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Beware of Chinese Domain Names Fraud

Many voices in the blogosphere have reported a new scheme of scam involving generally a Chinese domain registration firm asking for people to register some domain names through them because “a third party” was trying to register them. An example would be a dot.com domain owner who would receive an unsolicited email from those bogus companies because of someone else trying to register some .cn versions of the same website, so they wanted the company owner to register these domains first with them to “protect their trademarks”.

There is no such a thing as a registrar contacting a company because a third party was trying to register a similar domain name. Chinese domain name can be registered both in China and overseas and immediately, provided that they are available at the very moment the search is conducted. On the other hand a domain name doesn’t automatically make a trademark owner unless related to a brand which has been properly registered with the country’s relevant organizations, and in which case the trademark would apply solely to that specific country.

Make sure not to fall for this scam. Nevertheless, if you have China-related operations or expect to be involved with China in the near future, it would make sense to register and park the Chinese extensions (.cn and .com.cn would do) of your domain if available, to avoid it being snapped by domainers, competitors or even scammers as the ones we just mentioned.

Below an email correspondence received by a client (whose website is www.shanghai-tv.com.cn) that would give you a clearer pictures of what is going on.

From: Liza <Liza@netinchina.org.cn>

Subject: Shanghai-tv-Intellectual property rights (TO CEO)

Dear CEO,

We are the domain name registration organization in China, which mainly deal with international company’s in china. We have something important need to confirm with your company.

On the Dec 10, 2007, we received an application formally. One company named ” Viva International Holdings Ltd” wanted to register following
Domain names:
shanghai-tv.cc
shanghai-tv.cn
shanghai-tv.com.hk
shanghai-tv.com.tw
shanghai-tv.hk
shanghai-tv.info
shanghai-tv.net
shanghai-tv.net.cn
shanghai-tv.org.cn
shanghai-tv.tm
shanghai-tv.tv
shanghai-tv.tw

Internet brand keyword:

Shanghai-tv

through our body.

After our initial examination, we found that the keywords and domain names applied for registration are as same as your company’s name and trademark. At presentwe are dealing with it. If you do not know this company, we doubt that they have other aims to buy these domain names. Now we have not finished the registration of Viva company yet, in order to deal with this issue better, Please contact us by telephone or email as soon as possible.

Best Regards,
Liza Ding

_________________________

 

China Net Technology Limited
Tel:+(852)-3059-3057
Fax:+(852)-3059-3080
Email:
Liza@netinchina.org.cn

Web: Link Removed

123 Responses to “Beware of Chinese Domain Names Fraud”

  1. thanks for bloging this - very useful. just got the same email from michael@domaininasia.net

  2. STOP FOOLING PEOPLE !!!!!!!!!

    STOP FOOLING PEOPLE !!!!!!!!!

    STOP FOOLING PEOPLE !!!!!!!!!

    STOP FOOLING PEOPLE !!!!!!!!!

  3. STOP FOOLING PEOPLE !!!!

    STOP FOOLING !!

    STOP !!

  4. I second that , I have just recevied the same email from Venus.Yuan@domaininasia.org.

    Looks quite convincing

  5. Sverre Marvik Says:
    January 8th, 2008 at 10:10 am

    Very useful indeed. Seems like domaininasia.net is racing for survival, or at least their sales pitch is not very honest. We’ve just received a similar mail for our .asia and .hk domain names from hebe.chen@domaininasia.net

  6. Thanks for the comments. In fact it is probably the same company (or similar bogus hosting firms) who are trying to rip off people by using new identities. A quick whois look up reveals that both domaininasia.org and domaininasia.net have been registered on January 2nd, 2008…

  7. I think I have just unmasked the scammers. As foolish as they were, they replied to this post (probably because it was coming high while googling for their company name), as Tom Cao (tom.cao@domaininasia.org) and Dina Wang (DiNa@netinchina.hk). On purpose I have approved some of their comments in this thread. Their IP has been logged and IS THE SAME, 59.181.107.170.

    Now the most interesting part. I have done a reverse look up on this IP address using this IP address locator and it seems that the emails were sent from…MUMBAI, INDIA

    Once again be very careful when dealing with this scammers! Make sure to inform people at risk not to fall for this.

    Now, to “Tom Cao” and “Dina Wang”, if you guys (probably the same person though) are back again to this thread, how can you explain:
    1-That emails from both domains and pretendedly different firms were sent from the same IP?
    2- How come your IP address shows that you are in India while you pretend being HK/Chinese companies?
    3-How do you explain that your website is less than a week old and however try to pose as an “established company”?

  8. Michel Zoeller Says:
    January 8th, 2008 at 9:44 pm

    Very useful this blog, thanks, too!
    Here just another scammer-mail…

    Asia Domain Name Registration Limited
    Tel:00852 3059 3057
    Fax:00852 3059 3080
    Email:bowen.zhao@domaininasia.net

  9. another company Says:
    January 8th, 2008 at 10:10 pm

    *No no no! we are an honest company! we don’t want to screw you…*

    Well…
    Same case here. They wrote our company using hebe.chen@domaininasia.net address.

    Sigh… again bad business practises via the Internet.

  10. Thank you on the 9th we got the same mail from: hebe.chen@domaininasia.net. Thank you for this information.

  11. We just got the same scam from “Steve Hua” of “MP-China.org.cn” and “Shanghai MP Network Solutions Co., Ltd.”

  12. My business partner forwarded an identical message from Tom Cao. I was in the midst of responding when I stopped to Goolge Viva Int’l. which brought me here. I intend to inform Mr Cao (or whoever is behind the nom de net) that such registrations would violate the US Anti-cybersquatting Piracy Act, a federal law that prohibits use and/or registration of registered trade and domain names and those deceptively similar thereto. He’s unlikely to be impressed because he’s undoubtedly beyond the jurisdiction of the US courts.
    That said, I query what is their angle? If I want to register first-order domain names with country-specific extensions, I don’t need “Asia DNR.”
    Guess it’s just the scam de jure. Thanks for the info. Cheers!

  13. A brief postscript to my earlier post: If you want to know if someone posing as a DN registrar is legitimate, go to http://www.icann.org/registrars/accredited-list.html

  14. I have received similar messages from the following companies:

    01/02/2008
    KEVIN KE
    senior consultant
    ( Tel: +86-21-52715980
    ( Fax: +86-21-52715978
    + e-mail:kevin.ke@mp-china.org.cn
    Website: http://www.mp-china.org.cn
    Address:11/F, Building A, Oasis Plaza, 137 Bailan Road, Putuo District, Shanghai, China

    07/25/2007
    Angus Li
    Check Domain Name dept.
    Shanghai SPS Network Technology Co., Ltd
    Chinese Domain Name Overseas Registration Gateway
    Add: No.399, Jufeng Rd,Shanghai
    Tel:+(86)21-62296886 | Fax:+(86)21-62296899
    Website: http://www.chinasps.net.cn | Email: Angus.li@chinasps.net.cn

  15. Just received the same email from lance.chen@domaininasia.org

    thanks for blogging this. it really had me alerted

  16. Likewise, I received an email from andy wang at ASIADNR, with his email address andywang@domainasia.org. I googled the company that want to register cn and asia extensions to my website and no such company.
    I checked with GoDaddy and they indicated is a spoof. I responded back to dear Andy…forget it.

  17. Just one more.

    Dear CEO,
    We are Asia Domain Name Registration Limited, which is the Internet Registration Center (Asia DNR) in Asia. We have something
    important need to confirm with your company.On the Jan 9 , 2008, we received an application formally. One company named “Hutmyt
    Holdings Limited” applied for the internet trademark keyword
    “Pip”
    and the domain names
    pip.hk
    pip.asia etc.
    These days we are dealing with it, After our initial examination, we found that the internet trademark keyword and domain names
    applied for registration are as same as your company’s name and trademark. hope to get the affirmation of your company because that
    may relate to your intellectual property on internet. Now we have not finished the registration of Hutmyt company yet, in order to deal
    with this issue better, please let someone who is responsible for trademark or domain name contact me as soon as possible.

