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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 Ireland (Country code: +353):

Dwight Melvin
Wire Services Manager
Fideuram Bank
Tel: +353-7-66060871
=
(419 scam)



William Lanigan.
Roseview House
Mocklerslown tel: +353 (0) 52 35 333
Ballyclerahan mobile:+447024075547
Clonmel email: tasc@driftwoodonline.org
Co. Tipperary tascireland@live.com
Ireland web: www.tasc.ie
=
(check fraud / representative scam abusing name of legitimate company)



Roger Davis Davis (rogerdavisesq1b@gmail.com)
Roger Davis Esq.
Tel: +44 778 714 2519
=
Brinks Vault Services 
Contact Name: George Campbell (The Admin Officer)
Tel: +353 879182798
Email: bvs_admin@oued.info 
=
(419 scam)



MERCURY-Group Job Offer 
42 Brookwood Park 
Killester Dublin 5 Ireland .
Email.. mercuryarts@irelandmail.com
Phone ..+353 1 874 5591 
www.john-carwithen.com 
=
(check fraud / representative scam abusing name of legitimate company)



peter clark
Head Human Resources Dept
 peter_clark005@yahoo.co.uk
MERCURY-Group Job Offer
42 Brookwood Park 
Killester Dublin 5 Ireland
+353 1 874 5591
www.john-carwithen.com
+447031913040
=
MORRIS KNOWLES  
9 CREEK ROAD
IKOYI,
LAGOS- NIGERIA,
=
(check fraud / representative scam abusing name of legitimate company)



Mrs Sandra Hans 
ctf_sandra@yahoo.com
=
from [89.100.174.56] via HTTP; Thu, 29 Mar 2007 14:56:49 PDT


Mr.Paul Blair
FINANCE DIRECTOR
EQUILIBRIUM FINANCE COMPANY.
TEL: +353 857 690699
FAX: +353 81 829070
Email:admin@equilibriumfinance.org
=
(fake lottery scam)



House Worldwide 
Easy-Rental
easy-rental.net
34 Molesworth Street
Dublin 2 
Ireland
Tel/Fax:
(353 1) 6335596
(353 1) 6335683
=
(Money transfer scam by phishing gang)


Mr. PETER VAN BOME
IRISHLOTTO PLUS
DUBLIN IRELAND.
KVK.no..08051362
Contact Person: Mr. PETER VAN BOME
Email:  Btlotto@btinternet.com
             glottoplus@gmail.com 
FAX: 00353-163-354-46 


 IRISH SECURITY COMPANG UNDER JAMES ANDERSON CAMPBELL (DIRECTOR)
IRISH  SECURITY  COMPANY
E-MAIL : irishsounddelivery@yahoo.co.in



MS LYLIAN DONALD
IRELAND BRANCH
Howth road, Dublin 3
Dublin - Ireland.
=
Clearance officer: Mr Michael Scott
Email Address: michael_scott009@yahoo.co.uk{michael_scott@myway.com}


Mr. Frank Davidson.
Financial Controller (Dublin Branch).
The Free lotto Company
Email: freelotto@eircom.net 
Tel: + 353 860728053 Fax:  + 353 1 6335169

Mr. Paul McMann.
Chief financial Director Dublin Branch.
The Free lotto Company
Email: paulfreelotto@netscape.net
Telephone: + 353-876567497 /   + 353 876567498
Fax + 353 1 6335087 / 353 16335088

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