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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 Germany (Country code: +49):

THE HUMAN RESOURCES AND RECRUITMENT PROJECT ADMINISTRATOR/EUROPE
DEUTSCHE BANK AG GERMANY 
HEAD OF RECRUITMENT OPERATIONS
E-MAIL: db-ag@web.de
Phone: 00 49 1520 136 8009 
DEUTSCHE BANK AG FRANKFURT AM MAIN (db-ag@mail.org)
=
Just Travel Agency
International Visa & Work Permit Travelling Agency..
Visa Processing Department
Dr. Edward Bourton
Online Visa Information Officer for the Germany Immigration
Phone: 00 49 1522 494 1768
Emails Just-travel@europe.com
=
(fake job scam)



Dr Wolfgang Pfohler
Divisional Manager
Human Resource Manager
Rhon Klinikum hospital
Email:career@rhoen-klinikum-aq.com
Phone:+491628709728
career@rhoen-klinikum-aq.com
=
Dr.Peter Asche
Employment Screening Assessment Commitee
FOR: Rhon Klinikum hospital,Germany
Email:application-assessment@live.com
TELEPHONE:+4915224746458
=
CIBT Travel Inc,Germany
Contact Person:Dr. Axel Berg
Office Address: Dahnstrasse 4,
D-13403 Berlin, Germany.
Designation: Foreigners advisory / Registration of residence/Legal Guide to Germany
Direct Communications Unit
E-Mail: deutschenvisum@berlin.com
TEL:+4915224997618
=
(fake job scam)



Dr Morkers hank
Deutsche Bank AG
Taunusanlage 12
60325 FRANKFURT AM MAIN
GERMANY
Phone:+491711572131
=
Direct Communications Unit
JUST Travel GmbH
(Travel Agency / Vermittler)
Dreimuehlenstr. 34,
D-80469 München (Munich) GERMANY
Contact Person: Dr. William Howitt
Designation: HEAD OF VISA/PERMITS OPERATION
TEL: +4915224782881
E-Mail: justtravel_de@europe.com
=
(the scammers have no connection to Deutsche Bank)
=
(fake job scam)



HOCHTIEF Aktiengesellschaft
Opernplatz 2 D-45128 Essen
PHONE:+491623907324
EMAIL:humanresurces@hochtiefs.com
career.hochtief@hochtiefs.com
humanresurces@hochtiefs.com
=
Ventis Travel Inc., GERMANY
Saatwinkler Damm 42-43, 13627 Berlin , Germany
Direct Communications Unit
Kanzlei für Aufenthalts- und Arbeitsgenehmigungrecht
FOREIGN INTERNATIONAL VISA SOLUTION
E-Mail: VENTISTRAVEL-INC@web.de
TEL : +491748860439
Contact Person: Dr. Olga Hover
Designation: visa operation / Registration of residence
=
(fake job scam)



Dr. Ulrich Maly
Employment Screening Consultant
FOR:Klinikum Ludwigshafen Hospital,Germany
Email:klinikumjobsposting@gmail.com
TELEPHONE:+491625781934 
=
(fake job scam)



Global Delivery Service
GLOBAL DELIVERY SERVICES
CARGO AND COURIER SERVICES
globdelivserv@yahoo.com
=
JEAN PHILIP JUSPEN
CONTACT:-NO:+4915225461927
=
(fake lottery scam)



DR. Klose Frings.
HEAD OF RECRUITMENT DEPARTMENT MANAGER
GMN CONSULTANT,
GERMANY.
TEL: +491748891579
Email:german_medicine@yahoo.com
=
(fake job scam)



SCREENING DEPT MAPA PLASTIK 
Dr. Armstrong Ballack
Head Of Recruitment Services.
MAPA CONSULTANT,
Germany.
TEL: +491748891579
hr.mapaconsultant@googlemail.com
=
(fake job scam)



william john
0174-5340023.
william55_john@yahoo.com
from [91.60.87.124] via HTTP; Sat, 23 Feb 2008 11:08:16 PST
=
MR PETERSON OWEN. 
the United Nations Office in London
=
(diplomatic delivery scam)



