Domains registered by 419 scammers

• About the 419 (Advance Fee) scam
• Email addresses used by 419 scammers
• Phone numbers used by 419 scammers
  
• How to report 419 spam to us
• Domains registered by 419 scammers
  
• Company names mentioned in 419 spam
  
• What can you do when you receive 419 spam
  
  
• Current list of fake banks and securities companies
  
• Abuse contact email addresses for 419 domains
  
• Current list of blacklisted 419 domains
  

The following domains were created to enable fraud (read more about the "419" advance fee fraud here).

Some domains are only used for email communications. For example, there is only a placeholder website for domain johnwadada.com, but the criminals use email address mailsenator@johnwadada.com.

Other domains have actual websites, such as http://www.firstcapitalft.com, which is a fake bank where you can open an account with a minimum deposit of $4500. Scammers ask their victims to open an account there promising that millions of dollars from their side (Nigerian government money, inheritance from a strnager, etc.) will be transferred into it. The criminals pocket the money and ignore the "bank customer". Such fake banks can be reported in the fake bank forum of aa419.org.

The webhosting companies preferred by criminals change over time. In 2003, most 419 domains were hosted by Yahoo/Geocities. Then RediffmailPro (India) gained favour. In late 2004 Microsoft's MSN became the clear favourite. For several months MSN had no working abuse mechanism for MSN Personal Address (PA) domains. This changed: From January to April 2005 we cooperated with a fellow anti-fraud activist and together we managed to get MSN to clean up its act. On 2005-09-06 MSN put in place some changes that effectively stopped new domain registration by 419 scammers. However, the first fraud domains have shown up on OfficeLive, another arm of MSN/Hotmail, which offers free hosting.

419 scam domains that have been disabled (updated 2007-03-07):

