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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 Portugal (+351):

419 scam based in Portugal are quite rare, especially compared to next door Spain.

Phone numbers:

Barr. Herbert Smith.
Tel: 44 703 195 9351
 44 703 191 8548
 44 70457 52645
 44 70457 52648
Fax: 44 707 502 4544
Email: herbertsmith@herbertsmithchambers.llc.nu 
Email:herbert.smith@merseymail.com
=
BANCO ESPIRITO SANTOS 
12 Av. Infante D. Henrique, 
348 180-210 Lisbon Portugal. 
Phone: (351) 21 145 1361 
Fax: (351) 21 031 4287 
Email: online@bes.pl.tf
DR. RONALDO DE CARLOS 
(Transfer Director) 
Email: onlinebanking@bes.pl.tf
Direct Line: (351) 21 145 1009 
=
(fake lottery scam)



Mrs Emily Simon
linda brown 
linda@lindabrown6.orangehome.co.uk
=
Mr.Nuno Ricardo( 00351 91879 0887)
E-mail: adminwinx@walla.com 
=
Reply-To: linda@lindabrown6.orangehome.co.uk
X-Originating-IP: [195.23.166.111]
Date: Sat,  7 Oct 2006 15:20:03 +0200 (CEST)
=
(fake lottery scam)



Mrs Baker.
 www.uklotto.com
uk2lottery@netscape.net
=
BOND PLC 
Officer: Mr. Carlos Hofmann 
Phone No; 00351 91625 4187 
Fax No; 00351 2250665764
E-Mal; bondplc@financier.com 

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