Dr. KLOSE FRINGS
MAPA PLASTIK COMPANY
MAPA GMBH GUMMI- UND PLASTIKWERKE
POSTFACH 1260 27392 ZEVEN
GERMANY
TEL: +49 1623895801
Email: mapa.consultant@live.com
mapa.consultant@live.com
=
Direct Communications Unit
Kanzlei für Aufenthalts- und Arbeitsgenehmigungrecht
International Visa Solutions
Colonnaden 15
20354 Hamburg
E-Mail: global.travels@representative.com
TEL: +491625793151
Contact Person: MR. BELLAMY LAHM
Designation: HEAD OF VISA/PERMITS OPERATION
=
(fake job scam)



DR Armstrong Ballack ( HUMAN RESOURCES DEPARTMENT )
LEHIGH CEMENT GROUP.
Berliner Strasse 6, 69120 Heidelberg
TEL: +491-748-891-579
EMAIL:lehigh_recruitment_agency@hotmail.com
=
(fake job scam)



Babelsberg Inc. GMBH (Germany)
kunst.consultant@gmail.com
kunst.consultant@googlemail.com
=
(fake job scam)



Dr. med. A. Mügge
GERMANY.
career-stjosef-hospital@winning.com
=
CONCISE FRANKENLAND TRAVEL PLANNERS AUSLANDSGESSELSCHAFT GERMANY 
EG,2.UND 3.STOCK
MAINZER LANDSTRABE 323329
60326 FRANKFURT AM MAIN
EMAIL:travel_planner@mail.org
TEL:+491625734685
CONTACT PERSON:HER DOMINIK 
Designation: HEAD OF VISA/PERMITS OPERATION
=
(fake job scam)



Dr. KLOSE FRINGS
IBACON GMBH COMPANY
ARHEILGER WEG 17, D-64380 ROSSDORF
GERMANY
Phone: +49 1623895801
Official Email: careers.ibacon@lycos.com
=
Direct Communications Unit
Kanzlei für Aufenthalts- und Arbeitsgenehmigungrecht
International Visa Solutions
Colonnaden 15
20354 Hamburg
E-Mail: globaltravel_agent@oued.info
TEL: +491625793151
Contact Person: MR. BELLAMY LAHM
Designation: HEAD OF VISA/PERMITS OPERATION
=
(fake job scam)



Dr. Ulrich Jobs
 RWEGAS midstream GmbH vacancy consultant
 FOR:RWE Gas Midstream GmbH
 Hamburg, GERMANY
 Email:resumesrwegasmid@gmail.com
 TELEPHONE:+491745682835
=
(fake job scam)



World Bank Auditors 
wbalottopaymentoffice@yahoo.de
from [41.219.242.67] via HTTP; Mon, 15 Oct 2007 08:59:49 CEST
=
HSBC BANK PLC
BISMARCKSTR 20
12209 BERLIN GERMANY
TEL/FAX:+4915201083418
EMAIL:HSSBBCC@BERLIN.COM
CONTACT PERSON:PAULY DOUGLAS
=
(fake lottery scam)



Mr. Max Robert
SABACH GMBH
Industrial Area Moorkaten
Am Springmoor 5a
24568 Kaltenkirchen
Germany
Phone:+491628826942
career@sabach.net
=
Direct Communications Unit
Kanzlei für Aufenthalts- und Arbeitsgenehmigungrecht
International Visa Solutions
Colonnaden 15
20354 Hamburg
E-Mail: visas.permit@oued.info 
TEL:+4915203351670
Contact Person: Dr. Wrage Guse
Designation: HEAD OF VISA/PERMITS OPERATION
=
(fake job scam)



