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"419" Scam – Fake Lottery Fraud Phone Directory
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- "Microsoft lottery" spam
- The dead foreigner scam
- Company representative scam
- Ghana gold scam
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 Greece (Country code: +30):
Mrs Agape Paul = Jakub Chamber & Associates Barrister Gerik Jakub 18 Ermou Str, Athens Omonoia Square. Tel: +30 697 826 8932 barr.gerikjakub@outlook.com = (widow scam) AMFISSAS GENERAL HOSPITAL(AGH) Amfissa - 33100 Greece Tel: +306 9946 04764 Fax: +306 2265022053, +306 2840028460 Email:info@amfissas.com Website:www.amfissas.com = Greek Heritage Law Firm PAPAFI 59 Thessaloniki [Municipality] Thessaloniki 54453 Phone: +30 699 715 2436 Fax: +30 699 715 2436 maria@greeceheritage.com Website: www.greeceheritage.com = (fake job scam) Midax Petroleum 92, Dodekanissou Street P.O. Box 546 26 Thessaloniki Greece Tel: 0030 699 3834 640 Fax: +30 231 040 6534 Email: info@midaxpetroleum.com Website: www.midaxpetroleum.com = Saturn Immigration Service PAPAFI 59 Thessaloniki Thessaloniki 54453 Phone: +30 699 3834 635 Fax: +30 699 3834 635 Email: Email: eic@saturnlawoffice.com Website: www.saturnlawoffice.com = (fake job scam) Amaliada University Teaching Hospital (AUTH) Address: 128 Evagekistrias Street 27200, Amaliada Greece Tel: +30 699 2024 934 Fax: +30 262 202 222 285 572 398 384 E-mail: info@auth-gr.com = MIDAX IMMIGRATION LAW CHAMBERS Psychiko Stratigou Kallari 17 15452 Athens, Greece. Tel: +30 699 2029 063 E-mail: eic@midaxlawfirm.com Contact Person: BARRISTER MRS GABRIELA JONES = (fake job scam) Global Human Right Organization (GHRO). global war against Racism & Human Trafficking 16th to 18th June 2010 at Washington DC. In the United States Athens Greece Europe,From 21st to 24th June 2010. ghroregistrationdesk@washingtondc.usa.com = (fake conference scam) Rev Tom Soyinka Co-Secretary to the Board. Email: tom_soyinka01@live.com Tel: +30 703 656 5651 = (419 scam) Barr. Anderson Terry. Claims Department Glass Trust Agency claims@glasstrustagent.com TEL: +306997481392 77.49.170.253 via HTTP; Thu, 17 Sep 2009 06:31:45 PDT = (fake lottery scam) Mr. Peter Van Der Vliet . Hotel Manager. Hilton Hotel 46, Vassilissis Sofias Avenue, Athens, Greece 11528. athens.hiltonhotel@yahoo.gr OR athens.hiltonhotel@mail.gr +306997481392 = (fake job scam) MRS. HELEN ADONIS. (PROMOTION COORDINATOR) TAGGED EMAIL LOTTERY WORLD INTERNET LOTTO TAGGED EMAIL LOTTERY WORLD INTERNET LOTTO CENTRE EASTERN AVE 6528 = Barr. Terry Anderson. Glass Trust Claims Agency TEL: 0030-699-643-5529. Email : tglasstrust@yahoo.gr ATHENS GREECE = (fake lottery scam) Dr. Duke Peters. GLOBAL YOUTH ORGANIZATION FOR HUMAN DEVELOPMENT (GYOFHD) www.gyofhd.org conference@gyofhd.org and vassos.anthonis@gyofhd.org = Seattle, WA, USA from the 19th - 21st of May 2008 Athens in Greece from the 26th - 29th of May 2008 = (fake conference scam) TT International Transaction Company Global Security One Address: Solonos 104 City: Athens Post Code 10680 Country: Greece phone: +36 709 289 5351 fax: +36 207 681 1947 e-mail: itt-support@consultant.com = (+36 is actually a phone number in Hungary) = (fake escrow company) NATIONAL BANK OF GREECE George Adams Remittance Dept. Customer Management 182, Syngrou Ave., 17671 Kallithea. remittancedept@nbgonline.net = Maria George (Barrister) E-mail:feoassociate@gmail.com Tel:699-553-6629 Maria George (Esq.) F.E. & OZOEMANA Associate Dimitriou 67 11257 Athens Greece Tel:+30-699-553-6629 feoassociate@gmail.com Mr. Tim Kent. PROMOTIONS COORDINATOR. LOTTERY COORDINATOR, INT. PROMOTIONS AND PRICE AWARD DEPARTMENT GOOGLE. Bolos Avenue 12900 kd . = Mr. Eric Thompson, Cable Trust Agency 0030-694-614-1705 Email:cablelotteryco@aol.com Solomos 82, 11409 Athens GREECE. = (fake lottery scam) Mr. Felix Martins GOOGLE LOTTERY FINANCIAL INC. OLYMPIC Stadium Road,Kifisias 11688,ATHENS GREECE Tel: +30-694-869-1435. felixmartins68@netscape.net from 213.16.165.174 ; Wed, 12 Jul 2006 03:53:07 -0400 = (fake lottery scam) CHIDI CHOICE UKPAI ppchido72@yahoo.com 00306993263361 Nova Bank novabank@europe.com Remittance Dept. Customer Management 182, Syngrou Ave., 17671 Kallithea = (Barrisater) Maria P. George Tel: +30-699-553-6629 E-mail: mariaprokopiou@aim.com = (fake lottery scam) Mrs. Eva K. Smith. LOTTERY COORDINATOR. GOOGLE EMAIL LOTTERY INTERNATIONAL = Mr. Demis Cohen, Royal Trust Agency TEL: 0030-694-812-4715 Email:royaltrustclaims@netscape.net OLYMPIA 45, 11688, ATHENS GREECE. HELLAS LOTTO = brinks@mail.gr MR. N. C. PRINCEWILL FOREIGN OPERATIONS MANAGER, BRINKS SECURITY COMPANY SA ATHENS GREECE. PHONE: 30 6947 240 600. TEL/FAX: 30 6945 881 053 damian_ewing@expn.com Mr. Damian Ewing. GOOGLE EMAIL LOTTERY INTERNATIONAL Mr.Michael Jones, Proof Trust Agency TEL: 0030-694-723-9656 Email:prooftrust@netscape.net OLYMPIA 45, 11688, ATHENS GREECE.
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