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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 Cambodia (Country code: +855):

payment release officer: Mr. Sean Kong
ACLEDA BANK PLC.
HEADQUARTERS:
#61, PREAH MONIVONG BLVD., SANGKAT SRAH CHORK,
KHAN DAUN PENH, PHNOM PENH,
CAMBODIA.
TEL: +855 77862394
Email: acledabank@abnplckh.com
=
(money recovery scam)



ATTORNEY KAZUHIRO SHIZUKA & CO, CHAMBER. 
 Legal Practitioners & consultant services.
 # 34, Street Kramuon SarSangkat.
 Phnom Penh, Cambodia.
 E-mail: barr.kazuhurolawfirmn@yahoo.com.vn
 Tel- +855-9786-96133
 Fax- +855-9032-34556
=
(widow scam)



Mr. Ho Bourey, Foreign Remittance Department 
CAMBODIA VIETNAM BANK LTD
NO.26, Street Monivong Bivd Sar
Sangkat Phsar Tmey Khan Daun
Phnom Penh, CAMBODIA.
E-mail: info@cvbcooperation.com
Telephone +855 23 631 5140 +855973077139 +855236414705
=
(419 scam)



Engr. Dr. Tamam Haidar from Damascus Syria.
$31 Million, deposited with an Asian Security
Company with the consignment Code No. IBN-59968
engrtamamhaider@gmail.com
=
Mr. Sambath Arun
Processing Dpt, Cambodia Branch.
Oriental Asia Security. Co. Bhd.
claims@orientalascbhd.com
http://orientalascbhd.com/form
=
(next of kin scam)



Mr.Kong Sokha
Mobile:+85585308366
mr.kongsokha@hotmail.com
=
(dead customer scam)



Mrs. Isar Aqilah a Syrian citizen
ISAR SEAFOOD COMPANY in Cambodia
=
Barr. Sak Khan (Esq.)
Co-Corporate & Property Consultants.
TEL- +855-979581598
=
(widow scam)



ACLEDA BANK PLC.
#61, Preah Monivong Blvd., Sangkat Srah Chork,
Khan Daun Penh, Phnom Penh, Cambodia.
Email.: info@acledabk.com
Tell.: +855883281492
=
ONLINE ACCOUNT ACTIVATION REQUIREMENT FEE.
payment of $360 USD 
ACLEDA BANK PLC. CAMBODIA
BANK ADDRESS: PHNON PENH, CAMBODIA
ACCOUNT NAME: SIM MONIKA
ACCOUNT NUMBER: 00010115045212
SWIFT CODE: ACLBKHPP
CHIPS UID: 415637
=
(419 scam)



Mrs. Elena Tann
=
Barrister Richard Lee
Tel: +855-975-450-955.
bl050586@yahoo.com.cn
=
Arcade Bank Of Cambodia Ltd.
 Foreign Transfer Operational Office,
 4C,St. 258, Sangkat Beoung Keng Kang 1
 Khan Chorm Kar Mor. Phnom Penh, Cambodia.
 Contact Person : Mr. Boupha Darany
 Tel : +855978799079 
 Email : arcadefinancedept@btinternet.com or boupha.darany@abconlinedept.com

=
(widow scam)



NET DIGITAL DELIVERY,
EXPRESS LOGISTICS
8 Princes Court Business Park 
11 Wapping Lane London 
E1W 2DA England
service@netdelivery-eu.net
=
WESTERN UNION MONEY TRANSFER TO
NAME: ANTHOY B. EJOPKA
CITY: PHNOM PENH
COUNTRY: CAMBODIA
AMOUNT: £980 EQUIVALENT
=
Tel: + 855-978-952-640
Contact our Cambodia office for more information’s at
Tel: + 855-978-952-640
Mr. Anthony 
=
(419 scam)



Barr. Justice Kong Sothea (Esq.)
Co-orporate & property Consultants.
Justice Kong Sothea Co. Legal 
PractitionerS & consultant services.
Tel: +855-9761-27187
Email: barr.kongsotheachamber@yahoo.com.hk  
Email: barr.kongsotheachamber@aol.hk   
=
Cross Capital Bank. 
Foreign Transfer Operational Office,
#3, Street Kramuon SarSangkat Phsar Tmey 1 
Khan Daun Penh. Phnom Penh, Cambodia.
Contact Person:Mr.Mey Vann
Tell:+855-978310751
Fax: +855-978301876          
Email: info@cctbonline.com
=
(dead customer scam)

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