Dr. Rainer Seele
Telephone:+49-391-400-1624
Fax:+49-391-400-1625
Email: Win.Gas@Alum.com
Email:www.wingascompany@Badgers.com
Email:info_www.wingas@yahoo.de
Website:www.wingas.de
=
(check fraud / representative scam abusing name of legitimate company)



MRS.STEFANE & CO (AGENT CONSULTANT)=20
ALLIANZ INSURANCE
MUNICH-GERMANY
TELE: +49-160-430-1289
FAX: +49-180-548-20150318
infoallianz@aol.de
=
(fake lottery scam)



First Diplomatic Express
Head Office
Djomehountin Haie-vive Ilot 628-G, Cotonou, R.P. Benin
(01 B.P.7097 COTONOU, R.P. BENIN)
enquiry@firstdiplomaticexpress.com
support@firstdiplomaticexpress.com
=
UK Agent
Simon Walter 
simonwalter@firstdiplomaticexpress.com
=
US Agent 
Susan Chu Lee 
suelee@firstdiplomaticexpress.com 
=
EU Agent 
Hans Schreiber
=
Hans Schreiber
Tel:  49 69 222 23605
496922223605
hanschreiber@firstdiplomaticexpress.com 


Dr. Stepkow Wlodzimiez 
stepkowaleksander@yahoo.com
Received: from [80.145.84.221] via HTTP; Fri, 30 Jun 2006 00:35:31 PDT
p509154DD.dip.t-dialin.net 
From: stepkow aleksander 


Jordan Abraham
jrdnabraham2@yahoo.co.uk
from [80.143.63.66] via HTTP; Mon, 17 Jul 2006 16:04:33 BST
=
(dead customer scam)



From the Desk of: - Hon. Esq. Damian Rathnowe.
(The director of operation).
PACIFIC SECURITY Co. & DEPOSIT HOUSE.
Holzdamm str. 28A.
22335 Hamburg/ Germany.
 + 49-160 992 029 81


Don Kelly
+491711055533
=
(next of kin scam)


electrobillig.com 
Company:
 Landbrand GMBH 
Address:
  Neckheimgasse 16
 Berlin 19020 
 Germany 
Fax  +49 820 555 85 3638 or +43 820 555 85 3072 
Email  sales@electrobillig.com 
european_sales@accountant.com
=
Registrant: 
      dominique philip
      35 boulevard d'Argenson 
      neuilly sur seine, France 92200
      FR
      Email: landbrandgmbh@yahoo.com
   Registrar Name....: REGISTER.COM, INC.
      Created on..............: Fri, Dec 09, 2005
=
Receiving Bank   
 Bank Name                        Deutsche Bank
 Adress                           SWIFT DEUTDEDB660
 City/State/Zip/Country           Deutschland
 Beneficiary Payment Information
 Account Name Cortel
 Account number                 0337592 00
 Adress                         Deutschland
 City/State/Zip/Country         Deutschland
 Account Name:             Cortel
 Account No (IBAN):        DE03660700240033759200
 SWIFT (BIC) :             DEUTDEDB660
 Account number:           0337592 00 
 Bank Name:                Deutsche Bank
 Bank Adresse:             Deutschland
=
(fake electronics store)


THOMAS HANS & ASSOCIATES. 
# 12 Richard von welzaacker, rom 
Hambourg, Germany. 
Telephone: 496922222556.
Email: thomashans@mynet.com
thomashanschambers@jwhaley.biz


Citi Bank Group Wittenbergplatz D-10789 Berlin -Germany
Foreign Operations Department
EMAIL TO: citi_bank24@web.de
Tel: +49-162-8613725 Fax: +49-30-354770035
=
from [84.188.232.31] by freemailng1805.web.de with HTTP;
	Mon, 07 Nov 2005 18:38:34 +0100
From: citi bank [mailto:citi_bank24@web.de]
Subject: RE:REMITTANCE OF US$5.6 MILLION



