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"419" Scam – Fake Lottery Fraud Phone Directory
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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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Scam phone numbers in Hong Kong (Country code: +852):
Please note the following about Hong Kong phone numbers:
- Numbers starting with 6 or 9 are a mobile (cellular) numbers
- Numbers starting with 8 are forwarding services or VoIP phones
- Numbers starting with 2 or 3 are regular landlines
Mohammad Musa De Heerd Investments Limited Address: Lippo Centre Tower Two, Queensway, Hong Kong Telephone: +852 6160 3596, +971 52 286 9836. [email protected] [email protected] www.deheerdinvestments.com = (419 scam) Poon Kevin H.M. Tower Chambers 15/F, New World Tower 2, 18 Queens Rd Central, H.K. Tel No : 25212555 Fax No : 28106087 email : [email protected] [email protected] = (419 scam) Hopewell Holdings Limited 64/F Hopewell Centre 183 Queen's Road East Wan Chai, Hong Kong [email protected] = (check fraud / representative scam) International Remittance Unit Global Credit Bank China 28th floor, China Merchants Tower 161, east Lu Jia Zui Road, Pudong district` 200120, Shanghai, China = Global Credit Bank Tel: (852) 2300-1683 Fax: (852) 2359-469 E-mail: [email protected] E-mail: [email protected] MACAU SHANGHAI E-mail: [email protected] Global Credit Bank E-mail: [email protected] Ben INQUIRIES Global Credit Bank E-mail: [email protected] Global Credit Bank Tel:+86-020-854-367-04 Fax:+86-020-854-367-04 [email protected] = Director Manager: Mr. Wang Yang Online Transfer Section Telephone: +86-2085436704 [email protected] = (419 scam) Sophia.Yu Auditing Director Hong Kong Head Office: Tel:+85-2956 60205 Fax:+85-2301 97872 Email:[email protected] [email protected] = (Chinese registrar scam) Ms. Molly HO Kam-lan , Company Secretary Bank of East Asia (HK) LimitedAsia (HK) Limited [email protected] = (419 scam) CITI BANK ASIA (CBA) 682 KOWLOON ROAD HONG KONG TELEX TRANSFER SECTION. CITI BANK ASIA (CBA) (ASIA) TELEX TRANSFER SECTION ASIA PACIFIC. Post Box: GPO Box 872 Mr. Jason wong T.T. section (CBA) bank (HONG KONG) Post Box: GPO Box 872 Address: CITI BANK ASIA (CBA) 682 KOWLOON ROAD HONG KONG, Email: [email protected] Email: [email protected] = (fake lottery scam) Asialink Industrial Limited #1707, 26 Harbour Rd Wanchai, Hongkong Hong Kong Email: [email protected] Fax: +85-23-0062483 Fax: +65-64-915154 = (check fraud / representative scam) DR. MANSUR MUHTAR DIRECTOR-GENERAL,DEBT MANAGEMENT OFFICE FEDERAL MINISTRY OF FINANCE FEDERAL REPUBLIC OF NIGERIA. = Cathay United Bank Place of Incorporation: Taiwan China Address: Suite 4704-6, 47/F.,Central Plaza 18 Harbour Road, Wanchai Hong Kong Tel/Fax: 852-301-99440 Facsimile: 852-301-99440 Website: http://www.cathayunitedbank.fr.cx/ = Mr.Wilbur Woo. Vice Chairman Cathay United Bank Telephone: 852-301-99440 E-mail address: [email protected] = (unpaid contractor scam) Yiu Cheng Head of Foreign Operations NORTHLINK INDUTRIAL LIMITED Phone: (+852)-3180-7277 Fax: (+852)-3017-0261 [email protected] = (check fraud / representative scam) KIN HING HONG TEXTILES LTD 207-129 Yu Chau Street, Shamshuipo, Kowloon, Hong Kong. Tel/Fax: 852-301-40145 [email protected] = (check fraud / representative scam) A.H.A COMPANY Mr.Tuang Young, Managing Director A.H.A International Company Ltd. Tele: +852-301-72307 Website:www.ahaint.com Hong