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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 Canada::

There are number of Nigerian gangs operating in Canada. Check fraud gangs are operating mostly in the Toronto area and in Alberta. The RCMP (the Canadian federal police) is monitoring them. Canadian phone numbers used in scams tend to be mobile phones, some of which are actually being used in Nigeria (global roaming). You can look up Canadian numbers on http://www.cnac.ca.

Here are the main area codes found in scams:

  • 416 - Ontario
    • 416-760 Landline
  • 647 - Ontario
  • 613 - Ontario
    • 613-276 Mobile
  • 403 - Alberta
    • 403-383 Mobile
  • 902 - Nova Scotia
    • 902-412 GSM
    • 902-731 GSM
  • 514 - Montreal
HotelOmniMont-Royal@workmail.com
salary allocated to this position is $ 5300 CAD monthly
our owner works in the Canadian consulate in Canada, which means that processing will be facilitated
employees have completed the remaining 20%, which is 345 USD
Lines
WhatsApp: ....... USA +1 (404) -793-2097
    WhatsApp: .Canada +1 (306) 993-8015
    Call: USA .......... +1 (956) 307-8659
    Canada + 1 (306) 993-8015

=
(fake job scam)



Mr. Carlos Spencer Hunter
(HR Director) 
STRATEGIC OIL & GAS LTD.
1100, 645 7 Avenue SW
Calgary, AB T2P 4G8
Canada
Tel: +1 204 400 3588
Fax: 403-767-91122/403-767-9000
Toll free: 1-855-525-29000
Email: recruit.sog1ltd@gmail.com 
Email: hr@strategicoilgasltd.com
=
Planet Travel LLC 
1000 Hamptons Dr NW 
Calgary, AB T3A 6A7
Canada
Tel: +1877 275 892 
Email: planet-travel-llc@outlook.com 
ATTN: Mr. Jim Rosevelt (Chief Immigration Agent) 
=
(fake job scam)



Public Procurement Authority Commission Ghana
Contact person: Mr. Samuel Sallas-Mensah (Minister)
Address: 3rd Ringway, Accra
Direct Tel: +233 208 401 478
Tel/Fax: +233 208 401 479
Email: info@ppaghana-gh.com
Website: www.ppaghana-gh.com
=
Mr. Evans Teteh
IAM (GHANA) LIMITED
 P. O. Box. AN 11489 Accra - Ghana.
 Tel: +233 269 824 265
 Email: iamgltd@zoho.com
 Tel: +233 269 824 265
=
(import scam)



Mr. Carlos Spencer Hunter
(HR Director) 
STRATEGIC OIL & GAS LTD.
1100, 645 7 Avenue SW
Calgary, AB T2P 4G8
Canada
Tel: +1 204 400 3588
Fax: 403-767-91122/403-767-9000
Toll free: 1-855-525-29000
Email: recruit.sog1ltd@gmail.com 
Email: hr@strategicoilgasltd.com
=
Planet Travel LLC 
1000 Hamptons Dr NW 
Calgary, AB T3A 6A7
Canada
Tel: +1877 275 892 
Email: planet-travel-llc@outlook.com 
CC: documentos1960@gmail.com 
ATTN: Mr. Jim Rosevelt (Chief Immigration Agent) 
=
(419 scam)



GREAT WEST DRILLING LTD
HEAD OFFICE: 4250 118 Ave SE, Calgary, AB T2Z 4A4, Canada
HR Enquiring Office Tel: +1-647-694-3129
Email: hrm@greatwestdrillingcompanycanada.pe.hu 
Website: www.greatwestdrilling.com 
=
(fake job scam)



Tom Perkins
Perkins Global Investment
Tell: 1-204-509-0435
Email: tomperkins@perkinsglobalinvests.com
=
(check fraud / representative scam)



Dr. Greg Dougherty
HR Director-Human Resources Department
Det PT2 Oil Exploration & Engineering,Inc Canada
+16476942468
hrd.detpt2@blumail.org
=
BARRISTER. {MRS} MERRYLYN MARCO , VISA AND IMMIGRATION DEPARTMENT,
CANADA BORDER SERVICES AGENCY (CANADA) OTTAWA, ONTARIO.
TEL: +13438825833, EMAIL: ( merrylynmarco@gmail.com )
=
(fake job scam)



WILLIAM KRUGER
HUMAN RESOURCE MANAGER,
IMPERIAL OIL COMPANY CANADA.
+12028476535
=
IMPERIAL OIL HEAD OFFICE
3187 SOUTHEAST CALGARY
CANADA.
HUMAN RESOURCE DEPARTMENT
TEL: + 1-202-847-6535
WEBSITE: www.imperialoil.ca
=
Canada High Commission Attaché
Contact person: Shared Webber Ali
E-mail: mr.sharedali12@abv.bg
Office Hours: 9am - 5pm
Days: Monday – Saturday
=
(fake job scam)



Rosewood Hotels Canada 
hotelrosewood@contactoffice.ca
=
(fake job scam)



Mr. Mark Paulson.
The Recruitment Manager
Green Fingers Construction Company.
Canada.
recruitment@greenfingersconstruction.com
=
Canada Global Visas Authorities Home Land office
immigrantservices@canada-globalvisas-online.com
H1B Visa and Employment Authorization
=
(fake job scam)



STANDARD CHARTERED CANADA LIMITED FOREIGN REMITTANCE DEPARTMENT.
Address: 20 Adelaide Street East, Suite 1105 Toronto, ON, M5C 2T6, Canada.
Tel: +1-302-261-9458
EMAIL ID : info@stchtd.org
=
(fake lottery scam)



Organization of North America New Global Employment Initiative
291 Square Victoria,
Montreal, QC H2Z 1R1,
Canada. Tel: +1-514-612-0879
Email: admin@onagentis.org
=
(fake immigration scam)



Canada Recruitment Workers International Center
Head Office E-mail: national.office@crwic.org
Tel : + 1-205-419-8177
Zonal Office E-mail: africa.asia@crwic.org
Tel :+ 224-628-446-461
Secretary Office E-mail: vacancies@crwic.org
Tel : +1-778-323-0694
=
(fake immigration scam)