100luckywinners.com
123mailworld.com
12bonn.com
1primeonlineawarduklott0.com
1timepromotions.com
1web2.net
2005-ukwinnernotification.net
2005nationalcenters.com
2005nationallotterry.com
2005nationalukpromo.com
2005onlineawards.net
2005uklotterrywins.org
2005uknlwinners.com
2005uknotifier.com
2005winner.org
2005winninginfo.com
2k5ukwinners.com
3xtm.org
4wmmegi.net
649agentca.com
649agentza.com
a-d-bank.net
a-d-bankk.com
a-f-db.com
a-zlotto.com
a-zworld.org
ab-f-uk.com
ab-f-uk.net
ab-f-uk.org
ab-fuk.com
ab-fuk.net
ab-fuk.org
abacha-family.org
abacha.net
abacha.org
abachaaffairs.com
abachafamily-mail.net
abachafamilyonly.com
abachafamilyzone.org
abachafoundation.org
abachahouse.com
abachang.com
abachaworld.com
abachaworlds.com
abachaworldworld.com
abachazone.com
abachazone.net
abbaandassociates.com
abbeyjohnson.net
abdulkarimworld.com
abdulworld.net
abek-willy.com
abf-uk.com
abf-uk.net
abf-uk.org
abfin-uk.com
abfin-uk.net
abfin-uk.org
abfuk.com
abfuk.net
abfuk.org
abiahenry.com
abidworld.net
ablemenassociates.com
ablottery.com
abmohd.com
abntravel.net
abomah.com
abrahampeter.com
abrahamsweb.com
abubakar-aliu.net
abubakar-aliyu.net
abubakaraliu.net
abubakaraliusolicitor.com
abubakaraliusolis.com
abubakaraliyu.net
abule-chambers.com
abunama.com
abuude.com
accacess.net
accessbanknig.org
accountanthome.net
accountingfirmworld.net
accountpmanager.net
accuworld.org
ace-finance-limited.net
ace-finance-ltd-uk.net
ace-finance-ltd-uk.org
ace-finance-ltd.net
ace-finance-ltd.org
ace-finance-uk.net
acecapitallto.com
acecapitalworld.com
acefinance-limited-uk.com
acefinance-ltd.org
acefinancelimited.com
acefinanceltd-uk.com
acefinanceltd-uk.net
acefinanceltd-uk.org
acefinanceltd.com
acefinanceuk-ltd.com
ach-nacha.org
adamsahmed.com
adamsjoseph.com
adamslawyerchambers.com
adamsmorgan-import-export.com
adamsonsamgbo.com
adamssolicitor.org
adamu-musa.org
adamumusa1967.com
adason-morgan-chambers.com
adb-ng.net
adbankteam.com
adconsults.net
adede.org
adede2000.com
adedea.com
adeinn.org
ademolalucas.com
adsinterpromotion.com
adslotteypromosioonline.net
adspromo-onlinegames.com
adspromo.net
adspromolottery.com
adufe-tayo.com
aerocourierservices.com
aerworld.net
afbsa.com
afdbk.org
afdebk.com
afdebk.net
afex-bankng.com
afredchamber.com
afribank-biz.net
afribononline.com
africa-dev-bank.org
africadevbank.net
africadevelopmentbankk.com
africadevelopmentbankk.net
african-d-bank.com
african-development-bank.com
african-developmentbank.net
african-leaders.com
african-merchant.com
african-ministers.com
africandevelopmentbankgroup.net
africangloballotto.com
africanunion-devbank.net
africanunion-developmentbank.com
africanuniondevelop-bank.net
africanuniondevelop-bank.org
africanuniondevelopbank.com
africanuniondevelopbank.net
africanuniondevelopment-bank.com
afridbank.com
afroasiabltwinnings.com
afroasiawinnings.org
afroexport.net
afroexports.net
afroexports.org
afroexportzone.net
afruiondevelopment-bank.com
afruiondevelopment-bank.net
afruiondevelopment-bank.org
aftservice.com
agencycontacts.org
agent-processingdept.com
agentbarry.org
agentbarrysmith.com
agentbarrysmith.org
agentcentral.org
agentdave.net
agentmario.org
agentponfa.net
agentweb.org
agroexporters.com
ahmedkuku.com
ahmedkurutumchambers.com
ahmedmail.net
ahmedshashi2.com
ahmedunionbank.com
aiaaustraliabiz.net
aibusavimbi.com
aiecompany.org
airbus-international-express.com
akanchawauba.org
akhmad-muhamadinvestment.com
akhmadinv.com
akhmadmuhamad-investment.com
akinogunbiyi.com
akintolawilliams.net
al-b-f.net
al-b-f.org
al-be-f.com
al-be-f.net
al-bef.com
al-bef.net
al-bef.org
al-bf.com
al-bf.net
al-bf.org
al-majidfamily.com
albbasonline.com
albertastapels.com
albertdmitri.net
albertobichamber.org
albetafin.net
alert-uk.net
alexchenber.com
alexeifam.com
alexodesmondchambers.org
alfachambers.com
alfawinning.org
alfawinningpeople.com
alfawinnprom.org
alfawinproms.net
alfredzibot.com
algeriamalaysia.com
alhamraniworld.net
ali-musa.net
alibaba-ned.com
alimakoma.com
aliuabubakar.org
aliuabubakars.com
aliuafeez.com
allfundbeprocessnow.com
alliancect-direct.com
allianceenergy.co.za
alliedcommunity.com
allmegaholdinsmarketingcompany-50megs.com
alloyutomi.com
allstatestrust.net
almegaholdings.com
almegaholdingsonline.com
alphabanklondon.net
alphaex.org
alphaexworld.com
alphafinanceandtrust.com
alphagrouponline.org
alphaimport-export.com
alphalott.net
alphaonlinepb.com
alphawinnings.net
altonaexportcompanyltd.com
altonalpetrochemicalcompany.com
altonapetrochem.com
altonapetrochemicalcompanyltd.com
amadaschambers.org
amadiworld.net
amahterryworld.com
amberdaniels.net
ambrobankplc.com
aminuadamu.com
aminuadamu.net
an-post-lott.com
anclofrancco.org
andersonworldworld.net
andeybello.com
andrewokoh.com
andybello.com
andymorrisddd.com
anglochem.com
angloeuropeanpetroleum.net
anpostinternational.com
ansiidia.com
ansiindialtd.com
ansiindialtd.net
ansiindialtdcom.net
ansindialtd.com
anthonychambers.org
aol650.net
aowlp-uk.com
apexf-s.com
applesofts.com
arabcontractors.net
arabnational-bank.com
arabnationalbankonline.com
arabnationalbankplc.net
arabnationalbankplc1.com
arafat-family.com
arafat147.com
arafatfamilyworld.com
arafatmail.net
arafatonlineworld.com
arbonmiller.com
arkadiy.net
artandcraftscene.com
arthurtextiles.com
artnc.net
artsandcraftstrader.com
asakeworld.com
asbaplanet.com
ashadcardoso.com
ashlocksecurities.com
asianwin1promo.org
asianwinpromo.org
asinawinpromo.org
askaribankltd.org
associate-finance.com
associate-financee.com
assurance-nig.com
asteelcompany.com
atfonline-uk.com
atkinchambers.org
atlanplcom.net
atlanpolecom.net
atlanpolecom.org
atlanpolecompanyinfo.com
atlanpolecompanyworld.com
atlanpolefrance.com
atlantic-resource.com
atlanticexport-pls.com
atlanticexportandimportcompany.net
atlanticexporthk.com
atlanticfrance.net
atlanticimportandexportfrancecompany.com
atlantico-groupo-seguidad.org
atlantico-seguidad.com
atlantico-seguidad.net
atlanticogroupo.org
atlantigogrouposeguidad.org
atlawfirms.net
atlaxexpress.com
attentionivy.com
attorney-ng.com
attorney-uk.net
attrocitiesindonesia.net
audbank.com
auditorcentralbankcbn.org
auditorzone.net
augustine-abilio.com
augustinesteven.net
avalbank.net
avatexwoolgroupcompany.com
avatexwoolgroups.biz
aw2005.net
award-agentsource.net
awarddepartmentpromo05.com
awardnationalpromo.net
awardnotificationdept.com
awardpromo.net
awardpromotionsoffice.com
awardpromotionsoffice.net
awelejerry.com
axusmobile.com
aznbankinggroup.com
b-scotland.com
baconsdozen.net
bain-doucses.net
bakerwoods.net
balaguss.org
balogun111.com
balogunfamilyisland.com
balosil.com
bancoatlanticprivate.com
bancobandera.com
bancochambers.org
bancoplatinum-online.com
bancoplatinumonline.net
bank-adb.com
bank-assuranceng.com
bank-onlineworld.com
bankadb.com
bankersng.com
bankhsbc.net
bankofchinashenzhen.com
bankofenglandzone.net
bankofficial.org
bankofoverseas.net
bankofthenorthlimited.com
bankofthenorthmail.com
bankolechambers.net
bankoverseaschinese.net
banksacommunitybank.com
banksnetwork.net
barclaysb.co.uk
barclaysbank-gh.com
barclaysbankgroupuk.com
barclaysbankinternation.com
barclaysbankworld.com
barclaysbankzone.net
barclaysbankzoneworld.net
barcomonline.com
barcon37sunny.com
barcon37sunny1.com
barexdickson.com
baristerharrybrown.net
baristerharrybrown.org
barnbywbi.com
baroworld.net
barr-fred-chamber.com
barrdicksonpaulchambers.com
barremelie.com
barrgodwin.com
barrhansdragsnes.com
barrister-barrister.org
barrister-world.com
barristeradams.com
barristeradamswalters.com
barristerantonyanih.com
barristerbenfavour.net
barristerdanjohnson.com
barristerdiallo.com
barristerfemidada.com
barristerfrankokolie.com
barristerjamesibe.com