Kong. [email protected] = (check fraud / representative scam) Dr.ziu cheng Managing Director. A.H.A INTERNATIONAL CO.,LTD. Sha Tin, New Territories Hong Kong Tele\Fax:+852-301-59699 [email protected] [email protected] = (check fraud / representative scam) Mr. Chen Zili PRECIOUS PLATINUM INTERNATIONAL LTD 88 Kwok Shui Rd, Shaoxing,Zhejiang China. Telephone: +852-301-6261 Web Page: www.preciousplatinum.com.cn Email: [email protected] [email protected] = (check fraud / representative scam) CHINA NATIONAL ART & CRAFT IMPORT & EXPORT COPORATION RC./216870 27h Bao Feng Mansion, 299 Jinjiang Road, Beijing China. Fax No:852 301 50913. E-mail: [email protected] = (check fraud / representative scam) Dr.Jian Cheng Managing Director, AHA INTERNATIONAL COMPANY LTD. Profit Industrial Bldg., 1-15 Kwai Fung Crescent, Kwai Chung, N.T.,Hong Kong. www.ahaint.com Telefax: +852-301-44230 [email protected] = (check fraud / representative scam abusing name of legitimate company) Mr Alkabani Faisal ARAB BANK, SUITE 2711,CITIBANK TOWER. 3 GARDEN ROAD, CENTRAL HONG KONG TEL/FAX:0085-230-101-112 [email protected] = (dead customer scam) Hong Kong Export and International Trade Co. 2-1-1493 Mita,Minota-Ku Tokyo 108-0073 Japan. Tel-813-449-64915. Fax-852-301-70471. Email: [email protected] = (check fraud / representative scam) Mr.Zheng Xiaohua Manager. SHANGHAI KINGSTRONIC IMPORT & EXPORT LTD, Room 11, 2/F Guangqi Tower, 108 Nandan Rd. Shanghai,CHINA. Tel:+85230172080 Fax:+8523017208 = (check fraud / representative scam) fake name removed Business Consultant Enerchina Holdings Ltd. 28th Floor, Vicwood Plaza , 199 Des Voeux Road Central, Hong Kong. Fax: +852-301-43149 [email protected] from [213.185.118.195] via HTTP; Tue, 19 Dec 2006 02:29:30 PST = (check fraud / representative scam) Hong Kong Machine Ind.Co,Ltd. 8/F,Blk B,Hong Kong Ind.Centre 489-491 Castle Peak Rd.,Kln. Hong Kong. PHONE:+85230167093 FAX: +85230167093 [email protected] = (check fraud / representative scam) Dr Choo fat President/CEO SUNSHINE GEMS AND JEWELRY Flat J,K,L, 1/F, Sunshine Plaza, 17 Sung On St., Hunghom, Koowlon,Hong Kong Tel 85-230-167-642 Fax: 85-230-177-81 [email protected] [email protected] = (check fraud / representative scam) Barr MANSOOR AHMAD. (Mrs. ELIZABETH HEYNRIC ATTORNEY). [email protected] = (widow scam) MR Lee Twang, Hong Kong Export and International Trade Co. Email : [email protected] Managing Director (HKEIT). 2-1-1493 Mita,Minota-Ku Tokyo 108-0073 Japan. Tel-813-449-64915. Fax-852-301-70471. [email protected] = (check fraud / representative scam) Mr.Kenishibe Chang, Managing Director, CHINA NATIONAL PEARL DIAMOND GEM & JEWELLERY IMPORT & EXPORT CORP. Email: [email protected] = (check fraud / representative scam) MRS. Cathrien Tzou Jin En( Consultant ) China Abrasives Import & Export Corporation.(CAIEC) Email: [email protected] 27h BOA FENG MANSION, 299 JINGJIANG ROAD, HONGKONG, CHINA. Tel/Fax:+(852)-301-540-73. = (check fraud / representative scam abusing name of legitimate company) KIN HING HONG TEXTILES LTD. Address: 167-169 Yu Chau Street, Shamshuipo, Kowloon,Hong Kong. Tel. No.: (852) 2398 1688 (12 Lines) Fax No.: (852) 2398-3336 ALTERNATIVE EMAIL ADDRESS: [email protected] = (check fraud / representative scam) Mr.Qin Wang Lloyds TSB Pacific Limited Hong Kong Branch Two Exchange Square Central, Hong Kong TEL:852-300-61424 Fax: +852-301-66259 Fax:852-301-77134 http://www.lloydstsb.com.hk [email protected] JAPAN LUGGAGE JAPAN LUGGAGE [email