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"419" Scam – Fake Lottery Fraud Phone Directory
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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 France (Country code: +33):
Contact Person: DR. JACQUES BONFILS Email: info@vermilionesenergy.com HUMAN RESOURCES DIRECTOR DIRECT LINE: +33 605 661 262 Website:https://www.vermilionesenergy.com = SEJOURS AGENCY 325, Avenue de Verdun 33700 MERIGNAC France Tel: +33780725561 Email:sejouragency@linuxmail.org,info@sejouragency.com = (fake job scam) Alain Wertheimer West Park,92130 Issy-les-Moulineaux wertheimeralain@gmail.com Telefon: +33756885468 = (loan scam) 08 90 241 623 au 08 90 437 750 089 043 3150 DHL Express = (premium rate phone scam) = (other scam) E-Mail: Mairau.georgette@outlook.fr Telefonischer Kontakt: +33756899034 Nur verfügbar auf WhatsApp = (loan scam) montoisjacques27@gmail.com WhatsApp number: +33751477101 = Pour entrer en contact avec nous, appelez-nous au 33751477101 ou envoyez-nous un mail via le formulaire ci-dessous. Siège social : 27 Rue de Metz, 31000 Toulouse - RCS : Toulouse n° 804 520 658 - N° SIRET : 80452065800027. +33751477101 www.expresse-finance.com = (loan scam) mail : credit.laurenceparisot@gmail.com Whatsapp : +33644699733 = (loan scam) CABINET OF THE MASTER GARCIA Email: cabinetjuridique.garciabj@yahoo.com Address: 01bp 78596 Rue des cheminots, avenue de l'étoile Tel : +336 44692563 = (419 scam) Mrs.Stephane Gambetta Email:- stephaneg@foxmail.com Creditors Financial Loan Service Agent France. = Name: Mr. Manfred Bonnet. Administrative Director Creditors Financial Loan Service France Phone/SmS: +33-605 734 438 Fax: + 33 160 54177 42 Address: 88 Boulevard De l’Hopital 75013 Paris - France = (loan scam) Engr Michael Abe Benin Oil and Gas Company in Benin Republic = Mr. Simon Peddy Email: simonpeddy@worldoilregistry.com Please also fax your email reply to: +33 1 77 72 57 54 or +33 1 77 72 27 47 . = (419 scam) Mr Clapp.Villberg BARRISTER ALLEN DAVIES & ASSOCIATES. Advocates of the high court of Paris Commissioner for Oaths Notary Public Apollolaan 15 1077 AB Paris PO Box 75440 1070 AK Paris. mrclapp01@aim.com from 193.253.178.60 with HTTP; Tue, 18 Dec 2007 15:06:38 -0500 (France Telecom IP) = Mr. Adam Daviese. Advocates of the high court of Paris Tell 0033-642-398-986 = (fake lottery scam) DR SAMMAN JOE MRS SABRINNA JUAN(clients service manager) MACCIFF SECURITIES ENVOYS ( AFFILIATED WITH DIPLOMATIC VAULT WORLDWIDE) , PARIS FRANCE macciffseurite@ifrance.com clientsservice@ifrance.com = (419 scam) Diplomatic Samuel ROCK samuel dip samuel_dip@yahoo.com +33 626 88 88 75 from [81.253.62.164] via HTTP; Thu, 09 Aug 2007 03:25:37 PDT = (419 scam) Snr. Anita Wang (Vice President) 0033627391189 europeanmonetarycontrolu@dbzmail.com = European Monetary fund control unit Spain. Contact Address: APT De Correos De Banco De Paris 28422, Plaza De Cibeles Paris. Contact Numbers: Tel +0033627391189, 699 483 23, 914 146 04 Fax: +34 655 622 74, 940 46 885, Contact Persons: Dnr. David Gonzalez (Head Operations) (0033627391189) Dnr. Jose Emmanuel (Legal Council) Snr. Anita Wang (Vice President) Dnr.Kazimierz Cabaj (President) = (419 scam) Modern Plastics/Calm Aluminum Ltd alfredlheraugh01@yahoo.fr Modern Plastics/Calm Aluminum Ltd. 103, rue de Pondichery 75045 Paris France. = Name: Mr. Alfred Lheraugh. email: modernplastics3000@yahoo.fr = (check fraud / representative scam) call on 0031619705070 or FRANCE number 0033688518851 or my england DIRECT number 00442081236685 = (guyman) Viktor Ivanov. Executive Secretary, Fondation De France. THE FONDATION DE FRANCE(FDF). 16 Rue Lanterne, Lyon 69001, France. viktorivanov11@yahoo.fr = US$1,350,000.00 Alfred Lheraugh. Modern Plastics/Aluminum Inc. 213 avenue de France 75053 Paris France. Tel: +33388412702 alfred_lheraugh@yahoo.fr = from [81.199.198.67] via HTTP; Fri, 09 Feb 2007 20:10:44 CET = (check fraud / representative scam) Barrister Micheal Huntley. 