Mr. Radley J. Weston,
HR Manager, NAGLOFETS.
Montreal, Canada.
NAGLOFETS CANADA,
1297 Jeanne-Mance,
Montreal, H5B 1E5,
Quebec, Canada
Tel: +1 (438) 800 2687 / Fax: +1 (438) 800 3596
Email: info@naglofets.org / hr.ca@naglofets.org
=
(fake immigration scam)



CANADIAN ECONOMIC AND MONETARY UNION
COMMISSION ON ANTI DRUG/TERRORISM (CEMUC)
COMMISSION ANTITERRORISTE DE L'UNION ECONOMIQUE ET MONETAIRE CANADA
ANTI DRUG / TERRORIST CERTIFICATE
=
(fake job scam)



Mr. Alberto Perez.
Tel: 1 905 781 5415
albertoperez365@yahoo.com
=
(check fraud / representative scam)



Recruiter Shean Edwards
Universal Staffing Network Inc
3416 Dundas St W Suite 203
Toronto, ON , M6S 2S1 Canada
universalstaffing@yahoo.ca
from [86.183.215.137] by web114319.mail.gq1.yahoo.com
 via HTTP; Sat, 10 Apr 2010 02:01:27 PDT
=
(JOHNSON & JOHNSON CANADA INC.) 
=
ATTORNEY NICOLE S CADDEL (SDJ) 
Immigration et Avocats de Naturalisation 
Street: Suite 200 
638 11 Ave SW 
Calgary, AB, T2R 0E2 
Phone: 1 403 770 9318 
Fax: 1 413 604 2026 
Email: nscaddel.sdj@lawyer-4-u.com, immigration.nscaddel@yahoo.ca 
UK OFFICE: 
Lindsey House, 
40-42, Charterhouse St. 
London. 
EC1M 6JN. 
United Kingdom 
Tel: +44 (0) 786 408 3212 
Email: nscaddel.sdj@lawyer-4-u.com, immigration.nscaddel@yahoo.ca 
=
NAME OF RECEIVER: Ms. Jenny Amanda Lucas 
ADDRESS: Street: Suite 200
638 11 Ave SW 
Calgary, AB , T2R 0E2 
 
AMOUNT: USD700.00 
=
(fake job scam)



HSBC / UN
WIRE TRANSFER PROCESSING DIV.
Mr. Terry Jack.
Senior Managing Director
Security & Investigation
London United Kingdom
terryjack@emailclick.com
Fax Number 44-208-711-3433
=
Director, Foreign Operations National Bank Financial Group.
Dr Smith Allen, 
fax number {1 416-507-9703} 
Direct Phone number 1416-854-9565 
or Email (account@nbfcanada.com or nbfingroup@emailclick.com) 
=
(fake lottery scam)



National Secretariat Office:
Mrs Grace Pelinton
Secretary Organizing Committee;
Canadian Foreign Worker's Recruitment Program Association
215 Red fern, Suite 118
Montreal, Quebec, Canada
H3Z 3L5 cfwrpcasec@yahoo.ca
=
Africa-Asia Coordinator:
Mr Adam Smith
45,Milldane , Orchare Pard
United -Kingdom. 
asiafrica_cfwrpca@yahoo.co.uk
=
(fake immigration scam)



Dr. S. Pete Worden” 
Secretary 
Program Overseer
Fight against global Unemployment Ontario, Canada from December 1st – 4th
War against Poverty, Cape-Verde Island, and West Africa December 7th – 11th, 2009 
Ontario, Canada 11th – 14th December and Cape-Verde Island, West Africa 16th – 20th December 2009
voiceinternational@ymail.com 
=
(fake conference scam)



Dr. Mrs. Kathryn Bloomberg at ersdn.org@newyork.usa.com
=
CONFERENCE DATES AND VENUES:
7th -- 11th Dec. 2009 in Toronto, Canada
14th -- 18th Dec.2009 in New York, USA
=
Henrietta Lefebvre -Mrs.- (Ph.D)
Int'l Registration Office
148 Richmond Street West,
Toronto, Ontario, Canada M6H 4L2
Phone: +1-707-659-1571
Fax: +1-707-760-4284
Email: development.network@canada.com
dev.network@canada.com
Toronto, Ontario - CANADA
ersdnetwork@gmail.com
=
canopy65.cafe.tg [80.248.70.65]; Thu, 19 Nov 2009 13:38:32 GMT
(Togo, West Africa)
=
(fake conference scam)



Bombardier Inc. 
bombardierinc@yahoo.ca
=
Human Resources Bombardier Inc.
hr.bombardierinc@ep-recruitment.com
=
IMMIGRATION LAWYER DETAILS: 
Attorney Judith Park Lee (SDJ). 
Gens de metier d'Immigration 
Suite 500, 919 11th Avenue SW 
Calgary, Alberta T2R 1P3 
Telephone: (403) 770 9318 
Fax: (440) 756 0867 
Email: immigration@lawyer-4-u.com,judithparklee.immigration@yahoo.ca 
=
(fake job scam)



Jumbo Group 
info@jumbogroups.com
=
First Law
1240 Bay Street, Suite 810
Toronto, Ontario
M5R 2A7 Canada
Tel: +1 574-207-4483
Fax: +1 416 352 5550
E-mail: info@firstlaw-chambers.net
Website: www.firstlaw-chambers.net 
Contact person: Mr. Malcolm Jeffery
=
(fake job scam)



http://www.sharktourist.synthasite.com
Tel: +1-815-315-0144
Fax: +1-208-567-1319
Email: lookjonn@yahoo.com
=
(fake job scam)



malgbroz@yahoo.com
Mrs.Malgorzata Broza
Vacancy Manager
Shark Tourist Shipline Canada.
Tel:+1-815-315-0144
=
Canadian Visa Agency.
Canada Office
Services centers
Place Dupuis
800, boulevard de Maisonneuve Est, RC 2
MONTRÉAL, H2L 4L8
Tel: +1-212-461-1069
=
TELEGRAPHIC TRANSFER (T.T) 24HRS TO BE CONFIRMED
 
