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"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.

Phone numbers used by 419 scammers

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Scam phone numbers in Kenya (+254):

Phone numbers:

Mr. Henry Rotich
From Federal Ministry of Financ
officenotificationq301@gmail.com
=
GUARANTEE TRUST BANK PLC.(GTB)
Contact E-mail:(guaranteetrutsbank.managementw@gtB.ke) or (goodservice266@yahoo.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: contactcentre@kcbbankonline.com
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: moneygram4service@qualityservice.com
=
(419 scam)



KENYA COMMERCIAL BANK LTD
Tele::+254-707-032-620, Fax: +254-20-22164055
Payment director::Mr.Joshua Neeni
info@kenya.ncommercialbnk.com
Transfer of $4,500,000
=
(419 scam)



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