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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 India (Country code: +91):

UNITED NATIONS COMPENSATION UNIT, 
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to
Secretary-General BAN KI-MOON
Telephone Number: +91 844 700 6041
=
Mr.James Stein.
UPS Courier Company Dispatch Officer
E-MAIL : uncuatm@gmail.com
Telephone:+91 844 700 6041
=
(ATM-card scam)
=
(419 scam)



Mr. Michael Cole
Appointing Authority
George Eliot Hospital
United Kingdom.
Tel: (0044) 7014217024
hrd@geh-nhs.com
www.geh.nhs.uk
=
Director of visa affairs, Name: Mr. Morgan Tony
Official Email: (britishdeputyhighcommissionindia@diplomats.com)
Contact Number: +919821471536
=
(fake job scam)



SIR JOHN SMITH LOAN FIRM COMPANY
 E-MAIL ID : sirjohnsmithfinancepvtltd@gmail.com
 TEL : +918586069832.
=
(loan scam)



Fiduciary Agent,
Mr. Jeff Williams
APPLE INC.
=
DPD EXPRESS COURIER SERVICE
DPD India Head Office Address : 
82/1 Richmond Road 
Bengaluru /Bangalore : 560025 
Karnataka ,India
Handling Officer: Mr. Wilson Pinto
Email: info@onlineedpd.com
dpdonlinee@outlook.com
TEL:+91-991-693-4288
Fax: +91-991-693-4277
=
(fake lottery scam)



Steven L . McDowell
Vice President
Tel: +1-717-724-8650.
Corporate Headquarters Trinity Industries USA.
Trinity Industries, Inc 
2525 Stemmons Freeway 
Dallas, Texas 75207, United States.
Tel: +1-717-724-8650.
hr@trininds.com
=
US Immigration Attach
Contact Person: Consular Thomas L. Vajda
E-mail: support-india@usatravelsdcs.com
Phone Number: 0091-7829853630
Office Hours: 9am - 5:30pm
Days: Monday - Saturday.
=
(fake job scam)



Mr.Barry Delp
(Events Manager)
Gmail/Microsoft Lottery Incorporation
=
GLOBAL COURIER SERVICES COMPANY
DISPATCH OFFICER: Mr.Wilfred Kumar
COMPANY EMAIL: globalcourierdept@foxmail.com
CONTACT NUMBER Tel: +91 -814 -783-7491
=
(fake lottery scam)



Mr D.S Kumar
Secrete Service Division New Delhi.
crime_investigation@fundinfo.org.tr.vu
Prakash Kumar
Tel: 09871726824 SMS ONLY.
=
Rs 22,000 INR 
BANK NAME: KOTAK MAHINDRA BANK
HOLDER'S NAME: MUDIT SINGH
A/C NO. 0163104000115599
IFSC CODE: KKBK0000204
BRANCH: JANAKPURI
=
fightingcorruption@admin.in.th
=
(fake lottery scam)



Pooja Sharma
Mrs. P. Sharma 
Mobile No:+448719151513
mrspojsharm@qq.com
=
Contact Name: Dr. Gorge Williams (CEO/Managing Director)
Company Name: Wildlife Zoological & Veterinary Laboratory Services United Kingdom.
Director's phone number: +447010030498
Email Address :( info@wildlifeveterinarylab.com)OR
(managing_director@wildlifeveterinarylab.com)
Site:www.wildlifeveterinarylab.com
Office Address: Wildlife Zoological Avenue
Calico Business Park, Sandy Way, Amington,
Tamworth, B77 4BF, United Kingdom.
=
(419 scam)



China Shenhua Energy Company Limited
Headquarters Address: 4th Floor, Zhouji Tower,
6 Ande Road, Dongcheng District,
Beijing, China 100011
Telephone: (86 10) 58160076 or 58160078
Fax: (86 10) 84775107
ir@shenhuachina.ch
Website: www.csec.com
Agent E-mail: csec.ltd01@gmail.com
=
Bank Name: Reserve Bank of India (RBI)
Address: Garment House, 3rd Floor, Dr. Annie Besant Road, Worli, Mumbai-400 018
Contact Person: Mr. Deepak Murali (Account Department)
Telephone: +91 971 7932 350
E-mail Address: info@srbindia-b.in
=
(fake lottery scam)



