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"419" Scam – Fake Lottery Fraud Phone Directory
- About the 419 scam
- Frequently asked Questions (419 FAQ)
- Is it a scam? Check online here!
- Support our efforts
- 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
- USA AID spam
- officelineworld.com - Nigeria needs notebook computers
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 the United Arab Emirates (+971):
Phone numbers:
Rev. Patrick Elvis Paymaster General International Payment Compensation G20/United Nations Compensation committee Corresponding Payment Centre. Paymaster General International Payment Compensation From the Desk of Rev. Patrick Elvis. P.O Box 8888, Dubai-United Arab Emirates Tel: 00971561473458 Fax: 0097142031250 = Barrister Frank O'Neil. Tel: +971552304687 Fax: + 971-422-19338 Email. lawyer@emirates-ae.net = (unpaid contractor scam) Engr. Muhammad Khan ABU DHABI ENGINEERING LLC P.O. Box : 899. Abu Dhabi United Arab Emirates TEL: +971-566513575 E-mail: adelrecruitment@gmail.com = (Employer name: Brown Tailoring INC) = (fake job scam) Jacob Peebles :info@eslemploymentprogram.tk www.eslemploymentprogram.tk ESL EMPLOYMENT PROGRAM = EMIRATES ENGLISH EDUCATION ACADEMY 38 Al Rebat Street Ras Al Khor,Dubai United Arab Emirates Tel/Fax:+971-501874915 Email:employment@eeea.tk www.eeea.tk = Major General Abdul-Aziz Mohamed United Arab Emirates-Ministry of Interior Naturalization & Residency Administration-Dubai. {UAE VISA WORK PERMIT DEPT} P.O.Box:3982, Dubai, U.A.E Tel:+971-501874916 E-Mail:info@uaevisaworkpermitdept.tk www.uaevisaworkpermitdept.tk = (fake job scam) H.E. Saif Abdullah Al Shafar United Arab Emirates-Ministry of Interior Naturalization & Residency Administration-Dubai. {Foreign Employment Visa Issuance Department} P.O.Box: 4333, Dubai, U.A.E Tel:+971-501874916 E-Mail: info@uaeimmigrations.tk www.uaeimmigrations.tk = (fake job scam) LAND AND SEA POPULUS INTERNATIONAL EMIRATES SEAPORTS Address : Po Box 231 Fujairah, United Arab Emirates TEL : 00971509157463 E-MAIL : human_resource@landsea-ae.com WEBSITE: www.landsea-ae.com = AMB. PHILIP EDWARD LINDSEY GEOGE DUKAS - FINANCE CORDINATOR TOURISM/VISA PROCESS DIRECTOR AJMAN IMMIGRATION SERVICES IMMIGRATION CENTRE, AJMAN - UNITED ARAB EMIRATES. DIRECT CONTACT NUMBER :00971509370652 Fax: +971 43376411 E-MAIL : fujairah-visa@dubai-immigration.net E-MAIL: process-visa@ajmanimmigration.com WEBSITE : www.ajmanimmigration.com High Commission Visa Enquiries: workpermit@ajmanimmigration.com = (fake job scam) PATTIMMA GURU PRASAD Chief Recruit Officer. OIL & GAS RECRUITMENT UAE AJMAN - UNITED ARAB EMIRATE E-MAIL : ajmanrecruitment2@gmail.com = AJMAN OIL & GAS CORPORATION Ministry of Energy Building, 12th Floor Corniche Road P.O.Box: 162825, AJMAN, United Arab Emirates WEBSITE: www.ajmangas.com human_resource@ajmangas.com HR DEPT. 00971509157463 = (fake job scam) AJMAN OIL & GAS CORPORATION Ministry of Energy Building, 12th Floor Corniche Road P.O.Box: 162825, AJMAN, United Arab Emirates WEBSITE: www.ajmangas.com human_resource@ajmangas.com HR DEPT. 00971509157463 = (fake job scam) UNITED LOTTERY ORG. UK LOTTERY ORGANIZATION TEL #: +44-704-011-4059, +44 704 011 8717 E-mail: uk.lotter@yahoo.com uklotterorg@yahoo.com.hk = ZENITH COURIER SERVICES UAE Address: Naif Road Dubai, U.A.E Email: samuelcraft@sealink.net Contact Officer: Mr. Samuel Craft. = (fake lottery scam) ABUBAKAR ABBAH HR PERSONELL Employment Relations LUXE HOTELS RECRUITMENT TEAM DUBAI - UNITED ARAB EMIRATES E-MAIL :fnbdubai@gmail.com = AMB. PHILIP EDWARD LINDSEY TOURISM/VISA PROCESS DIRECTOR AJMAN IMMIGRATION SERVICES IMMIGRATION CENTRE, AJMAN - UNITED ARAB EMIRATES. DIRECT CONTACT NUMBER :00971501267322 