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"419" Scam – Fake Lottery Fraud Phone Directory
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(+225 +229 +234 +27 +31 +32 +34 +44 other) - Company names mentioned in 419 spam:
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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 India (Country code: +91):
FedEx Delivery Post-Ansprechpartnerin: Mrs.Stephanie Carter Tel .: +919742545249 E-Mail: fedexin@aliyun.com = (fake lottery scam) Ms. Andrea M. Gacki, Director, andreagacki@icloud.com Office of Foreign Asset Control. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, DC 20220 = World Customs Organisation (WCO) Indemnify Compensation Remittance Programs = (unpaid contractor scam) APPROVED IMMIGRATION ATTORNEY CONTACT. NAME: Mr. Coates Dawn EMAIL: delhi-immigration@canada-gc-ca.asia DIRECT LINE: +917291852138 = APPROVED IMMIGRATION ATTORNEY CONTACT. NAME: Mrs. Linda Myles EMAIL: delhi-immigration@canada-gc-ca.asia DIRECT LINE: +917291852138 = (fake job scam) Mr. Fredrick Pegg Human Resource Manager The Livingston Lodge Hotel United Kingdom. Tel:+ 448703160127 (hrd@livingstonlodgehotels.co.uk), = Mrs. Anita Sanju , servicedocoffuk.anitasanju@gmail.com Tel:+ 918447141890, = (fake job scam) Joe Keeney +13477368073 hr@us-lefrak.com lefrak.careers@gmail.com,hr@us-lefrak.com,richardceo@us-lefrak.com,barrister.ken = Canada Visa Attaché: Consular Robert G. Burgess Email: ustraveldocsin@outlook.com Phone Number: +91-7397649258 = (fake job scam) Mr. David Williams. Hr. Manager. THE CLARION HOTEL IN AUSTRALIA" clarionhotel2018@outlook.sg +16784006168 = High Commission Officer: Mr. Patrick Australia Consulate Head of Mission in India. Phone No: +91- 9540235239 Email: high.commission@asia.com = (fake job scam) Dr. Peter Anderson, (Oficial de pagos) Departamento de pago de Toyota Automobile Company de NEW DELHI INDIA, Contacto No Tel: (+91) 8446960496 Correo electrónico: toyotamotors.in@outlook.com = (fake lottery scam) Email us today: loansharkinginvestment@gmail.com or whatsApp us on: +91 88802 90177 = (loan scam) Eng.Michael Garis APPLIED INDUSTRIAL TECHNOLOGIES,INC. 1 Applied Plaza Cleveland, OH 44115 CALL:+16468448464 E-mail: admin@applied-ind-tech.com = Name : Mrs Julia R. Stanley. U.S. Embassy, Consular Section, Shantipath, Chanakyapuri, New Delhi,India. Email: us.gov-vfs@diplomats.com Tel: +919321718915 = (fake job scam) TOYOTA AUTOMOBILES COMPANY BURNASTON A38 / A50, DERYSHIRE ORIENTE MIDLANDS DE1 9TA NUEVA DELHI INDIA GANADOR DEL PREMIO DE ESTRELLA = Dr. Peter Anderson, (Oficial de pagos) Departamento de pago de Toyota Automobile Company de NEW DELHI INDIA, Contacto No Tel: (+91) 8446960496 Correo electrónico: toyotamotors.in@outlook.com = (fake lottery scam) UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK From: Special Envoy to Secretary-General BAN KI-MOON Telephone Number: +91 844 700 6041 = Mr.James Stein. UPS Courier Company Dispatch Officer E-MAIL : uncuatm@gmail.com Telephone:+91 844 700 6041 = (ATM-card scam) = (419 scam) Mr. Michael Cole Appointing Authority George Eliot Hospital United Kingdom. Tel: (0044) 7014217024 hrd@geh-nhs.com www.geh.nhs.uk = Director of visa affairs, Name: Mr. Morgan Tony Official Email: (britishdeputyhighcommissionindia@diplomats.com) Contact