Outlook
THE MICROSOFT OUTLOOK-WINDOWS.8 LIVE PROMOTIONS
Microsoft Corporation Ltd (INDIA).
121-123, Free Press House, Nariman Point, 
Mumbai Pin- 400021 4LF India.
Microsoft India Inc (win8x@live.in)
=
CitySprint EXpress Courier Services.
No. 2A C-Block Market, Vasant Vihar
New Delhi- Pin 100055. INDIA
Tell: +917829643865(INDIA). Hindi/English
Fax: +917829643864(INDIA). Hindi/English
E-mail: intlshippmentunit@citysprindia.com
=
(fake lottery scam)



Smith.O.Nelly
Loan Officer
+919582157321
Loan Offer firm01@Firmpvt.onmicrosoft.com
smith.nelly@aol.com
=
(loan scam)



Mr Johnson Thomas
General Consultant
Tel:+9196-5429-5711
Country:India
General Consultant
Chief Executive Officer(C.E.O)
L & T FINANCE LIMITED 
Email: landtfinancez6@gmail.com 
=
(loan scam)



Contact: Mr.Mr Ken Samtos,
Tel : +917829517197
Email:western.union.un1@careceo.com
=
(419 scam)



Mr,Ricardo - Owen
General Consultant
Tel:+9199-5389-1634
General-Consultant Money-Shark
Chief Executive Officer(C.E.O)
M & S FINANCE LIMITED
Email:money.shark@aol.com
=
(loan scam)



Diplomat Chester Brown.
TEL: +919654624048
CANADIAN HIGH COMMISSION NEW DELHI 
visaapprovaloffice@embasy.info
CANADIAN HIGH COMMISSION
VISA DEPARTMENT OFFICE.
7/8 Shantipath, Chanakyapuri
New Delhi 110 021. India
TEL:+919654624048
=
(fake immigration scam)



MARRIOTT HOTEL
DR/MRS. HENNESSY WALKER
Hot Line:+447010054019
Human Relation / Recruit Manager.
=
NAME MR. RICHMOND MAX
Canada High Commission, Visa Station
New Delhi India.
Phone: 095-821-379-68
E-mail : richchardmax@hotmail.com
=
(fake job scam)



Mr. Ross Evans 
Tel: +919930694792 
Western Union outlet manager 
WESTERN UNION MONEY TRANSFER
T4 WEST AVENUE 
MUMBAI 400056 , INDIA
Western Union-connecting people 
=
(fake lottery scam)



GLOBAL TRUST FINANCIAL GROUP®
HEAD OFFICE: A4/4, Chintamani nagar-1, Bibwewadi, Pune-411037, Maharashtra, India.
PHONE: +91-8377934321 
FAX: +91-989-435-9300
gtfg03@yahoo.in
=
(loan scam)



BLUE CREST HOTEL
12/25 Uxbridge road,
Shepherd road, London, w12 8LH.
Tel:+448719156552, +448719155932.
hrd@bluecresthotel.com
contactus@bluecresthotel.
=
MR PETER,
(THE CONSULAR UKHC)
CALL ME TO THIS NUMBER +91-8879043185
=
(fake job scam)



Mr.Savage Mitchel 
Rockwell Hotel, Cromwell Road, London
hrd@therockwellhotelondon.co.uk - 
Mobile number +44 8719152618
=
Mrs.Avanti Karai
avantikarai.vfsimmigration@gmail.com
Mobile number +91 8447410129
=
(fake job scam)



NOKIA CORPORATION
Tel: +919211626624

=
(fake lottery scam)



Company HRD
apply@interview2011.info
write us at - company@hrdinfo.info
Mr. Rajesh Kumar Garg - (HRD Manager)
07351331781, 09548320248
=
(fake job scam)