Fax: +971 43376411 E-MAIL : ajman-visa@dubai-immigration.net E-MAIL: workpermit@ajmanimmigration.com WEBSITE : www.ajmanimmigration.com HighCommission Visa Enquiries: entry-visa@ajmanimmigration.com = (fake job scam) ALHAJI ABUBAKAR ABBAH, HR PERSONELL Employment Relations OCEANBASE RECRUITMENT FUJAIRAH - UAE E-mail: oceanbasedubai1@gmail.com = BARRISTER. AMB . YUSUF ABDUL RAHMAN VISA AND WORK PERMIT SECTION INTERNATIONAL TOURISM GROUP - EMIRATE TRAVELS DIRECT CONTACT NUMBER : 00971-501267322 Direct Hot-line Telephone Number: +8821621194332 Fax: +971 4 3376411 E-MAIL: permit_work_visa_ae@myway.com WEBSITE: www.tour-dubai.net High Commission: Visa Enquiries: +971-4-3316607 = (fake job scam) ABBEY FINANCE HOME. Contact person:Douglas Moore Tel:+971502959655 Email: info@abbeyfinancehome.co.uk = (money recovery scam) luxedubai3@gmail.com Address: P.O.BOX: 54101 King Faissal Road, Sharjah – United Arab Emirates UAE TEL: 00971501596624 E-mail: info@@luxe-me.com reservation@luxe-me.com Website: www.luxe-me.com = BARRISTER. AMB . YUSUF ABDUL RAHMAN VISA AND WORK PERMIT SECTION INTERNATIONAL TOURISM GROUP - EMIRATE TRAVELS DIRECT CONTACT NUMBER : 00971-501267322 Direct Hot-line Telephone Number: +8821621194332 Fax: +971 4 3376411 E-MAIL: permit_work_visa@myway.com EMAIL2: workpermit@tour-dubai.net WEBSITE: www.tour-dubai.net High Commission: Visa Enquiries: +971-4-3316607 = (fake job scam) NATIONAL BANK OF DUBAI - Dubai, U.A.E. Nasser Abdulla M.R MBA. Tel/Fax: +971 4 2200711 Direct Tel: +971 50 4764067 Corporate Email: info@nbd-uae.com Personal Email: nasserabdulla@arabtop.net Manager, Corporate and Private Accounts. = Dr.Haley Bryce. Aman Global Concepts Ltd 34,Long Gorden Walk, Fornham, Surrey GU9 7HX, United Kingdom Telephone:+447024069174 Fax:+447092865651 Email: amanglobalconcept@yahoo.co.uk = (419 scam) Abubakar Abbah Chief Recruit Officer. OFS RECRUITMENT TEAM DUBAI UAE E-MAIL : arabbankofshore@gmail.com E-MAIL : ofsdubai@gmail.com = BARRISTER. AMB. YUSUF ABDUL RAHMAN VISA AND WORK PERMIT SECTION INTERNATIONAL TOURISM GROUP - EMIRATE TRAVELS DIRECT CONTACT NUMBER: 00971-501507568 Direct Hot-line Telephone Number: +8821621194332 Fax: +971 4 3376411 WEBSITE: www.tour-dubai.org E-MAIL: workpermit@tour-dubai.org E-MAIL: permit_work_visa@myway.com High Commission: Visa Enquiries: +971-4-3316607 = (the criminals are abusing the name of OFS Dubai, a legitimate business) = (fake job scam) Dr Wang Lee Emirates Hospitals and Optical LLC Al Riqqa Street, P.O.Box 23236 Dubai United Arab Emirates Tel: +971505284910 Email: dr.wang.lee@gmail.com = (ATM card scam) = (419 scam) Mr. ABUBAKAR ABBAHJ Chief Recruit Officer. OFS RECRUITMENT INC . DUBAI - UNITED ARAB EMIRATE E-MAIL : ofsdubai@gmail.com = TRAVELING AGENCY BARRISTER. AMB. YUSUF ABDUL RAHMAN VISA AND WORK PERMIT SECTION INTERNATIONAL TOURISM GROUP - EMIRATE TRAVELS DIRECT CONTACT NUMBER: 00971-501507568 Direct Hot-line Telephone Number: +8821621194332 Fax: +971 4 3376411 WEBSITE: www.tour-dubai.org E-MAIL: workpermit@tour-dubai.org E-MAIL: permit_work_visa@myway.com High Commission: Visa Enquiries: +971-4-3316607 = (fake job scam) Mr. ABUBAKAR ABBAHJ Chief Recruit Officer. MARROX RECRUITMENT INC . Marrox Construction Company Dubai. (M.C.M.E) DUBAI - UNITED ARAB EMIRATE E-MAIL : marroxdubai@gmail.com E-MAIL: info@marroxdubai.com, human_resource@marroxdubai.com , construction@marroxdubai.com WEBSITE: www.marroxdubai.com = "Copyright 2006 MCME - Benin" = (fake job scam) DR.FIDELIS ORJI DIRECTOR GENERAL D&D COURIER COMPANY globalmaxcouriercompany500@yahoo.fr = Email: osecurity@juno.com Office Phone :- 0097142359591 FAX:- 0097142359590 Mobile:- 009715066489870 DIRECTOR NAME : DR IBRAHIM DODO = (New