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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 Greece (Country code: +30):

Mrs Agape Paul
=
Jakub Chamber & Associates
Barrister Gerik Jakub 
18 Ermou Str, Athens 
Omonoia Square. 
Tel: +30 697 826 8932 
barr.gerikjakub@outlook.com
=
(widow scam)



AMFISSAS GENERAL HOSPITAL(AGH)
Amfissa - 33100 Greece
Tel: +306 9946 04764
Fax: +306 2265022053, +306 2840028460
Email:info@amfissas.com
Website:www.amfissas.com
=
Greek Heritage Law Firm
PAPAFI 59 Thessaloniki 
[Municipality] 
Thessaloniki 54453
Phone: +30 699 715 2436
Fax: +30 699 715 2436
maria@greeceheritage.com 
Website: www.greeceheritage.com
=
(fake job scam)



Midax Petroleum 
92, Dodekanissou Street 
P.O. Box 546 26 Thessaloniki 
Greece
Tel: 0030 699 3834 640
Fax: +30 231 040 6534
Email: info@midaxpetroleum.com 
Website: www.midaxpetroleum.com
=
Saturn Immigration Service
PAPAFI 59 Thessaloniki 
Thessaloniki 54453
Phone: +30 699 3834 635
Fax: +30 699 3834 635
Email: Email: eic@saturnlawoffice.com
Website: www.saturnlawoffice.com
=
(fake job scam)



Amaliada University Teaching Hospital (AUTH)
Address: 128 Evagekistrias Street
27200, Amaliada
Greece
Tel: +30 699 2024 934 
Fax: +30 262 202 222 
 285 572 398 384
E-mail: info@auth-gr.com
=
MIDAX IMMIGRATION LAW CHAMBERS
Psychiko Stratigou Kallari 17
15452 Athens, Greece.
Tel: +30 699 2029 063
E-mail: eic@midaxlawfirm.com
Contact Person: BARRISTER MRS GABRIELA JONES
=
(fake job scam)



Global Human Right Organization (GHRO). 
global war against Racism & Human Trafficking
16th to 18th June 2010 at Washington DC. In the United States 
Athens Greece Europe,From 21st to 24th June 2010.
ghroregistrationdesk@washingtondc.usa.com
=
(fake conference scam)



Rev Tom Soyinka
Co-Secretary to the Board.
Email: tom_soyinka01@live.com
Tel: +30 703 656 5651
=
(419 scam)



Barr. Anderson Terry. 
Claims Department Glass Trust Agency
claims@glasstrustagent.com
TEL: +306997481392 
77.49.170.253 via HTTP; Thu, 17 Sep 2009 06:31:45 PDT
=
(fake lottery scam)



Mr. Peter Van Der Vliet .
Hotel Manager.
Hilton Hotel
46, Vassilissis Sofias Avenue, 
 Athens, Greece
11528.
 athens.hiltonhotel@yahoo.gr OR athens.hiltonhotel@mail.gr
+306997481392
=
(fake job scam)



MRS. HELEN ADONIS. 
(PROMOTION COORDINATOR)
TAGGED EMAIL LOTTERY WORLD INTERNET LOTTO
TAGGED EMAIL LOTTERY
WORLD INTERNET LOTTO CENTRE
EASTERN AVE 6528
=
Barr. Terry Anderson.
Glass Trust Claims Agency
TEL: 0030-699-643-5529.
Email : tglasstrust@yahoo.gr
ATHENS GREECE 
=
(fake lottery scam)



Dr. Duke Peters.
GLOBAL YOUTH ORGANIZATION FOR HUMAN DEVELOPMENT (GYOFHD) 
www.gyofhd.org
conference@gyofhd.org and vassos.anthonis@gyofhd.org
=
Seattle, WA, USA from the 19th - 21st of May 2008 
Athens in Greece from the 26th - 29th of May 2008
=
(fake conference scam)



TT International Transaction Company
Global Security One
Address: Solonos 104
City: Athens
Post Code 10680
Country: Greece
phone: +36 709 289 5351
fax: +36 207 681 1947
e-mail: itt-support@consultant.com
=
(+36 is actually a phone number in Hungary)
=
(fake escrow company)



NATIONAL BANK OF GREECE 
George Adams 
Remittance Dept. 
Customer Management   
182, Syngrou Ave., 
17671 Kallithea.
remittancedept@nbgonline.net
=
Maria George (Barrister)
E-mail:feoassociate@gmail.com 
Tel:699-553-6629
Maria George (Esq.)
F.E. & OZOEMANA  Associate
Dimitriou 67 11257 Athens Greece Tel:+30-699-553-6629
feoassociate@gmail.com


Mr. Tim Kent.
PROMOTIONS COORDINATOR.
LOTTERY COORDINATOR,
INT. PROMOTIONS AND PRICE AWARD DEPARTMENT
GOOGLE. Bolos Avenue 12900 kd .
=
Mr. Eric Thompson,
Cable Trust Agency
0030-694-614-1705
Email:cablelotteryco@aol.com
Solomos 82,
11409 Athens
GREECE.
=
(fake lottery scam)



Mr. Felix  Martins
GOOGLE LOTTERY FINANCIAL INC.
OLYMPIC Stadium Road,Kifisias 
11688,ATHENS GREECE
Tel: +30-694-869-1435.
felixmartins68@netscape.net
from 213.16.165.174 ; Wed, 12 Jul 2006 03:53:07 -0400
=
(fake lottery scam)



CHIDI CHOICE UKPAI
ppchido72@yahoo.com
00306993263361


Nova Bank 
novabank@europe.com
Remittance Dept.
Customer Management  
182, Syngrou Ave.,
17671 Kallithea  
=
(Barrisater) Maria P. George
Tel: +30-699-553-6629
E-mail: mariaprokopiou@aim.com
=
(fake lottery scam)



Mrs. Eva K. Smith.
LOTTERY COORDINATOR.
GOOGLE  EMAIL LOTTERY INTERNATIONAL
=
Mr. Demis Cohen,
Royal Trust Agency
TEL: 0030-694-812-4715
Email:royaltrustclaims@netscape.net
OLYMPIA 45, 11688,
ATHENS GREECE.


HELLAS LOTTO
=
brinks@mail.gr
MR. N. C. PRINCEWILL
FOREIGN OPERATIONS MANAGER,
BRINKS SECURITY COMPANY SA
ATHENS GREECE.
PHONE: 30 6947 240 600.
TEL/FAX: 30 6945 881 053


damian_ewing@expn.com
Mr. Damian Ewing.
GOOGLE  EMAIL LOTTERY INTERNATIONAL
Mr.Michael Jones,
Proof Trust Agency
TEL: 0030-694-723-9656
Email:prooftrust@netscape.net
OLYMPIA 45, 11688,
ATHENS GREECE.

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