Guinness International Mobile Draw
Guinness Int'l Mobile Draw
CONGRATES,YOUR MOBILE NUMBER HAS WON YOU 800,000GBP IN GUINNESS INT'L
MOBILE DRAW.TO CLAIM YOUR PRIZE,CONTACT DR.FRANK BY EMAIL:
guinnessclaimsdeptm@live.co.uk
=
(fake lottery scam)


Max Forex (Maximus Trades Incorporation Inc)
MAXIMUS TRADE INCORPORATION
(www.maxforexonline.biz)
=
MAXIMUS TRADES INC.
507, ST. James Court,
St.Danis Street Port Louis, Mauritius.
Website : www.maxforexonline.biz
Email : support@maxforexonline.biz
Incorporation of Company under Companies Act 2001 
=
Beneficiary Bank-BARCLAYS BANK,
Address;Mauritius Offshore Bank Unit,
6th floor,Harbour front building,President John kennedy street,
Port louis,MAURITIUS
A/C NO.28037304495
SWIFT CODE-BARCMUMUOBU.
BENEFICIARY-MAXIMUS TRADE INCORPORATION.
I BANK A/C-NO-MU12BARC0305000007706031000USD
=
(Ponzi scheme)
=
(other scam)



Chief Nnamdi (Ngwongwo 1 of Ichi)
CHIEF NGWONWGO 1/INDIA OFFSHORE.
Money Man of India
+919818069471
diplomatpetercole@yahoo.co.uk
=
(419 scam)



RIZE AWARD COMMITTEE of The JAGUAR LANDROVER PROMOTION
=
Smt.(Dr.) David Raja
For:Christabelle Noronha
Senior Vice President
(Group corporate affairs and media)TATA GROUP OF COMPANIES 
TATA CORPORATE OFFICE:
From the Desk of Christabelle Noronha
Senior Vice President
(Group corporate affairs and media)
Bombay House, 24,
Homi Mody Street,
Mumbai 400 001, India.
Tel: 00- 91-986-743-0823
Alternative Email: dr.davidraja@live.com 
=
The Aital Global Bank Plc,
Registered Office Address:
1 Balloon Street, Manchester, M60 4EP, UK.
Mr.George Owen.
Director of International Remittance Department.
Tel :+ 44 8712459542 , + 44 8712459543
Email: agbkplc@live.com ,info@aitalglobal.com
=
(fake lottery scam)



THE JAGUAR LANDROVER AWARD PROMOTIONS
THE JAGUAR LANDROVER COMPANY
Registered Office: Banbury Road,Gaydon,Warwick CV35 ORR,United Kingdom
Registered in England and Wales Number 4019301.
=
TATA CORPORATE OFFICE,
Christabelle Noronha,Senior Vice President (Group corporate affairs and media)
Bombay House, 24, Homi Mody Street, Mumbai 400 001, India.
Tel: 00- 91-986-743-0823
E-mail: tatapromotions02@sify.com
=
(fake lottery scam)



Consulate Name: Richard Stagg. 
Email: visaenquiry@mail2uk.com 
comenq_visaenquiry@consultant.com 
TEL :- +91-9867304681
=
Mr. Fredrick James.
http://www.beautifulgatehotel.co.cc
THE BEAUTIFUL GATE HOTEL
No9, sunbury court,myeres lanese,liverpool,14 FR3 United kingom,
+448712457971,+447010513246
=
(fake job scam)



Mr.Alex
(Fiduciary Agent)
+447010285062
Claims Release Department,
The LIFE FOUNDATION UK.
Life Foundation Company Plc.
B-352 Garden Close,
Stamford, Lincs, PE9 2YP,
London, United Kingdom.
=
Mr.Santosh Vikas,
Email: santoshvikas@yahoo.in
 phone: +91 9811396624
=
(fake lottery scam)



