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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.
Scam phone numbers in Belgium (Country code: +32):
Main 419 scams in Belgium: Phone numbers:Mr. Henk Boelens. Tel: +32 460 212 464. Western Associate Bank (WAB) Western Associate Bank Address:TOWER BUILDING83 HULL ROAD OXWICH BRUSSELS BELGIUM info@wabank.net = (419 scam) Bank van de Post Belgien Herr Kurt Lambrecht Leiter der Verwaltung & Operation eMail: info@bpostcon.org Tel: +32485 380943 Fax: +32 33035295 = Herr Pual Vreke, Kundendienstmitarbeiter Marketing & Vertrieb Tel: +32 484 860420 Fax: +32 3303 5295 = (fake lottery scam) ENSIVAL MORET Human Resource Manager, Mr.a Armand Sohet E-mail: sohet-armand@ensivalmoret.com Tele: +32 (78) 487-550 Bois la Dame 1, 4890 Thimister-Clermont, Belgium www.ensival-moret.com = (check fraud / representative scam abusing name of legitimate company) Mrs Jane Wilson MEGA/SAMSUNG Email Sweepstakes Promotional Program held on April 9th 2010.In Brussels Belgium Mr. Willems Van Loock Tel: +32-489-507-515 or +1132-489-507-515 Reply to Email: samsungpromo032@aol.be = (fake lottery scam) Mr. William Van Dijck, PAYMENT DEPART, DIRECTOR, SUPER LOTTO AGENCY BRUSSELS BELGIUM . TEL: 0032- 489-681-209 FAX: 0032-70-42-3209, E-mail: superlottobg201010@aol.be = (fake lottery scam) Advocaatenkantoor: PIERARD BENJAMIN ATTORNEY AT LAW BARR.PIEARD BENJAMIN TEL: +32-486-391-665 or +1132-486-391-665 Fax: +32-484-184-432 or +1132-484-184-432 E-MAIL:pierardbenjamin@yahoo.de E-MAIL:benjaminpierard@yahoo.de = (fake lottery scam) Mr.Mathias Arnaud PAYMENT DIRECTOR EUROMILLIONS LOTTERY AGENCY. EUROMILLIONS LOTTERY AGENCY Rue Guillaume Macau 18, 1050 BRUSSELS, BELGIUM TEL: 0032-489-603-804 FAX: 0032-489-603-803 EMAIL: euromillion1560@luckymail.com = Advocaatenkantoor: PIERARD BENJAMIN ATTORNEY AT LAW BARR.PIEARD BENJAMIN TEL: +32-488-086-208 or +1132-488-086-208 Fax: +32-488-086-908 or +1132-488-086-908 E-MAIL: pierardbenjamin@consultant.com E-MAIL: pierardbenjamins@consultant.com = (fake lottery scam) Principall-gb Company Solutions Information: info@principall-gb.com Sales: registration@principall-gb.com Transactions: transactions@principall-gb.com Support: support@principall-gb.com Registration: registration@principall-gb.com Jobs: jobs@principall-gb.com BELGIUM OFFICE 1071 CHAUSEE DE MONS 40 BRUXELLES Phone/Fax: 32-2-5213515 // 32-6-5844070 = (fake escrow company) EUROMILLIONS LOTTERY AGENCY? Euromillions Lottery Agency (euromllionagency008@live.be) claimillionagent@luckymail.com = Advocaatenkantoor.Simon art Philippe Brussels, Belgium BARR,SIMONART PHILlIPES Tel:00 32-488-355-632 or 01132-488-355-632 Fax: 0032-488-699-154 or 01132-488-699-154 Email: simonartphillipes@yahoo.de Email: simonart.phillipes@yahoo.de = (fake lottery scam) Virase LTD Corporate Headquarters Crystal Develpment. VZV Ubicenter Philipssite 5 bus 13 B-3001 Leuven Belgium