    Best Regards,

    Gary.Feng
    Sponsoring Registrar:
    Asia Domain Name Registration Limited
    Tel: 00852-3075 9838
    fax: 00852-3177 1520
    00852-3177 1510
    Email:Gary.Feng@asiadnegistry.org
    Website:www.asiadnr.org http://www.asiadnregistry.org

  18. even i got the message on my company email.given below is a response which i found from another blog…it will be helpfull….
    “Your correct response is to report this immediately to the CNNIC by emailing the correspondence with your suspicions to service@cnnic.cn.
    The CNNIC is the China Internet Network Information Centre which regulates domain names in China. Visit them at http://www.cnnic.cn/en/index/index.htm - all the rules and regulations for China Domain Names are spelt out here, and you can email them direct from the site. They are not amused by this,and will likely take action.

  19. I just got the same from gordon.xiang@mp-china.org.cn

  20. Thanks to Kodjo for commenting on our blog where we had posted about this for a second time. http://www.rentaspider.com/2008/01/domain-name-adds-supplemental-notes.html

    It may be that the scammers are in India, or as I responded they may only be trying to appear that they are in India. In either case a Chinese registrar is involved and so we will continue to call this a “Chinese scam” until the facts can be known. Frankly, I was surprised that something like this COULD be from China, but there are criminals everywhere, arn’t there…? I am subscribing to be notified of futher comments posted here and will update my blog as needed when the scam is ended and the scammers locked up. It is good they are reading the messages here, so they can start to understand what they are doing is dishonest and wrong!

    And thanks for the tip about the address for service @ cnnic.cn. I have forwarded them the message with the headers so they can take action.

  21. [...] post qui e la, già da un pò mette in guardia i navigatori. FATE [...]

  22. And another one trying to hit Australian companies. Looks like Mr Feng has a few relatives in the same industry.

    Dear CEO,
    We are China Net Technology Limited, which is the Internet Registration Center (CNNET) in Asia. We have something important need to confirm with your company.On the Jan 20 , 2008, we received an application formally. One company named “Hutmyt Holdings Limited” applied for the
    internet trademark keyword
    “Syphonics”
    and the domain names
    syphonics.cn
    syphonics.com.cn
    syphonics.hk
    syphonics.mobi
    syphonics.net.cn
    syphonics.asia etc.”
    These days we are dealing with it, After our initial examination, we found that the internet trademark keyword and domain names applied for registration are as same as your company’s name and trademark. hope to get the affirmation of your company because that may relate to your intellectual property on internet. Now we have not finished the registration of Hutmyt company yet, in order to deal with this issue better, please let someone who is responsible for trademark or domain name contact me as soon as possible.

    Best Regards,

    Jim.feng
    Sponsoring Registrar:
    China Net Technology Limited
    Tel: +852-3075 9838
    Fax: +852-3177 1520
    +852-3177 1510
    Email:Jim.feng@china-net.hk
    Website:www.cnnet.hk

  23. Just adding… I got 3 of these emails from “Asia Domain Name Registration Limited” and “Ian.zhang” and that is just in 2008.

  24. Thanks very much for this. I just received the same email for one of my domains.

  25. Thanks to all for this useful info. Just received the same mail from gary.feng@dnrinasia.com. First i was a bit irritated but after reading this blog i feel better!

  26. when i ping their website, i get 218.16.121.19 it’s located in china… is asiadnr legitimate? or also a scam?

  27. Also sent as someone from asiaip.org - for
    example Ella.Yin@asiaip.org

  28. We got it too.

    Sponsoring Registrar:
    Asia Domain Name Registration Limited.
    Tel:+(852)3075 9838
    Fax:+(852)3177 1520
    Email: rodney.gong@dnrcenter.org

    Website: http://www.asiadnr.org

  29. Thanks for all the information I also received the following email and was responding and even trying to seek legal advice on the matter fearing our business was going to suffer. I feel much better after finding this site.

    Thank you for your letters in reply

    Are you sure that you have no relation with Hutmyt Holdings Ltd? If so, the Hutmyt Holdings Ltd may register these domain names compete first.
    Just because of your registered trademark, so we inform of your company.But the domain names registration is open in the world.

    This is international domain name registration principle.We are only a domain name registration organization in China, We have no right to prevent other people’s registration.So required by China government to inform your company to protect your interest. As the company whose trademarks relateto the applied domains, you will get the priority to register these domain names and Internet brand name.

    If you think these domain names and Internet brand name are useful for you, we can send an application form to you and help you register these within dispute period. If you don’t think their application will affect your benefit, we will pass their application. There is a time limit. Pls let us know your decision soon.

    We knew you have registered the domain name “glosscrete.com.au” and own the intellectual property (own the trademark Glosscrete ). This is why we informed you. But now Hutmyt company wanted to apply for other domain names and internet brand you have not registered yet.

    Waiting for your further reply as soon as possible.

    Best Regards,

    Gary.feng

    ——————————————————————————–

    Gary.Feng
    2008-01-29

  30. Stopscamming Says:
    February 11th, 2008 at 5:44 pm

    Same shit from: janny.yu@dnrcenter.org
    The text is a little-bit adjusted to make it non traceable

    Dear Manager,

    We are Asia Domain Name Registration Limited, which is the domain name register center in China.I have something need to confirm with you.
    we have received an application formally,one company named “MetHor Holdings Limited” applies for the domain names( dummyname.cn, dummyname.com.cn , dummyname.tv , dummyname.asia etc.) and the internet Brand Name(dummyname)on the internet Feb XX, 200X. We have to know the opinion of your company, because the domain names and keywords may relate to the usufruct of brand name on internet.
    we would like to get the affirmation of your company,please contact us by telephone or email as soon as possible. PLease let someone in your company who is responsible for trademark or intellEctual right contact Me freely.

    Best Regards,

    Janny.Yu
    Sponsoring Registrar:
    Asia Domain Name Registration Limited.
    Tel:+(852)3075 9_838
    Fax:+(852)3177 1_520
    Email: janny.yu@dnrcenter.org
    Website: http://www.asiadnr.org

  31. We had this eail as well and nearly fell for it, thanks for this blog. Thank god there are blogs to look up such scams!!
    Tony

  32. Thank goodness for this website! If I had not found you someone I work with would have responded to this scam. Mine came from:

    Jesse.Chen
    Sponsoring Registrar:
    Asia Domain Name Registration Limited.
    Tel: 00852-3075 9838
    Fax:00852-3177 1520
    00852-3177 1510
    Email: jesse@asiaip.org
    Website:www.asiadnr.org?

  33. [...] Beware of Chinese Domain Names Fraud [...]

  34. The Hong Kong Special Administrative Region Government takes a very dim view on this type of Internet Scam. You can report these people to http://www.police.gov.hk/hkp-home/english/tcd/contact.htm

    Regards

  35. We’ve received 2 of these, the latest arrived this morning.

    Our latest is from:

    Andy.yang

    Registration Commissioner

    Beijing HKZC Co., Ltd

    Tel: +8610 82771675 +602

    Fax: +8610 82771640

    Email: andy.yang@bjhknet.cn

  36. Thanks for the blog. We have received same e-mail from:

    Ella.Yin
    Tel: +852-3075 9838
    Fax:+852-3177 1520
    Email: Ella.Yin@asiaip.org
    website:www.asiadnr.org

  37. I have received one this morning, same content as the one above, from:

    byron.ke@dnrcenter.org

    Byron Ke
    Intellectual Property Senior Consultant.

