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"419" Scam – Fake Lottery Fraud Phone Directory
- About the 419 scam
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- Opinions about the scammers and their victims
- "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 Ireland (Country code: +353):
Mobile phone numbers in Ireland start with
- +353-83
- +353-85
- +353-86
- +353-87
- +353-88
- +353-89
Dwight Melvin Wire Services Manager Fideuram Bank Tel: +353-7-66060871 = (419 scam) William Lanigan. Roseview House Mocklerslown tel: +353 (0) 52 35 333 Ballyclerahan mobile:+447024075547 Clonmel email: tasc@driftwoodonline.org Co. Tipperary tascireland@live.com Ireland web: www.tasc.ie = (check fraud / representative scam abusing name of legitimate company) Brinks Vault Services Contact Name: George Campbell (The Admin Officer) Tel: +353 879182798 Email: bvs_admin@oued.info = (419 scam) MERCURY-Group Job Offer 42 Brookwood Park Killester Dublin 5 Ireland . Email.. mercuryarts@irelandmail.com Phone ..+353 1 874 5591 www.john-carwithen.com = (check fraud / representative scam abusing name of legitimate company) peter clark Head Human Resources Dept peter_clark005@yahoo.co.uk MERCURY-Group Job Offer 42 Brookwood Park Killester Dublin 5 Ireland +353 1 874 5591 www.john-carwithen.com +447031913040 = MORRIS KNOWLES 9 CREEK ROAD IKOYI, LAGOS- NIGERIA, = (check fraud / representative scam abusing name of legitimate company) Mrs Sandra Hans ctf_sandra@yahoo.com = from [89.100.174.56] via HTTP; Thu, 29 Mar 2007 14:56:49 PDT Mr.Paul Blair FINANCE DIRECTOR EQUILIBRIUM FINANCE COMPANY. TEL: +353 857 690699 FAX: +353 81 829070 Email:admin@equilibriumfinance.org = (fake lottery scam) House Worldwide Easy-Rental easy-rental.net 34 Molesworth Street Dublin 2 Ireland Tel/Fax: (353 1) 6335596 (353 1) 6335683 = (Money transfer scam by phishing gang) Mr. PETER VAN BOME IRISHLOTTO PLUS DUBLIN IRELAND. KVK.no..08051362 Contact Person: Mr. PETER VAN BOME Email: Btlotto@btinternet.com glottoplus@gmail.com FAX: 00353-163-354-46 IRISH SECURITY COMPANG UNDER JAMES ANDERSON CAMPBELL (DIRECTOR) IRISH SECURITY COMPANY E-MAIL : irishsounddelivery@yahoo.co.in MS LYLIAN DONALD IRELAND BRANCH Howth road, Dublin 3 Dublin - Ireland. = Clearance officer: Mr Michael Scott Email Address: michael_scott009@yahoo.co.uk{michael_scott@myway.com} Mr. Frank Davidson. Financial Controller (Dublin Branch). The Free lotto Company Email: freelotto@eircom.net Tel: + 353 860728053 Fax: + 353 1 6335169 Mr. Paul McMann. Chief financial Director Dublin Branch. The Free lotto Company Email: paulfreelotto@netscape.net Telephone: + 353-876567497 / + 353 876567498 Fax + 353 1 6335087 / 353 16335088
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