barristerjohnsonchambers.com
barristerketh.com
barristermail.net
barristermusawilliams.com
barristerokohfchambers.net
barristerokohfrank.org
barristeronline.net
barristerpeterchime.com
barristertonyike.com
barristerwillisoncoker.org
barristerworldgood.com
barristerzone.org
barrjenkinschambers.com
barrokeyrobert.com
barrpatrickdiallo.com
barrvic-chamber.com
barrywilliams.org
barrywoolfoundation.org
barrywoolfoundation22.com
barrywoolfoundations33.com
bartonchambers.net
bataksrc.com
baufulonggroup.com
baufulonggroup.org
baxterlawrencespence.com
bbaexpress-couriers.com
bbankinggroups.com
bbassociates.org
bblfinancial.com
bbnbank-london.com
bbnlottry-netherland.com
bclays.net
beagon-ng.com
beagon.org
beagonplc.org
bedfordcraftgallery.org
belfastholdings.com
belfastworld.net
belg-refugees.com
belloabiola.com
belloabiola.org
bellomark.com
bellousman.com
belloworldsite.net
bellygroup.com
belovedwelsh.net
benandassociates.com
benmill.net
benmorrison.net
bensonchemicalcompanybv.net
bensonwilson.com
bensonzone.net
bentom11.com
bentomben.com
bequestupdate.com
berghart.com
bestdatamail.com
betterdaysloto.com
bexpresscours.co.uk
bidpaylink.com
bidpayonlinenotification.com
bidspaysonline.com
bierdoffimportandexportcom.com
biglobe001.net
biglobeart.net
biglobeartandcraft.net
biglobeartcompany.com
biglobechanglee1.com
biglobeinc.net
biglobeservice.com
bil-promo-announce.net
bil-uk-notificationdesk.com
billandexchange.com
billsandforeignremittancedept.net
billyj.net
bingonlinepromo.net
bingoonlinepromo.com
binnayef.org
binta.org
bishopwalter.org
bisinvestment.com
bizlinkproper.com
blchipselectlotinco.com
blott-co-ordinator.net
blottery2006co-uk.com
bnl-uk.com
bnloffice.net
boa-abj.org
boa-rci.org
boardoftrustee.com
boargroupofcompanies.com
bochkltd.com
bochonline.net
bocworld.org
boelondon.com
bond-trust.com
bond-trustonline.com
bondbnkgroup.com
bondchambers.org
bondinvestmandtrustuk.net
bondtrusltd.com
bondtrustlimited.com
bondtrustltd.net
bongani.net
bonitafoundation4dpoor.com
bonnykingdom.net
bononetherland.com
bononews.com
borderbulkfoods-company-au.net
borderbulkfoodscompanyltd.com
boteast.org
brentconsultinfo.com
brianbaconevans.com
briancarlos.com
brianwilliams-associates.com
brianx46.com
briconsec.com
brilot.net
brilot05-inter.net
brilot06.com
brineobrinellb.net
brit-online-lot-uk.net
britdraws.com
brithish-alert01.com
brithishlotery4.org
brithishzone.com
british-game-headquarters.com
british-international-lottrey.com
british-lotterry.org
british-lottery.net
british-lotteryuk.biz
british-lotteryuk.net
british-lottrey.com
british-lottrey.net
british-lottto.org
british-lottto2005.org
british-online-lot-uk.com
british-onlinegames.net
british-onlineuk-lot.com
british-uk-infoservice.com
british-web-online.net
british-winnings-promo.com
britishatlanticgroup.com
britishboard.net
britishclaims-office.org
britishclaimsdept.com
britishclaimsdept.net
britishconsulateoffice.com
britishdiplomaticcouncil.com
britishgameheadquarters.org
britishgamesonline.com
britishgamingboardcenter.net
britishgamings.net
britishgovernmentonline.com
britishhsbcbank.com
britishinternationaloto.com
britishinternationalpromotion.com
britishinternetgaming.org
britishinternetwinnings.org
britishlot-notificationzone.com
britishlotoinc.com
britishlotteryinternationalprogrammes.net
britishlotto-mail.com
britishlottrey-promotion.com
britishnationalgamings.org
britishnationallotto.org
britishnationallottto.org
britishnotice.com
britishonline-game.net
britishonlinegamesworld.net
britishonlinelottto.com
britishonlinepromo.com
britishorganization.net
britishpromo-office.com
britishpromoboard.org
britishpromotion.com
britishpromotion.org
britishstakesgame.com
britishsweeptakes-headoffice.net
britishwebmail-co-uk.com
britishweborganization.org
britishwinners2005.com
britishwinning-promoint.com
britishwinning-promotion.com
britishwinningnotificationonlinegames.org
britishwinnings.net
britishworld.org
britlot-online.com
britlot-plus-uk.com
britlot-plus-uk.net
britonline2005.net
broadbank-fs.com
brookslawchambers.com
brownchambers.com
browndavid.com
brownmij.net
brownmij.org
brownmijco.com
bruce-smith.org
bryansmith4545.com
btcibank.net
btl-onlinedraw.com
btlaward.com
btlfoundation.com
btlionline2005.com
btlnotificationdesk.org
btlnotificationdesk01.com
btlottery2005intl.biz
btlpromo.com
btlworld.org
buffalong.com
bunduworld.net
businessconsultantworld.net
businessworld1.net
buttahs.com
bxds-uk.org
caelliot.com
cai-export.com
caixabancogente.com
cajatrustsecurity.net
cajatrustsecurity.org
camelot-promotion.com
camelot-promotion.net
camelot-promotionsuk.com
camelotagent05.com
camelotclaimsdept.com
camelotlotowinnersnotification.com
camelotlottwinnersnotification.com
camelotnational.net
camelotnotice.net
camelotnotification.net
camelotnotificationdepartment.com
camelotonlineprizes.com
camelotonlinepromos.com
camelotonlinepromotionsworld.com
camelotprizepromos.net
camelotprizewinners.com
camelotprizewinners.net
camelotpromo.org
camelotpromos.com
camelotpromos.net
camelotpromos.org
camelotpromotion.com
camelotttointernational.com
camelotuk.net
camelotuk.org
camelotukclaimsdept.org
camelotuknotification.com
camelotuknotification.net
camelotukonline.org
camelotukpromo.com
camelotukpromos.net
camelotukpromotion.net
camelotukpromotions.org
camelotukworld.com
camelotukworld.org
camelotuniversalpromos.net
camelotuniversalpromotion.com
camelotuniversapromotion.com
camelotwinners.com
camelotwinningnotification.net
camelotwinningnotification.org
camelotworld.org
camelotworldpromotion.com
capital-tfconsultant.com
capitalandresourcemgt.com
capitalbanklimited.com
capitalfinancecorporation.net
capitalinvestandtrust.com
capitalinvestmentsworld.com
capitalmailservice.net
capitalpost.net
capitaltrustbank.org
capitlotto.com
capromoaward.com
card-centre.com
cardinalwinner.com
cardinalwinners.com
cardinalwinners.net
cardinalwinners.org
careerbuilder-free.com
caringmothers.com
carlosandassociates.com
carlrolands.com
carmlotuk.org
carolynbryan.com
carsonmcdowellchambers.org
cash-changebv.com
cashchange-uklimited.net
cashchangebv.com
cashchangeltduk.org
cashchangeukltd.net
cashflo-financialservices.com
cashflo-financialservices.net
cashflo-financialservices.org
cashflofinanceservices.com
cashflofinancialservice.com
cashflofinancialservice.net
cashflofinancialservice.org
cashflofinancialservices.com
cashflofinancialservices.org
cashlotoworld.com
cashoutonline.org
castarboda.com
castle-inter.com
castle-international-uk.com
castleinternationals.com
castlelottinternational.com
cauditor.net
cbfs-es.com
cbkonline.info
cbn-contractpayment.net
cbn-payment.com
cbn1.org
cbn40.com
cbnbankng.com
cbncontractpaymentoffice.com
cbndeputygovernor.org
cbneic.org
cbnforeignremmittance.com
cbngov.com
cbngov2.com
cbngovernment.com
cbnheadquarters.com
cbnigonline.org
cbnofficecontact.org
cbnofficepayment.net
cbnonlinebanking.net
cbnpaymentcomittee.com
cbnpaymentdept.com
cbnpaymentofficeonline.net
cbnpaymentofficeworld.com
cbnpayments.com
cbntelexdepartment.com
cbonline-uk.com
ccpzone.com
cearer.net
cemac-bank.com
cemacbank.net
cen-bankonline.com
cenbank-remittance.org
cenbanknigr.org
cenbankweb.org
cenbnk-nig.org
cent-bank.net
centbanknigonline.com
centrabanknig.com
central-bankk.com
central-banknigonline.net
central-bankonline.org
centralbank-onlinenig.com
centralbankb.com
centralbankbz.org
centralbankcontractpaymentonline.com
centralbankdirector.com
centralbankgovernor-nigr.com
centralbankng-online.net
centralbankngworld.net
centralbanknig-ng.org
centralbanknig-online.net
centralbanknigplc.org
centralbanknigworld.com
centralbankoffice.net
centralbankofficeonline.com
