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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):

Hartmut Feinauer
Senior Consultant(Attorney)
+(49) 1521 051 9313
Email: [email protected]
=
(dead customer scam)



E-Mail: [email protected]
WhatsApp: +4915735988593 
=
(419 scam)



Mr. Stefano Scabbio
President Northern Europe and Mediterranean & Eastern Europe Operations. 
ManpowerGroup Recruitment Process Outsourcing (RPO) Solutions
Clients:Janssen pharmaceuticals,Germany 
TEL:+493-0-22- 9573- 82
[email protected]
=
Uniglobe Travel Consultant .
( The Office of Immigrant Legal Assistance )
Address: Kaiserswerther Str. 115,Ratingen, Germany - 40882
Contact Person: Prof. Angelika Nussberger
Designation: Immigration Attorney & Visa Documentation Specialist
Service Representative - Direct Communications unit 
Email: [email protected]
TEL: + 494-0874- 091-04
=
(fake job scam)



Ms Ciecie Fenol Brand.
Father name, David Brand
[email protected]
=
MR DENIS HUFFMANN
ADDRESS HUFFMAN SECURITY AND FINANCE HOME GERMANY Email: [email protected]
+ 49151 457 78982, + 49151 467 79087
Kaisertrasse 69, 60329 Frankfurt, Germany
+ 49 151 457 78982 
+ 49 151 467 79087
[email protected]
=
(orphan scam)



Jilko Andringa
European Regional Managing Director
ManpowerGroup Recruitment Process Outsourcing (RPO) Solutions
Clients:Janssen pharmaceuticals,Germany 
PHONE:+49-30-22-95-73-82
=
UNIGLOBE Express Travel services.
( The Office of Immigrant Legal Assistance )
Address: Kaiserswerther Str. 115,Ratingen, Germany - 40882
Contact Person: Harald Range
Designation: Immigration Attorney & Visa Documentation Specialist
Online Customer Service Representative - Direct Communications unit 
Email: [email protected]
TEL:+49- 408-74-091-04
=
(fake job scam)



Jilko Andringa
European Regional Managing Director-DACH regions Germany, Austria and Switzerland 
ManpowerGroup Recruitment Process Outsourcing (RPO) Solutions
Clients:Janssen pharmaceuticals,Germany and Vertex Pharmaceuticals (Germany) GmbH.
Email; [email protected]
Email:[email protected]
TELEPHONE:+49- 30 -22957 -803
Client:Janssen pharmaceuticals ,Germany
Representatives Name:
c/o Name : Jacopo Murzi,
Email:[email protected]
Email:[email protected]
=
Uniglobe Travel Consultant.
( The Office of Immigrant Legal Assistance DACH region with Germany, Austria and Switzerland )
Address: Kaiserswerther Str. 115,Ratingen, Germany - 40882
Contact Person: Harald Range
Designation: Immigration Attorney & Visa Documentation Specialist
Direct Communications Unit
Email:[email protected]
TEL:+49- 30--22- 9573- 82
TEL:+436-622- 342- 11-08
=
(fake job scam)



Pharma Recruitment Agency in Germany - Manpower Resources
[email protected]
=
Uniglobe Travel Consultant.
( Office of Immigrant Legal Assistance)
Address: Kaiserswerther Str. 115,Ratingen, Germany - 40882
Contact Person: Harald Range
Designation: Immigration Attorney & Visa Documentation Specialist
Direct Communications Unit
Email:[email protected]
TEL:+49-15735995308
=
(fake job scam)



Mrs. Kütting Tanja
Operation Manager
Deutsche Postbank
Brandenburg, Germany
Mob: +49-152-1728-0587
Tel: +49-322-2109-3943
Fax: +49-322-2109-4060
E-mail: [email protected]
=
(next of kin scam)



