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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 Japan (Country code: +81):
Mobile phone networks:

Cities:
  • +81 3 Tokyo
  • +81 45 Yokohama
  • +81 6 Osaka

Phone numbers:

Hiroshi Ozaki.
Chairman & Representative Director
Osaka Gas Group.
Tel: +81-3-4510 1093
info@osakagasgroup.com
www.osakagas.co.jp
=
(check fraud / representative scam abusing name of legitimate company)



COMPANY NAME: Asahi Remittance Security Finance Co. Ltd
WEBSITE: www.arsf-jp.com 
DEPOSIT NUMBER: 1564 6543 4536 
EMAIL ID: info@arsf-jp.com 
PHONE NUMBER: + 818041796780
=
(419 scam)



Shun Yutaka
President/CEO
MINATO-KU PHARMACEUTICAL COMPANY, LTD
2-2-19 Nishi-Shinbashi
Minato-Ku, Tokyo 105-0003
Japan
TEL: +81-366-884-520
Email: shunyutaka@minato-kupharmaceuticalcoltd.net
www.minato-kupharmaceuticalcoltd.net
=
Minato-Ku Pharmaceutical Company, LTD
2-2-19 Nishi-Shinbashi
Minato-Ku, Tokyo 105-0003
Japan 
Telephone: +81-366-884-520
Email: contact@minato-kupharmaceuticalcoltd.net 
=
(check fraud / representative scam)



Mrs.Maria Nashimoto
Japan fund Raise Committee Organisation 
 Secretary
114,Tokyo City-Japan
Japan Fund Raise Organisation
Postal code number 378-2648
ADDRESS
Shinjuku-ku, Tokyo, (035-3497), Japan
Tele/Fax (Appointment) : +81-3-624-078 .
nashimoto1@gmail.com
mrs_nashimoto2005@yahoo.com
=
(phone numbers and postal address details are fake)


Dr William Rivers
Email To: ccarivers@yahoo.com.hk
CCA Kitakyushu
2-6-1 3F Ogura Yahata-Higashi-ku
 Kitakyushu 805-0059 Japan
=
(check fraud / representative scam abusing name of legitimate company)



Onoken co.,ltd
1995-1 Tsurusaki,Oaza,
Oita 870-0106, Japan
www.onoken.co.jp
dmruiz@socal.rr.com
=
Mr. Ono Ken
President and Chief Executive Officer
email: onoken19346@yahoo.co.jp
Onoken co.,ltd
=
(check fraud / representative scam abusing name of legitimate company)



United Asian Trading Company.
No 46, Shangnan Twon Mnhou Country Fujian, Japan.
Email= yangcho46@yahoo.dk
=
(check fraud / representative scam)



Samsung Electronics 2007 Bonanza
SAMSUNG ELECTRONICS GAME HOUSE 
online_coordinator@mail.stic.net
Award Headquarters
12-14 Maihama
Tokyo,Japan
online_coordinator@mail.stic.net
=
Contact: Floyd Johnson.
Samsung Electronics Bonanza
London,United Kingdom.
Email: sj_agency@strompost.com
Phone No:[+44] (701) 421 4896.
Fax No:[+44] (870) 479 1203.
=
(fake lottery scam)



JAPAN EMAIL PROMOTION INTERNATIONAL
INTERNATIONAL PROMOTION SECTION,
14 TOSHIKO ROAD,TOKYO JAPAN.
=
Site: http://www.icbc.com.cn
Email: v_vincentnorman@yahoo.com
Tel:+86 20 31857755
=
(fake lottery scam)



Nippon Oil Exploration Limited 
CONTACT NAME: Shinji Nishio
LOCATION: 3-12, Nishi Shimbashi 1-chome,Minato-ku, Tokyo, 105-0003 Japan
EMAIL ADDRESS: infonoex@jmail.co.za  
=
(check fraud / representative scam abusing name of legitimate company)



Mr Zheng Zhongxun
Chairman, Chuo Kagaku Co., Ltd.
Careers ... 2-32-8
Minami-Ikebukuro Toshima-ku,
Tokyo 171-8513 Japan
Tel: 81-3-0959-32401
zheng_chuocompany1@yahoo.com.hk
=
(check fraud / representative scam abusing name of legitimate company)



HARAGUCHI ARTS AND CRAFTS COMPANY (H.A.C.C)
Yoshi Haruko, Marketing Manager of Haraguchi Arts and Crafts
=
President/CEO,
Dr. Matsu Saburo,
E-mail: matsu.saburo1@yahoo.de
        matsusaburo_1@uk2.net
=
(check fraud / representative scam)