Phones: 32-2-706-5297 (main office) 32-2-706-5298 (voice/fax) E-mail: info@Virase.com = (parcel remailing scam) Crystal Development, Inc. is looking for the following specialists: Financial Manager = Corporate Headquarters Crystal Develpment. VZV Ubicenter Philipssite 5 bus 13 B-3001 Leuven Belgium Phones: 32-2-706-5297 (main office) 32-2-706-5298 (voice/fax) E-mail: info@crystal-development.us = (money mule scam) JACOBS VAN HELGA ADVOCATEN AND PROCUREN Avenue de Tervuerev 77, 1190 Brussels, Belgium Tel: 0032-484-753-452 Fax: 0032-487-317-413 E-mail:jacobsvanhelga@lawyer.com E-mail:jacobsvanhelgadvocaten@lawyer = (fake lottery scam) JACQUES BOSCH (VERIFICATION DEPARTMENT) (Adminstrative Department). EURO MILLION INTERNET LOTTERY AGENCY. CLAIM / PAYMENT DEPARTMENT Rue Belliard 55-57, 1060BRUSSEL - THE BELGIUM Tel: 0032-487-245-873 Fax:0032-487-728-693 www.euromillions.be euromillionbelgium1@yahoo.fr = (fake lottery scam) Adv.Carl Van Twist, BARR.CARL VAN TWIST EMAIL: carlvantwist@lawyer.com EMAIL: advcarl_twist@lawyer.com TELL: 0032-2-747-0415 TELL: 0032-486-357-876 FAX: 0032-32-312153 = (fake lottery scam) Mrs.Debock Berghmans Promotions Coordinator euro_mill_notice9@hotmail.com debockbergh371@hotmail.com debockbergh521@hotmail.com debockbergh541@hotmail.com debockbergh542@hotmail.com debockbergh617@hotmail.com mrsdebockberghmans21@libero.it = CONTACT: Mr.Patrick Janssens. CITY/ COUNTRY: Bruxelles Belgium. TEL:+32-487-595-779. EMAIL: euromillioninfos@netscape.net = (fake lottery scam) Advocaatenkantoor.Carl Van Twist. BARR. CARL VAN TWIST EMAIL: carlvantwist200@lawyer.com EMAIL: carlvantwist300@lawyer.com EMAIL: carlvantwists@lawyer.com TEL: 0032-2-747-0845 TELL: 0032-486-128-795 FAX: 0032-485-659-266 FAX:0032-2-706-5897 = (fake lottery scam) CONTACT NAME: CHRISTOPHER DECKER. CITY/ COUNTRY: BRUSSEL, BELGIUM. Tel: 0032-487-275-933 EMAIL: infolottspor3@netscape.net = (fake lottery scam) Barr: Dirk Van Heuven (Associate Barrister to MR.VINCENT VAN LEONARD Advocatenkantoor). FB BARR.DIRK VAN HEUVEN ADVOCATEN AND PROCUREN Avenue de Tervueren 77, 1190 Brussels, Belgium Tel: 0032-274-709-67 Fax: 0032-32-312153 E-mail:dirkvanheuvenss@lawyer.com = MONEYGRAM TRANSFER AGENT OR WESTERN UNION MONEY TRANSFER. RECIVERS SURNAME: Victoria, GIVEN NAME: Ukwadi, CITY: BRUSSELS ADDRESS: BEKER DUR COMMERCE 8, 2000 BELGIUM. = (fake lottery scam) FIDUCIAL AGENT: Mr. GEORGE SPENSER of EUROMILLIONS LOTTERY AGENCY. TEL: +32-487-791-384 Email: euromillions147@aim.com = (fake lottery scam) Dr. Debock Berghmans Promotions Coordinator = Mr. Patrick Janssens of EUROMILLIONS LOTTERY AGENCY. TEL: +32-485-715-589. Email: infoeuromillion9@aim.com = Fax/01132-366-341-06 tel/01132-485-715-589 ./ 0032-485-715-589 EUROMILLIONS LOTTERY AGENCY RUE VERONESE 80, 1000 BRUSSELS, BELGIUM TELL:0032-485-715-589.FAX:0032-366-341-06 EMAIL:infoeuromillionins@netscape.net = Adv.Philipe Gerard, BARR.PHILIPE GERARD EMAIL: philippedegerardss@lawyer.com EMAIL: philippegerards@lawyer.com TELL: 0032-274-709-67 TELL: 0032-487-719-792 FAX: 0032-323-431-14 = FB BARR: PHILIPPE GERARD ADVOCATEN AND PROCUREN Avenue de Tervueren 77, 1190 Brussels, Belgium Tel: 0032-274-709-67 Fax: 0032-32-312153 Email:philippegerards@lawyer.com +32-487-719-792 = Associate Barrister to MR.VINCENT VAN LEONARD Advocatenkantoor). = WESTERN UNION MONEY TRANSFER. RECIVERS SURNAME: Victoria, GIVEN NAME: Ukwadi, CITY: BRUSSELS ADDRESS: BEKER DUR COMMERCE 8, 2000 BELGIUM. = Mr. Peter Fritz Head of Remittance CENTEA FINANCE BANK http://www3.onlinecentea.com/ = NAME : REGINA OGIE ADDRESS: BRUSSEL, BELGIUM = Centea Finance Bank Inc. HEAD OFFICE Bruselles, Belgium Mechelsesteenweg 180,CP 2018, Tel : 0032-487-103-203, 0032-487-103-205 Fax : 0032-486-247-857 info@onlinecentea.com = (fake lottery scam) Mrs.Susan Hof Promotions Coordinator hof_susan21@hotmail.com = Mr. Patrick Janssens of EUROMILLIONS LOTTERY AGENCY. TEL: +32-485-715-589. Email: euromillioninfo8@netscape.net = (fake lottery scam) EUROMILLIONS LOTTERY AGENCY RUE VERONESE 80, 1000 BRUSSELS, BELGIUM TELL:0032-485-715-589.FAX:0032-366-341-06 EMAIL:infoeuromillionins@netscape.net = (fake lottery scam) Mrs.Debock Berghmans Promotions Coordinator Email electronic on line Sweepstakes Eurolottory corporation drdebockber36@hotmail.com = CONTACT: Mr.Patrick Janssens. CITY/ COUNTRY: Bruxelles Belgium. Mr. Patrick Janssens TEL: +32-485-715-589. Email: infoeuromillion1@netscape.net = (fake lottery scam) janika vandrissen (foreighno1@hotmail.com) = Mr. Joseph dakman Email:foreighnoffice02@netscape.net TEL: +32-487-852-796 = (fake lottery scam) Mrs. Debock Berghmans Promotions Coordinator debockbergh371@hotmail.com = Contact the processing agent. Mr. Patrick Janssens of EUROMILLIONS LOTTERY AGENCY. TEL: +32-487-595-779 Email: euromillioninfos@netscape.net = (fake lottery scam) Mr. Patrick Janssens of EUROMILLIONS LOTTERY AGENCY. TEL: +32-487-595-779 Email: euromillioninfo3@netscape.net = (fake lottery scam) mrs tina coppens PROMOTIONS DIRECTOR BELGISCHE LOTTO INTERNATIONAL. (ACCREDITED LICENSED AGENT) Belliardstraat, 25-33 1040 BRUSSEL www.belgischelotto.be blglotbe1@hotmail.com = financial agent, (E.U) Foriegn operations manager, Mr.George Eric Walter Email:emaillotohouse@netscape.net Tel:+32-487-850-945. = (fake lottery scam) Mrs. Kathy Jack Lambert = Barrister Douglass Chance Email:ddouglaschance@aol.com or chmdgls@aol.com Tel and fax: 0032-474-401-810 = (widow scam) MR.Ray Karl Williams, PAYMENT DIRECTOR EUROMILLIONS LOTTERY AGENCY. fax/01132-323-203-72 tel/01132-484-142-434./ 0032-484-142-434 infoeuromillions@netscape.net = (fake lottery scam) Mrs.Vanessa Thomas (Lottery Coordinator) = Mr. Ray Karl Williams of EUROMILLIONS LOTTERY AGENCY. TEL: +32-484-142-434 Email:euromillioninfo8@netscape.net = Fri, 08 Sep 2006 17:23:56 GMT X-Originating-IP: [84.197.63.246] X-Originating-Email: [vane_thom518@hotmail.com] = (fake lottery scam) Mr Jose Erland, PROXIMUS DIAMOND LOTTERY Tel/ 0032-486-961-043 coastalfinance@netscape.net = (fake lottery scam) MirPay Inc. Walter Van Dessel paymmirinc@aol.com Tel: +3227065508 = (money mule scam) BARR.DIRK VAN HEUVEN ADVOCATEN AND PROCUREN Avenue de Tervueren 47, 1150 Brussels, Belgium Tel: 0032-487-141-165 FAX 0032-485-659-266 E-mail:dirkvanheuvenss@lawyer.com = (fake lottery scam) FB BARR.DIRK VAN HEUVEN ADVOCATEN AND PROCUREN Avenue de Tervueren 47, 1150 Brussels, Belgium Tel: 0032/487-141-165 Fax: 0032-27-064-749 Email: dirkvanheuvenss@lawyer.com = (fake lottery scam) Euromillions Lottery Winners International Mrs. Vanessa Thomas (Lottery Coordinator) = FIDUCIAL AGENT: Mr. Ray Karl Williams of EUROMILLIONS LOTTERY AGENCY. TEL: +32-32-484-142-434 Email: infoeuromillion8@netscape.net +32-484-142-434 = (fake lottery scam) Euromillions lottery agency rue veronese 80 1000 brussels , belguim tel-032-484-142-434 = (fake lottery scam) Pavlina Bland (CEO) WIRELES EXPORTIACION LTD 55 Rue Jorez Straat, 1070 anderleect blvd, Brusses,Belgium PHONE +32494088250,0494088250 Email - uniquephones2006@yahoo.com = (fake electronics store) HENRICK PHILIP. (PAYMENT DIRECTOR) infodirectorsmith06@yahoo.co.uk = Adv. Frank Bouman FRANK BOUMAN ADVOCAAT EMAIL;boumanfrankesq@netscape.net TEL:0032-484728539 Fax :0032-485612870 = (fake lottery scam) FB BARR.FRANK JAMES GERHARD ADVOCATEN AND PROCUREN BARR. FRANK JAMES GERHARD (ASSOCIATE BARRISTER TO PETERS & PARTNERS ADVOCATENKANTOOR) Groot Brittannielstraat 151 9000 Gent Belgium. TEL: +32-484-263-532 FAX: +32-27-064-749 EMAIL: frankjgerhards@lawyer.com frankgerhard300@lawyer.com = (fake lottery scam) FIDUCIAL AGENT: Mr. Ray Karl Williams of EUROMILLIONS LOTTERY AGENCY. TEL: +32-485-982-994 Email: euromillioninfo@netscape.net Mr.George Eric Walter. (E.U) Foriegn operations manager. THE PROMOTIONS DIRECTOR BEIGLSCHE LOTTO INTERNATIONAL. (ACCREDITED LICENSED AGENT) Belliardstraat, 25-33 1040 BRUSSEL www.belgischelotto.be BELGIUM EMAIL LOTTO (BE) INTERNATIONAL SWEEPTAKES. = (E.U) Foriegn operations manager, Mr.George Eric Walter Email:emailhouselotobe@netscape.net Tel:+32-486-982-631. Pavlina Bland (CEO) WIRELES EXPORTIACION LTD 55 Rue Jorez Straat, 1070 anderleect blvd, Brusses,Belgium PHONE +32494088250,0494088250 Email - uniquephones@msn.com Email - uniquephones_2006@yahoo.fr Email - cheapphones2006@yahoo.fr DEXIA FOREIGN FINANCE Bruxelles, Belgium TEL: 0032-485 451 394 TEL: 0032-485 452 364 FAX: 0032-704-05435 FAX: 0032-270-64771 http://www.deffonline.net accounts@dff-online.org fransknuppe@lawyer.com BARR.FRANS KNÜPPE DIRKZWAGER ADVOCATEN EN NOTARISSEN Avenue Louise 208, B-1050 Brussels, FIDUCIAL AGENT: Mr. John Black of EUROMILLIONS LOTTERY AGENCY. TEL: +32-497-924-514 Email: euromillioninfo2@netscape.net = Sat, 03 Dec 2005 20:46:12 GMT X-Originating-IP: [81.240.252.62] X-Originating-Email: [euros_0029@msn.com] Abuse notifications to: abuse@skynet.be FIDUCIAL Agent MR. JOE WEST, TO FAMOUS CULTURE LOTTERY AGENCY. Tel: 0032485129514/01132485129514 EMAIL: famousculture1@netscape.net Rita Hamilton elss_63@msn.com = FIDUCIAL AGENT: Mr. Joe West of FAMOUS CULTURE AGENCY. TEL: 0032-486-590-437 / 011/32-486-590-437 Email: famousculture15@netscape.net famousculture15@netscape.net famousculture16@netscape.net famousculture17@netscape.net famousculture18@netscape.net Mrs.Vanessa Thomas. (Lottery Coordinator) euro_million_300@msn.com = FIDUCIAL AGENT: Mr. John Black of EUROMILLIONS LOTTERY AGENCY. TEL: +32-497-924-514 Email: euromillioninfo2@netscape.net agenteurolottery1@msn.com EURO MILLIONS LOTTERY INTERNATIONAL FREDERICS WHYTE (CRISTAL SECURITIES CONSULTANT COMPANY) TEL:0032-496-031-266 Email:euromillionagent1@netscape.net (same scam as "Famous Culture Lottery") MR. John Black PAYMENT DIRECTOR EUROMILLIONS LOTTERY AGENCY. euromillioninfo@netscape.net fax/001132-323-203-72 tel/001132-497-924-514. BE-SKYNET-20011108 from 194.78.192.112 with HTTP (WebMailUI); Fri, 04 Nov 2005 08:05:44 -0500 FIDUCIAL AGENT: Mr. Joe West of FAMOUS CULTURE AGENCY. TEL: 0032-486-590-437 Email: famousculture17@netscape.net FAMOUS CULTURE LOTTERY AGENCY 71 ZAVENTEM BRUSSEL BELGIUM TELL:0032484981967 FAX:003227065117 famousculture4@netscape.net from 194.78.192.112 with HTTP (WebMailUI); Tue, 04 Oct 2005 06:43:24 -0400 Mrs. Rita Hamilton. Lottery Coordinator. = FIDUCIAL Agent MR. JOE WEST, FAMOUS CULTURE LOTTERY AGENCY. Tel: 0032485129514 , EMAIL:famousculture1@netscape.net MARY K PAULSON Email: pkmary@uk2.net Tel/Fax:+ 32-2-706-2345 = JOSEPH BINGLEY, a French British legal practitioner bingley_bingleyassociates@yahoo.co.uk riahamil@go.com interprommo1860@netscape.net Mrs. Rita Hamilton. (Lottery Coordinator) = FIDUCIAL AGENT: Mr. Joe West of FAMOUS CULTURE AGENCY. TEL: 0032-496-031-266 Email: famousculture18@netscape.net GARVIN LAM CONTRUST AGENCY TEL: +32-486-797-18 belgischeprodept40@go.com THE PROMOTIONS DIRIECTOR Belgische lottery international Dept. = COMPANY NAME: NORTH ATLANTIC AGENCY. AGENT NAME:MR FRANK JAN JERRY. Tel:0032-494-867-992. Reply e-mail: northatlanticbd@netscape.net prodept_54@handbag.com Mrs.Lilian Lucy Lottery Coordinator. THE PROMOTIONS DIRIECTOR Belgische lotterty international Dept. REF: IPL/084433765/WP1 Lucky number: NA/543296-PCQ34 Deposit Number:90/237/098/09begl Reply Email:northatlanticbd@netscape.net Visit:www.belgischelotto.be = COMPANY NAME: NORTH ATLANTIC AGENCY. AGENT NAME:MR FRANK JAN JERRY. Tel:0032-484-622-799. Reply e-mail: northatlanticbd@netscape.net bruxellescityfin@yahoo.com Ames Rombout(Mr) Head of Remittance. BRUXELLES CITY BANK Bruxelles, Belgium TEL: 0032-494101605 TEL: 0032-494101603 Fax: 0032-27069900 Mrs. Maeyer Maria Armand. NOTIONAL LOTTERY AN POST NATIONAL LOTTERY COMPANY INTERNATIONAL Mr. William Blake POST NATIONAL