UNIVERSAL COMPANY LONDON
Universal Mobile Network Company {UMNC}
Dr.Patrick Robinson.
Director {Universal Network Company UK} 
Director London Payment Office.
Tell: +447010029628
Tell: +448712455332
Tell: +447010029914
Fax: +4401488685899
Email: universal@winning.com
Email: universalnetwork@london.com
Email: universal1940@live.com
Email: info@universalmobilenetwork.uk
=
ASIA/MIDDLE EAST CONSULTANT AGENT OFFICE.
BLOCK 102- KRISHINA AVENUE ROAD BARSHIDIA
NEW-DELHI INDIA.
DIGITAL: +919619519246
TEL: +919867066217
FAX: +9198670662177
EMAIL: universal84@live.com
EMAIL: universal_mobile12@yahoo.co.uk
BRANCH MANAGER: Mr Wilson Brown
=
NatWest bank of London
=
(fake lottery scam)



James White
UN Compensation Office, IL
Tel: +1-866-235-8832
=
c/o United States Information Centre
Dr. Brown J.
e-mail: whitebriton@Live.com
Tel: +91-9619018211
=
(unpaid contractor scam)



INTERNATIONAL DIPLOMATIC SECURITY SERVICE
CGO COMPLEX ELECTRONIC NIKETAN CGO COMPLEX,
PLOT NO. 6, LODHI ROAD, NEW DELHI
Email: mrs.daniella.ratford014@rogers.com
TEL: (+91) 2264461632
CELL: (+91) 9920996309
=
((benefactor scam))


Ms. Caroline Bennett
 Director General
 Jaguar Automobile Promotions
The Jaguar Automobile Promo Company
 TATA Headquarters
 Bombay House, 24, Homi Mody Street,
 Mumbai 400 001, India
=
TATA CONSULTANTS INC. INDIA
 Smt.(Dr.) David Raja
 Claims Agent
 Tel: 00- 91-982-056-5806
 Tel: 00- 91-961-962-4248
 E-mail: tataconsult@sify.com
=
CONTRACT LINK COURIER SERVICES (CLCS)
MUMBAI INDIA
CONTACT: MR. BENJAMIN BROWN (Director of Operations)
TEL: +91-2264-269-957
FAX: +91-2264-269-001
Email: clcspvtltd.in@live.in
=
(fake lottery scam)



Dr. (Mr.) JOE WALMSLEY
2010 UK -INDIAN COMMON WEALTH-Mobile promo 
CCDC 2010 online global Mobile draw 
comwealt@hotmail.com
=
(fake lottery scam)



British Online Lottery
HOME OFFICE: 28 TANFIELD ROAD, 
CROYDON.LONDON Customer Service
=
email:miss.pauladeskverification44@live.com
BARR.(MRS)PAULA J JONES.
=
our company diplomat in INDIA 
Snr.Diplomat Clifford Mark
(Chief Delivery Officer) 
+919833819314 
INR 10,500Rs..

=
(fake lottery scam)



Ms. Natasha Ivanova
HR-Head
Sanjeevani Spa, USA.
108, Silver Crown, Seattle, WA 98122, U.S.A
miss.natasha@spasanjeevani.com 
www.spasanjeevani.com 
=
Our representative in India 
Dr. Ravi Singh 
dr.ravinsingh@gmail.com 
at +91 99904 46175
=
(fake job scam)



Abba Queens Gate Hotel London,
NO, 31 34 Queen's Gate, London, England.
=
BRITISH COUNCIL:
Mr.Gwu Moore
PHONE +919619608098
E-mail: britishagentindia@yahoo.com
=
(fake job scam)



Mr. Dravid Bujay
E- SEE - DEALS 
[South Asia Regional Coordinator]
#1329 Mall Road New Delhi, India
Tel: / Fax: +91 (0) 9871152908
http://stores.ebay.in/e-see-deal
e_see_deal@hotmail.com
=
(check fraud / representative scam abusing name of legitimate company)



Mr. Philip Johnson 
Human Res. Div.
+44 7024019529
+44 7024019704
hotel_recruitmentdept2@yahoo.co.uk
=
BRITISH COUNCIL:
Contact Person: Mr. Claire They (Officer in Charge)
Phone: +91 (0) 992 043 2360
E-mail: britishcouncil_tuheyconsultant@yahoo.com
=
(fake job scam)



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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