"419" Scam – Fake Lottery Fraud Phone Directory
While Romania does not have the Nigerian-style advance fee fraud ("419"), it is the home of many criminals who use the internet for fraud. That's why we have created this page to list phone numbers that have been used for frauds.
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.
Scam phone numbers in Romania (Country code: +40):
Seller's verified payment address: First name:Constantin Last name:Badea Address:Doctor Statescu 51 City:Dragasani Country:Romania Zip Code:245700 Email address: firstname.lastname@example.org = (eBay mobile phone scam) S.C.GSM LAND SRL Cod Fiscal:R 17195128 Str.Republicii nr.75 50091 Brasov Romania Tel:0040746768334 = (fake electronics store) email@example.com 0040 747 410 794 from [184.108.40.206] Date: Tue, 11 Oct 2005 03:41:52 -0700 (PDT) From: seller online