Number: +919821471536 = (fake job scam) SIR JOHN SMITH LOAN FIRM COMPANY E-MAIL ID : sirjohnsmithfinancepvtltd@gmail.com TEL : +918586069832. = (loan scam) Fiduciary Agent, Mr. Jeff Williams APPLE INC. = DPD EXPRESS COURIER SERVICE DPD India Head Office Address : 82/1 Richmond Road Bengaluru /Bangalore : 560025 Karnataka ,India Handling Officer: Mr. Wilson Pinto Email: info@onlineedpd.com dpdonlinee@outlook.com TEL:+91-991-693-4288 Fax: +91-991-693-4277 = (fake lottery scam) Steven L . McDowell Vice President Tel: +1-717-724-8650. Corporate Headquarters Trinity Industries USA. Trinity Industries, Inc 2525 Stemmons Freeway Dallas, Texas 75207, United States. Tel: +1-717-724-8650. hr@trininds.com = US Immigration Attach Contact Person: Consular Thomas L. Vajda E-mail: support-india@usatravelsdcs.com Phone Number: 0091-7829853630 Office Hours: 9am - 5:30pm Days: Monday - Saturday. = (fake job scam) Mr.Barry Delp (Events Manager) Gmail/Microsoft Lottery Incorporation = GLOBAL COURIER SERVICES COMPANY DISPATCH OFFICER: Mr.Wilfred Kumar COMPANY EMAIL: globalcourierdept@foxmail.com CONTACT NUMBER Tel: +91 -814 -783-7491 = (fake lottery scam) Mr D.S Kumar Secrete Service Division New Delhi. crime_investigation@fundinfo.org.tr.vu Prakash Kumar Tel: 09871726824 SMS ONLY. = Rs 22,000 INR BANK NAME: KOTAK MAHINDRA BANK HOLDER'S NAME: MUDIT SINGH A/C NO. 0163104000115599 IFSC CODE: KKBK0000204 BRANCH: JANAKPURI = fightingcorruption@admin.in.th = (fake lottery scam) Pooja Sharma Mrs. P. Sharma Mobile No:+448719151513 mrspojsharm@qq.com = Contact Name: Dr. Gorge Williams (CEO/Managing Director) Company Name: Wildlife Zoological & Veterinary Laboratory Services United Kingdom. Director's phone number: +447010030498 Email Address :( info@wildlifeveterinarylab.com)OR (managing_director@wildlifeveterinarylab.com) Site:www.wildlifeveterinarylab.com Office Address: Wildlife Zoological Avenue Calico Business Park, Sandy Way, Amington, Tamworth, B77 4BF, United Kingdom. = (419 scam) China Shenhua Energy Company Limited Headquarters Address: 4th Floor, Zhouji Tower, 6 Ande Road, Dongcheng District, Beijing, China 100011 Telephone: (86 10) 58160076 or 58160078 Fax: (86 10) 84775107 ir@shenhuachina.ch Website: www.csec.com Agent E-mail: csec.ltd01@gmail.com = Bank Name: Reserve Bank of India (RBI) Address: Garment House, 3rd Floor, Dr. Annie Besant Road, Worli, Mumbai-400 018 Contact Person: Mr. Deepak Murali (Account Department) Telephone: +91 971 7932 350 E-mail Address: info@srbindia-b.in = (fake lottery scam) Outlook THE MICROSOFT OUTLOOK-WINDOWS.8 LIVE PROMOTIONS Microsoft Corporation Ltd (INDIA). 121-123, Free Press House, Nariman Point, Mumbai Pin- 400021 4LF India. Microsoft India Inc (win8x@live.in) = CitySprint EXpress Courier Services. No. 2A C-Block Market, Vasant Vihar New Delhi- Pin 100055. INDIA Tell: +917829643865(INDIA). Hindi/English Fax: +917829643864(INDIA). Hindi/English E-mail: intlshippmentunit@citysprindia.com = (fake lottery scam) Smith.O.Nelly Loan Officer +919582157321 Loan Offer firm01@Firmpvt.onmicrosoft.com smith.nelly@aol.com = (loan scam) Mr Johnson Thomas General Consultant Tel:+9196-5429-5711 Country:India General Consultant Chief Executive Officer(C.E.O) L & T FINANCE LIMITED Email: landtfinancez6@gmail.com = (loan scam) Contact: Mr.Mr Ken Samtos, Tel : +917829517197 Email:western.union.un1@careceo.com = (419 scam) Mr,Ricardo - Owen General Consultant Tel:+9199-5389-1634 General-Consultant Money-Shark Chief Executive Officer(C.E.O) M & S FINANCE LIMITED Email:money.shark@aol.com = (loan scam) Diplomat Chester Brown. TEL: +919654624048 CANADIAN HIGH COMMISSION NEW DELHI visaapprovaloffice@embasy.info CANADIAN HIGH COMMISSION VISA DEPARTMENT OFFICE. 