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419 Scam – Advance Fee / Fake Lottery Scam Phone numbers in Russia

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 Russia (Country code: +7):
Phone numbers:

FastWire company (LLc.)
Lenin str. 17, office 5
197337 , Saint Petersburg, Russia
Support department: +7 095 9230030 (Moscow, Russia)
Sales department +7 812 4738493 (Saint-Petersburg, Russia)
+1 877 663-8309 (TOLL FREE, USA)
fastwiretransfer@hotmail.com
=
(money mule scam)



Ronald  Lonson
Financial  Alliance
www.falliance.org
ronald_lonson@postpro.net
=
info@falliance.org
Financial Alliance 
120 Crescent Court Suite 100 
Dallas, TX 75202 
USA 
Phone: (530) 273-1519
Fax: (530) 895-4012 
=
Financial Alliance
Industriestrasse 5
3604 Zug
Switzerland
Phone: (411) 215-1220 
Fax: (411) 215-1222
=
Financial Alliance
Chistie prudi 34/3 
Floor 2 Office 7
Moscow, 112304
Russia
Phone: (495) 937-8020 
Fax: (495) 937-8025
=
(same scam as falliance.net)
=
(money mule scam)



VisCard EGF Personnel Manager 
ALEXA RIZOVICH
Email: apply@viscard.net
Tel: (495)585 35 86 
EuroFinance Group 
Address: 127051 Moscow, st. Pogodinskaya, 24-1 
Phone: Multiline number in Moscow: (495) 777-78-88 
Fax: 24 hours: (495) 694-03-86
Official Web site : www.viscard.net
E-mail:apply@viscard.net
=
ns1.new-acc.com
ns2.new-acc.com
=
(money mule scam)



Firma Phoenix-AGO International
Personalleiter    Dmitriy Baduev
109143 Moskau
Smolenskaya 284
Tel +7 916-572-2973
JochenMueller1@yandex.ru
=
(money mule scam)



Aikacorp.biz 
General Information: info@aikacorp.biz 
Technical Support: support@aikacorp.biz 
Customer Service: customer@aikacorp.biz 
Personnel Department: job@aikacorp.biz 
=
Switzerland
Corporate Headquarters Aika
1882 Huemoz, L'Abri Fellowship,
Chalet Bellevue, 1275
Voice              +46 (33) 10 4771
Voice/Fax     +46 (44) 12 4771 
=
 USA
450 9th St,
San Francisco, CA 94103
Voice               +1 606 341 2320
Voice/Fax      +1 415-877-4944 
=
 Russian Federation
Russian Federation
34 Lenin St,
Moscow, 119027 
Voice               +7 495-913-5765 
Voice/Fax      +1 495-925-2435 
=
(money mule scam)



Mr.Formichev Victorovich         
Marketing Director
Jyana Rubber Company.
125 Varshavskoe Shosse, 
Unit 16A, Moscow, 117405, 
Russia   
Phone: +7 (095) 939-03-00 
Email: formvich@yahoo.com.vn
=
(check fraud / representative scam)



Mr. John Chen.
General Manager/C.E.O
YING WU (TRADING) LIMITED. 
Tel: 7-926-279-4553
Moscow Russia
=
(check fraud / representative scam)


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