Mr. Stephen .M. Mattaious
Head, Exp. Employee Relations
Andersson Import Gmbh(GERMANY)
Am Fronhof 16
D-40667 Meerbusch
GERMANY.
Website : http://www.andersson-import.de/
=
Office Of The Chief Recruitment Officer
Tel: +497653634673, +4976566734683,
Fax: +497653635801
Email: [email protected] 
OUR REF: VF/JB/VOL/064/14
=
JOB LOCATION: Andersson Import Gmbh(GERMANY), 
Am Fronhof 16, D-40667 Meerbusch, GERMANY
=
Name: Barr.Eugene Tibaud.
E-mail: [email protected]
Tel:+4989064573/ +447024029052
Fax:+49-11-2419-0017
VISA/PERMIT DEPARTMENT
GERMANY HIGH COMMISSION MAINE, FRANKFURT -.GERMANY.
=
(The German company has no connection to the scammers stealing its identity)
=
(fake job scam)



OFFSHORE OIL TRANSPORTATION 
[email protected]
William Crown
Forties-Oilfields Services Ltd (Germany).
Human Resources Manager.
Energy -Transportation Department,
Berlin /AB11 6NQ
Germany
E-mail: [email protected]
Tel: +491744845358*
=
DAVID RAINER CHAMBER AND ASSOCIATES
Contact attorney: Br. David Rainer
Tel: + 49 151 2795 1924
Email: [email protected]
=
(fake job scam)



Z-Elektronik
e-Mail: [email protected]
Königstraße 87 70173 Stuttgart
Dr. Jürgen Vogelbauer
Steuernummer: 151/176/42509
http://www.z-elektronik.com
=
(fake electronics store)



Dr. Hans Daniel,
E-mail:[email protected]
Human Resources Department.
+49 174 480 6681
Maritim Hotels -Germany
[email protected]
=
Schmitz & Associates Law Chamber
Contact attorney: Br.Richard Schmitz (Principal Partner)
Tel: +49 174 480 6760
Email: [email protected]
=
(fake job scam)



Lego Discount Gmbh
Börsenplatz 4
60313
Frankfurt
Tel 0203/ 8783158
E-Mail: [email protected]
=
(fake toy store)



Thomas Kleemann
Director of Human Resource Unit
Ingolstadt Hospital ,Klinikum Ingolstadt,Germany.
Email:[email protected]
Phone:+49-174-86-14256
=
CIBT Travel Inc,Germany
Contact Person:Karl Doenitz
Office Address: Dahnstrasse 4,
D-13403 Berlin, Germany.
Designation: Foreigners advisory / Registration of residence/Legal Guide to Germany
Direct Communications Unit
E-Mail: [email protected]
TEL:+49-17486-60925
=
(fake job scam)



Dr. Horst Köhler
Divisional Manager
RHÖN-KLINIKUM AG HOSPITAL,
Email:[email protected]
Phone:+49-17486-14256
=
Mr Andrzej Sebastian
Employment Screening Assessment Commitee
FOR: RHÖN-KLINIKUM AG HOSPITAL,GERMANY
TELEPHONE:(+49)238-118-1006
Email:[email protected]
=
CIBT Travel Inc,Germany
Contact Person:Dr. Wolfgang Schäuble
Office Address: Dahnstrasse 4,
D-13403 Berlin, Germany.
Designation: Foreigners advisory / Registration of residence/Legal Guide to Germany
Direct Communications Unit
E-Mail: [email protected]
TEL:+49-17486-60925
=
(fake job scam)



 Time Point Securities And Finance Home
Email: [email protected]
Head Office
Address: Waldstraße 105,
D-74889 Sinsheim, Germany.
Phone Number: +4917772009110
=
Branch Office.
276 Holland Street,
London, W8 4NA, England.
Phone number : +442032864174
=
Branch Office.
176 Harbour Road,
Wanchai, Hong Kong.
Phone number : +85281913275
=
Branch Office.
 Madrid Torrejon, Apdo de Correos 76. 28850, Madrid, Spain
=
(419 scam)



Dr. Bernhard Aisch
Divisional Manager
Employee Representative
RHÖN-KLINIKUM AG HOSPITAL,
Email:[email protected]
 Phone: (+49)-1520-5807-154
=
CIBT Travel Inc,Germany
Contact Person:Dr. Jochen Mesenberg
Office Address: Dahnstrasse 4,
D-13403 Berlin, Germany.
Designation: Foreigners advisory / Registration of residence/Legal Guide to Germany
Direct Communications Unit
E-Mail: [email protected]
TEL:+49-152-076-28418
=
(fake job scam)



