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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 France (Country code: +33):

mail : credit.laurenceparisot@gmail.com
Whatsapp : +33644699733
=
(loan scam)



CABINET OF THE MASTER GARCIA
Email: cabinetjuridique.garciabj@yahoo.com
Address: 01bp 78596 Rue des cheminots, avenue de l'étoile
Tel : +336 44692563
=
(419 scam)



Mrs.Stephane Gambetta
Email:- stephaneg@foxmail.com
Creditors Financial Loan Service Agent France.
=
Name: Mr. Manfred Bonnet.
Administrative Director 
Creditors Financial Loan Service France 
Phone/SmS: +33-605 734 438
Fax: + 33 160 54177 42
Address: 88 Boulevard De l’Hopital 75013 Paris - France
=
(loan scam)



Engr Michael Abe
Benin Oil and Gas Company in Benin Republic
=
Mr. Simon Peddy
Email: simonpeddy@worldoilregistry.com
Please also fax your email reply to: +33 1 77 72 57 54
 or +33 1 77 72 27 47 .
=
(419 scam)



Mr Clapp.Villberg
BARRISTER ALLEN DAVIES & ASSOCIATES.
Advocates of the high court of Paris
Commissioner for Oaths Notary Public 
Apollolaan 15 1077 AB Paris
PO Box 75440 
1070 AK Paris.
mrclapp01@aim.com
from 193.253.178.60 with HTTP; Tue, 18 Dec 2007 15:06:38 -0500
(France Telecom IP)
=
Mr. Adam Daviese.
Advocates of the high court of Paris
Tell 0033-642-398-986
=
(fake lottery scam)



DR SAMMAN JOE
MRS SABRINNA JUAN(clients service manager)
MACCIFF SECURITIES ENVOYS 
( AFFILIATED WITH DIPLOMATIC VAULT WORLDWIDE) , 
PARIS FRANCE 
macciffseurite@ifrance.com
clientsservice@ifrance.com
=
(419 scam)



Diplomatic Samuel ROCK
samuel dip 
samuel_dip@yahoo.com
+33 626 88 88 75 
from [81.253.62.164] via HTTP; Thu, 09 Aug 2007 03:25:37 PDT
=
(419 scam)



Snr. Anita Wang
(Vice President)
0033627391189
europeanmonetarycontrolu@dbzmail.com
=
European Monetary fund control unit Spain.
Contact Address: APT De Correos De Banco De Paris
 28422, Plaza De Cibeles Paris.
Contact Numbers: Tel +0033627391189, 699 483 23, 914 146 04
 Fax: +34 655 622 74, 940 46 885,
 Contact Persons: Dnr. David Gonzalez (Head Operations) (0033627391189) 
 Dnr. Jose Emmanuel (Legal Council)
 Snr. Anita Wang (Vice President)
 Dnr.Kazimierz Cabaj (President)
=
(419 scam)



Modern Plastics/Calm Aluminum Ltd
alfredlheraugh01@yahoo.fr
Modern Plastics/Calm Aluminum Ltd.
103, rue de Pondichery
75045 Paris
France.
=
Name:   Mr. Alfred Lheraugh.
email:  modernplastics3000@yahoo.fr
=
(check fraud / representative scam)



call on 0031619705070 or 
FRANCE number 0033688518851 or 
my england DIRECT number 00442081236685
=
(guyman)


Viktor Ivanov.
Executive  Secretary, Fondation De France.
THE FONDATION  DE  FRANCE(FDF).
 16 Rue Lanterne,
 Lyon 69001,  France.
viktorivanov11@yahoo.fr
=
US$1,350,000.00



Alfred Lheraugh.
Modern Plastics/Aluminum Inc.
213 avenue de France
75053 Paris
France.
Tel: +33388412702
alfred_lheraugh@yahoo.fr
=
from [81.199.198.67] 
via HTTP; Fri, 09 Feb 2007 20:10:44 CET
=
(check fraud / representative scam)



Barrister Micheal Huntley.
107, avenue des Champs Elysées
Paris 75008, Paris
FRANCE
Tel: +33-170085382
huntley12kk@yahoo.es


AXUSMOBILE.COM
=
Axus Electronics Ltd.
195, rue Saint-Jacques - 75005 Paris,
France.
Tel: +33 603 345 4546
Fax: +33 603 345 4546
=
E-mail: sales@axusmobile.com Axus Electronics Ltd.
19 Russel Street,
Windsor Berks, SL4 1HQ,
United Kingdom.
Phone: +44 789 155 4239
Fax: +44 789 155 4239
E-mail: orders@axusmobile.com  
=
Axus Electronics Ltd.
Plan Felinaz 141, Charvensod, Aosta,
Italy.
Tel: +39 349 896 4275
Fax: +39 349 896 4275
E-mail: ordini@axusmobile.com 
=
(mobile phone scam, same as ionut.biz)