centralbankofnigworld.com
centralbankonline101.com
centralbankonline102.com
centralbankonlineng.com
centralbankonlineng.org
centralbankpaymentoffice.net
centralbankplcng.net
centralbbankngr.com
centralbk.org
centralbnknig.org
centralbureaufondsenweringthehague.org
centrrbanknig.org
ceo-majorbizintl.net
ceo-majorbizintl.org
ceowang.com
cfbsworld.net
cff-s.com
cg-useni.com
ch-mettallurgical-company.net
cha-rity.com
chadbrock.org
chairperson-nnpc.org
chambers-of-frankdavies.org
chambers-ofbahrkoch.net
chamberworld.net
chanbers-of-commerce.com
changfong.net
changyung.org
charitableorganisationsonline.com
charityfamilyworld.org
charityfamilyworld1.com
charityhomedept.com
charles-david.net
charles-soludoo.com
charles1eke.com
charlesbello.org
charleshicksassociate.com
charleshicksassociate.org
charlesikeji.com
charlesoludo.net
charlessoludocbn.org
charlessoludoo.com
charlestaylorfamily.com
charlesworld.net
charteredbankplcworld.net
chasecargocompanyltd.com
chccinternational.info
cheerfulgate.net
cheerfulgate.org
chemandherb.com
chemiwaycoltd.com
chemiwayltd.com
chenchiuexports.net
chengl.org
chenhknpdgj-hk.com
cherylsmithworld.net
chesterfin.com
cheung-pui-hongkong.com
cheung01.com
cheungpm-import-exportcorporation.com
cheungpui.org
cheungpuifamily.org
cheungpuiworl.com
chikachambers.com
chikachimarachambers.com
chikaudokachambers.com
children-of-mary.com
china-imports-exports.com
china-importsandexports.com
china-metallurgical.org
chinaartandcraft.com
chinaartandcraftworld.com
chinaartcenter.net
chinaartsandcrafts.net
chinaartscene.net
chinaimportandexport.net
chinametallurgicalcompany.com
chinametallurgicalcorporation.com
chinametallurgicalcorporation.net
chinametallurgicalimportandexporthena.com
chinametallurgicalimportexportcorp.com
chinametallurgicallh.com
chinametallurgicalsh.net
chinamettallurgicalimportandexportcompay.com
chinanationalarts.com
chinanewstarworld.com
chinarawmaterials.net
chinatradeworld.org
chinesebankers.org
chinfung-tradinglimited.com
chinfungtradinglimited.org
chinfungtradinglimitedinfoweb.com
chingyuen.com
chipingefarms.com
chipingefarms1.org
chivitat.com
chohungbank.org
chongbokim.com
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tripplestrikelotuk.net
tripplet.net
tripplstrikelotteukltd.net
trippstriklottuk.org
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trust2005.org
trustees-inc.com
tsbbank.net
tumakusbenin.be
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tundethomas.com
tunermicheal.com
twslimited.net
twsltd-uk.com
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ubnworld.com
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uk-fi.com
uk-fudiciaryagency.net
uk-globallottey.com
uk-gov.net
uk-international-lotery.org
uk-international-lott.com
uk-ldl.com
uk-ldl1.net
uk-luckyday.com
uk-natioanl-online-game.com
uk-national-director.com
uk-national-lotte.com
uk-national-onlinegame.com
uk-national-worldwide-promogamewinners.com
uk-national.com
uk-nationalgame.com
uk-nnbonline.com
uk-notificationdesk.com
uk-olinegame.com
uk-online-nationalemailwinnings.com
uk-online-notificationlottrey.com
uk-online-promotion.org
uk-onlineemailgame.com
uk-onlinegame1.net
uk-onlinegame1.org
uk-onlinepromo.com
uk-onlinesweepspromo.com
uk-onlineworld.net
uk-onlinezone.net
uk-promotional-programesworld.com
uk-promotional-programesworld.org
uk-promoworld.net
uk-smith-lt.com
uk-stake-promotion.org
uk-staketrust.org
uk-sweepworld.com
uk-swift-courier.com
uk-winningnotification.com
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uk1-onlinegame1.net
uk2005nationallotterry.com
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ukinternationallotteryonline.com
ukinternationalpromo.com
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uklotowingame.com
uklott-winners-notification.com
uklottcompany.com
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uklotterry-notification.com
uklottery2005.net
uklotteryfinance.com
uklotteryinternational.org
uklottrey.com
uklottreyco-ordinator1.org
uklotukbatch.com
uklworld.com
ukmails.net
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ukmetallurgical.com
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uknationalpromotionsworld.com
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uknationalpromoworld.com
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uknationalsweeponline.com
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uknationalsweeptakes.net
uknationalweb.com
uknationalwinners.org
uknationalwinnersdelivery.com
uknationalwinnersworld.com
uknationalwinnings.net
uknationalwinningsworld.net
uknationalworld.com
uknatllott.net
uknatlotorg.org
uknl-internationalworld.net
uknl-internationalworld.org
uknl-internationalzone.com
uknl-merseyworld.com
uknl-winnings.com
uknl2005.net
uknlclaimsunit.com
uknlfiduciary.com
uknlifoo.com
uknlnotificationdraws.org
uknlonlinedraws.com
uknlonlineresult.org
uknlottoonline.com
uknlpromotions.org
uknlt.com
uknlt.org
uknltrustpromos.com
uknotice.net
uknotificationclaims.net
uknotificationclaims.org
uknotificationwinner.net
ukofficeworld.com
ukolinelottry01.com
ukonline-international.com
ukonline-national-lottrey.com
ukonline-nationalgame01.com
ukonline-nationalgame1.org
ukonline-promotional-programes.com
ukonline-selection.com
ukonline-sweekstakegames.com
ukonline-ukl.com
ukonline-winners.com
ukonline-winners2005.com
ukonlineawarddesk01.com
ukonlinedrawgame2005.com
ukonlinegame1centre.org
ukonlinegame2.com
ukonlinegames-verification.com
ukonlinegames.biz
ukonlinegamescenter.net
ukonlinegamessite.com
ukonlinegamesweb.com
ukonlinegameszone.net
ukonlinegamezone.org
ukonlinegaming.net
ukonlineinternationalpromo.com
ukonlinelott.com
ukonlinenational.com
ukonlinenationalgame.org
ukonlineonline.com
ukonlineoverseaunit.com
ukonlinepromosworldgames.com
ukonlinepromoworld.com
ukonlineselectedtickets2005.com
ukonlinesgamepromo06.org
ukonlinewinner.net
ukonlinewinnerscenter.com
ukonlinewinningclaims.com
ukonlinewinningggames.org
ukonlinewinnings.net
ukonlinewinningsclaims.org
ukonlineworld.com
ukonlineworldgames.net
ukonlinezoneworld.org
ukonlnelotterypromogame.com
ukonlotterygamepromo.com
ukoptimumlot.com
ukpelo.com
ukpremiernational-lotto.com
ukprime-dept.com
ukprime-service.com
ukprimelotoservice.com
ukprimelottery.com
ukprize-dept.org
ukprize.net
ukpromo-claimsagentoffice.com
ukpromo-claimsagentoffice.net
ukpromo-online.net
ukpromo-winningoffice.net
ukpromo2005.com
ukpromo2005.org
ukpromocodinator.org
ukpromofamily.com
ukpromointernational.com
ukpromointernational.org
ukpromoonline.net
ukpromoonline.org
ukpromos.org
ukpromotion.biz
ukpromotional.net
ukpromotionalgames.net
ukpromotionalprogrammes-onlinegame.com
ukpromotionals.net
ukpromotionsweeptakes.net
ukpromotionswinners.com
ukpromotionsworld.net
ukpromotionworld.net
ukresultnotice2005.net
ukserviceclaimsubnban.org
ukserviceworld.com
ukstake-promotions.org
uksweep-stakespromo.com
uksweep-stakespromo.net
uksweetakersclaimss.net
uktreasurytax.com
uktrust.org
ukwa111.com
ukweb-lotoresult.com
ukwebworld.org
ukwiningonlinedraw.org
ukwinnernotifications.net
ukwinnerscenter.com
ukwinnersinfo.net
ukwinnersjune05.com
ukwinnersnotification.com
ukwinnersnotification.net
ukwinnersonline.net
ukwinnersupdateannouncement.com
ukwinnerszone.org
ukwinnerworld.com
ukwinning.org
ukwinningclaims.net
ukwinninggamesinuk.com
ukwinninginternationalpromo.com
ukwinninglottry2k5.net
ukwinningmail1.com
ukwinningnotification.com
ukwinningnotificationonlinegame.com
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ukwinningnotificationonlinegames.org
ukwinningonlinepromogame.com
ukwinningscenter.com
ukwinningsonlineworld.org
ukwinningworld.com
