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"419" Scam – Fake Lottery Fraud Phone Directory
- About the 419 scam
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- Phone numbers used by 419 scammers
(+225 +229 +234 +27 +31 +32 +34 +44 other) - Company names mentioned in 419 spam:
1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z - How to report 419 spam to us
- What can you do when you receive 419 spam
- Names of people mentioned in 419 spam
- Email addresses used by 419 scammers
- Domains registered by 419 scammers
- 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 Portugal (+351):
419 scam based in Portugal are quite rare, especially compared to next door Spain.
Phone numbers:
Alvaro Benedito Group R.João de Deus 38, 8000-151 Faro, Portugal Phone: +351 308-800-815 Fax: +351 308 800-721 Email: contact@alvarobenedito.com = (fake job scam) Barr. Herbert Smith. Tel: 44 703 195 9351 44 703 191 8548 44 70457 52645 44 70457 52648 Fax: 44 707 502 4544 Email: herbertsmith@herbertsmithchambers.llc.nu Email:herbert.smith@merseymail.com = BANCO ESPIRITO SANTOS 12 Av. Infante D. Henrique, 348 180-210 Lisbon Portugal. Phone: (351) 21 145 1361 Fax: (351) 21 031 4287 Email: online@bes.pl.tf DR. RONALDO DE CARLOS (Transfer Director) Email: onlinebanking@bes.pl.tf Direct Line: (351) 21 145 1009 = (fake lottery scam) Mrs Emily Simon linda brown linda@lindabrown6.orangehome.co.uk = Mr.Nuno Ricardo( 00351 91879 0887) E-mail: adminwinx@walla.com = Reply-To: linda@lindabrown6.orangehome.co.uk X-Originating-IP: [195.23.166.111] Date: Sat, 7 Oct 2006 15:20:03 +0200 (CEST) = (fake lottery scam) Mrs Baker. www.uklotto.com uk2lottery@netscape.net = BOND PLC Officer: Mr. Carlos Hofmann Phone No; 00351 91625 4187 Fax No; 00351 2250665764 E-Mal; bondplc@financier.com
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