protected] ADDRESS;UNIT A HAMZA BUILDING ( 1610 )KENT ROAD CENTRAL HONGKONG HEAD OFFICE; TUKUJA ROAD MALAKE OSAKA JAPAN HOTLINE. +85267241615. Misuya Furusaki EMAIL [email protected] [email protected] www.japanluggage.com JAPAN LUGGAGES call our 24hours hot line TEL+85267241615. = (fake lottery scam) Wujiang Wanlida Textile Co., Ltd. Plot 6,3rd District Nanshan Road, Sheung Wan City. Central Hongkong, Hongkong Tel:+852-762-763-590 Fax:+852-30-157-022 [email protected] [email protected] = (check fraud / representative scam abusing name of legitimate company) PRECISION MASTECH ENTERPRISES COMPANY (PMEC) Kim Wang Tel:85230177431 Fax:85230177431 Hong Kong E-Mail:[email protected] = (check fraud / representative scam) Precision Mastech Enterprises Co Room 1708-9, Hewlett Center 54 Hoi Yuen Road, Kw un Tong Kowloon,Hong Kong Tel: 852-301-77334 Fax: 852-301-77334. [email protected] = (check fraud / representative scam) KIN HING HONG TEXTILES LTD 167-169 Yu Chau St Sham Shui Po, Kowloon Hong Kong Tel: 852-2398-1688 [email protected] = (check fraud / representative scam) Precision Mastech Enterprises Co Room 1708-9, Hewlett Center 54 Hoi Yuen Road, Kw un Tong Kowloon,Hong Kong Tel: 852-301-77334 Fax: 852-301-77334. [email protected] = (check fraud / representative scam) Mr. Patrick.K.W. Chan. Hang Seng Bank Ltd. Sai Wan Ho Branch, 83, Des Voeux Road, Hong Kong. [email protected] [email protected] = (dead customer scam) PIN LAM [mailto:[email protected]] TRANSGLOBE TRUST FINANCE AND SECURITY CO.LTD www.transglobefins.com = citi express bank of hong kong email: [email protected] or [email protected] http://www.citiexpressonline.com Mr.Willams Tadwell fund manager Telex Transfer Section citi express bank hong kong tel: + 852 65821725 or 852 30778714 fax 852 30177781 = (fake lottery scam) KIN HING HONG TEXTILES LTD 207-129 Yu Chau Street, Shamshuipo, Kowloon, Hong Kong. Tel/Fax: 852-301-40145 [email protected] [email protected] = (check fraud / representative scam) SINOSTEEL TRADING COMPANY IMPORT & EXPORT CORPORATION (SSTCIEC) 7th Floor, ChinFung Tower 101 Cheung Sha Wan Road, Kowloon, Hong Kong. Tele: +852-301-44230 Fax:+852-301-72307 [email protected] [email protected] = (check fraud / representative scam abusing name of legitimate company) KIN HING HONG TEXTILES LTD 207-129 Yu Chau Street, Shamshuipo, Kowloon, Hong Kong. Tel/Fax: 852-301-40145 Marcia Smith [email protected] = (check fraud / representative scam) Ms Connie Keung Marketing Manager(PMEC) PRECISION MASTECH ENTERPRISES CO Room 1708-9, Hewlett Center 54 Hoi Yuen Road, Kw un Tong Kowloon,Hong Kong Tel: 852-301-77334 Fax: 852-301-77334. [email protected] [email protected] Co-Operate With Us (view www.p-mastech.com) = (check fraud / representative scam abusing name of legitimate company) HKEITCO CUSTOMER SERVICE. [email protected] Lee Twang, Managing Director (HKEIT). Hong Kong Export and International Trade Co. [email protected] = (check fraud / representative scam) JAPAN LUGGAGES AND FREIGHT FORWARDEE (HK) ADDRESS;UNIT A HAMZA BUILDING ( 1610 )KENT ROAD CENTRAL HONGKONG HEAD OFFICE; TUKUJA ROAD MALAKE OSAKA JAPAN 24HOURS HOTLINE. + 852 30606691 Misuya Furusaki EMAIL [email protected] LUCKY JAPAN LOTTO [email protected] www.japanluggage.com HOTLINE. + 852 30606691 Misuya Furusaki EMAIL [email protected] = ACCOUNT NAME: MISUYA ACCOUNT NUMBER: 4766601-0188-130748-6 BANK NAME: BANK OF CHINA BANK ADDRESS: GUO JI DA SHA SUB-BRANCH SWIFT CODE: BKCH CN BJ 400 = (fake lottery scam) Mr Truman Wu Sole Proprietor HT PACIFIC CO. Room 1712, Ho King Comercial Centre, 2-16 Fa Yuen Street,Hong Kong. Telephone:...852-301-67212 Fax:................852-301-70378. [email protected] [email protected] = (check fraud / representative scam) Nera Wangushi. RN,BS,CMPA,MBA. Yokozuna Financial Consultancy [email protected] [email protected] = from [64.201.33.9] via HTTP; Tue, 04 Apr 2006 04:08:54 PDT (IP belongs to juch-tech.com, a Canadian satellite ISP) China Metallurgical Import & Export Company Ltd Dr Chen Mung CHINA METALLURGICAL COMPANY LTD Flat J,K,L, 1/F, Sunshine Plaza, 17 Sung On St., Hunghom, Koowlon,Hong Kong personal email address [email protected] Mr.Wong Yuen Fai Director/Deputy General Manager, Alternate Chief Executive, Industrial & Commercial Bank of China (Asia) Limited 33/F, ICBC Tower 3 Garden Road,Central Hong Kong Tollfree No: + (852) 800-908630 Local Fax No:+ (852) 301-54297 [email protected] Chung Wan Enterprises Ltd. Chee Sun Building,163 Reclamation Street Yau Ma Tei, Kowloon, Hong Kong Tel/Fax: +85230177324 = Mr.Luen Cheng Managing Director Chung Wan Enterprises Ltd Email: [email protected] = (check fraud / representative scam) Mr.Liu Chan CEO HuaMao Arts & Crafts No.46 Shangnan Road, Shanggan Town Minhou County Fujian,China [email protected] = (check fraud / representative scam) ACTEXO TEXTILES LIMITED RM 604 EAST OCEAN CENTRE 26 GRANVILLE ROAD TSIM SHA TSUI EAST,KLN HONK KONG Rc:120032 phone:7031947133 = (check fraud / representative scam) Ms Anne Mok Chief Executive Officer, Camberley Enterprises Limited Kowloon, Hong Kong. [email protected] [email protected] = Received: from [81.23.193.88] with HTTP; Thu, 9 Mar 2006 19:48:26 +0100 Date: Thu, 9 Mar 2006 19:48:26 +0100 WEB-SAT-ISP-NETBLK1 Web-Sat ISP Operations = (representative scam / check fraud) bill williams [email protected] KIN HING HONG TEXTILES LTD 207-129 Yu Chau Street, Shamshuipo, Kowloon, Hong Kong. Tel/Fax: 852-301-40145 Raymond Lo President/CEO Silver World Jewelry (HK) Ltd Honour Ind. Centre, Sun Yip St. Chaiwan, Hong Kong Tel:85-230-167-642 Fax:85-230-177-812 [email protected] = (check fraud / representative scam) Mr.Qin Wang Lloyds TSB Pacific Limited Hong Kong Branch Two Exchange Square Central, Hong Kong Fax: +852-301-66259 +:852-301-77134 [email protected] [email protected] ATLANTIC IMPORT & EXPORT COMPANY Address: 12th/F.,Double Building,42 Leystan Street, Central, Hong Kong Tel/Fax: +852-301-05328 [email protected] (Mr. Steve Howard via Email : [email protected]) = (check fraud / representative scam) Mr.Peter Chang. Managing Director, CMIEC HUBEI CO Tel/Fax: +852-301-62488 = (check fraud / representative scam) MR. PATRICK K.W. CHAN. Hang Seng Bank Ltd. 83, Des Voeux Road, Hong Kong. [email protected] AGRO-PLASTIC PRODUCTS LTD Goods for Import / Export & Freight Fwdg. Svcs. G/F, SHOP C-8, 60 BUTE STREET MONGKOK, KOWLOO HONG KONG, KLN TEL/ FAX: 852-301-77187 [email protected] = (check fraud / representative scam) SINOSTEEL TRADING COMPANY IMPORT & EXPORT CORPORATION (SSTCIEC) 7th Floor, ChinFung Tower 101 Cheung Sha Wan Road, Kowloon, Hong Kong. Tele/fax: +852-301-44230 [email protected] = (check fraud / representative scam) Cnac Group 101 Crocodile Estate, Block 6, Phase 50 Connaught Road, Central Hong kong. [email protected] = (check fraud / representative scam) Dr.Choo Fat President, SUNSHINE GEMS AND JEWELRY [email protected] [email protected] (check fraud / representative