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