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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 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
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(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
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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
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(fake lottery scam)
Mrs Emily Simon
linda brown
linda@lindabrown6.orangehome.co.uk
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Mr.Nuno Ricardo( 00351 91879 0887)
E-mail: adminwinx@walla.com
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Reply-To: linda@lindabrown6.orangehome.co.uk
X-Originating-IP: [195.23.166.111]
Date: Sat, 7 Oct 2006 15:20:03 +0200 (CEST)
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(fake lottery scam)
Mrs Baker.
www.uklotto.com
uk2lottery@netscape.net
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BOND PLC
Officer: Mr. Carlos Hofmann
Phone No; 00351 91625 4187
Fax No; 00351 2250665764
E-Mal; bondplc@financier.com
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