ACCOUNT TITLE: AGOH BEST ONUKWOZOR 
 
                      CODE BANQUE  CODE GUICHET    NUMERO COMPTE     CLE RIB 
CODE IBAN :  K 0094          0 3029        0 35056606014       0 8
 
BANQUE:        ECOBANK  SENEGAL
 
SWIFT CODE: ECOCSNDA
 
PURPOSE OF TRANSFER: LEGAL
=
(fake job scam)



Corporate Head Office
Canadian Imperial Bank of Commerce
20 Dundas Street West 6th floor
Toronto Ontario.M5G 2C2.P.O. Box 645
Station Agincourt Scarborough Ontario M1S 5T3
Direct: Tel/fax: +1.502 470 4677
 Tel: +1 647 723 7034
www.amicusbank.com
Emails:info@amicusbankimperial.com
 customerservice@amicusbankimperial.com
 jenkinsovans@amicusbankimperial.com 
=
Mrs.Mercy Waterson.(Secretary).
Mr.Jenkins Ovans (Foreign Allocation Manager)
 For:- CIBC Amicus Bank Imperial of Canada
TEL/FAX:+1 502 470 4677....
CIBC ; BANKING AT ITS PEAK
=
Mr.Jenkins Ovans (Our Foreign Allocation Manager) 
E-mail:jenkinsovans@amicusbankimperial.com
=
(419 scam)



CANADIAN FOREIGN WORKER'S RECRUITMENT PROGRAM. (CFWRP)
cfwrpacanadasect@yahoo.ca
CFWRP NATIONAL SECRETARIAT
215 Redfern, Suite 118
Montreal, Quebec, Canada H3Z 3L5.
Telephone number :1-530-236-8708
(Toll Free in USA and Canada: 1-888-947-9425)
 Fax number is:1-916-384-2426
=
National Secretariat Office:
MADAM CLARK MARY
Secretary Organizing Committee;
Canadian Foreign Worker's Recruitment Program.
215 Redfern, Suite 118
Montreal, Quebec, Canada
H3Z 3L5
=
Telephone number is:1-530-236-8708
(Toll Free in USA and Canada: 1-888-947-9425)
Fax number is:1-916-384-2426
Email: cfwrpacanadasect@yahoo.ca
=
Africa-Asia Co-ordinator: DR. Randy Moore 20 Rue de
Hamdallaye ville Bamako Mali
Tel: +223-78784969
E-mail africa_asiacfwrp@yahoo.com
=
(fake immigration scam)



Sonia Houston 
sonia_houston@yahoo.fr
=
director_iw_canada@yahoo.fr
1320, rue St Paul
Ancienne Lorette, OTTAWA
G2E 1Z4
=
(fake immigration scam)



fromtechnip offshore canada . 
technipcaltd@live.com
ENGR. ALBER SMITH ASTOD
EXPATRIATE HUMAN RESOURCES ASST. MANAGER
Technip Offshore Canada Ltd.
International Subsidiary
Sun Life Plaza Suite 1600, West Tower 
144 – 4th avenue SW Calgary
 Alberta T2P 3N4 – Canada
E-Mail: technipcaltd@live.com
=
DEPARTMENT OF CERTIFICATE OF OIL RIG WORKERS 
Tel:1-800-891-4413
Email address: corlicense@gmail.com 
Contact Person:Sir Dr Thompson Brain
=
(fake job scam)



Attorney James Richardson, Jr.
Alimentation Couche-Tard Inc
couchetard.kimjthr@yahoo.ca
=
Certified Canadian Immigration Consultants
(CCIC).
Law Office
45 St. Clair Ave. West
Suite 200 
Yonge / St.Clair 
Toronto, Ontario 
M4V 1K6 
Canada 
Tel: 1 416 800 1216
Fax: 1 610 887 6462Email: jrichardson.ccic@lawyer-4-u.com,
jrichardson.ccic@yahoo.ca 
=
(fake job scam)



Attorney Alex Rutherford Jr.
Canadian Immigration Consultant
CISC
Suite #101 - 8175 Main St. 
Vancouver BC V5X 3L2
Canada
Tel: 1 416 800 1216
Fax: 1 509 756 6980
Email: arutherford.cisc@lawyer-4-u.com,a_rutherfordjr.cisc@yahoo.ca 
=
(fake job scam)



Kim J. Trowbridge
Alimentation Couche-Tard Inc
Alimentation Courche-Tard Inc.
couchetard.kimjthr@yahoo.ca
=
Attorney Alex Rutherford Jr.
Canadian Immigration Consultant
CISC
Suite #101 - 8175 Main St. 
Vancouver BC V5X 3L2
Canada
Tel: 1 416 800 1216
Fax: 1 509 756 6980
Email: rutherford.cisc@lawyer-4-u.com,rutherford.cisc@yahoo.ca
=
(fake job scam)



International Network for Partnership 
and Sustainable Development
INPSD Organizing Committee Secretariat
FAX ++1-440-388-9509
development.network@canada.com
=
(fake conference scam)



LIONEL ARTS & CRAFTS COMPANY.CHINA (XIAO WEI JUN)
=
Tracy Cole.
tcolefinance@hotmail.com
1-289-888-1958
X-Originating-IP: [74.12.232.136]
Mon, 31 Mar 2008 10:46:51 -0400
=
(check fraud / representative scam)



george anderson 
OFFSHORE PAYMENT CENTRE TORONTO CANADA.
960 LAWRENCE AVE TORONTO, ONT M6A 3B5
TEL 1-416-858-3122
FAX 1-416-981-7775
georgeandersonfinancial@yahoo.com
from [205.205.178.5] via HTTP; Tue, 18 Mar 2008 07:57:26 PDT
=
(fake lottery scam)