107, avenue des Champs Elysées Paris 75008, Paris FRANCE Tel: +33-170085382 huntley12kk@yahoo.es AXUSMOBILE.COM = Axus Electronics Ltd. 195, rue Saint-Jacques - 75005 Paris, France. Tel: +33 603 345 4546 Fax: +33 603 345 4546 = E-mail: sales@axusmobile.com Axus Electronics Ltd. 19 Russel Street, Windsor Berks, SL4 1HQ, United Kingdom. Phone: +44 789 155 4239 Fax: +44 789 155 4239 E-mail: orders@axusmobile.com = Axus Electronics Ltd. Plan Felinaz 141, Charvensod, Aosta, Italy. Tel: +39 349 896 4275 Fax: +39 349 896 4275 E-mail: ordini@axusmobile.com = (mobile phone scam, same as ionut.biz) Mr. TODORI Nikola Halk Bank Of Turkey. E-mail: Ntodori@office.com E-mail: ntodori@netscape.net website:http://www.halkbank.com.tr = 14, Rue De Ginisti,75001 Paris. Tel/Fax:+33 (8) 2118 8105, Contact Person; Mrs Lillian Hugo E-mail:halkbank.fr@ifrance.com or E-mail:halkbankfr@office.com = 777 South Figueroa St., Suite 3000, Los Angeles CA 90017, U.S.A Tel/Fax: +1(208)728 9457, Contact Person; Mr Jones Collman E-mail: USinfo.halkbank@weedmail.com or E-mail: halkbankUS@office.com = 380 Nathan Road Kowloon,Hong Kong Tel/Fax:+852 301 07157, E-mail: Contact Person; Mr Lieu Ching info.halkbankHK@weedmail.com or E-mail:info.halkbHK@office.com Dr. Frederick Claude CLAUDE ROYAL HOLDINGS,Paris,France frederickclaude@compaqnet.fr fredclaude_01@msn.com Tue, 11 Oct 2005 15:46:12 GMT X-Originating-IP: [193.220.45.38] X-Originating-Email: [fredclaude_01@msn.com] (representative scam / check fraud) WOLWISHBOND COMPANY INCOPORATED Château de la Chantrerie BP 80700 F-44307 Nantes cedex 3 France. Dr. Barry Collin : dr_bcollin00@hotmail.co.uk wbc_76@msn.com wbc wbc = X-Originating-IP: [80.88.143.170] X-Originating-Email: [wbc_76@msn.com] Subject: BE OUR REPRESENTATIVE Date: Tue, 04 Oct 2005 11:44:25 +0000 (representative scam / check fraud) ATLANPOLE COMPANY Château de la Chantrerie BP 90702 F-44307 Nantes cedex 3 France Website: www.atlanpole.fr (this company is NOT involved in the check fraud scam below!) = MR. WILLIEN APPOLO (MANAGING DIRECTOR/CEO ATLANPOLE COMPANY, FRANCE). willien_appolo@cashette.com,or willien_appolo1960@cashette.com MRS JENIFER DONARD {VICE-PRESIDENT) EMAIL:jeniferdonard@zwallet.com = MR MITCHELLE JEAN{FIDUCIARY AGENT}, MR MORIS BAARN{FORIEGN OPERATIONAL SERVICE MANAGER}, ADDRESS:418b AVENUE Jean Jaurés,59790 PARIS,FRANCE. TELL: +33 / 667 / 333 / 379. FAX: +33 / 820 / 563 / 009. E-mail:mitchelle1jean@netscape.net FOR FEEDBACK ACCESS {info_nationallot@mmail.com} Mrs Ellen Henk. Lottery Coordinator. INTERCONTINENTAL LOTTERY NL. = Mr. DAVID PEREZ. PASF FINANCE & SECURITIES PARIS- FRANCE. Email: pasfinance@whipmail.com Email: pasfinance1@whipmail.com Email: davidperez@paris.com TEL:0033-612-637-7733. FAX:0033-172-703-082. OREGON LOTTERY AGENCY FRANCE BRANCH = Jacque And Associate Paris France. ( Accredited Agent & Legal Duties )Mr .Jacque Philip . Email: jacquephilip-chambers@infohq.com or jackphilip@infohq.com jackphilip@mypersonalemail.com Mrs Ellen Henk. Lottery Coordinator. INTERCONTINENTAL LOTTERY NL = Mr. DAVID PEREZ. BNP FINANCE & SECURITIES PARIS- FRANCE. www.bnpparibas.net Email: bnp1@winning.com Email: davidperez@paris.com TEL:0033-612-637-7733. FAX:0033-172-703-082. SHARON LEGALONLINE PROCESSING CENTER Leasing, Commission Agent, Sole Representative And Security. 15 rue Victor Hugo-France Tel: 0033 62 68 53 517 Fax: 0033 17 27 03 076 Email: legalonline@legalonline.com Email: bundesliga2006@seeqmail.com NATIONAL LOTTO PLUS ONE INTERNATIONAL INTERNET EXTRA AWARD PROGRAM nationallottery2004fr@winning.com company attorney Mr.Fernand Mathieu Notaris FIDUCIAL Agent Address: 51 Avenue Ledru Rollin Post Code: 75012 Paris TEL: +33-633 438 920 FAX:+33-344 554 251 E-MAILS: fernandmathieu@lawyer.com or fernandmathieu@consultant.com
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