    Tel: +852-3059 3099? +852-3075 9838
    Fax: +852-3177 1520 +852-3177 1510
    Email: byron.ke@dnrcenter.org
    website:http://www.asiadnr.net

    After reading this blog I decided BETTER no reply.
    Thanks!

  38. Thanks! Just got the email from Asia DNR and as a result of your blog, will just ignore it. So kind of you to alert people like me to this scam.
    Thanks again!
    Christopher

  39. we have received similiar emails from,

    Hayee zhao
    Auditing Department
    TEL: 00852-3059 3057 00852-8122 6293
    FAX: 00852-3059 3080 00852-8125 7328
    Email: Hayee.zhao@shundajishu.net.cn
    Web: http://www.netinchina.org.cn

    and

    bruce.Che
    Sponsoring Registrar: China Net Technology Limited
    Tel:00852-30593099
    Fax:00852?31771520

  40. Didi Abdul Says:
    April 24th, 2008 at 4:50 pm

    Yeah. Got one too.

    Our company received similar email from someone named Amy Chen. I feel for it at first, and to protect our company’s identity, we actually called and wrote to them to confirm this matter. All she said was, if you don’t want people to steal the identity, I will send you a quotation so that you can reserve your domain and identity. Suprise, surprise! The price she sent us was triple of what we normally pay for all of our domains. After months of ignoring their price quotation, I received another one today:

    Subject: [*SPAM*] Re: keep quiet all the time

    Dear Miss/Sir

    I am very sorry that you handle this matter with such attitude. I can’t contact you for such a long time. I also don’t know where is the key problem is.I just want to help you protect intellectual property right instead of you would do as what I said to you. You own the preferential right to register these domain names,but it does not mean it belongs to you. If you think they are not important for you, you can abandon and we will register for Universe Limited Company.Once Universe Limited Company apply successfully, the possess right of these domain names belongs to Universe Limited Company not yours. That means you will lose the market in these domains. It becomes the key point of why the global domain names becomes so important. For it affects whether a company brand can exist or not.If you think we are helping you, pls contact us asap for the dispute time is almost at its end. Pls tell us your decision so that we can handle the next step.

    Best Regards,

    Amy Chen
    ——————————————————-

    Asia DNR Ltd
    TEL:+852-3059-3099
    FAX:+852-3177-1520
    +852-3177-1510
    Website: http://www.asiadnr.net

    ——————————————————————————–

    Amy.chen
    2008-04-24

  41. Just recd. one of these - thanks guys for all the info.

    And just gave godaddy some business thanks to these monkeys - setting me back by a 100 bucks.

    V

  42. Mods - please add this to my post -

    Below is the address on the e-mail to us.

    Called them up and Jeff Chan “wasn’t available” though I called him in a minute of recieving the e-mail.

    Your domain scamsters:

    Jeff.chan [Jeff.chan@asiaip.org]

    Jeff Chan

    Asia DNR
    Tel:00852-30593099
    00852-30759838
    Fax:00852?31771520
    00852?31771510
    Website: http://www.asiadnr.org
    E-mail: Jeff.chan@asiaip.org

  43. My company receives the same messages from “netinchina.hk” too, a lady by the name of Winnie Chen, and when I called her nearing to 12pm asian time, her voice is still sleepy.

    Dear Lance,

    Sorry to trouble you! I am Winnie. We had discussed the case about your company’s domain names. We did not receive your reply until now. Now it will come to the auditing period,If so, we will think you have given up these domain names. So we will help Nanstart company register these domain names after 2 workdays. Nanstart company will become the legal owner of these domain names in the world. We had notified you, so we are not responsible for any dispute questions about intellectual property right and trade mark after they succeed in registration. If you would like to register by yourselves, pls contact us within 2 workdays.

    Best Regards,

    Winnie

    Gosh …

  44. add the following to the list

    We are China Net Tec Ltd, which is the domain name register center in China.I have something need to confirm with you.
    we have received an application formally,one company named “MiaDac Holdings Limited” applies for the domain names(mydomainhere.asia,mydomainhere.jp,mydomainhere.tw,mydomainhere.cn,mydomainhere.com.cn etc.) and the internet Brand Name(mydomainhere)on the internet Apr 28, 2008. We need to know the opinion of your company, because the domain names and keywords may relate to the usufruct of brand name on internet.
    we would like to get the affirmation of your company,please contact us by telephone or email as soon as possible. Please let someone in your company who is responsible for trademark or intellectual right contact me freely.

    Best Regards,

    Kate Fu

    Sponsoring Registrar:
    China Net Tec Ltd.
    Tel:+(852)3075 9838
    Fax:+(852)3177 1520
    Email: kate.fu@cnnet.hk
    Website: http://www.cnnet.hk

    They have a site that looks legit, I assumed they were doing a Trademark search of some kind. It’s really not my area of expertise. Thanks so much for this site. The question is what are they trying to accomplish? Capturing a Valid Email? Getting money by “forcing” you to registering Chinese Domain Names?

  45. Another one Says:
    May 7th, 2008 at 1:45 am

    Here is one i received last week (i removed company info). thanks for this blog!

    Dear CEO,
    ?
    We are the domain name registration organization in Asia, which mainly deal
    with international company’s in Asia. We have something important need to
    confirm with your company.
    ?
    On the?pr.?8 2008, we received an application formally. One company named
    “Hugu Holdings Limited” wanted to register following Domain names:
    .asia
    .cn
    .com.cn
    .hk
    .net.cn
    .org.cn
    .tw
    Internet?rand keyword:

    through our body.
    ?
    After our initial examination, we found that the keywords and domain names
    applied for registration are as same as your company’s name and trademark.
    These days we are dealing with it. If you do not know this company, we doubt
    that they have other aims to buy these domain names. Now we have not
    finished the registration of?Hugu Holdings Limited yet, in order to deal
    with this issue better, Please contact us by telephone or email as soon as
    possible.
    ?
    ?
    ?
    Best Regards,
    ?
    Jenny

    Auditing Department
    Tel:?00852 8122 6293??
    Fax: 00852 8125 7328??
    ?eb:?YPERLINK “http://www.china-net.hk/”?ww.domaininasia.com
    Email: HYPERLINK “mailto:jenny@cnnet.hk.cn”jenny@cnnet.hk.cn
    ??????HYPERLINK
    “mailto:jenny.xiao@china-net.hk.cn”jenny.xiao@china-net.hk.cn
    ????YPERLINK “http://www.netinchina.org.cn/”

  46. We received the same email today. The content seems convincing. This time the company name they use was “Nanstart International Holdings Ltd.” I googled it and found this blog so realised it was a scam. Thanks for sharing this info. We received the e-mail from:-

    Winnie
    Auditing Department

    Tel: 00852 8122 6293
    Fax: 00852 8125 7328
    Email: winnie@asiadm.hk.cn
    Web: http://www.china-net.hk.cn

  47. here’s another collectors item:-

    Best Regards,

    Michael.Hu (Auditing Chairman)
    China Net Technology Limited
    Tel: +852-3059 3099 ?Fax:+852-3177 1520
    Email: Michael.Hu@china-net.hk
    Website: http://www.china-net.hk ? http://www.cnirc.hk Add: 3A, Units 20/F, Far East Consortium Bldg., 121 Des Voeux Road, Central, Hong Kong

  48. Had to add my version, maybe we can play them along like the Nigerians. Make them send funny photos of themselves.

    Dear Principal,

    We are the domain name registration organization in HongKong, which mainly deal with international company’s in Asia. We have something important need to confirm with your company.On the May 12, 2008, we received an application formally. One company named “Heiyey International Holdings Ltd.” wanted to register following
    Domain names:
    hairyones.asia
    hairyones.cn
    hairyones.com.cn
    hairyones.com.tw
    hairyones.hk
    hairyones.info
    hairyones.mobi
    hairyones.tw
    hairyones.us
    Internet brand keyword:
    hairyones
    through our body.
    After our initial examination, we found that the keywords and domain names applied for registration are as same as your company’s name and trademark. These days we are dealing with it. If you do not know this company, we doubt that they have other aims to buy these domain names. Now we have not finished the registration of the Heiyey company yet, in order to deal with this issue better, Please let the Principal contact us by telephone or email as soon as possible.