AMERICAN FIRST CRUSIE SHIP LINE
http://www.americancruiseline.s5.com/
cslinecanada@royal.net
=
immigration bureau Ottawa
canimmigration@usa.com
=
(fake job scam)



Malgorzata Broza 
SHARK TOURIST SHIP COMPANY CANADA.
1050 Sherbrooke Street West H3A 2R6 
Montreal..CA.OTTAWA, Canada. 
Tel: +1-413-829-2478 - Fax:+1-815-364-1722. 
malgbroz@yahoo.com
=
Contact: The General Manager
John Look
 E*-Mail: shark@sharktourist.s5.com 
Tel:+1-413-829-2478
Fax:+1-815-364-1722 
SHARK TOURIST SHIP COMPANY CANADA.
1050 Sherbrooke Street West H3A 2R6 Montreal..CA.OTTAWA, Canada 
=
(fake job scam)



REPRESENTANT PLCC CANADA 
PELIEN KARL
plcc_entreprise@orangemail.es
plcc_representan_afrique@yahoo.fr 
=
(fake immigration scam)



NAME:HAMILTON DUNCAN
 TEL..647 895 26 92.
EMAIL:mildland102000@yahoo.ca
=
(fake check scam)
=
(fake lottery scam)



North American Charity Lottery!!!
=
Michelle Lau (director of operations)
American Eagle Finance Inc. 
Fremont, Ca 1 905 783 5858 
=
(Nigerian/Canadian fake check scam)
=
(fake lottery scam)



Nevin Maury
 Resident Manager (Offshore Services, SCOTIA BANK)
900 Albion Rd
Etobicoke ON, M9V 1A5
TOLL FREE: 1 866 376 9536
Alternative Email: nevmaury@yahoo.ca
=
Name: MetroUnion Securities, Toronto, Canada.
Contact Person: Mr Steven Borak
Telephone #: 1- 416- 857- 5039
Fax#: 1- 416- 604- 5424
Email: metunion@canada.com 
=
(419 scam)



Dr (Mr ) Joseph K.Ingram 
World Bank Reprentatives
Geneva, Switzerland Office
josephingam@hotmail.com
=
X-Originating-IP: [41.244.239.188]
Mon, 22 Oct 2007 01:11:53 -0800
=
Attention: Mr. James Ackerman(Account Manager Control Officer)
CREDIT WORLD INTERNATIONAL BANK OF CANADA
Direct Telephone Number: 1-800-996-0389 and Fax 1-866-824-0815
=
(money recovery scam)



Mrs BROEND FRIGS
Astrashiplines Company Manager
Astra Canada 
Astra Tourist shipline Company in Canada
astralines20006@yahoo.ca
=
(fake job scam)



Allianz CANADA - USA
Mr Jean Claude DA SILVA
400, rue Sainte-Cathérine Est
Montréal (Québec) H4C 4P4 CANADA
Tél: (514) 3217 311
Email: infos_allianz_ics@yahoo.fr 
Site internet: www.allianz.ch.ma
=
GROUPE GRANDE ENTREPRISE 
COMMISSION AFRICAINE 
Administration Allianz
24, Boulevard de la Marina 
BP.:1200 Cotonou BENIN 
Email: administration.ics@gmail.com
=
(fake job scam)



Secretary
Program Overseer 
cwdsprogramm@yahoo.com
=
Hotel Gamma
2487 39th Avenue NE, Calgary,
Alberta T2E 8V8, Canada
Email,- g_delta_hotel@yahoo.ca
Telefax,- +1 484 952 3838
=
Hotel Quantico
708 80th avenue SW Calgary,
AB T2P 1H2 , Canada
Email,- hotelQuantico@dcemail.com
=
(fake conference scam)



Paul Lee.
GLOBAL TRADERS LIMITED JAPAN 
=
Mr. Paul Pears 
MERCHANT TRADING SECURITIES
PAUL PEARS
ACCOUNTS PAYMENT MANAGER
MERCHANT TRADING SECURITIES
700 RATHGAR AVENUE
SUITE 505,WINNIPEG
MANITOBA.R3L,1G8
CANADA
1--204-996--0058
 merchanttradingsecurities@yahoo.com
=
(check fraud / representative scam)



MADAM JENNIFFER SMITH.
ISWRS COMMITTEE
info_iswrs2005@yahoo.ca
=
canadian_coordinator_iswrs@yahoo.ca 
Place Terrasse Dufferin C.P. 939 Quebec, Quebec Canada
G1R 4T9Email-: info_iswrs2005@yahoo.ca 
Dawnload attachment brochure..... http://www.orgsites.com/ma/esoys
=
Dr Steve MacLean
tampson@mail.com
=
(fake immigration scam)



Kristine Middleton
Canadia Omni Administrative Office 
1050 Sherbrooke Street West, 
Montreal, 
Quebec H3A 2R6 
Tel: +1(514) 907 9066
Fax: +(858) 400-6524 
Email:canomnihtl@yahoo.ca 
canomni.mont_royal@yahoo.ca
canomni_montreal@yahoo.ca 
http://canomnihtl.com
canomnihtl@yahoo.ca
=
(fake job scam)



2007 Conference on Child Welfare and Development Strategies (CWDS)
Global Welfare and Child Development,
947 18th Avenue,
Calgary T2E 7T8,
Canada.
Telefax. –1484-906-2858
Email: cwds_2007@yahoo.ca 
=
Hotel Gamma
2487 39th Avenue NE, Calgary,
Alberta T2E 8V8, Canada
Email,- htl_gamma@yahoo.ca
Telefax,- 1-502-719-5940
=
Hotel Quantico
708 80th avenue SW Calgary,
AB T2P 1H2 , Canada
Email,- ht.Quantico@yahoo.ca
Fax- 14849529664
=
(fake conference scam)



Mr. Jacques MDUL
PLCC (Programme de
Lutte Contre le Chômage)
Représentant du PLCC
rue 605 Boulevard du Canada
01 BP 1322
Bénin (Porto-Novo)
Tel du service au CANADA : 001 519-35 15 265
representantplcc@rediffmail.com
secretariat_permanant_plcc@yahoo.fr
=
(fake immigration scam)