Mr. TODORI Nikola
Halk Bank Of Turkey.
E-mail: Ntodori@office.com
E-mail: ntodori@netscape.net
website:http://www.halkbank.com.tr
=
14, Rue De Ginisti,75001 Paris.
Tel/Fax:+33 (8) 2118 8105,
Contact Person; Mrs Lillian Hugo
E-mail:halkbank.fr@ifrance.com or
E-mail:halkbankfr@office.com
=
777 South Figueroa St., Suite 3000, Los Angeles CA
90017, U.S.A
Tel/Fax: +1(208)728 9457, 
Contact Person; Mr Jones Collman
E-mail: USinfo.halkbank@weedmail.com or E-mail:
halkbankUS@office.com
=
380 Nathan Road Kowloon,Hong Kong
Tel/Fax:+852 301 07157, E-mail:
Contact Person; Mr Lieu Ching
info.halkbankHK@weedmail.com or
E-mail:info.halkbHK@office.com


Dr. Frederick Claude
CLAUDE ROYAL HOLDINGS,Paris,France
frederickclaude@compaqnet.fr
fredclaude_01@msn.com
 Tue, 11 Oct 2005 15:46:12 GMT
X-Originating-IP: [193.220.45.38]
X-Originating-Email: [fredclaude_01@msn.com]
(representative scam / check fraud)


WOLWISHBOND COMPANY INCOPORATED
Château de la Chantrerie
BP 80700
F-44307 Nantes cedex 3
France.
Dr. Barry Collin :  dr_bcollin00@hotmail.co.uk
wbc_76@msn.com
wbc wbc
=
X-Originating-IP: [80.88.143.170]
X-Originating-Email: [wbc_76@msn.com]
Subject: BE OUR REPRESENTATIVE
Date: Tue, 04 Oct 2005 11:44:25 +0000
(representative scam / check fraud)


ATLANPOLE COMPANY 
Château de la Chantrerie
BP 90702
F-44307 Nantes cedex 3
France
Website: www.atlanpole.fr 
(this company is NOT involved in the check fraud scam below!)
=
MR. WILLIEN APPOLO
(MANAGING DIRECTOR/CEO ATLANPOLE COMPANY, FRANCE).
willien_appolo@cashette.com,or
willien_appolo1960@cashette.com


MRS JENIFER DONARD
{VICE-PRESIDENT)
EMAIL:jeniferdonard@zwallet.com
=
MR MITCHELLE JEAN{FIDUCIARY AGENT},
MR MORIS BAARN{FORIEGN OPERATIONAL SERVICE MANAGER},
ADDRESS:418b AVENUE Jean Jaurés,59790 PARIS,FRANCE.
TELL: +33 / 667 / 333 / 379.
FAX: +33 / 820 / 563 / 009.
E-mail:mitchelle1jean@netscape.net FOR FEEDBACK ACCESS {info_nationallot@mmail.com} 


Mrs Ellen Henk.
Lottery Coordinator.
INTERCONTINENTAL LOTTERY NL.
=
Mr. DAVID PEREZ.
PASF FINANCE & SECURITIES
PARIS- FRANCE.
Email: pasfinance@whipmail.com
Email: pasfinance1@whipmail.com
Email: davidperez@paris.com
TEL:0033-612-637-7733.
FAX:0033-172-703-082.


OREGON LOTTERY AGENCY FRANCE BRANCH
=
Jacque And Associate  Paris France.
( Accredited Agent & Legal Duties )Mr .Jacque Philip .
Email: jacquephilip-chambers@infohq.com or jackphilip@infohq.com
jackphilip@mypersonalemail.com


Mrs Ellen Henk.
Lottery Coordinator.
INTERCONTINENTAL LOTTERY NL
=
Mr. DAVID PEREZ.
BNP FINANCE & SECURITIES
PARIS- FRANCE.
www.bnpparibas.net
Email: bnp1@winning.com
Email: davidperez@paris.com
TEL:0033-612-637-7733.
FAX:0033-172-703-082.


SHARON
LEGALONLINE PROCESSING CENTER
Leasing, Commission Agent, Sole Representative And Security.
15 rue Victor Hugo-France
Tel: 0033 62 68 53 517
Fax: 0033 17 27 03 076
Email: legalonline@legalonline.com
Email: bundesliga2006@seeqmail.com



NATIONAL LOTTO PLUS ONE 
INTERNATIONAL INTERNET EXTRA AWARD PROGRAM
nationallottery2004fr@winning.com
company attorney Mr.Fernand Mathieu Notaris
FIDUCIAL Agent
Address: 51 Avenue Ledru Rollin
Post Code: 75012 Paris
TEL: +33-633 438 920
FAX:+33-344 554 251
E-MAILS: fernandmathieu@lawyer.com or fernandmathieu@consultant.com

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