scam) SINOSTEEL TRADING COMPANY IMPORT & EXPORT CORPORATION (SSTCIEC) 7th Floor, ChinFung Tower 101 Cheung Sha Wan Road, Kowloon, Hong Kong. Tele/fax: +852-301-44230 = (check fraud / representative scam) (the criminals are absuing the name of Sinosteel) CMEC HUBEI CO. No.365 Luoyu Road, Wuchang, Wuhan, P.R.China = ATTN: Mr John Freeman Tel: 1-902-412-3322 = ATTN: Mr. Jun Shan PHONE:Tel:+85230172080 EMAIL: [email protected] = (check fraud / representative scam) Mr.Yo Ching Kim (Managing Director) [email protected] CHINA NATIONAL ART & CRAFT IMPORT & EXPORT COPORATION RC./216870 27h Bao Feng Mansion, 299 Jinjiang Road, Beijing China. Fax No:852 301 50913. E-mail: [email protected] (check fraud / representative scam) Frank Chang Vice President Honk Kong Mettallurgical Import & Export Company [email protected] Tel:+852-301-59718 Fax:+852-301-59718 = (check fraud / representative scam) Kubo Akiyoshi Lloyds TSB Pacific Limited Hong Kong Branch Two Exchange Square Central, Hong Kong Fax: +852-301-66259 +:852-301-77134 http://www.lloydstsb.com.hk [email protected] [email protected] = from 81.69.233.26 ([81.69.233.26]) (SquirrelMail authenticated user [email protected]) by login.biham.lunarpages.com with HTTP; Mon, 21 Nov 2005 09:38:40 -0800 (PST) (dead customer scam) ATLANTIC IMPORT & EXPORT COMPANY Address: 12th/F.,Double Building,42 Leystan Street, Central, Hong Kong Tel/Fax: +852-301-05328 [email protected] Mr. Steve Howard via Email : [email protected]) MR CHUNG LEE UNION BANK OF CHINA LTD Sai Wan Ho Branch 171 Shaukiwan Road Hong Kong. Tel: ++85230776110 [email protected] [email protected] China Abrasives Import & Export Corporation(CAEC) Mrs Clapp Paki Secretary. China Metallurgical Import & Export Henan Company Tel/Fax:852-301-59998 = Received: from [196.200.121.13] via HTTP; Wed, 02 Nov 2005 05:29:25 PST (check fraud / representative scam) Mrs.che woo Baofulong Handicraft factory. Plot 24, Des Voeux RD. Central Hongkong Hongkong. Tel:+873-762-763-590 Fax:+852-30 157 022 email: [email protected] [email protected] (representative scam / check fraud) [email protected] MR. NEWTON BRICK, MANAGING DIRECTOR/CEO HAMSON IMPORT AND EXPORT PLC HIE PLC TEL/FAX:852-301-58761. [email protected] MR.CHOU MUI HANG SENG BANK LTD, HONG KONG. EMAIL: [email protected] Tel/fax: +852-301-49319 E-mail:[email protected] Lui Cheung Walla (International) Co., Ltd., Hong Kong Fax +852 301 00 356 [email protected] [email protected] (check fraud / representative scam) Baofulong Handicraft factory. Plot 24, Des Voeux RD. Central Hongkong Hongkong. Tel:+873-762-763-590 Fax:+852-30 157 022 (check fraud / representative scam) = Principal Consultant: Mrs.che woo Tel:+873-762-763-590 email: [email protected] AGRO-PLASTIC PRODUCTS LTD Goods for Import / Export & Freight Fwdg. Svcs. G/F, SHOP C-8, 60 BUTE STREET MONGKOK, KOWLOO HONG KONG, KLN TEL/ FAX: 852-301-77187 (check fraud scam / representative scam) Mr Chris Wreh. The Center, 99, Queen's Road Central, Central, Hong Kong. E-mail: [email protected] Lin Zao Wan Group of Companies (WGC) Email: [email protected] Address: 12th/F.,Double Building,42 Leystan Street, Central, Hong Kong Tel: 852-301-59374 Fax: 852-301-59374 [email protected] Mr.Samuel Wong Managing Director Tel/Fax:+85230101939 (WWW.CMEC http://www.cmec/ HUBEI COM Steve Huan HONG KONG TAKARAKUJI CO. [email protected] EMAIL: [email protected] FAX: +85-230105901 (ATTN: Karl Heinz)
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