    Best Regards,

    Diana

    Auditing Department
    Tel: 00852 8122 6293
    Fax: 00852 8125 7328
    Email: diana@ynsur.com (24hours)
    Web: http://www.china-net.hk.cn

  49. Hi there,
    yeah, relly good that this blog is high on google when searching for that company. on april 1st the company i work for got a mail from gary.feng@asiaip.org with the above content, on may 15th a partner company got the same mail from Angor.Huang@dnrservice.hk
    today i tried copying some contents out of the mail from april 1st an microsoft outlook crashed again and again - so beware, best you put the mail to quarantaine or delete it straight away (or if you need to send it to someone, make a screenshot).
    regards!
    kkb

  50. Sara Schueler Says:
    May 20th, 2008 at 9:43 pm

    From: Jeff.chan [mailto:Jeff.chan@asiaip.org]
    Sent: Tuesday, May 20, 2008 8:13 AM
    Subject: how are you in these days ?

    I will block your website in Asia.
    As a CEO.I think you are unsuccessful.in the circumstances,I advice you send in your jacket,Then I believe you can become a good bondslave!

    Your teacher:Jeff.chan

    We replied to stop contacting our company or we would seek legal action. Here is the reply:

    Ok.Please take legal action ,welcome you to do it ,you are sh*t ,Do you understand ???We will block your website in Asia.and legal action your company include you ,F*ck you mother !!!

  51. I recieved a similar email from:
    Rick Song
    Sponsoring Registrar: Domain names auditing department
    Tel: +852-3059 3099 +852-3075 9838
    Fax: +852-3177 1520 +852-3177 1510
    Email: Rick@dnrservice.hk
    Website: http://www.asiadnr.org

  52. They are getting to Denmark now.
    Here’s what I recieved - and thanks to this blog can safely ignore:

    Dear Manager,
    We are AsiaDNR ,which is the Internet Registration Center in Asia. We have something important need to confirm with your company.

    On the May.19, 2008, we received an application formally. One company named “ChengXin Holdings Limited” applied for the internet trademark “Hectoroghippie” and the domain names ”
    hectoroghippie.biz
    hectoroghippie.cn
    hectoroghippie.com
    hectoroghippie.com.cn
    hectoroghippie.hk
    hectoroghippie.net
    hectoroghippie.tw
    etc.”.

    These days we are dealing with it, After our initial examination, we found that the internet trademark and domain names applied for registration are as same as your company’s name and trademark. hope to get the affirmation of your company because that may relate to your intellectual property on internet. Now we have not finished the registration of ChengXin company yet, in order to deal with this issue better, please let someone who is responsible for trademark or domain name contact me as soon as possible.

    Best Regards,
    Robin.Li

    Asia DNR
    Website:www.asiadnr.org
    Email:robin@ymzczx.com
    Tel:00852-3075 9838
    Fax: 00852-3177 1510

  53. same mail, this time the company that wanted to register the domain names is “Triphong International Holdings Ltd”
    the mail was sent by
    Hong Kong Office:
    TEL: 00852-8122 6293 (Direct)
    00852 3059 3057 (Office)
    FAX: 00852 3059 3080

    Email: Alice@asiadm.hk.cn |
    Web: http://www.asiadnr.org

    goog blog.

  54. Add http://www.mepco-china.org.cn to the list

    I replied to their original email to say that my domain is not connected with any business - it is a personal domain so I don’t mind if their applicant registers anything, and I still had the standard response telling me that I needed to act quickly to protect mu Company’s interests.

    Amateurs!

  55. Thanks for posting this notice. I’ve recieved the same email from a Mike Huia mike.huia@dnrnic.com
    reportedly from China-Net.HK
    Exactly the same jibberish as reported by other people

    At least now I have nothing to worry about.

  56. They are indeed a group of net scammers from some India guys via professional investigation.

  57. Now they are attempting to threaten with legal action when I ignored their emails…

    Dear Jason,

    we have already finished the registration for you, but now you don’t want to pay,I feel very angry. We have dealt with lots of clients like you and never worry about this. I have forwarded this matter to our legal department, you will receive the court summons soon. We will use the application form with your signature and the conversations to prosecute. I think the prosecute costs won’t be less than the registration fees. What’s more, we will put our action on Google and will screen your asia market to let all of the world people know your company. at the same time, we are selling these domains on the website http://www.domainpricing.com.I believe there must be many people would like to pay for these domains.

    Best Regards,
    Lance Chen
    Auditing Director
    Hong Kong Office
    Tel: +(852)-3059-3057
    Fax: +(852)-3059-3080
    Email:lance.chen@asiadns.net.cn
    Web: http://www.domaininasia.com

  58. Hi, thanks for blogging about this. Your result is the first when you search for the email address the mail was sent from. This post helped a lot thanks :)

  59. [...] websites that reports the same scamming pattern : http://blog.sinohosting.net/beware-of-chinese-domain-names-fraud/ [...]

  60. We also received this. I think it’s also them but a different name (West Technology Limited).

    > Dear Principal,
    >
    > We are the domain name registration organization in HongKong, which
    > mainly deal with international company’s in Asia. We have something
    > important need to confirm with your company.On the Jun 15, 2008, we
    > received an application formally. One company named “Heiyee
    > International Holdings Ltd.” wanted to register following
    > Domain names:
    > .asia
    > .cn
    > .com.cn
    > .com.tw
    > .hk
    > .info
    > .mobi
    > .tw
    > .us
    > Internet brand keyword:********
    > through our body.
    > After our initial examination, we found that the keywords and domain
    > names applied for registration are as same as your company’s name and
    > trademark. These days we are dealing with it. If you do not know this
    > company, we doubt that they have other aims to buy these domain names.
    > Now we have not finished the registration of the Heiyee company yet,
    > in order to deal with this issue better, Please let the Principal
    > contact us by telephone or email as soon as possible.
    > Best Regards,
    > Debbie
    > *Auditing Department*
    > **
    > *Contact information:*
    > * *
    > * Web: http://www.westtechnology.asia *
    > * Tel: 00852 8122 6293 * * Fax: 00852 8125 7328 *
    > * *
    > *
    > * Email: * * diana@westnet.hk.cn *

  61. Fotini Papadopoulou Says:
    June 27th, 2008 at 5:55 pm

    Thanks everyone for feedback.

    I am from Greece the same thing happened in my company as well. Again thanks for blogging about this very usefull.