Robert Woods
Director of Payments
United Asian Trading Company. 
Tel:+81-(50)5532-5187
uatc_tradingcompany1@excite.com
andhowyoudoin@charter.net
enquiry444@aim.com
=
(check fraud / representative scam)



COMPANY NAME: Nippon Oil Exploration Limited
CONTACT NAME: Shinji Nishio
LOCATION: 3-12, Nishi Shimbashi 1-chome,Minato-ku, Tokyo, 105-0003 Japan
EMAIL ADDRESS: infonoex@gawab.com 
BUSINESS TYPE: Manufacturer & Export/Selling
PRODUCTS OFFERED: Crude Oil / Raw Material
=
(check fraud / representative scam abusing name of legitimate company)



PRECISION MASTECH ENTERPRISES CO.
Nakajima Shoji Bldg, 8th Floor 8-5-6 Ginza
Chuo-Ku, Tokyo 104-0061 Japan
Tel: (81)-906-7170242
Fax: (81)-3-3571-7865
Email;info_precisionmastech@japan.com/
leeyamamoto_0529@lycos.com
http://www.premastech.com
=
(check fraud / representative scam abusing name of legitimate company)



CONTACT PERSON;
DR FRANK JAMES,
OFFICIAL WEBSITES OF THE COURIER COMPANY IN LONDON.
http://www.foreignfunddiplomatic.net/
 Telephone: + 44-7040101893
Fax: +- 44-8701369392
E-mail: info@foreignfunddiplomatic.net
=
(fake lottery scam)



Mr Lee Twang,
Hong Kong Export and International Trade Co.
Email :mr.lee_twang@yahoo.co.uk 
Managing Director (HKEIT).
2-1-1493 Mita,Minota-Ku
Tokyo 108-0073 Japan.
Tel- 813-449-64915.
Fax- 0870_479_9473.
=
(check fraud / representative scam abusing name of legitimate company)



Mr. Hajime Bada, email: hajimebada_100@yahoo.com.hk 
=
Andrew Brooks. 
Public Relations Officer, 
JFE-Steel Corporation 
1, Kawasaki-cho, 
chuo-ku, 
Chiba 260-0835. 
Japan. 
http://www.jfe-steel.co.jp 
=
(check fraud / representative scam abusing name of legitimate company)



Young Wang
Centre for Contemporary Art
2-6-1-3F Ogura Yahata-Higashi-ku,.
Kitakyushu 805-0059 ,Japan.
Phone +81 93 663 1615
Fax + 81 93 663 1610
Email:youngwangccajapan1@yahoo.com.cn
http://www.cca-kitakyushu.org/
=
(check fraud / representative scam)



Charles Fleming Co Ltd
Sanno Park Bldg, 2-11-1 Nagata-Cho, 
Chiyoda Ku, Tokyo 100-6172 Japan.
www.charlesfleming.net.
=
("boiler room" scam)


Japan Sun Oil Company, Ltd.
Trusty Kojimachi Bldg. 3-4 Kojimachi, 
Chiyoda-ku, Tokyo. 102-0083 Japan. 
www.sunoco.co.jp/english/about/index.html 
Email: info_sunocorep@yahoo.co.jp
info_sunocorep@yahoo.co.jp
sunocoltd@mynet.com
=
(check fraud / representative scam abusing name of legitimate company)



CHUO KAGAKU COMPANY LIMITED
Mr Koji Watanabe
Chairman, Chuo Kagaku Co., Ltd.
Careers ... 2-32-8
Minami-Ikebukuro Toshima-ku,
Tokyo 171-8513 Japan
Tel: 81-3-0959-3090
chuokagaku@chuoksrepresentative.com
chuokagakulimited1@yahoo.com.hk
=
(check fraud / representative scam abusing name of legitimate company)



TOYOTA INTERNATIONAL LOTTO (HEADQUATER) 
Customer Service Department Affiliate of Toyota Japan . 
#28 Kanashiwa road Tokyo JP
=
SATO ASUKA EMAIL: claimingjapan@excite.com or asuka@emaillotto.org
TOYOTA CLAIMING SECURITY AGENCY 
TEL +81 80 66118042 
=
(fake lottery scam)



Yen Takashi Shengai (CEO)
Centre for Contemporary Art,
2-6-1 3F Ogura Yahata-Higashi-ku,.
Kitakyushu 805-0059 ,Japan.
Phone +(847)2410 9230
Fax + (847)2410 9230
Email: yentakashi@ccajapan.net
Website:http://www.cca-kitakyushu.org/
cca_takashi@lycos.co.uk
yentakashi@ccajapan.net
=
IP 213.185.118.195 in ng