7/8 Shantipath, Chanakyapuri New Delhi 110 021. India TEL:+919654624048 = (fake immigration scam) MARRIOTT HOTEL DR/MRS. HENNESSY WALKER Hot Line:+447010054019 Human Relation / Recruit Manager. = NAME MR. RICHMOND MAX Canada High Commission, Visa Station New Delhi India. Phone: 095-821-379-68 E-mail : richchardmax@hotmail.com = (fake job scam) Mr. Ross Evans Tel: +919930694792 Western Union outlet manager WESTERN UNION MONEY TRANSFER T4 WEST AVENUE MUMBAI 400056 , INDIA Western Union-connecting people = (fake lottery scam) GLOBAL TRUST FINANCIAL GROUP® HEAD OFFICE: A4/4, Chintamani nagar-1, Bibwewadi, Pune-411037, Maharashtra, India. PHONE: +91-8377934321 FAX: +91-989-435-9300 gtfg03@yahoo.in = (loan scam) BLUE CREST HOTEL 12/25 Uxbridge road, Shepherd road, London, w12 8LH. Tel:+448719156552, +448719155932. hrd@bluecresthotel.com contactus@bluecresthotel. = MR PETER, (THE CONSULAR UKHC) CALL ME TO THIS NUMBER +91-8879043185 = (fake job scam) Mr.Savage Mitchel Rockwell Hotel, Cromwell Road, London hrd@therockwellhotelondon.co.uk - Mobile number +44 8719152618 = Mrs.Avanti Karai avantikarai.vfsimmigration@gmail.com Mobile number +91 8447410129 = (fake job scam) NOKIA CORPORATION Tel: +919211626624 = (fake lottery scam) Company HRD apply@interview2011.info write us at - company@hrdinfo.info Mr. Rajesh Kumar Garg - (HRD Manager) 07351331781, 09548320248 = (fake job scam) Guinness International Mobile Draw Guinness Int'l Mobile Draw CONGRATES,YOUR MOBILE NUMBER HAS WON YOU 800,000GBP IN GUINNESS INT'L MOBILE DRAW.TO CLAIM YOUR PRIZE,CONTACT DR.FRANK BY EMAIL: guinnessclaimsdeptm@live.co.uk = (fake lottery scam) Max Forex (Maximus Trades Incorporation Inc) MAXIMUS TRADE INCORPORATION (www.maxforexonline.biz) = MAXIMUS TRADES INC. 507, ST. James Court, St.Danis Street Port Louis, Mauritius. Website : www.maxforexonline.biz Email : support@maxforexonline.biz Incorporation of Company under Companies Act 2001 = Beneficiary Bank-BARCLAYS BANK, Address;Mauritius Offshore Bank Unit, 6th floor,Harbour front building,President John kennedy street, Port louis,MAURITIUS A/C NO.28037304495 SWIFT CODE-BARCMUMUOBU. BENEFICIARY-MAXIMUS TRADE INCORPORATION. I BANK A/C-NO-MU12BARC0305000007706031000USD = (Ponzi scheme) = (other scam) Chief Nnamdi (Ngwongwo 1 of Ichi) CHIEF NGWONWGO 1/INDIA OFFSHORE. Money Man of India +919818069471 diplomatpetercole@yahoo.co.uk = (419 scam) RIZE AWARD COMMITTEE of The JAGUAR LANDROVER PROMOTION = Smt.