  62. We just received this one:

    Dear
    We received a formal application from a company who is called Saibo Investment Co.,Ltd is applying to register ” Cwcdirect ” as their domain name in China as well as in Asia on July 1, 2008 1, 2008. During our auditing procedure we find out that the alleged Saibo Investment Co.,Ltd has no trade mark, brand nor patent even similar to that word. As an authorized anti-cyber squatting organization we hereby suspect the alleged Saibo Investment Co.,Ltd to be a domain grabber. Hence we need your confirmation for two things, `
    First of all, whether this alleged Saibo Investment Co.,Ltd is your business partner or distributor in China.
    Secondly, whether you are interested in registering these domains (The alleged Saibo Investment Co.,Ltd will be entitled to obtain a domain not needed by original trademark owner.)
    If you are not in charge of this please transfer this email to appropriate dept.
    This is a letter for confirmation. If the mentioned third party is your business partner or distributor in China please DO NOT reply. We will automatically confirm application from your business partner after this audit procedure.
    Best wishes,
    Chad Huang
    Registration Commissioner
    Beijing HA ZD Science and Technology Co., Ltd
    Tel: +86-10-82772601
    Fax: +86-10-82773610
    Email:chad.huang@ha-zd.org
    Http://www.ha-zd.com.cn

    No virus found in this incoming message.
    Checked by AVG.
    Version: 8.0.101 / Virus Database: 270.4.3/1529 - Release Date: 7/1/2008 7:23 PM

  63. Yeap, we received the same email from Rick Song.

    Domain names auditing department
    Add: 3A, Units 20/F, Far East Consortium Bldg., 121 Des Voeux Road, Central, Hong Kong
    Tel:+(852)3075 9838
    Fax:+(852)3177 1520
    Email: Rick@dnrcenter.net
    Website: http://www.china-net.hk

  64. Important Thread, thanks !
    Our version:

    Best Regards,
    Kevin cheng
    Auditing Department

    TEL: +852 2710 8200 EXT 2813
    FAX: +852 3175 7933
    Email: Kevin.Cheng@eastern-net.net.cn
    Web: http://www.eastern-net.hk

  65. I’m a deputy of one foreign enterprise in China, last year we protected our domains by Beijing hkzc Co.,Ltd and prevent others grabbing successfuly, our business shows a huge increasing and pepole know more about our products and company via the new domains regsitration. so I think whether it’s fraud or not, the key is whether you realize the domain registration is important or not for you now days.

  66. To Gavin:

    What do you mean actually by “protected”? Paying hundreds of dollars for domain names that should cost less than $10 each? What is the difference with registering them with a regular registrar and not someone who promotes his services through mass email?

    Looking forward to your reply. If not I will just assume that you are one of those scammers.

  67. I received this email today.

    —– Original Message —–

    From: tony.liang@westech.hk.cn

    To: enquiry

    Sent: Thursday, July 10, 2008 10:18

    Subject: Re: optic-point—Intellectual property rights (To Principal)

    Dear Principal,

    We are the domain name registration organization in HongKong, which mainly deal with international company’s in Asia.We have something important need to confirm through your company.

    On the July 9, 2008, we received an application formally. One company named ” Koyee International Holdings Ltd ” wanted to register following Domain names:
    optic-point.asia
    optic-point.cn
    optic-point.com.cn
    optic-point.com.my
    optic-point.hk
    optic-point.tw

    Internet keywords: optic-point
    through our body.

    After our initial examination, we found that the keywords and domain names applied for registration are as same as your company’s name and trademark. These days we are dealing with it. If you do not know this company, we doubt that they have other aims to buy these domain names. Now we have not finished the registration of Koyee International Holdings Ltd company yet, in order to deal with this issue better, Please let the Principal contact us by telephone or email as soon as possible.

    Best Regards,

    Tony Liang

  68. Thanks for the post. I got the email from Angie Yu: angle.yu@westech.hk.cn, purportedly of westtechnology.asia. FWIW, those domains were both registered about a month ago.

    The third party name they gave was Volats International Holdings Ltd .

    Karen

  69. I received one from:

    Paker Lin.
    Director.

    Tel: 00852-3059-3057 00852-8122 6293
    Fax: 00852-3059-3080 00852-8125 7328
    Email: paker.lin@asiadm.org.cn
    Email: paker@westech.hk.cn
    Web: http://www.westtechnology.asia

  70. I have met the same situation, i did as their requirement, and signed the contract,although realize the cost is higher. but they give me the real service, I got what i need, they registered names completely for me and linked to me, they are working well till now,so anyone would not be able to grab my names anymore.
    Please attention that The lottery winning information is the real SPAM and scam emails in internet now, they will cheat your personal info and kinds fees, then will no response, finally you got nothing and will bring lots of winning information for you have spreaded your private info previously.

  71. thanks for the posting. one of our users received a similar email. glad to see other’s are aware of this scam.

  72. thanks again; here’s the email we received, maybe it will help others.

    Dear Principal,

    We are the domain name registration organization in HongKong, which mainly deal with international company’s in Asia.We have something important need to confirm through your company.

    On the Jun. 25, 2008, we received an application formally. One company named “kolee International Holdings Ltd” wanted to register some domains through our body.

    After our initial examination, we found that the keywords and domain names applied for registration are as same as your company’s name and trademark. These days we are dealing with it. If you do not know this company, we doubt that they have other aims to buy these domain names. Now we have not finished the registration of kolee company yet, in order to deal with this issue better, Please let the Principal contact us by telephone or email as soon as possible.

    Following are the domains kolee company applied to our organization.
    Domain name:
    .asia
    .hk
    .in
    .mobi
    .net.cn
    .com.tw

    Internet keywords:

    ______________________

    Best Regards,

    Tony Liang

    Auditing Department

    Contact information:
    Direct Tel: 00852-3059-3057 Fax: 00852-3059-3080
    Web: http://www.westtechnology.asia

  73. here’s what I received:

    —Message no.1 below—
    ———- Forwarded message ———-
    From: scott scott@xing-guo.org.cn
    Date: Mon Jul 28 2008 at 5:11 AM
    Subject: Notice Of Cybersquatting
    To: cabinetp cabinetp@tofan.ro

    Dear Manager

    We Shanghai Xingguo Network Service an domain name registration organization which commit to helping the overseas
    customer to register CN domain and internet brand authorized by China Internet Network.

    On July.28th.2008 We formally received an application from a company named VATEN co.Ltd who want to register tofan
    name as their own Internet Brand and and CN domain name. Howeverby our Auditing department confirmedyour company is the
    original trademark holder for it .You enjoy the priority to register and protect themaccording to the China Registration Principles.
    That is why i inform you this matter.

    In order to avoid future disputes and protect your brand from illegally infringed by others on internetplease feel free to contact me ASAP.

    Best wishes

    Scott Han
    Auditing Department
    Shanghai xingguo net technology co.ltd
    Tel:+( 86)-21-6482-8692
    Fax:+( 86)-21-6482-9517
    Email: scott@xing-guo.org.cn
    Internet: http://www.xing-guo.org.cn
    —Message no.1 above—

    —Message no.2 below—
    ———- Forwarded message ———-
    From: scott@xing-guo.org.cn
    Date: 2008/7/29
    Subject: re:Re: Notice Of Cybersquatting
    To: ???@tofan.ro

    Dear Sir

    Glad to receive your letter
    Refiering to VATEN co.Ltd I know they are a new company located in HongKong according to application formbut I have no rights to open their details without their permission otherwise we will be prosecuted In law.Based on the former such cases to large extent they want to promote their products on internet taking use of your web site. Their registration intends to cause confusion on web site and also take serious effect to your business.

    The price of these Internet Brand and domain names is following :
    tofan is 99 eruo/per year
    tofan.cn is 39 eruo/per year
    tofan.com.cn is 39 eruo/per year
    tofan.asia is 60 eruo/ per year
    tofan.hk is 50 eruo/ per year

    If your company want to protect and register it let me know and i will send you the applicatino form we will use it to dismissed the application of VATEN co.Ltd and then we will finish the registration for your company according to your information on the form.

    If you have any questionplease feel free to contact me

    Have a good day

    Scott Han
    ——–????——–
    ???:???@tofan.ro
    ????:2008-07-28 17:04:21
    ???:scott@xing-guo.org.cn
    ???:(?)
    ??:Re: Notice Of Cybersquatting
    —Message no.2 above—

    —Message no.3 below—
    ———- Forwarded message ———-
    From: scott@xing-guo.org.cn
    Date: 2008/7/30
    Subject: Application form
    To: ???@tofan.ro

    Dear Adrian

    Glad to receive your letter again
    The first thing we need to do is to dismiss their application by the application form which I have send you by attachment.

    Second When received the application form our technology department will register for your company according to your information on the application form.

    ThirdlyI will send you the invoice by attachment please make the payment in 3 workdays after you recieve itand then send me the payment
    proof for my accountant needs it to check this payment at bank.