ITOCHU ARTS AND CRATFS COMPANY INCORPORATED.
Creative Design for Import / Export
AT Bldg. 9F,1-18-9 Nihonbashi-Ningyocho, 
Chuo-ku, Tokyo,103-0013, JAPAN.
hashi_ituko@gmail.cn
pre_iacci_arts1@gmail.cn
=
(check fraud / representative scam abusing name of legitimate company)



Dr.Nakata Suzuki.
PRESIDENT.
LUMBIUM OIL AND GAS PRODUCT
22-22, Nagaike-cho,Abeno-ku,Osaka 545-8522 JAPAN.
Phone, 81-6-6621-1221/Fax, 81-6117-725300
Email:lumbiumtrading_group@yahoo.com.hk
=
(check fraud / representative scam)



Kishida Chemicals Ltd.
Main town bridge of the 
Osaka city Chuo Ku 1st 22 Osaka Japan
Tel/Fax: +81-344964662
Email:kishidachemicalsltdjp@yahoo.com.hk
Mr Masumi Kishida, CEO for Kishida Chemicals Ltd
kishidachemicalsltdjp@yahoo.com.hk 
=
(check fraud / representative scam abusing name of legitimate company)



Wataru Hiraishi
Director
Azuma Tsusho Co.,Ltd
2-13-3 Ginza, Chuo-ku, 
Tokyo 104-0061 
JAPAN
=
WATARU HIRAISHI
C E O,
AZUMA TSUCHO CO LTD.
JAPAN.
E-MAIL. mrwataruhiraishi01@yahoo.com.cn
=
(check fraud / representative scam abusing name of legitimate company)



Sue Kobayashi
International Promotions Manager
TAKARAKUJI JUMBO DRAWS, TOKYO, JAPAN
4-9 Hirakawa-cho,
2-chome Chiyoda-ku 102 Tokyo
JAPAN.
www.takarakuji.nippon-net.ne.jp
=
(the real Japanese Takarakuji lottery does *not* notify winners by email;
 you can't win unless you bought a lottery ticket in Japan)


Mr. Natasha Shinomori,
Sales & Marketing Director, 
Japan Drilling Company. 
Japan Drilling Company,
Shinko Building10-26, 
Wakinohamacho 
2-chome Chuo-ku, 
Kobe Hyogo 651-8585
Japan.
www.jdc.com
jdc_consultant@mail2japan.com
=
(check fraud / representative scam)
(the real company has no connection to the scam)


yaofang_lee3@yahoo.com.cn
CHUGAI PHARMACEUTICAL CO.LTD in Japan 
Mr,Yao Fang Lee,
Managing Director.
=
(check fraud / representative scam)
(the real company has no connection to the scam)


Mr.Frednand Billy
Attn : Mr An Suk Joung
VICE PRESIDENT,
P & T INTERNATIONAL GROUP,
TOKYO, JAPAN.
Email: pandtgroup_investment@yahoo.com 
            johnpinc007329@etn.org


ITOCHU Corporation
5-1, Kita-Aoyama 2-chome
Minato-ku, Tokyo 107-8077, Japan
Web: www.itochu.co.jp/main/coy/coy_1e.html.
email:mr_eizo_kobayashi1@yahoo.com.hk
=
(check fraud / representative scam)


Young Wang
Centre for Contemporary Art
2-6-1 3F Ogura Yahata-Higashi-ku,.
Kitakyushu 805-0059 ,Japan.
Phone +81 93 663 1615
Fax + 81 93 663 1610
Email:ccajapan@yahoo.com
http://www.cca-kitakyushu.org/
Mr .Young Wang (ccajapan@yahoo.com)
=
(check fraud / representative scam)


Yen  Takashi
Centre for Contemporary Art
2-6-1 3F Ogura Yahata-Higashi-ku,.
Kitakyushu 805-0059 ,Japan.
Phone +81 93 663 1615
Fax + 81 93 663 1610
chuyeng102@yahoo.com.hk
=
(check fraud / representative scam)


Yen  Takashi
Centre for Contemporary Art
2-6-1 3F Ogura Yahata-Higashi-ku,.
Kitakyushu 805-0059 ,Japan.
Phone +81 93 663 1615
Fax + 81 93 663 1610
chuyeng102@yahoo.com.hk
=
(check fraud / representative scam)


david laoxu 
BIGLOBE ARTS LTD
1) JOSEPH ELUMELU
2) JAMIU ADEOLA
3) IYAMAH SILIVANUS CHIDI
4) KINGSLEY CHISAR CHUKWU
5) DEBORA P. JOHNSON
=
(check fraud / representative scam)


