joewein.de LLC
Fighting spam and scams
on the Internet

Home / Blog / About us
Spam
419/Nigeria
Online fraud
jwSpamSpy
Contact

Email Spam Filter:
jwSpamSpy
Try it for free!

Google

 

"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

jwSpamSpy
Are you sick of spam too? Do you want it stopped now?
Try jwSpamSpy, the spamfilter we use to track the spammers!
Free 30-day trial version available now!

Scam phone numbers in Belgium (Country code: +32):
Mobile phone networks:

  • Belgacom Mobile: 475, 476, 477, 478, 479
  • Mobistar: 494, 495, 496, 497, 498
  • BASE (GSM1800): 486

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
[email protected]
=
(419 scam)



Bank van de Post Belgien
Herr Kurt Lambrecht
Leiter der Verwaltung & Operation
eMail: [email protected]
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: [email protected]
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: [email protected]
=
(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: [email protected] 

=
(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:[email protected] 
E-MAIL:[email protected]
=
(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: [email protected]
=
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: [email protected] 
E-MAIL: [email protected]
=
(fake lottery scam)



Principall-gb Company Solutions
Information: [email protected]
Sales: [email protected]
Transactions: [email protected]
Support: [email protected]
Registration: [email protected]
Jobs: [email protected]
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 ([email protected]) 
[email protected]
=
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: [email protected] 
Email: [email protected]
=
(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: [email protected]

=
(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: [email protected]
=
(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:[email protected]
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
[email protected]
=
(fake lottery scam)



Adv.Carl Van Twist,
BARR.CARL VAN TWIST
EMAIL: [email protected] 
EMAIL:  [email protected]
TELL: 0032-2-747-0415 
TELL: 0032-486-357-876
FAX: 0032-32-312153
=
(fake lottery scam)



Mrs.Debock Berghmans
Promotions Coordinator
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
=
CONTACT: Mr.Patrick Janssens.
CITY/ COUNTRY: Bruxelles Belgium.
TEL:+32-487-595-779.
EMAIL: [email protected]
=
(fake lottery scam)



Advocaatenkantoor.Carl Van Twist.
BARR. CARL VAN TWIST
EMAIL: [email protected]
EMAIL: [email protected]
EMAIL: [email protected]
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: [email protected] 
=
(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:[email protected]
=
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: [email protected] 
=
(fake lottery scam)



Dr. Debock Berghmans
Promotions Coordinator
=
Mr. Patrick Janssens of EUROMILLIONS LOTTERY AGENCY.
TEL: +32-485-715-589.
Email: [email protected]
=
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:[email protected]
=
Adv.Philipe Gerard,
BARR.PHILIPE GERARD
EMAIL: [email protected]
EMAIL: [email protected]
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:[email protected]
+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
[email protected] 

=
(fake lottery scam)



Mrs.Susan Hof 
Promotions Coordinator 
[email protected]
=
Mr. Patrick Janssens of EUROMILLIONS LOTTERY AGENCY. 
TEL: +32-485-715-589. 
Email: [email protected] 
=
(fake lottery scam)



EUROMILLIONS LOTTERY AGENCY 
RUE VERONESE 80, 1000 BRUSSELS, BELGIUM 
TELL:0032-485-715-589.FAX:0032-366-341-06
EMAIL:[email protected]
=
(fake lottery scam)



Mrs.Debock Berghmans
Promotions Coordinator
Email electronic on line Sweepstakes 
Eurolottory corporation
[email protected]
=
CONTACT: Mr.Patrick Janssens.
CITY/ COUNTRY: Bruxelles Belgium.
Mr. Patrick Janssens
TEL: +32-485-715-589.
Email: [email protected]
=
(fake lottery scam)



janika vandrissen ([email protected])
=
Mr. Joseph dakman
 Email:[email protected] 
TEL: +32-487-852-796
=
(fake lottery scam)



