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"419" Scam – Fake Lottery Fraud Phone Directory: Switzerland

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 Switzerland (Country code: +41):

Barrister Adam Dann
Cell: +44(0)7768893430
Tel: +44 (0) 2033221504
Fax: +44 (0)8718954017
Email: info@crystal-law-solicitors.co.uk
http://www.crystal-law-solicitors.co.uk
=
(419 scam)



Network Online Program GLOBAL AWARDS (NOPGA) 
yearly International Online Promotions
Contact person: Dr. David Wood
Telephone/Fax number: +41 800 24-1-365
Email: davercohenatty@netcmail.com
=
(fake lottery scam)



General Consulting Switzerland GmbH
Auenstrasse 13,8500 Frauenfeld, Switzerland
Phone: +41 43 508 59 11
Email: info@gconsultingswitzerlandgmbh.com
=
(stealing the identity of the real Swiss company for the fake website)
=
(419 scam)



Myles Graham
+41275880041.
mylesgraham@swissmail.com
=
(419 scam)



Tripeg
Royal Avenue 22
Geneve, 2556
Switzerland
+41 335333643. 
support@tripeg.com 
=
(money mule scam)



Thomas Kohler
Tel: +41 71 5880220
kohlerthomas303@yahoo.com.ph
=
(unpaid contractor scam)



Baker And Brownberg LLP 
bbrownbergllp@hotmail.com
telephone and fax number + 41(44) 586 59 03
=
(dead customer scam)



First Morgan Capital Group
=
Switzerland
Melville Expressway ll
68 South Service Road Suite 100
Zurich Switzerland
Tel: +41 43 5016725
=
Peru
Francisco De Cuellar 635
Lima, Peru
Tel: +51 171 85171
Fax: +51 171 85195
= 	
First Morgan Capital Group 
info@firstmorgancap.com 
firstmorgan@gmx.com
firstmorgancap@gmail.com
www.firstmorgancap.com
=
(loan scam)



Mathew Bruce 
Investment Manager, 
UBS Wealth Management 
Bahnhofstrasse 
8001 Zürich Zurich, Switzerland. 
Dir.Line: +41 (43) 5006559 
Fax: +41 (44) 2742027 
Email: admin@ubs-wealthmanagementonline.com
=
(419 scam)



MR. ROBERT B. ZOELLICK 
PRESIDENT THE WORLD BANK GROUP 
Tel: +41-4350-02147 ( SWITZERLAND ) 
info@worldanks.com
=
Mr. Duncan smith, 
Director Financial Management Department 
London (FMSD) 
Tel: +447924003481, Fax:+447043020176, 
Email: citigroup@itimes.com
Email: citigroup1938@live.com
Email Address: info@citibankgroupuk.com
=
(419 scam)



Euro Milliones Lottery International
euromilliones_payunit@verizon.net
=
NAME: DR.ALBERT MISSBICHLER
SWISS MOBILE SECURITY COMPANY SWITZERLAND.
PHONE: +41-31-544-1137
Email: albertmissibichler@verizon.net
=
(fake lottery scam)



Barrister Bill Graham 
Bahnhof Strasse 67, 
8002 Zurich , Switzerland . 
E-mail:billgrahamesq@gmail.com
Tel: + 41 76 718 70 32 
Fax: + 41 76 718 70 32 
=
(dead customer scam)



Mr.Henry Blain 
mr.henryblain@hotmail.com
=
Mitchel Carrier of Bank UBS AG Switzerland
Tel: +41435006577 email: carrier.mitchel@yahoo.com
=
(419 scam)



Brahmsstr.27
8003 Zurich.
Telephone:  ++ 41 765 460 324 
Email  : barr.micheal_huber02@yahoo.com      
Department : Office of Law & Attorney ( Huber & Associates)
=
from [213.136.118.237] via HTTP; Sat, 28 Oct 2006 07:54:26 PDT
Date: Sat, 28 Oct 2006 07:54:26 -0700 (PDT)

=
(dead customer scam)



steve douglas 
stevedouglas1975@cooltoad.com
=
BRICONSPRENGER & CO.
                               (Vault House)
                           Geneva Switzerland
                       CONTACT PERSON- David Morgan
                         Tel/Fax:41-445804922
            Email info@briconsec.com or service@briconsec.com
=
(orphan scam)