Dr. Med. Baumehr Hülaer
Hangover Hospital , Munich, 
Bloomberg am Lain 59, 81543,
Munich Germany
Email:[email protected]
TELEPHONE: + 4915207020796 
=
EU IMMIGRATION VISA OFFICE BERLIN GERMANY
=
TRAVEL PLANNER GMBH
International Private Company
Otto-Lilienthal-Strasse 1, Bremen , 
D-28199, Germany 
Contact Person:Herr Mariot Joehan 
Phone:+4915226482613 
E-mail:[email protected] 
=
(fake job scam)



Prof. Dr. Jan Stanslowski
Divisional Manager
Human Resource Manager
Sana Kliniken Hospital Group ,Germany
Email:[email protected]
Phone: + 4915205807154
=
Dr. Volker Böttcher
Travel Support Guide/Registration Guideline
 TUI TRAVELS PLC
Direct Communications Unit
FOREIGN INTERNATIONAL VISA SOLUTION
Karl-Wiechert-Allee 23,D-30625 Hanover ,Germany
Email:[email protected]
Tel:+4915207628418
=
(fake job scam)



Deutsche online Bank
Head Office United States
Deutsche Bank AG
60 Wall Street
NEW YORK, NY 10005
US
=
DB Germany
Contact Person: Wallace Harmon
Title: International Account Officer (IAO)
Contact Tel: +49 1515 1093 911
 Fax: +49 1515 1093 912
General Email: [email protected]
=
(419 scam)



Mrs. M Litvinenko
[email protected]
=
Head Office United States
Deutsche Bank AG
60 Wall Street
NEW YORK, NY 10005
US
=
DB Germany
Contact Person: Wallace Harmon
Title: International Account Officer (IAO)
Contact Tel: +49 1515 1093 911
 Fax: +49 1515 1093 912
General Email: [email protected]
Encrypt Users email Only: [email protected]
=
(419 scam)



Mother Shirley Hamilton.
Evangelist Shirley Hamilton Myers
=
Name of Security: Time Point Securities And Finance Home
Email : [email protected]
Name of Info Manager: Mrs. Alice Waters
[email protected]
Head Office
Address: Mohrenstrasse 34
10117 Berlin, Germany.
Phone Number: 0049-15153905797
=
Branch Office.
86 Lambeth Palace Road,
London, SE1 7EW, England.
Phone number : +442032398483
=
Branch Office.
673 King's Road,
Taikoo Shing, Hong Kong.
Phone number : +85281982353
=
Branch Office.
Isabel Colbrand, 6-9, Madrid,28050. Spain. 
=
(419 scam)



THE HUMAN RESOURCES AND RECRUITMENT PROJECT ADMINISTRATOR/EUROPE
DEUTSCHE BANK AG GERMANY 
HEAD OF RECRUITMENT OPERATIONS
E-MAIL: [email protected]
Phone: 00 49 1520 136 8009 
DEUTSCHE BANK AG FRANKFURT AM MAIN ([email protected])
=
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 [email protected]
=
(fake job scam)



Dr Wolfgang Pfohler
Divisional Manager
Human Resource Manager
Rhon Klinikum hospital
Email:[email protected]
Phone:+491628709728
[email protected]
=
Dr.Peter Asche
Employment Screening Assessment Commitee
FOR: Rhon Klinikum hospital,Germany
Email:[email protected]
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: [email protected]
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: [email protected]
=
(the scammers have no connection to Deutsche Bank)
=
(fake job scam)



HOCHTIEF Aktiengesellschaft
Opernplatz 2 D-45128 Essen
PHONE:+491623907324
EMAIL:[email protected]
[email protected]
[email protected]
=
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: [email protected]
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:[email protected]
TELEPHONE:+491625781934 
=
(fake job scam)



Global Delivery Service
GLOBAL DELIVERY SERVICES
CARGO AND COURIER SERVICES
[email protected]
=
JEAN PHILIP JUSPEN
CONTACT:-NO:+4915225461927
=
(fake lottery scam)



DR. Klose Frings.
HEAD OF RECRUITMENT DEPARTMENT MANAGER
GMN CONSULTANT,
GERMANY.
TEL: +491748891579
Email:[email protected]
=
(fake job scam)



