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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 Turkey (+90)::

World Casino Directory Board
Name: Elvis Donald
Phone/Fax: +90 53 95 43 80 16
elvis.donald@gmx.de
=
78.191.57.36
h33fujii@yahoo.co.jp
=
(419 scam)



Guarantee Bank International
Foreign Accounts Department 
Atatürk Mahallesi 304 Imsan Sanayi Sitesi -
1. Sokak No:105 Küçükçekmece
Istanbul, Turkey
Tel: +90 53 664 876 38
Email:info@garantntl.com
Website: www.garantntl.com/cfg
Contact Person: Arslan Murat
=
(next of kin scam)



MR. EDWARDS WHITE
Phone: +90 538 6472971
TURKISH INTERNATIONAL OIL AND GAS.
career@turoge-tr.com
=
(fake job scam)



Mrs Ozlem Fuya
FactoTrust Global Finance A.S.
Karlitepe Mah. Inkilap Cd. Cd. No:30/4
Gaziosmanpasa - Istanbul / Turkey
Tel. 90 212 235 14 04,+90 555 22 80816
Fax.....+90 53 63 94 394
International direct fax....+90 537 862 7415
Web: www.factotrust.net


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