BoB gass (HEAD OFFICE). 
Hiring Coordinator, Human Resources
CANDY BEST TRADING COMPANY LIMITED GROUP 
43B Scrubs Lane Willesden,London NW10 6RF 
Tel:+81-(50)5532-5187 
=
USA & CANADA OFFICE:frank kaplan. 
Tel: 516-740-8820. 
shadzu100@aim.com 
=
(check fraud / representative scam)



MR. DAVID ANANI.
MANAGING DIRECTOR/CEO
BROWNMIJ COMPANY PLC
BROWNMIJ IMPORT AND EXPORT COMPANY PLC.
ST. ANDREWS GARDENS,
21 MOOR PLACE,
LIVERPOOL.
L3 5XA.
Tel : +44 70457 15786
efax: 419593-3123
=
NAME- SIMMONS CLARKE
PHONE- 403-4003316 
FAX - 502-4709115 
EMAIL- AMGFINANCIALS@MAIL2CLARK.COM
=
(check fraud / representative scam)



Global Welfare and Child Development,
947 18th Avenue,
Calgary T2E 7T8,
Canada.
Telefax. –15016414476
Email.-cwds2007@yahoo.com
=
Canadian Immigration and Citizenship at
 gov_ca@yahoo.ca
 Fax 1-267-430-1157 
Canadian Department of Homeland Security (CDHS)
=
Gamma Delta Hotel 
Hotel Gamma
2487 39th Avenue NE, Calgary,
Alberta T2E 8V8, Canada
Email,- gd.hotel@yahoo.com
Telefax,- 16107443367
=
Hotel Quantico
708 80th avenue SW Calgary,
AB T2P 1H2 , Canada
Email,- hQuantico@mail.com
Fax- 12674802672
=
(fake conference scam)



International Computer Technology
lichoine.clara@laposte.net
ict_directioncanada@yahoo.fr


Kristian MONY
Administrateur des Ressources Humaines
StarSoft Technologies
9 Wellington Street West,
Suite 231 Toronto
Ontario M2K 1H5 CANADA
recrutement@starsoftechnologies.com
=
(employment scam gang from Benin)
=
(fake job scam)



Mr Chen Lee.
Delixi Consults
chenleedelixiconsults101@yahoo.com.hk
=
NAME: Mr. Collin Paul 
EMAIL ADDRESS : collinnewworld@yahoo.ca
PHONE NUMBER : 416-939-1787
=
(check fraud / representative scam abusing name of legitimate company)



Ye Junpei.
FEILONG PLASTIC COMPANY LTD
=
Name: William Goodluck
Phone: +1-647-2194-226
Email: williamsgoodluckconsultant55@yahoo.ca
=
(check fraud / representative scam)



Mr Alexander West
Alexander West (CEO),
for Delixi Consults & Co.
delixi_import_export_company01@yahoo.com.hk 
=
NAME: Mr. Collin Paul 
EMAIL ADDRESS : collinnewworld@yahoo.com
PHONE NUMBER : 416-939-1787 
=
(check fraud / representative scam abusing name of legitimate company)



Global Welfare and Child Development        
947 18Th Avenue,
Calgary T2E 7T8,
Canada.
Telex. –+1506322943
cwds.2007@yahoo.ca 
=
Received: from [196.207.200.119] by web57407.mail.re1.yahoo.com
via HTTP; Tue, 08 May 2007 14:47:23 EDT 
Date: Tue, 8 May 2007 14:47:23 -0400 (EDT) 
From: cwds_07@yahoo.ca
Subject: CONFERENCE ANNOUNCEMENT 
=
(fake conference scam)



RECRUTEMENT CAC au CANADA
2655 Union Avenue Extended Memphis,
TN 38112 CANADA(QUEBEC). (901) 458-8630
www.cac.com
E-mail : direction_cac_canada_afriqu@yahoo.fr , 
Tél. :(901) 458-8630 
representant_cac_afric@yahoo.fr
representant_cac_zone_afric@yahoo.fr
=
(fake immigration scam)



Jennifer Harris
Canadian Foreign Workers Recruitment Program/CFWRPA
175 Queen Street,
Suite 2300, Montreal, 
Quebec, H3C 2N6, 
Canada.
 cfwrp_sec@canada.com or
 cfwrp_sec@consultant.com or 
by fax: +1-502-470-9532 
=
(fake immigration scam)



aliya kipling
Global Cruise Shipping Services
love4aliya@yahoo.com
=
(fake job scam)



Fairmont Hotel
fairmonthotels01@yahoo.ca
=
FAIRMONTH EMPLOYMENT FORM
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canada immigration
canadaimmigration_05@yahoo.ca
CANADIAN IMMIGRANT ENTRY CLEARANCE CERTIFICATE 

=
(fake job scam)



CANADIAN WORKER'S CONSULTANT & RECRUITMENT INCOPORATED (CWCRI) 
CWCRI NATIONAL SECRETARIAT
215 Redfern, Suite 118 Montreal, Quebec, Canada H3Z 3L5.
Telephone number :1-530-236-8708 
(Toll Free in USA and Canada: 1-888-947-9425) 
Fax number:1-208-439-0444.
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Asia-Africa coordinators in Guinea Republic: asiaafrica_cwcri@yahoo.com 
Australia and Europe in United Kingdom: europe_australia_cwcri@yahoo.co.uk 
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National Secretariat Office: 
Gibson Morris
Secretary Organizing Committee; 
Canadian Worker's Consultant & Recruitment Incoporated. 
215 Redfern, Suite 118 Montreal, Quebec, Canada H3Z 3L5 
Telephone number is:1-530-236-8708 
(Toll Free in USA and Canada: 1-888-947-9425) 
Fax number:1-208-439-0444
Email: cwcri_national@yahoo.ca 
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Africa-Asia Co-ordinator: 
Dr. Rodney Williams 
51, Rue de Marseille, 
En-ville Conakry 
Guinea Republic 
Tel: +224- 60-377-940; Fax: 001-916-384-2449
asiaafrica_cwcri@yahoo.com 
=
Mariam Scott
Lancashire LA6 1AG, 
United Kingdom.
Tel: (44) 702-406-7775, Fax: (44) 871-247-6856
europe_australia_cwcri@yahoo.co.uk
=
(other scam)