(Dr.) David Raja For:Christabelle Noronha Senior Vice President (Group corporate affairs and media)TATA GROUP OF COMPANIES TATA CORPORATE OFFICE: From the Desk of Christabelle Noronha Senior Vice President (Group corporate affairs and media) Bombay House, 24, Homi Mody Street, Mumbai 400 001, India. Tel: 00- 91-986-743-0823 Alternative Email: dr.davidraja@live.com = The Aital Global Bank Plc, Registered Office Address: 1 Balloon Street, Manchester, M60 4EP, UK. Mr.George Owen. Director of International Remittance Department. Tel :+ 44 8712459542 , + 44 8712459543 Email: agbkplc@live.com ,info@aitalglobal.com = (fake lottery scam) THE JAGUAR LANDROVER AWARD PROMOTIONS THE JAGUAR LANDROVER COMPANY Registered Office: Banbury Road,Gaydon,Warwick CV35 ORR,United Kingdom Registered in England and Wales Number 4019301. = TATA CORPORATE OFFICE, Christabelle Noronha,Senior Vice President (Group corporate affairs and media) Bombay House, 24, Homi Mody Street, Mumbai 400 001, India. Tel: 00- 91-986-743-0823 E-mail: tatapromotions02@sify.com = (fake lottery scam) Consulate Name: Richard Stagg. Email: visaenquiry@mail2uk.com comenq_visaenquiry@consultant.com TEL :- +91-9867304681 = Mr. Fredrick James. http://www.beautifulgatehotel.co.cc THE BEAUTIFUL GATE HOTEL No9, sunbury court,myeres lanese,liverpool,14 FR3 United kingom, +448712457971,+447010513246 = (fake job scam) Mr.Alex (Fiduciary Agent) +447010285062 Claims Release Department, The LIFE FOUNDATION UK. Life Foundation Company Plc. B-352 Garden Close, Stamford, Lincs, PE9 2YP, London, United Kingdom. = Mr.Santosh Vikas, Email: santoshvikas@yahoo.in phone: +91 9811396624 = (fake lottery scam) UNIVERSAL COMPANY LONDON Universal Mobile Network Company {UMNC} Dr.Patrick Robinson. Director {Universal Network Company UK} Director London Payment Office. Tell: +447010029628 Tell: +448712455332 Tell: +447010029914 Fax: +4401488685899 Email: universal@winning.com Email: universalnetwork@london.com Email: universal1940@live.com Email: info@universalmobilenetwork.uk = ASIA/MIDDLE EAST CONSULTANT AGENT OFFICE. BLOCK 102- KRISHINA AVENUE ROAD BARSHIDIA NEW-DELHI INDIA. DIGITAL: +919619519246 TEL: +919867066217 FAX: +9198670662177 EMAIL: universal84@live.com EMAIL: universal_mobile12@yahoo.co.uk BRANCH MANAGER: Mr Wilson Brown = NatWest bank of London = (fake lottery scam) James White UN Compensation Office, IL Tel: +1-866-235-8832 = c/o United States Information Centre Dr. Brown J. e-mail: whitebriton@Live.com Tel: +91-9619018211 = (unpaid contractor scam) INTERNATIONAL DIPLOMATIC SECURITY SERVICE CGO COMPLEX ELECTRONIC NIKETAN CGO COMPLEX, PLOT NO. 6, LODHI ROAD, NEW DELHI Email: mrs.daniella.ratford014@rogers.com TEL: (+91) 2264461632 CELL: (+91) 9920996309 = ((benefactor scam)) Ms. Caroline Bennett Director General Jaguar Automobile Promotions The Jaguar Automobile Promo Company TATA Headquarters Bombay House, 24, Homi Mody Street, Mumbai 400 001, India = TATA CONSULTANTS INC. INDIA Smt.(Dr.) David Raja Claims Agent Tel: 00- 91-982-056-5806 Tel: 00- 91-961-962-4248 E-mail: tataconsult@sify.com = CONTRACT LINK COURIER SERVICES (CLCS) MUMBAI INDIA CONTACT: MR. BENJAMIN BROWN (Director of Operations) TEL: +91-2264-269-957 FAX: +91-2264-269-001 Email: clcspvtltd.in@live.in = (fake lottery scam) Dr. (Mr.) JOE WALMSLEY 2010 UK -INDIAN COMMON WEALTH-Mobile promo CCDC 2010 online global Mobile draw comwealt@hotmail.com = (fake lottery scam) British Online Lottery HOME OFFICE: 28 TANFIELD ROAD, CROYDON.LONDON Customer Service = email:miss.pauladeskverification44@live.com BARR.