MASAHIRO KADAMATSU 
(PRESIDENT & CEO)
ASAHI GLASS CO., LTD..
JAPAN.
E-mail: agc_asahiglass@tokyo.com
=
(President & CEO) Masahiro Kadomatsu  
Asahi Glass Co., Ltd.
1-12-1, Yurakucho,
Chiyoda-ku, Tokyo 
100-8405, 
JAPAN.
www.agc.co.jp/english/
E-mail: agc_asahiglass@tokyo.com
=
(check fraud / representative scam)
(the fraud has no connection to the real company)


Mr John Woo
john_woo009@yahoo.com 
OMRON Corporation
Industrial Automation  Export (Japan) Company
=
Shiokoji Horikawa, Shimogyo-ku, 
Kyoto, 600-8530 
Japan
OMRON 
Corporation
Industrial Automation  Export (Japan) Company
www.fa.omron.co.jp
=
(check fraud / representative scam)
(the criminals have no connection to Omron!)


Mr. A.G. Furness 
MANAGING DIRECTOR 
Email: agfurness3@yahoo.co.uk 
=
ICH IMPORT AND EXPORT 
20 REDLVIN ROAD. 
HENLEAZE. 
TOKYO. 
TK40. 
JAPAN. 
ichrep31@hotmail.com
=
(check fraud / representative scam)



Yang Lee
CONSULTANT
Azuma Tsusho Co.,Ltd
2-13-3 Ginza, Chuo-ku,
Tokyo 104-0061
JAPAN.
azumaco_ind01@msn.com
AZUMACOINDUSTRIALCOMPANY@YAHOO.HK
=
(check fraud / representative scam)


biglobeinc78@hotmail.com
Mr.Lee Pang[biglobeimp@yahoo.com]
Biglobe Inc
=
(check fraud / representative scam)


Mr Maxwell Walters
Sealord Trading Ltd China
=
Phone No = 045-432-0233
                  090-8808-6898
=
Name = Masuda Junichi
Account NO = 2269758
Branch Code = 362
Swift Code = MHBKJPJT
Bank Name = MIZUHO Bank
Branch Name = Tsurumi Branch
Branch Add = Kanagawa-ken Yokohama-shi Tsurumi-ku Tsurumichuuou 4-32-23
Branch Phone NO = 045-502-1711
Beneficiary Add = Kanagawa-ken Yokohama-shi Kouhoku-ku Kikuna 3-10-40
=
81.199.172.50
inetnum:        81.199.172.0 - 81.199.173.255
netname:        IPPLANET-05
descr:          IP Planet Network Range
country:        il


Mr Saburo Kiyoshi 
Employment Manager
Oceanic Fish Processing Company Limited.
Mon, 21 Nov 2005 12:28:50 +0000
X-Originating-IP: [80.179.251.122]
X-Originating-Email: [employment3_oceanicfish@msn.com]
(check fraud / representative scam)


Mr. Micheal Chang Yogobachi (Director Personnel )
Biglobe Group Inc.Japan
Tel: +81 345 262 2325
Fax:+81 365 876 2763 
Email:chnag_biglobe@biglobe-inc-jp.com
www.biglobe.com 
coxwade@msn.com
chang_biglobe@yahoo.com.cn
Received: from 216.139.164.164 by BAY5-DAV11.phx.gbl with DAV;
	Thu, 10 Nov 2005 22:36:38 +0000
X-Originating-IP: [216.139.164.164]
X-Originating-Email: [coxwade@msn.com]


Wong's International Japan Inc.
1-18-12, Shimbashi, Minato-ku, 
105-0004, Tokyo, Japan
wongsweccompany@wongsweccompany.cjb.net
Received: from 192.116.99.131 by BAY105-DAV7.phx.gbl with DAV;
	Wed, 02 Nov 2005 22:43:58 +0000
X-Originating-IP: [192.116.99.131]
X-Originating-Email: [chinwong@wongelectronicmanufacturalcompany.org]
(check fraud / representative scam)


MARUZEN PETROCHEMICAL CO.LTD
Mr TAKIRO NAKATA
takironakata@myway.com
takironakata@chemiwaycoltd.com
(check fraud / representative scam - Identity theft! 
The real company is not connected to the scam and uses domain chemiway.co.jp)



Mr kogyo Syouji
Shibatasyouji Company Limited
http://www.shibatasyouji.jp/
Tel/Fax: 81-344-964-662
Email:kogyosyouji1963@asiamail.com
Email:info-shibatasyouji@asiamail.com
=
(Note: Shibatasyouji is an innocent victim in an identify theft for a check fraud scam)


Mr. Okakura Sawao
Shipro Kasei Kaisha, Ltd,
North 7 West 4, Sapporo,
Hokkaido 060-8628,
Japan.
Tel/Fax: +81-344964662
URL:
Email:OkakuraSawao@mailasia.com

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