationalraffle@latinmail.com
NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD
AVENUE KWAME N'KRUMAH
OUAGADOUGOU BURKINA FASO.
lottery_claiming01@walla.com


MRS. AMINATA ZONGO.
BILL AND EXCHANGE DEPARTMENT
FOREIGN REMMITTANCE DEPT.
BANQUE INTERNATIONALE DU BURKINA
OUGADOUGOU,BURKINA FASO.
Please reply through my  alternative email ( aminata2k@hotmail.com )


Jean Compore (Jnr)
Treasury Controller
Ministry of Finance Burkina Faso (M.F.B.F)
Reply to: rebeccadong@netscape.net 


Trevor Gumel Esq, 
The Manager Of File / Debt Recovery Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso 
West Africa.
Privave Phone: 00226-7885 75 97.
trevor_gumel@latinmail.com




ATTN: Dr.Gumbira Williams
The Director of Operations
Foreign Remmitance Division
African Development Bank.
Ouagadougou Burkina-faso.
Tel/Fax: 00226 50 42 00 31
E-mail: adbanexbf@africamail.com


diallomusa@zipmail.com.br
MR.DIALLO MUSA.
AFRICAN DEVELOPMENT BANK AFDB 
OUAGADOUGUO BURKINA-FASO
PHONE: +226 76576769.

FROM MR IBRAHIM AHMAD
FOREIGN OPERATIONS DEPARTMENT.
SOCIETE GENERALE DU BANQUES BURKINA FASO (SGBBF)
Tel: +226 76 57 79 66
PRIVATE EMAIL ADDRESS: ibrahmad202@yahoo.com

zalanizalani3@tsamail.co.za
FROM THE DESK OF:DR.ZALANI ZALANI
AFRICAN DEVELOPMENT BANK
HEADQUARTERS
OUAGOUDOUGOU BURKINA FASO
WEST AFRICA
EMAIL zalani_zalani@zwallet.com
phone 00226-76-61-46-02
Alternative email address: zalani_zalani@zwallet.com

The Director,Foreign Remittance Dept.
African Development Bank Annex,
Ouagadougou,Burkina-Faso.
Tel. 00226 78 842 175.
Fax. 00226 78 888 737.
E-mail :adb_ouagadougouannex@africamail.com

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