LOTTERY COMPANY AGENCY. TEL: 0032-486/526/213 Email: postnationagency@netscape.net == AVENUE R.VANDER BRUGGENLAAN 21.1070 BRUSSELS BELGIUM TELL: 0032-486-526-213 FAX: 0032-270-67000 E-MAIL:postnationagency@netscape.net WEB-SITE www.nationallottery.be inffosswinnerssn@go.com Mr. Lound Black of EUROMILLIONS AGENCY. TEL: +32-497-924-514 Email: eurmillionagency@netscape.net BRUSSELS CITI SECURITY AND FINANCE B.V PROMOTIONS AGENT, LEASING, COMMISSION AGENT SOLE REPRESENTATIVES & SECURITY SERVICES HEAD OFFICE: DORP STRAAT N � 516 1910 BRUSSEL, BELGIUM TEL: 0032- 494- 896 -340 FAX: +32- 270-647-71 E-mail: brusselscitisec@netscape.net MR.LIELAND VAN LAW. the Lottery Coordinator. TRIPPLE WINS GAMES INTERNATIONAL MR.LEE B. WALKER: (PAYMENT CO-ODINATOR)of the Cash Change Agency. Cash Change First Securities INC TEL:+32-484-981-967 FAX:+32-270-670-00 EMAIL:cashchangeoffice@netscape.net from [194.78.192.143]; Mon, 28 Feb 2005 15:48:35 +0100 coordinator000@netscape.net Mrs. Rita Hamilton. FIDUCIAL AGENT: Mr. Joe West of FAMOUS CULTURE AGENCY. TEL: 0032-486-590-437 Email: famousculture@netscape.net citru@handbag.com Mrs.van Young. Mr Rick Van morgan. Tel:0032-498-786-327 Fax:0032-322-635-56 Email:cityfirm1212@netscape.net volksinfo@netscape.net Mr, Volks Richard. THE INTERNATIONAL LOTTERY DYKESTRAAT 42, B-1000 BRUSSELS. Winners International Lottery Brussels PHILLIP VAN JONES,TEL: +32-498-789-884. Email: alliediplomatics@netscape.net FIDUCIAL Agent MR. MARK VAN BLAAZ, TO BELGIUM UNIQUE LOTTERY SOFTWARE INTERNATIONAL Tel: 0032-485-129-514, EMAIL:infobesoftwarei@netscape.net Mr Tom CLARK LOTTERY CO-ORDINATOR grozyfirm@netscape.net CLAIM MANAGER, Mr Denis Moor grozyfirm@yahoo.com phone...0032 497 121478. Fax : 0032322-692-44 FAMOUS CULTURE LOTTERY MRS. RITA HAMILTON FIDUCIAL AGENT: Mr. Joe West of FAMOUS CULTURE AGENCY. TEL: +32-486-590-437 TELL: 0032-48-659-0437 FAX: 0032-32-349-853 BOULEVARD SAINT-MICHEL 4, 1150 BRUSSELS, BELGIUM Email: famouscultures@netscape.net SHELL INTERNATIONAL LOTTO PROGRAMS Mr.Mack Gibson. NationalTrust200@netscape.net omegasec2004@netscape.net JOSEY MARK, Payment Co-ordinator, Omega Securities& Finance Limited,Brussels TEL: +32-495-644-754. Email:omegasec000@zwallet.com garrpam102@netscape.net MR.GARRY PAM PAYMENT COORDINATOR ADVOCAAT FRANK BOUMA Tel: 0032-497-924-514 Fax: 0032-3-2363-914 e-mail:advocaatfrank@hotmail.com OMEGA LOTTERY INTERNATIONAL Mrs. Serena Van Hoog. United Trust Agency TEL: +32 485 561 097 Email:MrDPerry147@netscape.net VOLKS RICHARD. [mailto:lotterybrussels@netscape.net] Mr. Phillip Van Jones TEL: +32-497-928-408 Email: alliediplomatics@netscape.net TEL; 0032-497-928-408 FIDUCIAL Agent MR. MARK VAN BLAAZ, BELGIUM UNIQUE LOTTERY SOFTWARE INTERNATIONAL Tel: 0032-485-129-514, EMAIL:infobesoftwarei@netscape.net Mr Joeri walter. Email:globtrustfinance@netscape.netTel:+32-494-793-349
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