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"419" Scam – Fake Lottery Fraud Phone Numbers in Taiwan (+886)

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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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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