"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.
Scam phone numbers in Turkey (+90)::
Guarantee Bank International Foreign Accounts Department Atatürk Mahallesi 304 Imsan Sanayi Sitesi - 1. Sokak No:105 Küçükçekmece Istanbul, Turkey Tel: +90 53 664 876 38 Email:firstname.lastname@example.org Website: www.garantntl.com/cfg Contact Person: Arslan Murat = (next of kin scam) MR. EDWARDS WHITE Phone: +90 538 6472971 TURKISH INTERNATIONAL OIL AND GAS. email@example.com = (fake job scam) Mrs Ozlem Fuya FactoTrust Global Finance A.S. Karlitepe Mah. Inkilap Cd. Cd. No:30/4 Gaziosmanpasa - Istanbul / Turkey Tel. 90 212 235 14 04,+90 555 22 80816 Fax.....+90 53 63 94 394 International direct fax....+90 537 862 7415 Web: www.factotrust.net