Mrs. Debock Berghmans
Promotions Coordinator
[email protected]
=
Contact the processing agent.
Mr. Patrick Janssens of EUROMILLIONS LOTTERY AGENCY.
TEL: +32-487-595-779
Email: [email protected]
=
(fake lottery scam)



Mr. Patrick Janssens of EUROMILLIONS LOTTERY AGENCY.
TEL: +32-487-595-779
Email: [email protected]
=
(fake lottery scam)



mrs tina coppens
PROMOTIONS DIRECTOR
BELGISCHE LOTTO INTERNATIONAL.
(ACCREDITED LICENSED AGENT)
Belliardstraat, 25-33 1040 BRUSSEL
www.belgischelotto.be
[email protected]
=
financial agent,
(E.U) Foriegn operations manager,
Mr.George Eric Walter
Email:[email protected]
Tel:+32-487-850-945.
=
(fake lottery scam)



Mrs. Kathy Jack Lambert 
=
Barrister Douglass Chance 
Email:[email protected] or 
[email protected] 
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 
[email protected]

=
(fake lottery scam)



Mrs.Vanessa Thomas
(Lottery Coordinator)
=
Mr. Ray Karl Williams of EUROMILLIONS LOTTERY AGENCY.
TEL: +32-484-142-434
Email:[email protected]
=
Fri, 08 Sep 2006 17:23:56 GMT
X-Originating-IP: [84.197.63.246]
X-Originating-Email: [[email protected]]

=
(fake lottery scam)



Mr Jose Erland, 
PROXIMUS DIAMOND LOTTERY
Tel/ 0032-486-961-043 
[email protected]
=
(fake lottery scam)



MirPay Inc. 
Walter Van Dessel
[email protected]
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:[email protected]
=
(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: [email protected]
=
(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: [email protected]
+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 - [email protected] 
=
(fake electronics store)



HENRICK PHILIP.
(PAYMENT DIRECTOR)
[email protected]
=
Adv. Frank Bouman
FRANK BOUMAN ADVOCAAT
EMAIL;[email protected]
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: [email protected]
[email protected]
=
(fake lottery scam)



FIDUCIAL AGENT:
Mr. Ray Karl  Williams of EUROMILLIONS LOTTERY AGENCY.
TEL: +32-485-982-994
Email: [email protected] 



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:[email protected] 
Tel:+32-486-982-631. 


Pavlina Bland (CEO)
WIRELES EXPORTIACION LTD
55 Rue Jorez Straat,
1070 anderleect blvd,
Brusses,Belgium
PHONE  +32494088250,0494088250
Email - [email protected]
Email - [email protected]
Email - [email protected]


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
[email protected]


[email protected]
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: [email protected]
=
Sat, 03 Dec 2005 20:46:12 GMT
X-Originating-IP: [81.240.252.62]
X-Originating-Email: [[email protected]]
Abuse notifications to: [email protected]


FIDUCIAL Agent MR. JOE WEST, TO 
FAMOUS CULTURE LOTTERY AGENCY.
Tel:  0032485129514/01132485129514
EMAIL: [email protected]


Rita Hamilton
[email protected]
=
FIDUCIAL AGENT:
Mr. Joe West of FAMOUS CULTURE AGENCY.
TEL: 0032-486-590-437 / 011/32-486-590-437
Email: [email protected]
[email protected]
[email protected]
[email protected]
[email protected]


Mrs.Vanessa Thomas.
(Lottery Coordinator)
[email protected]
=
FIDUCIAL AGENT:
Mr. John Black of EUROMILLIONS LOTTERY AGENCY.
TEL: +32-497-924-514
Email: [email protected]


[email protected]
EURO MILLIONS LOTTERY INTERNATIONAL
FREDERICS WHYTE
(CRISTAL SECURITIES CONSULTANT COMPANY)
TEL:0032-496-031-266
Email:[email protected]
(same scam as "Famous Culture Lottery")


MR. John Black
PAYMENT DIRECTOR
EUROMILLIONS LOTTERY AGENCY.
[email protected]
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: [email protected] 