ukwinonline.com
ukwins-gameswinners.com
ukwinscenter.com
ukwinsgames4all.com
ukworldgames.net
ukworldpromotion.com
ukworldwideclaims.net
ulffc.org
ummahworld.net
unaids-centraladmin.org
unaidsfamily.net
unaidsonline.org
unaidsworld.net
unations1.org
unbchna.com
unculturedworld.com
uniglobefinance.com
unilotprogram.com
unilottpromo.com
union-bank-nig.net
union-bank-nigplc.net
union-banknig.org
union-bankonline.com
unionbangue.com
unionbank-limited.org
unionbank-ng-plc.com
unionbank-nigworld.net
unionbankchina.com
unionbankingplc.net
unionbanklagos.net
unionbankmails.net
unionbankngworld.org
unionbanknigpl.net
unionbanknigplconline.com
unionbankofafrica.com
unionbankofchina.org
unionbankplcworld.com
unionbanksite.com
unionbanksng.com
unionmailworld.com
uniplanworld.net
unitamovement.net
unitedbankplc.net
unitedkingdomlotteris.com
unitedkingdomonlinesweeptakesworld.net
unitedkingdomonlineverification.net
unitedkingdompromo.com
unitedkingdompromo.org
unitedkingdompromotions.org
unitedkingdomsweeptakesnotification.com
unitedkingdomsweeptakesnotificationworld.net
unitedklgroup.com
unitedsecuritiesandfinance.com
uniteprivate-uk.net
universal-securityfreightuk.com
universal-staketrust.net
universal-uk.com
universalexportandimport.net
universalmails.biz
universalsecurityfreight-uk.com
universaltrustbankplc.net
universaltrustpromo.org
universaltrustpromowinners.org
universaltrustworld.net
universalworldtrustpromo.net
unrwa-un.net
unshawmail.net
uprightchambers.org
urgenthelpneeded.com
usachclear.com
usaidzone.com
userinbox.com
usm2005lot.org
usmailonline.net
usmanali.org
usmanrazaq.com
usmansherif.com
usmanworld.com
uss-army.com
utbank-direct.com
utblondon.org
vaccessworld.net
valianprivatbank.com
valiant-privatbank-ag.org
venustrust-fin-sec.com
verification-interpol.com
verseafoodindustry.com
versusbanque.com
vesselsofthelordcharityorganisation.org
vetron-chemical.com
vffi.net
vicjane.net
viconsdb.com
victoriachambers.net
victorkuzin.com
victorodoassociates.com
victorosa.com
vincent21.org
vincent28.org
vincentakaeze.com
vintageoilplc.com
vionacobus.com
viradiumcity.com
virtualatlantics.com
virtualcenteronline.net
virtualconcentric.com
virtualsichuan.net
virtualterry.org
visionsetterpace.com
vladimircafe.com
vlopez09.com
vtorlopez.net
vwilliams.net
wahff.net
wahff.org
wahffmail.net
wahffonline.com
wahffsite.co.uk
walemolad.com
walkerandbrinkman.com
walkerfinancialservices-uk.com
walkerkean.com
walterandersononline.com
walterb.org
walterbanda.com
walterch1.com
waltermoore-ukpromo.net
walterscomp.com
waltersgateimportandexport.org
wangmok.net
wangonline.org
wanlidasilkcompany.com
wanwagroup1.com
wastonfabric.com
wataruhiraishi.com
wayas.net
wayas.org
wbc-admin.org
wbc-company.net
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wbc-en.com
wbc-importexportcompany.net
wbc-world.com
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wbccompanyconnect.com
wbcsite.net
wbctradingcom.com
wchambers.com
wcol-uk.com
wcolgate11.com
wcolligan.com
weathebysbank.com
weatherbys-bank.com
web09.net
webdepto7.org
webmail-camelotpromo.com
webmail-internationalstake-promo.com
webmail-ko-za.com
webmail-uk.org
webmail07.com
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webmail2online.com
webmailler.com
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webwbc-mail.org
welcome2maf.com
wellallswiss.com
welsh-familyworld.net
welshchamber.org
wema-bank.org
weservices.net
westernawardspromo.org
westernunionbidpayonlineresponse.com
westernunionmoneytransferbankplc.com
westernunionpromo.org
westhamartsandcrafts.co.uk
westministeronline.com
westminsteralliance.com
when2morrowcome.com
whitemoore.com
whitephillips.com
whoiswhoinliberia.net
widowworld.net
williambrain.com
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williamlawchambers.org
williamparker.org
williams-chamber.com
williams-chambersworld.com
williams-james.net
williams101.org
williamsadimson1.com
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williamsandcochambers.com
williamsandpartners.org
williamsassociatesworld.com
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willsonworld.com
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win-ukonline.com
windsprayer.com
windymooreukresultcoordinator.com
wing-lung.com
winingnotice.net
winining-way.net
winl-ottouk.com
winner-claims-office.net
winner-ukpromo.net
winneragent.net
winneralert.net
winnerdepartmentsection.net
winnerdept.com
winnernotification.net
winnernotificationdesk2005.com
winnernotifier.net
winners-lottery.com
winners-way.org
winnerscontact.com
winnersdraw.com
winnersfamily.org
winnersinfo.net
winnersinternational.net
winnersnotificationcenter.com
winnersnotificationcenter.net
winnersnotificationcenter.org
winnersnotificationworld.com
winnersonlinedraw.com
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winnersweb.net
winnersworldonline.com
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winnerway.org
winning-notice-desk.org
winningalert.com
winningbonus-selectedmail.net
winningcentral.net
winningclaims-office-ukgames.com
winningclaimsdept.com
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winningclaimsdeptsagency.com
winninginfoworld.com
winninglottry.net
winningnotice.net
winningnoticeonline.com
winningnoticeworld.com
winningnotification-ukdraws.com
winningnotificationcenter.org
winningnotificationcentral.net
winningnotificationgames.com
winningnotificationhome.net
winningnotificationhomeworld.com
winningnotificationnet.net
winningnotificationoffice.net
winningnotificationonline.com
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winningnotificationpromo.com
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winningnotificationukcontact.com
winnings-uk.com
winnings-uk.org
winningsnotification2005.com
winningsnotifications.org
winningspromoupdate.com
winningszone.net
winningupdates.com
winningworld.org
winnng-oceanblue.net
winnninglotery.com
winterway.net
wisdomlinks.net
wlawchambers.org
wlic.biz
wongelectronicmanufacturalcompany.net
wongelectronicmanufacturalcompany.org
wongelectronicscompany.org
woods-financial-services.com
woolleyandrew.org
woolsales.net
wooyeng.com
workinhours.com
workmailbox.net
world-widecashchange.net
world-widecashchangeltd.net
world01.net
worldbank-uk.com
worldbusinesslink.org
worldelephant.com
worldfreightservices-uk.com
worldgame-netherlandonlinedraw.org
worldgame-netherlandonlinedraws.org
worldgame-ukonlinedraws.org
worldgames-netherlandonlinedraw.org
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worldgames-ukonlinedraws.org
worldlinksecuritiescc.net
worldlotterysa.com
worldsweepstakes.org
worldweblottery.com
worldwide-cashchange.com
worldwide-investment.net
worldwideaids.net
worldwideaids.org
worldwidecashchange.net
worldwinning.net
worldwinninglottery.org
worldwinningsint.org
wyatt-love.com
wyattfamilyworld.com
wyattfamilyworld.net
wyattfamilyworld.org
xcummings09.com
xcummings90.com
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xiaojunventures.com
xphonemobile.com
yokusoil01.org
yong1.org
yonglink.net
youandiworld.com
youngodede.com
your-mail.us
yourwinning.org
yourwinningnotification.com
yukosmailru.com
yukosoil-russia.com
yukosoil.net
yukosoilandgas.net
yukosoilandgass.net
yukosoilint.com
yukosoilinter.com
yukosoilrussiaworld.com
yukosonline.net
yukosru.net
yukosworld.org
yungjun.com
yungjun2.com
zambiacommerce.com
zbplc.com
zenithbankonline.net
zenithgroupnl.com
zenithlawfirm.com
zeronlineworld.net
zeroonlineworld.org
zhangwenkang.org
zhumaconsulting.com
zimbabwe-gov.org
zionblumenthalorphanage.com
zionblumenthalorphanage.org
zonal-coordinator.com
zoroimports.com
zulucharmber.com