    Lastwhen we received the payment proof we will link these domain names to your web site and send you the Certificate of Registration(E-Cert)
    And at that time you will be the legal and unique owner for these internet brand and domain names in the world. and these domain name and internet brand are protected by the law of register in Chinaso your company
    can enjoy our counterpart service such as domain names transformation management dispute promotion and so on.

    The attachment is application form please check it . You can choose the domain name which have the beneficial for your company on the form. Pl fill it out and send it back before 4th August.

    If you have any questionplease feel free to contact me

    Have a good day

    Scott Han

    ——–????——–
    ???:???@tofan.ro
    ????:2008-07-29 19:40:26
    ???:scott@xing-guo.org.cn
    ???:(?)
    ??:Re: Re: Notice Of Cybersquatting
    —Message no.3 above—

    —Message no.4 below—
    ———- Forwarded message ———-
    From: scott scott@xing-guo.org.cn
    Date: 2008/7/30
    Subject: invoce
    To: ???@tofan.ro

    Dear Adrian
    I am very glad to receive your letter quickly
    I have received your application form and then forwarded them to my technology department they have put on record for your company.Meanwhile they will finish the registration for your company according to
    your information on the form .

    I also send you the invoice by attachment please check it. and Pl make the payment before 5th August.
    and send me the payment proof for my accountant needs it to check this payment at bank.
    when we received it within 15 workdays i will send you the Certificate of Registration(E-Cert).

    If you have any questionplease feel free to contact me

    Yours Sincerely

    Scott Han

    —————————————-

    ——————————————————————————–

    —————————————————————–

    ?????35??????
    —Message no.4 above—

    The attached invoice has the following text (my company name is omitted on purpose in this form)

    Billhead

    Invoice No.: 20080730136
    Date July 30th 2008

    From: Shanghai xingguo net technology ltd

    Description
    Domain name tofan.cn - single price 39 euro/year - period 5 years - total amount 195 euros

    Internet brand tofan - single price 99 euro/year - period 5 years - total amount 495 euros
    TOTAL AMOUNT - 690 EURO

    Payment method: T/T
    Bank Details
    Receiving EUR Payment at Bank of Shanghai
    Beneficiary A/C No: 3168 7403 0006 25085
    Beneficiary name: Shanghai xingguo net technology ltd
    Bank name: Bank of Shanghai
    Swift: BOSHCNSH
    Bank Address: No. 6 Of CaoBao Road Shanghai

  74. And they have turned their attention to Indonesia too…Same crap message…must say that I was already 99% sure that this was a scam, but after finding this blog the last 1% was added to make it 100%

    Here is the message we got:-

    From: King Huang [mailto:king@westnet.hk.cn]
    Sent: Thursday, July 31, 2008 11:04 AM
    To:
    Cc:
    Subject: Re: …-Intellectual property rights (To President/Director)
    Importance: High

    Dear President / Director,

    We, West Technology Limited, are a domain name registration service company in Hong Kong, which mainly deal with international company’s domain name registration and disputing in Asia.
    On July 30, 2008, Our auditing dept received an application formally from “Therms International Holdings Ltd”, they claimed as your agent in Asia and consigned by you to register following Domain Names:

    Internet Keyword: “…” through our company.

    According to our procedures and in order to protect your intellectual property rights, we need to send this email to the original company for confirming the actual relationship with this company. If you do not know this company, we doubt that they have other motivation to register these domain names and probably want to do some cybersquatting. Now we have postponed this issue and have not proceeded their registration, In order not to confuse registering these domain names, Please contact us Asap.

    PS: If you are not in charge of this matter, please transfer this email to appropriate responsible person.

    With best regards

    King Huang
    Auditing Manager

    West Technology Limited
    Auditing Department
    Hong Kong Head Office:
    Tel: 00852 8122 6293(Direct)
    Fax: 00852 8125 7328
    Email: king@westnet.hk.cn
    Email: king@asiadnr.com.cn (personal email)
    Web: http://www.westtechnology.asia

  75. Here’s a variation I received today (Australia) (domain changed to ):

    From: simon.gao [mailto:simon.gao@govdm.com]
    Sent: Monday, 4 August 2008 11:14 AM
    To: #####
    Subject: Re: ( To the Principal) Regarding Domain Name “”
    Importance: High

    Dear Principal,

    We are Govdm information technology Ltd, which is the domain name register center in China.I have something need to confirm with you.
    we have received an application formally,one company named “Kasem Investment Corp” applies for the domain names

    (.cn
    .com.cn
    .com.tw
    .hk
    .net.cn
    .tw ) and the Internet Trademark()on the internet Aug 3, 2008. We need to know the opinion of your company, because the domain names and keywords may relate to the usufruct of brand name on internet.
    we would like to get the affirmation of your company,lease contact us by telephone or email as soon as possible. Please let someone in your company who is responsible for trademark or intellectual right contact me freely.

    Best Regards,

    Simon Gao

    Sponsoring Registrar:
    Govdm information technology Ltd
    Tel: +86 021-5415 5365

    Fax: +86 021-5415 5372
    Email: simon.gao@govdm.com

    simon@govdm.com

    Website:www.govdm.com

  76. There’s even a follow-up mail if you don’t reply to them (Brent Lee also sent the first scam mail, signing as Auditing Director):

    From: brent.lee [mailto:brent.lee@asiaip.org]
    Sent: tuesday augustus 5 2008 6:30
    To:
    Subject: Re: … Domain Name

    Hello, Sorry to trouble you!I’m Brent, The dispute period will come soon. We did not receive your reply until now. Do you mean that you want to give up the registration? If so, we will sign the registration agreement with the third party .he will become the legal owner of these domain names in the world. You will be responsible for the loss caused by the matter yourself.
    Because We had notified you, so we are not responsible for any dispute questions about intellectual property right and trade mark after they succeed in registration..
    Waiting for your further reply as soon as possible. If any question, do not hesitate to contact me.
    Regards,
    Brent

  77. Our company just got one of these. This the third one we’ve received this year. Names are always different but goal seems to be the same, scamming you out of money.

    We received a formal application from a company who is called Meiao Investment Co.,Ltd are applying to register “XXXXX” as their domain name and Internet keyword in China and also in Asia on Aug 08 2008. During our auditing procedure we find out that the alleged Meiao Investment Co.,Ltd has no trade mark, brand nor patent even similar to that word. As authorized anti-cybersquatting organization we hereby suspect the alleged Meiao Investment Co.,Ltd to be a domain grabber. Hence we need you confirmation for two things.

    First of all, whether this alleged Meiao Investment Co.,Ltd is your business partner or distributor in China.

    Secondly, whether you are interested in registering these domains. (The alleged Meiao Investment Co.,Ltd will be entitled to obtain a domain not needed by original trademark owner.)

    If you are not in charge of this please transfer this email to appropriate dept.

    This is a letter for confirmation. If the mentioned third party is your business partner or distributor in China please DO NOT reply. We will automatically confirm application from your business partner after this audit procedure.

    Bst Rgs

    Adam Wu

    Auditing Commissioner

    Beijing HKZC Networks Science and Technology Co., Ltd

    Tel: +0086-10-82771675-602 +0086-10-82772510-602

    Fax: +0086-10-82771640

    Email:adam@bj-hkzc.com.cn

    http://www.bj-hk.com

    Confidentiality Statement:

    The information in this email is confidential and may be legally privileged. It is intended solely for the addressee. Access to this email by anyone else is unauthorized. If you are not an intended recipient, any disclosure, copying, distribution, or other action taken or omitted to be taken in reliance on it, is prohibited and may be unlawful. If you have received this message in error please be advised of your obligation to immediately notify sender of the error in transmission, and to destroy all associated documentation.