partner from Paraguay scam) Mrs. Sofiana = Mariam Fajah 00971501423729 barrister_fajah@yahoo.com = Abacus Security and Finance Company London UK pay to the diplomat $5.700 on arrival in Dubai = (419 scam) ATLANTIC EXPRESS U.A.E Address: Naif Road Dubai, U.A.E Email:atlanticexp300@yahoo.ie Contact Man: Mr Keneth Joe. Direct telephone:+971-50-7485166. = (fake lottery scam) AISHA EL HAZAN RISING STAR, READY MADE GARMENTS Ayyal Nasir, P. O. Box 64581, Dubai, Dubai, United Arab Emirates Telefax: +971-4-2212771 pro_rsgarments.dubai@yahoo.com = Mr. Densil Mourinho risingstargarments@risingstargarments.cjb.net = (check fraud / representative scam) Mr. Thomas Hua(Director of Operations and Logistics) Golden West Express (UAE) Co. Ltd Office Address: 68 Naif Road, Dubai UAE. Date: 6th May,2007. Direct telephone: +971-50-7485166. goldenwestexp3@yahoo.com.hk = (fake lottery scam) Vanguard Express U.A.E Company Ltd. Office Address: 68 Naif Road, Dubai U.A.E. Email-Address: vanguardexp@yahoo.com.hk Contact Agent: Mr. Chris Maro. Telephone: +971-50-4273258 = (fake lottery scam) Online Winning Notification Department, UK LOTTERY ORGANIZATION = Vanguard Express U.A.E Company Ltd. Office Address: 68 Naif Road, Dubai U.A.E. Email-Address: vanguardexp@yahoo.com.hk Contact Agent: Mr. Chris Maro. Telephone: +971-50-4273258 = (fake lottery scam) notification@liongatesdc.com = ECOURIER EXPRESS U.A.E. Address: Naif Road Dibai U.A.E. Contack Mr. Steve Mills. +971-50-7485166 ATLANTIC EXPRESS U.A.E = (fake lottery scam) Hon,Dr Paul Appiah . foreignremittances_bankofghana@yahoo.com = Bank Name: FIRST GULF BANK Department: International Remittance Department Dubai Main Branch- U.A.E Contact Person: Mr. Hassan Ali Hotline: +971-502547724 Telefax: +971-4-2289776 Email: rtdept@firstgulfbankae.com Bank Website:www.fgb.ae = (unpaid contractor scam) Mr. Joshua Ong (Director of Operations and Logistics) Top Speed Express U.A.E Top Speed Express (UAE) Co. Ltd Office Address: 68 Naif Road, Dubai UAE. mailto:topspeedexp776@yahoo.ie = (fake lottery scam) Mr Jerry Fidelix. Co-ordinator. UK LOTTERY ORGANIZATION DUBAI-UNITED ARAB EMIRATE TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT. Telephone: +44-70319-24173 uklow2@hotmail.com = Top Speed Express UAE Company Ltd. Office Address: 68 Naif Road, Dubai UAE. Email-Address: topspeedexpress5@yahoo.co.th Contact Agent: Mr Joshua Ong. Telephone: +971-50-565-2432. = (fake lottery scam) World Mobile Phone Network cash Bonanza +971504697379 = 00447031822075 send email to: efmz02@yahoo.co.uk = Anthonio Peterson TEL:00447031822075/00447031970518 Fax:00448704784399 Too Free:008821655599282 Email: info_lottochhtexx@yahoo.co.uk = (fake lottery scam) MR TONNY. WAHWAH. hamad al sabt hamadal123@yahoo.com from [213.42.21.75] via HTTP; Fri, 21 Jul 2006 13:04:04 PDT = IGWE NNANNA igwe_n2@yahoo.com = ("new partner from Paraguay" scam) Mr.Alfred Moloney = SHANGVAULT SAFE DEPOSIT LIMITED Richard Douglas. Manager Middles East Region. richard@mail2douglas.com Mr. Richard Mensah. Payment Co-ordinator. Foreign Payment Centre, Dubai-United Arab Emirates. Tel: + 971 50 42289776. Email: paymentcentre_uae@mail.md The Arab Contractors Abu Dhabi Co. Esteklal St, P.O. Box : 47209-Abu Dhabi U.A.E, Tel. : 009712 6334034 Fax : 009712 6212259 Email : arabcont@emirates.co.ae = usmanuk@latinmail.com,trevorcollins23@yahoo.com, CALL ENGR TREVOR COLLINS +447031842245, THE P.R.O OF ARAB CONTRACTORS CRIKLEWOOD,LONDON. Mr.Khalid Mohammed. Custom Computroller Dubai Intl.Airport. Dubai-UAE. kalidmohd@hotmail.com Mr. Khalid Mohammed Diplomats Name : Melvin Dorwison. Email : t_melvin@mail2diplomat.com Tel : 00971 508 835462.
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