Lottery scams sometimes abuse genuine lottery or betting / gambling domain names, making up email addresses that either don't exist or have no connection to their scam. The scammers will instruct you to contact a different address, so you wouldn't notice the offically looking address is bogus:

• megamagic.com (e.g. Josef.Bourgess@megamagic.com, notify@megamagic.com)
  
• nationwidelottouk.co.uk
  
• staatloterij.nl
  
• willhill.co.uk (e.g. prizes@willhill.co.uk)
  
• willhill.com (e.g. dpatrick@willhill.com)
  

• eurolotteryint.nl (e.g. info@eurolotteryint.nl)
  
• nationwidelotto.org
  
• nationwideloto.org
  
• uklottery.co.uk (e.g. info@uklottery.co.uk)
  

In a similar vein, some 419 scam mails are sent with fake addresses at Nigerian government sites. If you try to contact those email addresses, you'll get back an error message because the address doesn't exist. We've come across that with the following domains:

• ministryofjustice.gov.ng
• fmst.gov.ng
• nnpc.com

Current list of fake banks and securities companies
These fake banks require a "minimum deposit" of at least EUR / USD / UKL 1500. Victims are told their lottery prize (or other fantasy money) will be paid into an account at that bank that they first have to open. They are asked to send the minimum deposit by Western Union. That money is simply pocketed by the criminals, who don't actually operate any bank or maintain accounts. It's a just fancy looking website meant to deceive the victims.

