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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 Germany (Country code: +49): Hartmut Feinauer Senior Consultant(Attorney) +(49) 1521 051 9313 Email: hartmut.feinauer@aol.com = (dead customer scam) E-Mail: stb@sogexiabank.com 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 placement@manpowergermany.solutions = 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: service@uniglobetravel.tours TEL: + 494-0874- 091-04 = (fake job scam) Ms Ciecie Fenol Brand. Father name, David Brand noveleenfenol@gmail.com = MR DENIS HUFFMANN ADDRESS HUFFMAN SECURITY AND FINANCE HOME GERMANY Email: info@huffmansecurityfinancehome.com + 49151 457 78982, + 49151 467 79087 Kaisertrasse 69, 60329 Frankfurt, Germany + 49 151 457 78982 + 49 151 467 79087 info@huffmansecurityfinancehome.com = (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: support@uniglobeinternational.services 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; candidates@germany-manpower.solutions Email:candidates@manpower-de.net TELEPHONE:+49- 30 -22957 -803 Client:Janssen pharmaceuticals ,Germany Representatives Name: c/o Name : Jacopo Murzi, Email:career@janssenpharmaceuticalsinc.cc Email:manpowergroups@outlook.com = 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:services@uniglobetravel.info TEL:+49- 30--22- 9573- 82 TEL:+436-622- 342- 11-08 = (fake job scam) Pharma Recruitment Agency in Germany - Manpower Resources candidates@manpower-de.net = 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:service@uniglobetravel.info 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: info@post-banks.com = (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: info.andersson-import@yandex.com 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: germantraveldocs@yandex.com 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 hr_williamcrown@consultant.com William Crown Forties-Oilfields Services Ltd (Germany). Human Resources Manager. Energy -Transportation Department, Berlin /AB11 6NQ Germany E-mail: hr_williamcrown@consultant.com Tel: +491744845358* = DAVID RAINER CHAMBER AND ASSOCIATES Contact attorney: Br. David Rainer Tel: + 49 151 2795 1924 Email: david-rainer@live.de = (fake job scam) Z-Elektronik e-Mail: z-elektronik@yahoo.de Königstraße 87 70173 Stuttgart Dr. Jürgen Vogelbauer Steuernummer: 151/176/42509 http://www.z-elektronik.com = (fake electronics store) Dr. Hans Daniel, E-mail:career-maritim@live.de Human Resources Department. +49 174 480 6681 Maritim Hotels -Germany career@mari-timhotel.com = Schmitz & Associates Law Chamber Contact attorney: Br.Richard Schmitz (Principal Partner) Tel: +49 174 480 6760 Email: schmitz_associates@mail2consultant.com = (fake job scam) Lego Discount Gmbh Börsenplatz 4 60313 Frankfurt Tel 0203/ 8783158 E-Mail: info@lego-discount.com = (fake toy store) Thomas Kleemann Director of Human Resource Unit Ingolstadt Hospital ,Klinikum Ingolstadt,Germany. Email:career@klinikum-ingolstadt.info 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: visums@cibt.info TEL:+49-17486-60925 = (fake job scam) Dr. Horst Köhler Divisional Manager RHÖN-KLINIKUM AG HOSPITAL, Email:rhoen@rhoenklinikum-ag.com Phone:+49-17486-14256 = Mr Andrzej Sebastian Employment Screening Assessment Commitee FOR: RHÖN-KLINIKUM AG HOSPITAL,GERMANY TELEPHONE:(+49)238-118-1006 Email:klinikumpersonnel@gmail.com = 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: visums@cibt.info TEL:+49-17486-60925 = (fake job scam) Time Point Securities And Finance Home Email: info@timepointsfhomes.net 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:klinik@rhoen-klinikum-aq.com 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: visum@cibt.info TEL:+49-152-076-28418 = (fake job scam) Dr. Med. Baumehr Hülaer Hangover Hospital , Munich, Bloomberg am Lain 59, 81543, Munich Germany Email:hangover.hospital@yahoo.com 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:travelplanner@web.de = (fake job scam) Prof. Dr. Jan Stanslowski Divisional Manager Human Resource Manager Sana Kliniken Hospital Group ,Germany Email:karriere@sana-klinikengesellschaff.com 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:visum@tui-travelplc.com 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: dbcapital@live.com = (419 scam) Mrs. M Litvinenko mrsmarina2009@yahoo.com.hk = 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: dbcapit@btinternet.com Encrypt Users email Only: db@dbplc.com = (419 scam) Mother Shirley Hamilton. Evangelist Shirley Hamilton Myers = Name of Security: Time Point Securities And Finance Home Email : info@timepointsfhome.com Name of Info Manager: Mrs. Alice Waters info@timepointsfhome.com 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: 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
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