Mr. Charley Wu .
info_delixicompany002@yahoo.co.uk
=
Name: Mr.Norris Brown
Tel: +1 519 722 4401
Email: norrisbrown7@yahoo.ca 
=
(check fraud / representative scam)



Interaction Skilled Workers Resettlement Services (ISWRS)
http://www.orgsites.com/ca/iswrs/_pgg1.php3
iswrs_canadianadvocate@publicist.com 
Telefax 1-509-463-9875 
Place Terrasse Dufferin C.P. 939 Qu bec, Qu bec Canada G1R 4T9. Email-: iswrs_secretariat@dcemail.com
Tel-: 1- 501 640 5383
Fax: (1-617-649-4453 Website -:
http://www.orgsites.com/ca/iswrs 
info_iswrs@yahoo.com
Tel/Fax-(615) 528-6073 
asiancoordinator_iswrs@yahoo.com.hk 
Telfax - +852-301-77284 
iswrs_zonaloffice@yahoo.com 
canadian_coordinator_iswrs@yahoo.ca 
Telefax: +1-514-372-1223 
Place Terrasse Dufferin C.P. 939 • OAKLAND, CA 76543
phone: 1-617-649-4453 
fax: 1-617-649-4453 
=
http://cd-iswrsorg.tripod.com/id1.html
+1(408) 547-0967. 
INTERACTION SKILLED AND UNSKILLED WORKERS RECRUITMENT SCHEME
Place Terrasse Dufferin C.P. 939 Quebec, Quebec Canada G1R 4T9
Chief Coordinator - Dr Barry Scott
Email- info_cdiswrs@yahoo.ca
Telfax- 1-801-761-0352 
General Secretary- Angelina Graham
Email- cdiswrs_zonaloffice@yahoo.ca 
Telfax-:1-509-562-1317
Immigration Advocate- Barrister Jeffery Lang 
Telfax-:1-208 439-3986 
cdiswrs_canadianadvocate@adpost.com  
=
(fake job scam)



le representant des 
programmes
frederic love
computer application corporations
 scan 4460 Hacienda Drive Pleasanton
 CA 94588-8618800-380-ICT canada.
   925-225-3000 Canada 
dupon_filcher@jumpy.it
=
OFFRE D'EMPLOI BOURSE D'ETUDE 
Par: DAE- A INTRA CO., LTD 
DAE- A INTRA CO., LTD 
150, boulevard rené levesque Québec 
(Québec) Canada GIR 4YI Canada ? Québec 
Tél : 0015143711550 Fax:0015143711592
=
12 Rue avenue Clozel
Comè BENIN
from [81.91.239.184] with HTTP; Sat, 24 Mar 2007 17:46:53 +0100
=
(fake job scam)



FRANK HARRISON
FAIRMONT HOTELS USA/CANADA
fairmont_hotels_2004@yahoo.ca
=
(fake job scam)



AUSTRALIAN LOTTERY
REGAN WEST
UNIVERSAL PAYOUT SERVICE 
$250,000 
scam by US POSTAL MAIL 
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GOLDEN TRUST SECURITY COMPANY
CHECK FOR $3,500 for legal fees
=
(check is stolen or counterfeit)
=
(fake lottery scam)



George Wilson
Tel-416-628-5124 ext-1
Fax-416-352-1647
Email: gwilson@intpaymentcentre.com 
=
Mr William Kole on #1-416-897-9535.
=
(dead customer scam)



Union Financial Inc
Contest Payment and Verification Division
99 Queen street W,
Brampton, ON L6Y 1L9
=
(stolen checks)
=
(fake lottery scam)



Walter D.Atkins 
AVANLON BROKERS AND INVESTMENT COMPANY 
E-mail Address: avanlonbrokers@consultant.com 
Telephone: 1-905-598-3129
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Mr.Howard Cecil
BRITWORKS ARTS AND CRAFT UK
howard_cecil12@yahoo.co.uk
=
Mr.THOMAS MCCOY
PHONE NUMBER:514-574-0515
=
(check fraud / representative scam)



Carol Nottingham. 
(Senior Claims Coordinator)
NORTH AMERICA LOTTERY COMMISSION
US$378,000.00
=
Dr. Isaac Silverthorn (Trustee), PhD:  
Silverthorn Financial Group
silverthornfinancial@yahoo.com 
=
(fake lottery scam)



Madam Nancy Parkerson,
PO Box 3321,
St Lucie, Orlando Florida,
United States of America.
Tel/Fax +01-763-431-7035
yworeg88@yahoo.com
=
Youths Conference (AGAINST RACISM AND CHILD ABUSE ) 
Decemer 11th-15th, 2006 at Global Youths welfare 
convention Hall, 3074 St lucie Orlando Florida state , US. 
second conference on (CHILD ABUSE) 
Armical Cabral Hall Independence Square in Canada 
December  18th -- 22nd,  2006.
=
CAP HOTEL
1253 JOHNSTON STREET
Vancouver, Canada
CONTACT E-MAIL :caphotel2000@yahoo.ca
=
organising committee Mr.Tim Kings 
e-mail: info_canadaywo@yahoo.ca
=
(fake conference scam)



Mr Earls Jun
China Metallurgical Import and Export Company
38, YINGZE AVENUE,
YINGZE,TAIYUAN,
SHANXI. CHINA.
sinosteeltrading_company05@yahoo.com
=
Contact name:JAMES ARIES
Email:akonzeesuc@hotmail.com
contact company: magina company
contact phone number:+1(604)725-9232
=
(check fraud / representative scam abusing name of legitimate company)



