"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 Kenya (+254):
Mr. Henry Rotich From Federal Ministry of Financ firstname.lastname@example.org = GUARANTEE TRUST BANK PLC.(GTB) Contact E-mail:(guaranteetrutsbank.managementw@gtB.ke) or (email@example.com) Contact Person Mr.Abbey Billy Manager Telephone: +254-7869-10485 = (419 scam) KCB BANK KENYA Limuru Kenyatta Avenue/ Loita Street, Opposite GPO, Nairobi, Kenya Email: firstname.lastname@example.org Tell: +254 780-055-086 The Director,Foreign Currency Transfer Dept = (419 scam) Mr David Anderson Money Gram Head office Nairobi Kenya Direct Phone: +254 792823942 Email: email@example.com = (419 scam) KENYA COMMERCIAL BANK LTD Tele::+254-707-032-620, Fax: +254-20-22164055 Payment director::Mr.Joshua Neeni firstname.lastname@example.org Transfer of $4,500,000 = (419 scam)