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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 the Philippines (+63)::

Peter Datu
Clearance officer
government office
philippines
+639433678883 
governmentclearance@inlandrevenueph.com
=
ACCOUNT NAME: BIRPH BACOLD
ACCOUNT NUMBER: 007650004136
BANK NAME: BANCO DE ORO
ADDRESS: 765 BINAN-CENTRAL MALL
CITY ;MANILA PHILIPPINES
SWIFT CODE:BNORPHMM
=
(419 scam)



Mrs.Linda Chavit
Telegraphic Transfer Dept.
Commerce Bank
Asia Pacific
linda@asia-commercebank.com
lindachavit@yahoo.com
+63-927-609-3079
ASIA-COMMERCE BANK PLC
MANILA PHILIPPINES
FUND TRANSFER DEPT.
COPY RESTRICTED
www.asia-commercebank.com
info@asia-commercebank.com
OUR REF: ACBLL/TT/021190
REF: TRANSFER-
PH: +632-583-0825 
=
(419 scam)



MR WILLIAM E.B
(VICE PRESIDENT FINANCE)
Japanese International Lottery Company
THE JAPAN EMAIL PROMOTION
PROMOTION/PRIZE 2009 AWARD
DEPT YAGASHI MAO AVENUE
65 DIPLOMAT ROAD,ORTIGAS BUILDING
JAPAN.
=
NAME: DR. COLLINS HARRISON
E MAIL:collharris2000@yahoo.com.ph
TELL :+639085840102
=
(fake lottery scam)



TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
 Customer Service Department Affiliate of Toyota Japan .
 3 - 4 Kojimachi Chiyoda-ku,
 Tokyo 102-0083 Japan JP
=
Mr.. Isamu Hoshi
Add: 3 - 4 Kojimachi Chiyoda-ku,
Tokyo 102-0083 Japan
Tel: +63-9204922531
Email: isamu_hoshi@luckymail.com
TOYOTA CLAIMING SECURITY AGENCY
=
(fake lottery scam)



COMMERCE BANK PHILIPPINES
METRO MANILA 143
 ROXAS OCAMPO AVENUE
POSTS BOX: GPO BOX 472
PHILIPPINE
TELEX TRANSFER SECTION.
www.commbkph.com 
=
NORA MARTIN
T.T SECTION
COMMERCE BANK
METRO MANILA
PHILIPPINES
www.commbkph.com
0063-2-5570789
info@commbkph.com
=
(dead customer scam)



NORA MARTHIN
T.T SECTION
COMMERCE BANK
METRO MANILA
www.cobkph.com
PHILIPPINES
TEL:+639196614480
OFFICE LINE +6325570789
POST BOX:GPO BOX 872
noramartin@commercetelex.com
=
(fake lottery scam)



MRS SARAH JONES
TELEGRAPHIC TRANSFER DEPT
COMMERCE BANK OF PHILIPPINES
Our Ref: ba441153
BANK EMAIL: info@combkph.com
Tel: + 00 63 9063091213
=
MRS TINA WANG 
info@inlandrevenuecn.cn - OR 
inlandtaxcn@yahoo.com.cn
 (WEBSITE: www.inlandrevenuecn.OR inlandtaxcn@yahoo.com.cn
=
(fake lottery scam)



PETERSON CHU
2ND VICE PRESIDENT INT.PROMOTIONS
CASINO PROMOTION AGENT
MANILA AGENT
TEL-00639204757798
www.macacasinoclub.com
=
FOREIGN SERVICES MANAGER,
MANILA SWEEPSTAKE PROMOTION
PLAZA DE MAR ZHENG
petersonchu@aol.com
petersonchu@yahoo.com
=
(fake lottery scam)



cocacola_promotion@movemail.com
THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
PLAZA DE MAR ZHENG HONG KONG
Customer Service
Ref: JP/7146x4/99 
Mr.CHANG WONG
=
(CONTACT YOUR PROMOTION MANAGER IN PHILIPPINES)
Name: Mrs MABEL ZHOUU
E MAIL: mab_zhouu@yahoo.com
tel: +639063487364
=
(fake lottery scam)



Michael Hahn

Export and Industry Bank
Dagupan, Philippines
Tel/Fax: +63-2-857-2110

email: hahnmichael@emailpinoy.com

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