Brian Olson
New Account Dept: Allied Financial Trust Toronto, Canada.
Tel: 1-647-436-1424
Fax: 1-416-670-1268
Emails: info@aftservice.com
Anderson Wood, 1-647-436-1424 Ext. 1
=
204.101.176.168
Fri, 22 Sep 2006 05:04:38 +0800



EMAIL WORLDWIDE LOTTERY
Lincoln Financial Trust/Boxlotto.com
3108 Sheppard Ave, Toronto, ON MIT 3JT
Fax: 1866 262 5610
Canada.
=
BARR DENNIS MARTINS
demartins@bigstring.com
=
(fake lottery scam)



Dr English Wales 
Director Global Liberty Lottery (Lotto) International Promotion program.
=
Rev. Fountain Bruce - For GWCOL.
mailto:fountain_bruce@excite.com
=
INTERNATIONAL OPERATIONS DEPT. NBS
Nationwide Building Society, CANADA. 
EMAIL : info@nbs-canada.com
CONTACT PERSON : DAVID PETERSON 
POSITION : HEAD INTERNATIONAL OPERATIONS.
=
(fake lottery scam)



Chang zun 
KIN HING HONG TEXTILES LTD. 
Address: 167-169 Yu Chau Street, 
Shamshuipo, Kowloon,Hong Kong. 
Tel. No.: (852) 2398 1688 (12 Lines) 
Fax No.: (852) 2398-3336 
web: http://www.kinhinghong.com 
kinhinghongrep@gmail.com
kinhinghongtextilerep@yahoo.com.hk
=
from [81.199.83.10] via HTTP; Tue, 16 May 2006 00:35:35 CST
chang zun 
kinhinghongtextilerep@yahoo.com.hk
=
tommy white 
tom4white@yahoo.com
from [67.71.218.51] via HTTP; Sun, 21 May 2006 09:37:11 PDT
=
(check fraud / representative scam)



Baofulong Handicraft factory.
Plot 24, Des Voeux RD.
Central Hongkong
1-416-732-6114
baufulonghandicraftintl2006@yahoo.com
=
(check fraud / representative scam)



From: Mrs. Anna Rossman
No: 125 St Michael's Street 
Plot 2A Harrison Drive 
Ontario Canada.
Email: canadian_lottery2005@yahoo.com 
Email: anna_rossman@yahoo.com
Email: canada_lottery_05@yahoo.com
=
(fake lottery scam)



Pacific Finance Exchange Commission
677 Bay Street, Suite 301,
Toronto, Ontario, Canada. L6M 5S5
Tel: 1-647 722 0039.  FAX: 1-647 722 0039.
creditcontrol@commercecooperative.com
From: L. Jackson Anthony, Credit Counselor
Tel: 1-647-722-0039. Ext. 1. Attn: L. J. Anthony, Credit Counselor.
20 January, 2005


Linda James.
Swiss Trust Toronto Canada.
customercare@sftltd.com
=
Mr. Patrick Holliday at 647-436-1336 ext.1. 


WILSON JESICA
5706 Monkland, Montréal, 
Québec H4A 1E6 canada 
Tél/fax. : +1.413.669.5332 
Mychael WILSON / Rebecca Landoucelle
wilson_jesica@yahoo.fr
=
Les jeunes et le sida
secretaire_gyw@yahoo.fr 
=
(fake conference / hotel reservation scam)


MRS. BRANDY EDWARD
Extra World Winning Services
Whiney Adams
Tel:  +1-416-825-1026
 Fax:+1-609-939-0603
Email: contractdpt@extraworldwinninservices.com
          admin@extraworldwinninservices.com
CANADA  Tel:  +1-416-825-1026 
Fax: +1-905-248-3329,  +1-609-939-0603
 Toll Free Canada and United States: +1-866-353-3379
Contact office: email: 
contractdpt@extraworldwinninservices.com
president@extraworldwinninservices.com 
admin@extraworldwinninservices.com 
=
(fake lottery scam)



Linda James.
Swiss Trust Toronto Canada.
customercare@sftltd.com
=
Mr. Patrick Holliday at 647-436-1336 ext.1.
=
(fake lottery scam)



MRS CHRISTANA ROSE GRAND
hotelscanadas@yahoo.ca
CANADIAN HOTELS
=
IMMIGRATION BUREAU OTTAWA  CANADA
canadaimmigration_office@yahoo.ca 


Mrs Mercy Zelly
Head of Public Relations Dept.
HONDA WORLDWIDE
HONDA BONAZA DEPARTMENT
HONDA GROUP
715 Milner Avenue,
Scarborough,
Ontario, M1B 2K8
Canada
=
eCourier Local,National & International Courier/Shipping Services.
CONTACT AGENT: Mr. Paul Anderson
EMAIL: ecourierinfo@winnings.com
WEBSITE: www.ecourier.ca
=
(fake lottery scam)



Wellington Richardson
wellington_international@usa.com
ART SCENE CHINA ARTS AND CRAFTS IMPORT AND
EXPORT CO 
Tel: 1 416 731 5747
=
(check fraud / representative scam)



CAMBERLIN DUKE, Vice President Operations
pf_p2005@yahoo.ca
1-902-412-1790
=
TERESA WALKER
1-902-412-1584
Pinnacle Financial Partners
1900 Brunswick St. 
Halifax, NS Canada B3J 2F7
=
(check fraud / fake lottery scam)


Mr. Jean Christophe GRAS
Manager
The Sofitel Hotel
1155 Sherbrooke Ouest
MONTREAL - QUEBEC
H3A 2N3 MONTREAL
CANADA
Tel: 1-610-535-3986
Email: thesofitelhotel@z6.com
Web Site: www.thesofitelhotel.s5.com
=
(employment scam)
(the read Sofitel Hotel has no connection to this scam)



jandptextilescolltduks@hotmail.com
e-mail:jpeterson_jp@yahoo.co.uk ,fax us 1- 323-908-9532
James Peterson  
=
(check fraud / representative scam)