FAMOUS CULTURE LOTTERY AGENCY 
71 ZAVENTEM BRUSSEL BELGIUM
TELL:0032484981967 FAX:003227065117   
[email protected]
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:[email protected]


MARY K PAULSON
Email: [email protected]
Tel/Fax:+ 32-2-706-2345
=
JOSEPH BINGLEY, a French British legal practitioner 
[email protected]


[email protected]
[email protected]
Mrs. Rita Hamilton.
 (Lottery Coordinator)
=
FIDUCIAL AGENT:
 Mr. Joe West of FAMOUS CULTURE AGENCY.
 TEL: 0032-496-031-266
 Email: [email protected]


GARVIN LAM
CONTRUST AGENCY 
TEL: +32-486-797-18


[email protected]
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: [email protected]


[email protected]
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:[email protected]
Visit:www.belgischelotto.be
=
COMPANY NAME: NORTH ATLANTIC AGENCY.
AGENT NAME:MR FRANK JAN JERRY.
Tel:0032-484-622-799.
Reply e-mail: [email protected]



[email protected]
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: [email protected]
==
AVENUE R.VANDER BRUGGENLAAN 21.1070 BRUSSELS BELGIUM 
TELL: 0032-486-526-213     FAX: 0032-270-67000  
E-MAIL:[email protected]
WEB-SITE www.nationallottery.be


[email protected]
Mr. Lound Black of EUROMILLIONS AGENCY.
TEL: +32-497-924-514
Email: [email protected]


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: [email protected]


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:[email protected]
from [194.78.192.143]; Mon, 28 Feb 2005 15:48:35 +0100

[email protected]
Mrs. Rita Hamilton. 
FIDUCIAL AGENT: Mr. Joe West of 
FAMOUS CULTURE AGENCY. 
TEL: 0032-486-590-437 
Email: [email protected] 

[email protected]
Mrs.van Young.
Mr Rick Van morgan.
Tel:0032-498-786-327
Fax:0032-322-635-56
Email:[email protected]

[email protected]
Mr, Volks Richard.
THE INTERNATIONAL LOTTERY
DYKESTRAAT 42, B-1000 BRUSSELS.
Winners International Lottery Brussels 
PHILLIP VAN JONES,TEL: +32-498-789-884.
Email: [email protected]

FIDUCIAL Agent MR. MARK VAN BLAAZ, TO BELGIUM UNIQUE LOTTERY
SOFTWARE INTERNATIONAL
Tel: 0032-485-129-514, 
EMAIL:[email protected]

Mr  Tom  CLARK
LOTTERY   CO-ORDINATOR  
[email protected]
CLAIM MANAGER, Mr  Denis  Moor 
[email protected] 
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: [email protected] 

SHELL INTERNATIONAL LOTTO PROGRAMS
Mr.Mack Gibson.
[email protected]
[email protected] 
JOSEY MARK,
Payment Co-ordinator,
Omega Securities& Finance Limited,Brussels
TEL: +32-495-644-754.
Email:[email protected]

[email protected]
MR.GARRY PAM
PAYMENT COORDINATOR
ADVOCAAT FRANK BOUMA
Tel: 0032-497-924-514
Fax: 0032-3-2363-914
e-mail:[email protected]

OMEGA  LOTTERY  INTERNATIONAL
Mrs. Serena Van Hoog.
United  Trust Agency
TEL: +32 485 561 097
Email:[email protected]

VOLKS RICHARD. [mailto:[email protected]] 
Mr. Phillip Van Jones 
TEL: +32-497-928-408 
Email: [email protected]
TEL;  0032-497-928-408

FIDUCIAL Agent MR. MARK VAN BLAAZ,
BELGIUM UNIQUE LOTTERY
SOFTWARE INTERNATIONAL
Tel: 0032-485-129-514,
EMAIL:[email protected]


Mr Joeri walter. 
Email:[email protected]:+32-494-793-349

jwSpamSpy
Are you sick of spam too? Do you want it stopped now?
Try jwSpamSpy, the spamfilter we use to track the spammers!
Free 30-day trial version available now!