Customer service department
Address: 26 CH-8001, Oetenbachgasse, Zurich, Switzerland
Telephone number: +4112742636
Department head: Philippe Nerin
E-Mail: job@swiss-invest-ltd.cn
Offise hours: monday-friday, 10:00-18:00
Vacancy department
Address: 26 CH-8001, Oetenbachgasse, Zurich, Switzerland
Telephone number: +4112742636
Department head: Sophie Renoul
E-Mail: vacancy@swiss-invest-ltd.cn
Human resources department
Address: 26 CH-8001, Oetenbachgasse, Zurich, Switzerland
Telephone number: +4112742636
Department head: Lana Chikhani
E-Mail: human@swiss-invest-ltd.cn
Brokerage
Address: 26 CH-8001, Oetenbachgasse, Zurich, Switzerland
Telephone number: +4112742636
Department head: Eric Coutant
E-Mail: brokerage@swiss-invest-ltd.cn
Operations with debit instruments
Address: 26 CH-8001, Oetenbachgasse, Zurich, Switzerland
Telephone number: +4112742636
Department head: Hubert Rollo
E-Mail: debit@swiss-invest-ltd.cn
Depositary
Department head: John Denney
E-Mail: deposit@swiss-invest-ltd.cn
=
(Money Agent scam)


Mr.Peters Hilair,
Valiant Privatbank AG,
Postfach 3001 Bern,
Switzerland.
corporate Tel; +41-44-5804933.
corporate Fax; +41-44-5804934.
Confidential Tel :+871-763593838.
Confidential Fax :+871-763593836.
p_hilair2006@excite.com
=
(dead customer scam)



Phillip Button
Associate Attorney
Morgan & Associates LLP
Morgan Associates
66 Lincoln’s Inn Fields,
London WC2A 3LH
United Kingdom
Tel:     +44-20-70601317
Tel/Fax: +44-20-75048293
p.button@morganllp.com
=
MECURY VAULTS HOLDINGS
Neumarkt 4
Sankt Gallen Sankt Gallen 9000
Switzerland
Tel/Fax: +41 445804908
Email: info@mecuryvh.com
=
(fake lottery scam)



Phillip Button
Associate Attorney
Morgan & Associates LLP
Morgan Associates
66 Lincoln’s Inn Fields,
London WC2A 3LH
United Kingdom
Tel:     +44-20-70601317
Tel/Fax: +44-20-75048293
p.button@morganllp.com
=
MECURY VAULTS HOLDINGS
Neumarkt 4
Sankt Gallen Sankt Gallen 9000
Switzerland
Tel/Fax: +41 445804908
Email: info@mecuryvh.com
=
(fake lottery scam)



SWISS LOTTO
 GESELLSCHAFT SCHWEIZER ZAHLENLOTTO
 POSTFACH
 4002 BASEL
juliekurtis10@msn.com


Universal Bank Plc
Bahnhofstrasse 45A Zurich
Switzerland
Tel/Fax No: +41-8-274-29-254
Email: ubplc@myway.com
Mrs Grace Amoros
Mr Albert Croft


Amber wood
Promotions Manager :
SWISS ONLINE 
LOTTO
BUNDERSTRASSE 33
3324 BERNECK,
SWITZERLAND
=
Barr:James Beckham
Payment Agent
Swiss Online Lotto
EMAIL:james_7031@yahoo.co.uk


Trevor Chambers
UBS AG in Basel, 
Centralbahnplatz 6. 
TREVOR CHAMBERS t_chambers@zwallet.com
email: t_chambers@zwallet.com


marian muller [mailto:eurolottoaward_2004_005@yahoo.co.uk]
Mrs Marian Muller. 
GLOBAL LOTTORY INTERNATIONAL
==
Dr Smidt Fischer.
Director Operation Swiss Credit Commission Zurich Switzerland.
No 8 Manuastrasse Zurich Switzerland.
Telephone:+41 786 064 505.
Fax            :+41 522 5849.
Email        :smidtcher_sso@yahoo.co.uk

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