To get a fake bank shut down, visit the fake bank forum of "Artists Against 419" (AA419.org) and report it there.

• Latitude Offshore Trust Bank
  

  Latitude Offshore Trust Bank
  
  Tel: +44-704-012-1903
  Fax: +44-709-286-5130
  Contact Person: Mr. Brian Gibson (Head of Banking Operations)
  Email: customerservices@latitude-trust.com, accounts@latitude-trust.com, info@latitude-trust.com
  

• FINANCE AND CREDIT CORPORATION (FINCRECOR)

  FINCRECOR Contact information.
  
  FINCRECOR.
  12-14 Clive Road,
  London, WC2 3WF. United Kingdom. 
  Telephone: +44 20 7060 0804 
  Telefax: +44 20 7060 0289 
  Email: admin@fincc.com 
  account@fincc.com
  
  Mark Wilson
  Head Of International Operations
  44-77 666 473 22
  

  ---

• United Bank of Asia, Malaysia ()
  

  Contact Person : MR.MOHAMAD ALSHAREF -Director
  
                          MRS. MUNNI CHON - Account Service
  
  ADDRESS :
  
  41, KLCC, Jalan Ampang, 54000, Kuala Lumpur, Malaysia 
  
  
  Phone : 60123879051, 60132216705, 60132216706
  
  Fax     : 60123879052
  
  Emails : account@unitedbankofasia.com
  
               admin@unitedbankofasia.com
  
               info@unitedbankofasia.com
  

• European Office Offshore Trust (EOFT, europeanofffshoretrust.com)
  Uses Spanish mobile phones for all phone numbers. High initial deposit. Spells "offshore" with three "f"s: http://www.europeanofffshoretrust.com

  ADDRESS 
  CALLE SERRANO 101 
  28013, MADRID 
  SPAIN 
  TEL:+34-655 733 565 
  FAX :+34-655-611-909 
  EMAIL: williams@europeanofffshoretrust.com 
  
  rachel@europeanofffshoretrust.com 
  gonzalez@europeanofffshoretrust.com 
  edgar@europeanofffshoretrust.com 
  
  
  Please select account type 
  
  Lottery Account-minimum initial deposit 3,000€ 
  Savings Account-minimum initial deposit 10,000€ 
  Checking Account-minimum initial deposit 25,000€ 
  Trust Fund-minumum initial deposit 50,000€ 
  

• Global Foundation Bank (glf-online.com)
  

  INTERNATIONAL  LOTTO UK
  REFERENCE NUMBER REF NO:DE/FIS222147500302
  YOU CAN REACH ME ON TEL/FAX: AND MY PHONE NUMBER:+
  44-704-011-1082. 
  WITHIN OFFICE HOURS.
    
  SINCERELY,
  MR. JOHN BONARD
  ACCOUNT DIRECTOR,
  GLOBAL FOUNDATION BANK.
  
  Mailing address:
  P.O.Box 79
  Thamesmead,
  London .UK
   
  
  Office:
  290 Woolf Avenue 
  Thamesmead,
  UK , LONDON
  TEL :  + 44-7040111082
  FAX : + 44-7092843258
  
  E-mail : customerservice@glf-online.com
  E-mail : contactus@glf-online.com
  

• SEEFFS Finance and Security Company (seefs.com)
  

    UNITED KINGDOM OFFICE
  
    108 Ann street,
    SE 187 LU,  UK.
    Tel: 44 703 194 6935
    Fax:44 703 194 6938
    Email: seeffs_uk@seeffs.com  
  
    SOUTH AFRICA OFFICE
  
    #16, 7th Avenue,
    Melville,  South-Africa.
    Tel: 27-720133438
          27-720994870
    Fax: 27-720133439
    Email: seeffs_southafrica@seeffs.com
  

• Anchorage Trust.F.S. (anchorageonlinefs.com)
  a.k.a. Anchorage Trust, Anchorage Online F.S
  

  Anchorage Trust
  OFFICE ADDRESS
  23-25 PAASHEUVELWEG HOLENDRECHT
  Post bus 146, AG Amsterdam
  THE NETHERLANDS.
  
  GENERAL SERVICES :
  Tel: + 31 61 902 6077
  Tel: + 31 64 785 8459
  Fax:+ 31 20 524 8713
  info@ancorageonlinefs.com
  
  LONDON UK OFFICE 
  London Heathrow Airport
  Terminal 4 Diplomatic Section Plot4
  United Kingdom. 
  
  DIRECTOR OF FINANCE & OPERATION  
  MR. George Amstrong
  finance_operation@anchorageonlinefs.com
   
  HAULAGE DIRECTOR
  MR. Justin Clark
  haulage@anchoragetfs.com
   
  CLIENT SERVICE    
  Mrs. Alicia Fagel
  clientsservice@anchorageonlinefs.com
  
  DIRECTOR LEGAL DEPARTMENT 
  MR. Kennet Winters
  legal@anchorageonlinefs.com
  

• Metro Bank Togo (mbtogo.com)
  

  Attention:Mr.Ishmaila Maitama
  Director of foreign operations 
  Foreign remittance department
  Metro Bank Togo
  Emails:directorforeignremittance@mbtogo.com
  
  Application for the release and transfer of $5.2.M (Five Million,two
  hundred thousand United states dollars only) from MBTS dormant vault A/C
  N0:14-699-99/MBTS
  

  Place de l' indépendance, 164 Avenue Georges Pompidou Quartier Administratif, BP 97841 Lomé . Togo Tel:228-922 96 85 Tel/Fax:228-222 65 47 General Inquiries: info@mbtogo.com Accounts: accounts@mbtogo.com Enquiries: Enquiries@mbtogo.com

• Commercial Finance (comfinance.net)
  DR. WALTER BUSH THE DIRECTOR OF PAYMENT LONDON COMMERCIAL FINANCE
  