Fred Smith 
Prudential  financial Group, 
subsidiary of the Australian Lotto Corporation,
phone number 1-450-675-0593
=
(check by ""Minerals Technologies, Inc." / Wachovia Bank N. A. Chapel Hills, NC 27514
for  $2850.00, probably stolen)


Bill Delco
1 (905)-598-3361
=
(fake lottery / check scam)


Mr. John Okuta
Tel: (416) 875-7269
Email: johnokuta2000@hotmail.com
=
(check fraud / representative scam)


Caller ID numbers:
1-416-820-1648, 
1-416-398-1111
1-416-848-0114
1-905-481-0393
1-905-481-0393


Msoft-Group LLC
msoft-group@financier.com
Daniel Wayne
Tel: +1 416 823 6975
=
Paul Hoffman
001-416-827-3913


JOHNNY KING,  
Credit Control Officer  
Publisher's Financial Management 
New Providencee Island, 
Suit A 310. 
Bo x N -  1036 Bahamas  
Tel (403) 383 - 4686
=
(check fraud, probably Nigerian gang in Alberta/CA)


Wataru Hiraishi
Director
Azuma Tsusho Co.,Ltd
2-13-3 Ginza, Chuo-ku, 
Tokyo 104-0061 
JAPAN.
azuma_im_export@yahoo.com
from [213.185.118.194] via HTTP; Wed, 01 Feb 2006 02:08:09 PST
=
Name: JOHN FREEMAN
Tel: +1-902-412-3322
email: freemanbrokers@hotmail.com
=
(representative scam)


CHRIS JOHNSON
check of $4985
$2985 in Taxes
=
James Lowe
1-416-825-7930


ml_lamberto@yahoo.com.hk
lamberto Mehucci
Mr.Jun Shan,
=
maxwell_carter2003@yahoo.com
613 276 7659.
=
(check fraud / representative scam)


Dr. ROBERT ALLEN
Head of Administration
EQUITABLE FINANCE & SECURITIES 
1 647 831 5068 
admin@equitablesecurities.org
=
CONTINENTAL BANK OF CANADA
ADDRESS: SUITE 1800,P.O. BOX 100
CONTINENTAL BANK BUILDING
130 ADELAIDE STREET, WEST,.
TORONTO, ON M5H3P5
TEL/FAX: 416 760 2010
www.continternational.com


Dr. ROBERT ALLEN
Head of Administration
EQUITABLE FINANCE & SECURITIES 
1 647 831 5068 
admin@equitablesecurities.org
=
CONTINENTAL BANK OF CANADA
ADDRESS: SUITE 1800,P.O. BOX 100
CONTINENTAL BANK BUILDING
130 ADELAIDE STREET, WEST,.
TORONTO, ON M5H3P5
TEL/FAX: 416 760 2010
www.continternational.com


DAVID REDCLIFFE
davidreck2002@yahoo.com.au
David Redcliffe
President,
Border Bulk foods company.
540 OLIVE STREET ALBURY NSW 2640
NSW - ALBURY
AUSTRALIA
=
Benjamin Stewart
Tel-- +1-403-307-1415.
=
BANK NAME---MIZUHO 
BRANCH NUMBER---351 
BRANCH NAME--NAKANO BRANCH 
BANK ADDRERSS--NAKANO-KU HONCHO 4-44-18,JAPAN.
BANK PHONE NUMBER---03-33821151 
SWIFT CODE---MHBKJPJT 
(representative scam / check fraud)


Mrs. Susan morgan.
Promotion Manager Canadian Charity Lottery (CCL).
=
James Wilson
1-888-211-9016
jameswilson@netzoola.com 


NAME:     GREG BENSON
PHONE #:  5148393073
EMAIL:   gregbrokers@yahoo.ca
loan of twenty five thousand dollars ($25,000). 
(CHECK FRAUD)


steve_pencoke@yahoo.com
steve pencoke
==
John Smith.
Mega Securities and Finance Firm.
megasecurities_financefirm@zipmail.com.br
==
Mr. Anthony M. Williams
Foreign Exchange Office
Global Control Foreign Exchange
2 Bloor street,
Toronto, ON M4W 1A8
E-mail:amwilliam@canada.com
Tel: 1-416-507-2493  Fax: 1-416-352-1294


First Allied Fin [mailto:fedward_firstallied@zwallet.com] 
1-866-205-6718 ext 2



"Dianna Leash" 
dleash@yahoo.ca
TERRAWORLD PROMO LOTTERY, ONTARIO
CANANDA INTERNATIONAL PROGRAMS 
Name: Manfred Altmeier
Email: manfredaltmeier@terra.com
Manfred Atlmeier,
Direct Line: +  1(647)219-7491
Terraworld Promotions
Operations: Tel: +1 647 219 7491
E-mail: terraworld@winning.com
HEAD OFFICE: 5457 Younge Street, Toronto ON M3B 5N7
Olivia Stone
Snr. Marketing Strategist
=
Daniel Wayne
Tel: + 1(647) 833-2949
HillCrest Securities (www.hillcrestsecurities.com)
Toll free for North American callers: : 1-888-608-0820 ext.1 
Caller ID +1647887599
=
from [206.186.75.5] with http for msoftgroup@execs.com; 
 Mon, 04 Apr 2005 11:01:39 -0500


Anita Baum
info@dextrainternational.com
METROPOLITAN FINANCE AND SECURITIES, TORONTO, CANADA
EMAIL: metrosecurities@consultant.com
CONTACT PERSON: DR. OLIVER BUNDU
TEL: 1 416 731 6017
FAX: 1 416 760 2007
FAX: 1 416 760 2027

Award Claim Final Notification
1496 Lower sweet water 
North Arch Brewery Market
Halifax, NS B3J 1R9
Tel:902-412-1255 or 902-412-1933 
Lisa Smith 
Donald Robert
 
Signed by Donald Robert
STANDARD FINANCIERS
LOTTERY-RESOURCE MANAGEMENT-PAYMENT VERIFICATION
364 BEDFORD HWY
HALIFAX, NS  B3M 2L1
North American Prize Pool
Mr. Adams Smith
Donald Robert
902-412-1713

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