RICHARD WALES
CARGO MANAGER
TEL +491625717507 FAX +49-30-254770035
=
from 63.215.198.26 by by15fd.bay15.hotmail.msn.com with HTTP;
	Mon, 10 Oct 2005 08:00:40 GMT
X-Originating-IP: [84.188.211.140]
X-Originating-Email: [info@fcbankvault.com]



MRS. Silvia Raul.
VICE PRESIDENT.
INTL LOTERIA PRIMITIVA
=
ANDREAS BECKMANN , 
Foreign Operations Manager,
I-T SECURITY AND FINANCING GMBH BERLIN 
GERMANY 
Email:(itfinance@codehot.co.uk)
00491625740399


Carlo Chelinni
Italian Travel Agency 
Italiantravelinc@aol.com
496925577380.
(money transfer scam / phishing)


Mark Philip
barrmarkphilip1@yahoo.com
 44-703-194-4170
15 Ambleside Point, Regent
London, London, U.K.
=
John Robertt
johnrobertt2001@yahoo.com
49-174-512-6602
Hamburg, Germany
Global Securities Financial
(dead relative scam)


Adada Muhammadu.
adadamuhammaduu@indiatimes.com
Received: from [193.219.226.16] via HTTP; Thu, 23 Jun 2005 23:00:10 MSD
Date: Thu, 23 Jun 2005 23:00:10 +0400 (MSD)
From: Adada Muhammadu <adadamuhammaduu@yahoo.com>
=
FORTIS DIPLOMATIC SECURITY COMPANY& FINANCE
BREMEN GERMANY
DIRECTOR: MICHAEL FREEMANN
DIRECT PHONE: 491748494008


Adada Muhammadu
adadamuhammaduu@yahoo.com
from [193.219.226.16] via HTTP; Wed, 08 Jun 2005 18:42:48 +0400 (MSD)
=
FORTIS DIPLOMATIC SECURITY COMPANY& FINANCE
BREMEN GERMANY
DIRECTOR: MICHAEL FREEMANN
DIRECT PHONE: 491748494008


lottcompany@mighty.co.za
INTERNATIONAL LOTTO PROMOTIONS PROGRAM/PRIZE AWARD DEPT! 
C/CORDOBA NO 21 PLANTA 2-A 
28204 MADRID -SPAIN. 
FROM: THE DESK OF THE VICE PRESIDENT 
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT 
REF NO: EGS/2551256003/02 
US$715,810.00
==
(AGENT DUKE)Foreign Operations Manager,
EUROCITY GRUPO SEGURIDAD S.A 
TEL:+447040116880 
FAX:+447005921399 
EMAIL:(sclagent@yahoo.co.uk 
==
sclagent@yahoo.co.uk (Tue, 19 Apr 2005)
AGENT DUKE 
TELL:+447040116880 
FAX:+447005921399 
==
CBC ONLINE BANKING CORPORATION BERLIN GERMANY, 
TELL:+49-15205351394 
FAX:+49-69-25577072 
PAYMENT BANK MR.RICHARD WALES. 


scagent@madrid.com
AGENT.DUKE.
Subject: MY NUMBER(+447040112053)
Received: from [81.199.84.38] with http for
 scagent@madrid.com; Fri, 19 Nov 2004 03:10:59 -0500
==
CBC BANKING CORPORATION BERLIN GERMANY FOREIGN OPERATIONS DEPARTMENT
TEL:49-162-6414911
FAX:49-30-69088041
EMAIL:cbcbankingcp@berlin.com
PAYMENT DIRECTOR STEVE HOWARD.


hdschuen@netscape.net
Mr Helmut Dieter Schuen.
US$28,750,000
Diplomatic Parcel Service
office:  49 421 1619219
fax:   49 421 2031203
Direct to Mr. D. Thomas (english speaking):   
49 1609 263 6887

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