  78. I have received this email 3 times. Forwarded to me by my clients.

    At first, I had a conversation with them, letting them continue with the registration. This time, I figured it was a scam, cause it’s almost the same letter but from a different company. So I googled and found this.

    Their info:
    Jason Zhang
    Check Domain Name dept.
    jason.zhang@sknic.hk.cn
    SK Holdings Company ltd
    T:+852-3059-3057
    F:+852-3059-3080
    http://www.skholdingscompanyltd.asia

    ———————–
    Lyons Li
    Govdm-Auditing Department
    Tel: +86 021-5415 5365
    Fax: +86 021-5415 5372
    E-mail: Lyons.Li@govdm.com
    Lyons.Li@govdm.net.cn
    Lyons.Li3@gmail.com
    Web: http://www.govdm.com
    ———————–
    Admini niu
    TEL?852 - 31757930 ?ext.8043)
    FAX?852 - 31757932
    Email: admini.niu@hknsc.hk
    HongKong Network Service Co.,Ltd
    Website: http://www.hknsc.hk

  79. I have received this email 3 times. Forwarded to me by my clients.

    At first, I had a conversation with them, letting them continue with the registration. This time, I figured it was a scam, cause it’s almost the same letter but from a different company. So I googled and found this.

    Their info:
    Jason Zhang
    Check Domain Name dept.
    jason.zhang@sknic.hk.cn
    SK Holdings Company ltd
    T:+852-3059-3057
    F:+852-3059-3080
    http://www.skholdingscompanyltd.asia

    ———————–
    Lyons Li
    Govdm-Auditing Department
    Tel: +86 021-5415 5365
    Fax: +86 021-5415 5372
    E-mail: Lyons.Li@govdm.com
    Lyons.Li@govdm.net.cn
    Lyons.Li3@gmail.com
    Web: http://www.govdm.com
    ———————–
    Admini niu
    TEL?852 - 31757930 ?ext.8043)
    FAX?852 - 31757932
    Email: admini.niu@hknsc.hk
    HongKong Network Service Co.,Ltd
    Website: http://www.hknsc.hk

  80. Yap, got one too from this:

    Tel: +852-3059 3057 | Fax:+852-3019 8068
    Email:Tracy@netservice.hk
    Website:www.netservice.hk

    When we go ahead and register the name we need through our usual supplier, the scammer responded with F***

  81. I got one from “Brent Lee” as well and have grabbed a couple of the domains he listed from GoDaddy (.net, .org). I fell for it initially - thanks for putting this information out there. I was planning to call my attorney tomorrow - I really thought this was legit.
    ——————————-

    brent.lee| Auditing Director
    SK Holdings Company Ltd| HongKong | CHINA
    Office: +852-3059 3057 | Fax:+852-3177 1520 or +852-3177 1510
    Email: brent.lee@asiaip.org |website:www.skholdingscompanyltd.asia

  82. Dear Adrian

    Glad to receive your letter again
    The first thing we need to do is to dismiss their application by the application form which I have send you by attachment.

    Second When received the application form our technology department will register for your company according to your information on the application form.

    ThirdlyI will send you the invoice by attachment please make the payment in 3 workdays after you recieve itand then send me the payment
    proof for my accountant needs it to check this payment at bank.

    Lastwhen we received the payment proof we will link these domain names to your web site and send you the Certificate of Registration(E-Cert)
    And at that time you will be the legal and unique owner for these internet brand and domain names in the world. and these domain name and internet brand are protected by the law of register in Chinaso your company
    can enjoy our counterpart service such as domain names transformation management dispute promotion and so on.

    The attachment is application form please check it . You can choose the domain name which have the beneficial for your company on the form. Pl fill it out and send it back before 4th August.

    If you have any questionplease feel free to contact me

    Have a good day

    Scott Han

  83. I have recently received e-mails from someone calling himself Brent, whose e-mail addresses are Brent@asiadnr.org.cn and brent@westnet.hk.cn. The wording of the initial e-mail was IDENTICAL to that of e-mails cited elsewhere in this stream, except for the different company and domain names. I asked for further information and received a price list that would have cost me nearly $2,000 to lock up the dozen or so domain names mentioned. Following this, “Brent” has sent me a half-dozen e-mails asking me to confirm receipt and to let him know when I would send the completed application form and payment back to him, and this morning he called me, ostensibly from Hong Kong, asking me when he could expect my response. This is clearly a scam, far more modest in scope than the Nigerian 419 advance fee frauds, but as seems to be characteristic of Chinese businesses they sell relatively cheap and make money on the volume. If I get another one of these I plan to write back saying I am the nephew of a deposed African dictator requiring help getting $20 million out of my country in exchange for which I will give him 1/3 of the proceeds.

  84. Please check this out and keep the psots coming all very useful in finding out these slippery buggers are…

    http://resources.alibaba.com/topic/342002/Domain_Name_Registration_Scam_SK_International_Holdings_Asiadm_org_cn.htm

  85. This is one we received at work which we almost acted on before I decided to have a look online

    Dear President/CEO,

    We are a domain name registration service company in Hongkong, which mainly deal with international company’s in asia. We have something important need to confirm with your company.
    On the Sep 1, 2008, we received an application formally. One company named “Gestppy Investment Co., Ltd “wanted to register following
    Domain names:

    webro.cc
    webro.asia
    webro.tw
    webro.net.cn
    webro.org.cn
    webro.co.in
    Internet brand name:
    Webro
    Through our company.
    After our initial auditing, we find that the Internet brand name and domain names applied for registration are as same as your company’s name and brand name, and they haven’t filled in the detailed information on the application, so we need to send you an email to confirm whether you have relation with this company. If you do not know this company, we suspect such company wants to do some cybersquatting. Now we have not finished the registration of “Gestppy Investment Co., Ltd” yet, In order to deal with this issue better, please contact us ASAP.
    Best Regards,

    Gavin.Feng
    Auditing Department Director:

    Hong Kong Head Office:
    Tel: 00852 30593057
    fax: 00852-3177 1520 00852-3177 1510
    Email:Gavin@dnrcenter.hk
    Web: http://www.sknetservice.hk

  86. Then some two weeks later I get another as I ignored it……..

    Dear Diane,
    I am Gavin.Feng .
    We had discussed the case about your company’s domain names. We did not receive your reply until now. If so, we will think you have given up
    these domain names. So we will help Gestppy Holdings Limited company register these domain names after 3 workdays. Gestppy Holdings
    Limited company will become the legal owner of these domain names in the world. We had notified you, so we are not responsible for any dispute
    questions about intellectual property right and trade mark after they succeed in registration. If you would like to register by yourselves, we will
    send an application form to you and help you register these within dispute period.Pls contact us within 3 workdays.
    Best Regards,

    Gavin.Feng

  87. Thank you for this blog issue.
    FYI: We just received the following today:

    Dear Principal,

    We are a domain name registration center in HongKong and in charge of the registeration in Asia.We have something important need to confirm with your company.

    On Sep.9th.2008, we received a formal application from a company called ” Flurries invest Ltd ” applying to register
    Internet trademark: ************

    Domain names:
    ************.asia
    ************.cn
    ************.com.cn
    ************.hk
    ************.tw
    ************.us
    ************.eu
    ************.co.uk
    ************.de
    ************.ru

    During our auditing procedure we find out that the alleged ” Flurries invest Ltd ” has no trade mark, intellectual property, we have the duty to inform you this matter. If you do not know this company, we doubt that they have other aims to buy these domain names. In order to deal with this issue better, please let someone who can be in charge contact me as soon as possible.

    Best Regards,
    Paker Lin.
    Auditing Department.

    Tel: 00852 9566 0205 00852 9566 0103
    Fax: 00852 8226 1055
    Email: paker@sk-network.org Directly: paker.lin@asiadm.org.cn
    Web: http://www.sk-holdings.net

    Confidentiality Notice. This is a letter for confirmation. If the mentioned third party is your business partner or distributor in China please do not reply. We will automatically confirm application from your business partner after this audit procedure.

