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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 New Zealand (+64)::

David Edgeler
Timber Manpower Co.
+64-9-353-1821
timbermanpower@hotmail.com
=
(fake job scam)



http://emobileworld.org
Mobile World, Inc.
157 Belcher Street
San José 33764
Costa Rica
E-mail:  sales@emobileworld.org
Fax: +64-935-317-69
E-mail: support@emobileworld.org
Fax: +64-935-318-33
=
e-plazma-world.com
E-mail: sales@e-plazma-world.com; 
Fax: +64-935-317-69
=
(fake electronics store)


Media and Publication Department
VOCKROTH TRADING COMPANY LIMITED
1454 Bellyview Brisbange,Sydney
10011.Australia
Tel: +64 (547)327 5466
Fax:+64 (658)657 7896


Media and Publication Department
VOCKROTH TRADING COMPANY LIMITED
1454 Bellyview Brisbange,Sydney
10011.Australia
Tel: +64 (547)327 5466
Fax:+64 (658)657 7896
=
(check fraud / representative scam)


PlasmaWorld, Inc.
198 Symons Street 
Auckland 92006 
New Zealand 
www.e-plasmaworld.net
E-mail: sales@e-plasmaworld.net 
Fax: +64-935-317-69 
E-mail: support@e-plasmaworld.net 
Fax: +64-935-318-33 
(fake online store)


MobileWorld Sales Department 
sales@emobileworld.net
Tom Nicholson, 94 Dominow Road, 
Auckland, New Zealand, 90174
(fake phone store)


Williams Coory
Director
ALTERA-PACIFIC (Premiun New Zealand Seafood) 
46 Jervois Road, Merne Bay,
Auckland.
New Zealand
enquiries_dept_1@representative.com  
employdept_alterapacific@msn.com
=
Sat, 19 Nov 2005 13:15:13 GMT
X-Originating-IP: [80.179.251.122]
X-Originating-Email: [employdept_alterapacific@msn.com]
=
(check fraud / representative scam)
This scam is abusing the identity of a legitimate company



MobileWorld, Inc.
198 Symons Street 
Auckland 92006 
New Zealand 
E-mail: sales@e-mobile-world.com 
Fax: 64-935-315-41 
E-mail: support@e-mobile-world.com 
Fax: 64-935-316-71 


Trevor Hall.
CEO/Lottery Coordinator.
e-mail : arielsbertis@mails.de
New Zealand Lotteries Commission,
NZLC Wellington Corporate Office
Level 3, 54-56 Cambridge Terrace
PO Box 3145 Wellington,
New Zealand.
Telephone: (64) 01 827 1000.
Facsimile: (64) 01 352 1787.
(New Zealand Lotteries is an affiliate of Overseas Subscriber 
Agents ): P.O. Box 43330 AH's-Gravenhage NL-2504 Netherlands.
=
Klaus Funk.
Director: Private banking and Foreign Remittance,
Deutsche Bank, Amsterdam, Netherlands.
E-mail:custservicesinf@netscape.net
Tel: 31 621-916-606.
Fax: 31-847-504-579.



John Wilson,
(Chief Executive)
New Zealand Agritech Inc
PO Box 74-288
Market Road
Auckland
New Zealand
Phone:+64 9 520-6199
Fax:+64 9 524-8318
=
X-Sender: john@nzagritech.net
Reply-To: brian_hunt12@yahoo.co.uk
from 80.179.244.130 with HTTP; Wed, 03 Aug 2005 13:26:40 GMT

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