SCREENING DEPT MAPA PLASTIK 
Dr. Armstrong Ballack
Head Of Recruitment Services.
MAPA CONSULTANT,
Germany.
TEL: +491748891579
[email protected]
=
(fake job scam)



william john
0174-5340023.
[email protected]
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: [email protected]
[email protected]
=
Direct Communications Unit
Kanzlei für Aufenthalts- und Arbeitsgenehmigungrecht
International Visa Solutions
Colonnaden 15
20354 Hamburg
E-Mail: [email protected]
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:[email protected]
=
(fake job scam)



Babelsberg Inc. GMBH (Germany)
[email protected]
[email protected]
=
(fake job scam)



Dr. med. A. Mügge
GERMANY.
[email protected]
=
CONCISE FRANKENLAND TRAVEL PLANNERS AUSLANDSGESSELSCHAFT GERMANY 
EG,2.UND 3.STOCK
MAINZER LANDSTRABE 323329
60326 FRANKFURT AM MAIN
EMAIL:[email protected]
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: [email protected]
=
Direct Communications Unit
Kanzlei für Aufenthalts- und Arbeitsgenehmigungrecht
International Visa Solutions
Colonnaden 15
20354 Hamburg
E-Mail: [email protected]
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:[email protected]
 TELEPHONE:+491745682835
=
(fake job scam)



World Bank Auditors 
[email protected]
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:[email protected]
CONTACT PERSON:PAULY DOUGLAS
=
(fake lottery scam)



Mr. Max Robert
SABACH GMBH
Industrial Area Moorkaten
Am Springmoor 5a
24568 Kaltenkirchen
Germany
Phone:+491628826942
[email protected]
=
Direct Communications Unit
Kanzlei für Aufenthalts- und Arbeitsgenehmigungrecht
International Visa Solutions
Colonnaden 15
20354 Hamburg
E-Mail: [email protected] 
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: [email protected]
Email:[email protected]
Email:[email protected]
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
[email protected]
=
(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)
[email protected]
[email protected]
=
UK Agent
Simon Walter 
[email protected]
=
US Agent 
Susan Chu Lee 
[email protected] 
=
EU Agent 
Hans Schreiber
=
Hans Schreiber
Tel:  49 69 222 23605
496922223605
[email protected] 


Dr. Stepkow Wlodzimiez 
[email protected]
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
[email protected]
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  [email protected] 
[email protected]
=
Registrant: 
      dominique philip
      35 boulevard d'Argenson 
      neuilly sur seine, France 92200
      FR
      Email: [email protected]
   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: [email protected]
[email protected]


Citi Bank Group Wittenbergplatz D-10789 Berlin -Germany
Foreign Operations Department
EMAIL TO: [email protected]
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:[email protected]]
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: [[email protected]]



MRS. Silvia Raul.
VICE PRESIDENT.
INTL LOTERIA PRIMITIVA
=
ANDREAS BECKMANN , 
Foreign Operations Manager,
I-T SECURITY AND FINANCING GMBH BERLIN 
GERMANY 
Email:([email protected])
00491625740399


Carlo Chelinni
Italian Travel Agency 
[email protected]
496925577380.
(money transfer scam / phishing)


Mark Philip
[email protected]
 44-703-194-4170
15 Ambleside Point, Regent
London, London, U.K.
=
John Robertt
[email protected]
49-174-512-6602
Hamburg, Germany
Global Securities Financial
(dead relative scam)


Adada Muhammadu.
[email protected]
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 <[email protected]>
=
FORTIS DIPLOMATIC SECURITY COMPANY& FINANCE
BREMEN GERMANY
DIRECTOR: MICHAEL FREEMANN
DIRECT PHONE: 491748494008


Adada Muhammadu
[email protected]
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


[email protected]
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:([email protected] 
==
[email protected] (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. 


[email protected]
AGENT.DUKE.
Subject: MY NUMBER(+447040112053)
Received: from [81.199.84.38] with http for
 [email protected]; 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:[email protected]
PAYMENT DIRECTOR STEVE HOWARD.


[email protected]
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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