Spam 419/Nigeria Online fraud jwSpamSpy Contact
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"419" Scam – Fake Lottery Fraud Phone Directory
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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
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- 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):
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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