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"419" Scam – Fake Lottery Fraud Phone Numbers in Taiwan (+886)
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- Phone numbers used by 419 scammers
(+225 +229 +234 +27 +31 +32 +34 +44 other) - Company names mentioned in 419 spam:
1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z - How to report 419 spam to us
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- "Microsoft lottery" spam
- The dead foreigner scam
- Company representative scam
- Ghana gold scam
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.
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See also:
The street address "55 An Suing East 9th Street,Taichung, Taiwan" is used in many company representative scams, mostly under the names "Solenoids Industrial Co Ltd." and "HUAMAO ARTS AND CRAFTS". According to the Taipei Economic and Cultural Representative Office in Taipei there is no such street address in Taichung, Taiwan and "Suing" is not a Mandarin Chinese word.
Scam phone numbers in Taiwan (Country code: +886):
CHUNG SUZUKI(MR) CHUNG SHAN MACHINERY WORKS No.49-16, CHI TZU TOU, KUAN SHIN VILLAGE, SHUI SHANG HSIANG, CHIA YI HSIEN 608, TAIWAN R.O.C. Website: http://www.chung-shan.com/eng/company.htm Tel :886-5-236-2685, Fax:886-2-6602-1090 chung@suzukimachines.com = (check fraud / representative scam abusing name of legitimate company) Dr.Lee .J. Kariuky Managing Director Atlantic Oil & Gas Co.Ltd. 55 An Suing East 9th Street, Taichung,Taiwan Tel:886-9162278842 atlanticoilgas16@yahoo.com.hk = (check fraud / representative scam) GOLDENTAKE ENTERPRISE Co.Ltd. Mr.Jakub Tesinsky, Managing Director, Goldentake Enterprise Co. Ltd. Street No 4, Alley 42, Lane 368, Tu Cheng Road District Ta Li Taichung 412 Taiwan. Tel:/fax 886-9162278842 Website: Under construction. tonythatiger07@bellsouth.net goldentake1@sify.com = (check fraud / representative scam) Jakub Tesinsky Managing Director Goldentake Enterprise Co Ltd Street No 4, Alley 42, Lane 368, Tu Cheng Road District Ta Li Taichung 412 Taiwan Tel:/fax 886-9162278842 goldentake_20002@o2.pl = (check fraud / representative scam) Mr.Peter Chang, [Director] Solenoids Industrial Co.Ltd. 55,An Suing East 9th Street, Taichung, Taiwan. peterchang@movemail.com = (check fraud / representative scam) Mr.Xiao Jun. Director;Solenoids Industrial Co Ltd. 55 An Suing East 9th Street, Taichung Taiwan Tel:886-9162278842 xiao_jun_bo2000@yahoo.com = (check fraud / representative scam) Company:KINGSTAR SOUND INDUSTRY LTD Address:NO. 20-126, Ko Hsi Liao, City: Hsia Liao Tsuen, Shui Shang Hsiang, Country:Chiayi Hsien, Taiwan donaldwillison@gmail.com = (check fraud / representative scam) Dr.Jack Chen. President / CEO SUN POWER CERAMICS CO.LTD. Dr.Jack Chen,CEO of SUN POWER CERAMICS CO.LTD No. 21, Cheng Kung 3 St., Fu-Lo Village Ming-Hsiung Hsiang, Chia Yi Shen Taiwan (dr_jackchen25@yahoo.com.cn) = (check fraud / representative scam) info_atgoldentakecoltd@msn.com Jakub Tesinsky Managing Director Goldentake Enterprise Co Ltd Street No 4, Alley 42, Lane 368, Tu Cheng Road District Ta Li Taichung 412 Taiwan Tel:/fax 886-9162278842 E-Mail:info_goldentakecoltd@yahoo.com = (check fraud / representative scam) Mr.Peter Chang. Director; Solenoids Industrial Co Ltd. Taiwan. Email:solenoidsindustrialcoltd2000@gmail.com solenoidsindustrialcoltd@rediffmail.com = (check fraud / representative scam) Mr. Hung Lee. Personnel Manager Solenoids Industrial Co Ltd. www.solenoids.com 55 An Suing East 9th Street, Taichung, Taiwan Tel: 886-9162278 mailhunglee@msn.com mailhunglee@yahoo.com = (check fraud / representative scam) (the criminals are stealing the identity of legitimate companies) Liu Chang Director; Solenoids Industrial Co Ltd. 55 An Suing East 9th Street, Taichung, Taiwan solenoid_industrial147@msn.com solenoid_industrial001@yahoo.com.hk (check fraud / representative scam) Managing Director, Xiao Jun. HUAMAO ARTS AND CRAFTS 55 An Suing East 9th Street, Taichung, China xio_1jun@yahoo.com, Jakub Tesinsky Managing Director Goldentake Enterprise Co Ltd Street No 4, Alley 42, Lane 368, Tu Cheng Road District Ta Li Taichung 412 Taiwan Tel:/fax 886-9162278842 from 63.215.198.190 with HTTP; Tue, 11 Oct 2005 22:24:59 GMT X-Originating-IP: [80.78.18.203] X-Originating-Email: [goldentake_enter@msn.com] (representative scam / check fraud)
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