(MRS)PAULA J JONES. = our company diplomat in INDIA Snr.Diplomat Clifford Mark (Chief Delivery Officer) +919833819314 INR 10,500Rs.. = (fake lottery scam) Ms. Natasha Ivanova HR-Head Sanjeevani Spa, USA. 108, Silver Crown, Seattle, WA 98122, U.S.A miss.natasha@spasanjeevani.com www.spasanjeevani.com = Our representative in India Dr. Ravi Singh dr.ravinsingh@gmail.com at +91 99904 46175 = (fake job scam) Abba Queens Gate Hotel London, NO, 31 34 Queen's Gate, London, England. = BRITISH COUNCIL: Mr.Gwu Moore PHONE +919619608098 E-mail: britishagentindia@yahoo.com = (fake job scam) Mr. Dravid Bujay E- SEE - DEALS [South Asia Regional Coordinator] #1329 Mall Road New Delhi, India Tel: / Fax: +91 (0) 9871152908 http://stores.ebay.in/e-see-deal e_see_deal@hotmail.com = (check fraud / representative scam abusing name of legitimate company) Mr. Philip Johnson Human Res. Div. +44 7024019529 +44 7024019704 hotel_recruitmentdept2@yahoo.co.uk = BRITISH COUNCIL: Contact Person: Mr. Claire They (Officer in Charge) Phone: +91 (0) 992 043 2360 E-mail: britishcouncil_tuheyconsultant@yahoo.com = (fake job scam) Alliance Courier & Finance Email: alliancecargo@excite.com Mr.Terry Adams. (General Director of Operations) ADDRESS: ALPS BUILDING, SHANTIPATH, CHANAKYA PURI, NEW DELHI 110021.INDIA. PHONE:+919971916731 = (diplomatic delivery scam) Mrs.Roseline Scapin Online Cyber Promotion Information Department mrsroselinescapin@spt.co.uk = Mr. Srinivasa Kumar Manager Remittance Department Government Accredited Licensed Claim Agent. Information and Payment Bureau. Asian Representative Office in India. FAX: +91 9845281907 E-mail:- vasakumar1@yahoo.pl = (fake lottery scam) MR & MRS MARIA CLIFF [ C.E.O] ANGLO SWISS HOTEL U.K TEL. +447031918656 ANGLO SWISS HOTEL LONDON NO: 16 Gervis Road East Cliff Bournemouth Dorset BH1 3EQ London. = UK,CONSULATE INDIA 00919867285367, email ukdeputyhighcommission@gmail.com NAME Mr MICKY DOUGLAS = (fake job scam) Parcels ScarLet Courier LTD ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON, Sussex, BN1 7DX,ENGLAND Tel: +44 70111 28626 Scarlet Couriers scarletcourierdelliiverydeptt@yahoo.co.uk = CONTACT NAME: Micheal Robert PHONE: +919819060830 EMAIL micheal_robertconsult@hotmail.com = ("diplomatic delivery" scam) = (fake lottery scam) smartino2ky@hotmail.com SMART +919910601366 +919873889518 = Received: from 69.44.123.7 with HTTP; Mon, 08 Jan 2007 14:01:48 GMT X-Originating-IP: [125.23.54.6] X-Originating-Email: [smartino2ky@hotmail.com] = (diplomatic delivery scams) SHOP INDIA IMPEX (P) LTD., Level III; 7/1, Ushaganj; Chhawani INDORE - 452001 (MP) INDIA, info@shopindiaimpex.net = (check fraud / representative scam) Ukachukwu Iroka from UMUHIA uka_iroka@yahoo.com 00919873115924 or 9910453021 = guyman in India / Bangla Desh ("diplomat" scams / "wash wash") IFEANYI.+919873386275 cash.money_brothers@yahoo.com Dr. Ashok Hooli Managing Director, Ashok Pharmaceuticals. Personal Email: ashok_pharmacy@walla.com Website: http://business.vsnl.com/ashokpharma Address: 41, Ormes Road, Kilpauk, Chennai, Tamilnadu 600010 India choi_kyu_china@sympatico.ca ashok_pharmacy@zwallet.com = (check fraud / representative scam) (the real company has no connection to the scam) ASAM MITCHEL, OFFICE OF THE AUDITOR-GENERAL, 00 91 9873320288. mailto:nigeria_payunit_india@yahoo.com
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