  Commercial Finance
  
  WIGHAM HOUSE
  SUIT 98/117 WAKERING ROAD
  BARKING ESSEX 
  IG1 18PD
  
  TEL +44 208 485 8083
  FAX +44 208 485 8084
  
  Email: enquiries@comfinance.net
  =
  from [81.199.6.50] via HTTP; Tue, 05 Apr 2005 09:13:37 PDT
  Date: Tue, 5 Apr 2005 09:13:37 -0700 (PDT)
  From: JANE JOHN <jane_john22@yahoo.com>
  Subject:  PLS CONTACT MY LATE HUSBAND ATTORNEY 
  

• Ocean Trust Finance PLC / Ocean Trust Bank B.V. (otfnl.com)
  Website: http://www.otfnl.com
  user: otfnl
  password: city01
  

  OFFICE LOCATIONS
  
  ADMIN OFFICE
  Distelweg 24-26
  1031 HD, Amsterdam
  Netherlands
  E-mail: info@otfnl.com
  TEL:+31-622-038-388, +31-205-248-012
  FAX:+31-205-248-012, +31-642-636-747
  

• Weatherbys Bank Limited (weatherbys-bank.com)
  When you try to access http://weatherbys-bank.com it redirects to weatherbysbank.com (no hyphen!), the site of a legitimate UK local bank whose domain was registered in 1999, therby abusing its identity. The fake domain was only registered on 2005-03-04 and is a MSN Personal Address domain.

  Weatherbys Bank Limited
  Sanders Road
  Wellingborough
  Northamptonshire
  NN8 4BX
  www.weatherbys-bank.com
  
  Your mail should be directed to Sarah Hawkes,the Head of Customer Service 
  at:customerservice@weatherbys-bank.com
  

• Montgomery Finance House (montgomery-finances.com)
  

  Calle Marina 22-nave 2b
  T28021,
  Madrid, Spain.
  
  Main switchboard telephone numbers: Tel: +34 676 415 767
  Email: info@montgomery-finances.com
  

• "CBC BANK CORPORATION" (cbcbancorp.com)
  

  MADRID
  MR FRANK CHRIS
  C/GRAVIA DE LA MIER
  NO 7A C/P 28007
  TEL/FAX:34 628890000
  EMAIL:transfer@cbcbancorp.com
  
  NEW YORK
  PAYMENT DIRECTOR
  MR MICHAEL MOOR
  22411 E 21ST  ST
  NEW YORK,NY 10010
  24 HRS CSU:1 214 5941509
  EMAIL:mikemoore@cbcbancorp.com
  
  CBC BANK CORPORATION
  OFFICE:CBC BANK HOUSE,C/GRAVIA DE LA MIER,NO 7A C/P 28007
  AFFILIATE TO CIBC BANKING CORPORATION :CANADA ,U.S.A
  

• "CAPITAL TRUST AND BANKING CORPORATION LIMITED" (ctabcl.com)
  

  N.I.F.189067329YI 
  PASEO CASSTILLANA 10, 
  28004 MADRID,SPAIN. 
  
  DR RICHARD RAYMOND
  Executive Director  
  (Foreign Operations)
  TELL:+34-699-022-457
  FAX   :+34-699-022-471
  rraymond@ctabcl.com
   
  MRS VANESA RAUL SANCHEZ
  Branch Director 
  (Foreign affairs)
  TELL:+34-679-284-539
  vanesa@ctabcl.com
  
  DR MIGUEL RODRIGUEZ
  Director         
  (Corporate banking)
  TELL:+34-655-733-565
  miguel@ctabcl.com
  
  PASEO DE CASTELLANA 10
  28004, MADRID - SPAIN
  
  +34-626-603-375
  info@ctbcl.com, admin@ctbcl.com, 
  account@ctbcl.com, clientservices@ctbcl.com
  
  If you thought that CTBCL is just like any other 
  bank or building society, think again.
  

• Continental Securities, Savings & Loans (continental-uk.org)
  

  E-mail
  General questions or comments enquiry@continental-uk.org
  Questions about online banking ebanking@continental-uk.org
  Questions about your account enquiry@continental-uk.org
  Phone: 44-2070600875
  Fax: 44-8701210430
  Mailing Address
  10 Camelot Close,
  Thamesmead,
  London,
  SE.28DES.

• Allied Community Bank (alliedcommunity.com)
  

  diegostefani@nyc.com
  Mr Diego Stefani
  fiduciary agent
  SG. INTERNATIONAL BV PROMO/PRIZE
  KRUISLAAN 407, 1098 SJ AMSTERDAM, THE NETHERLANDS
  NAME: BIZNIZZ COURIER SERVICE
  HEAD OFFICE:Voorburgstraat 250 1059 VD Amsterdam
  Netherlands
  EMAIL: biznizzexpress@deliveryman.com
  alliedcommunity.com

• KASH BANK (kashbankcorp.com)
  

  kashbank_corp@yahoo.es
  Mrs.Mariam Mayon.
  From The Manager,
  Kask Bank Corporations.
  Carretera Francia KM54 Bielsa S/N 
  22350 Huesca - Spain. 
  Tel: + 34 67930391.(Direct Line). 
  Fax: + 34 679 273 985 .

• NEWCASTLE TRUST PRIVATE BANK (newcastletrust.com)
  

  Newcastle Trust Private Bank
  97/103, Osborne Road Jesmond 
  Newcastle Upon Tyne NE2 2AT
  Accounts officer: Mr. Bonny Varsat 
  Phone: +44-207-060-1448
  Fax: +44-870-131-0463
  Email: enquiries@newcastletrust.com

• WESTMINSTER ALLIANCE (westminsteralliance.com)
  

  HEAD OFFICE: FIRST CANADIAN PLACE, 95 WELLINGTON STREET, TORONTO, CANADA. 
  TELEPHONE: 1-416-320-8124 
  EMAIL CONTACT: headoffice@westminsteralliance.com 
  BRANCHES    
  UNITED KINGDOM : aberdeenoffice@westminsteralliance.com  
  SWITZERLAND: swissoffice@westminsteralliance.com  
  BELGIUM : antwerpoffice@westminsteralliance.com  
  CAYMAN ISLANDS : caymanislandsoffice@westminsteralliance.com  
  CUSTOMER SERVICE : customercare@westminsteralliance.com
  ADMINISTRATION: admin@westminsteralliance.com 
  INFORMATION: info@westminsteralliance.com  
  
  

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