  88. We received an email this morning from this person/company:

    King Huang
    Auditing Manager
    ________________________________________________

    Auditing Department
    Hong Kong Head Office:
    TEL: 00852-9566 0253 00852-8122 6293
    FAX: 00852-9566 0302 00852-8125 7328
    Email: king.huang@westdns.org
    Email: king.huang@cndmrc.com (personal email)
    Web: http://www.west-technology.net

    The content is otherwise identical to the letters other people have received. Thanks for the info.

  89. Vince Sarrinen Says:
    September 17th, 2008 at 5:00 pm

    Dear CEO,

    We are a domain name register centre in HongKong, and in charge of the registeration in Asia,We have something important need to confirm through your company.
    We received a formal application from a company called “TaiAo Holdings Limited” applying to register
    Internet Trademark:
    xxxx

    and the domain names:
    ****.asia
    ****.cn
    ****.com.cn
    ****.com.tw
    ****.hk
    ****.net.cn
    etc.

    During our auditing procedure we find out that the alleged TaiAo Holdings Limited has no trade mark,
    brand nor patent even similar to that word.

    As authorized anti-cybersquatting organization we hereby suspect the alleged TaiAo Holdings Limited
    to be a domain grabber.

    Hence we need you confirmation for this things, What is your attitude?
    because that may relate to your intellectual property on internet.

    If you are not in charge of this please transfer this email to appropriate dept.This is a letter for confirmation.
    If the mentioned third party is
    your business partner or distributor in China. We will automatically confirm application from your business partner
    after this audit procedure.

    Best Regards,

    Saar

    One Net Technology Limited
    Tel 00852-9566 0253
    Fax: 00852-9566 0302
    Email: Saar@onenetbyte.org
    Website: http://www.oneEasy.hk http://www.oneEasy.asia

  90. My Advise is to look for evidences:
    Try to find the suposed Company interested in registering the domains.
    —>It does not exist.
    Try to google for general message subjects, linking them whith fraud.
    —>Several evidences will apear for sure.
    Go to the registar website and you’ll find that:
    Is very poorly deploied and has only general info not especific info.
    Also try to do a Whois for the registar mail sub domain and site domain.
    See if has something to do with this Whois Record:
    Registrant Contact:
    guo ruochen
    guo ruochen guo ruochen
    xiamen
    xiamen, Beijing 360012 CN
    Administrative Contact:
    di qiu ()
    +1.1082151122
    Fax: +1.1082151122
    zhe ge di zhi shi bu dui de
    beijing, 100008 CN
    Technical Contact:
    di qiu ()
    +1.1082151122
    Fax: +1.1082151122
    zhe ge di zhi shi bu dui de
    beijing, 100008 CN
    Status: Locked
    Name Servers:
    ns1.superdns.org
    ns2.superdns.org

    Also of reference:
    http://www.miproconsulting.com/blog/2008/06/dns-spam/
    http://www.firetrust.com/en/blog/chris/domain-name-scams
    http://www.firetrust.com/en/blog/chris/domain-name-scams?page=1
    http://blog.sinohosting.net/beware-of-chinese-domain-names-fraud/

    For those who want to act:
    You can mail the service@cnnic.cn explaining what’s is happanning.

    Cheers

  91. etpreseller@gmail.com is one of the mails behind all domains associated with this scheme.
    For the record the mail is mail is associated with more 4,020 other domains.

  92. Here in Paris, France, Received the same at the office. Govdm , like Ben wrote on August 4th, but phone and fax numbers are different. Their website is empty.

    Thanks for this blog !

    Here is the mail I received :

    Dear Principal,

    We are a domain name registration service company in asia, which is the domain name register center in China.I have something need to confirm with you.
    we have received an application formally,one company named “Sica Invest Co, Ltd” applies for the
    Domain Names:
    company.com.hk
    company.com.tw
    company.mobi
    apave.net.cn
    Internet Trademark: Company
    On the Sep 24, 2008. We need to know the opinion of your company, Because Government request us to audit and record the application during the process of registration.
    We would like to get the affirmation of your company, Please let someone in your company who is responsible for trademark or intellectual right contact me by telephone or email.

    Best Regards,

    Destine

    Govdm-Auditing Department
    Tel: +86 021-6460 7449
    Fax: +86 021-5415 5161
    E-mail: Destine@govdm.com Destine@govdm.net.cn
    Web: http://www.govdm.com/

  93. Dear all,

    Thanks for the post. Very enlightening. Just confirmed my suspicion that this is a scam. Got this email a few days ago from Karla

    “Dear CEO:

    We are a domain name registration service company in asia,which mainly deal with international company’s in Asia.We have something important need to confirm with you company.On the September 26th, 2008, we received an application formally.One company named “Mollex International Holdings Ltd”wanted to applying to register”timberinternational “as internet brand and “.CN/.ASIA” domain names.

    During our auditing procedure we find out that the alleged “Mollex International Holdings Ltd” has no trademark, Intellectual property, nor patent even similar to that word. we found that the keywords and domain names applied for registration are as same as your company’s name and trademark. one point need you to confirm: whether this alleged “Mollex International Holdings Ltd ” is your business partner or distributor in ASIA.
    if so, we will complete their registration.These days we are dealing with it.If you are not in charge of this please transfer this email to appropriate dept.In order to deal with this issue better,please let someone who is responsible for trademark or domain name contact me as soon as possible.

    Best Regards

    Kayla

    Auditing Department
    ShiShun I.T.Co.,Ltd
    Tel:+86-0513-8011 8536
    Fax:+86-0513-8011 8539
    Email:Kayla@registryid.cn
    WebSite:www.ssregistry.cn

    So this is their new scam !!

  94. Joseph Esshaghian Says:
    October 7th, 2008 at 2:28 am

    Hello,

    I just received a similar one with what seems to be a new name and identification. I’ll post it here for anyone else:

    Dear CEO:

    We are a domain name registration service company in asia,which mainly deal with international company’s in Asia.We have something important need to confirm with you company.On the September 24th, 2008, we received an application
    formally.One company named “Mollex International Holdings Ltd” wanted to applying to register “********” as internet brand and “.CN/.ASIA” domain names.
    During our auditing procedure we find out that the alleged “Mollex International Holdings Ltd” has no trademark, Intellectual property, nor patent even similar to that word. we found that the keywords and domain names applied for registration are as same as your company’s name and trademark. one point need you to confirm:
    whether this alleged “Mollex International Holdings Ltd” is your business partner or distributor in ASIA. if so, we will complete their registration.These days we are dealing with it.If you are not in charge of this please transfer this email to appropriate dept.In order to deal with this issue better,please let someone who is responsible for trademark or domain name contact me as soon as possible.

    Best Regards

    Maomao Yang
    Auditing Department Manager
    ShiShun I.T.Co.,Ltd
    Tel:+86-0513-8011 8536
    Fax:+86-0513-8011 8539
    Email:Maomao@registryid.cn
    WebSite:www.ssregistry.cn

  95. Thanks a lot for this thread!
    I just got a similar e-mail from “Vicky” - nice english name for a chinese from india?!

    Mail-Content:
    —————————————
    Dear CEO,

    We are a domain name registration service company in asia, which mainly service for international company’s in Asia. We have something important need to confirm with your company. On the Oct 8th, 2008, we received an application formally. One company named “Varney invest Co,.Ltd” wanted to register following
    Domain names:
    [...]
    Internet Trademark: [...]

    through our body. After our initial examination, we found that the keywords and domain names applied for registration are as same as your company’s name and trademark. These days we are dealing with it. If you do not know this company, we doubt that they have other aims to buy these domain names. Now we have not finished the registration of Varney invest Co,.Ltd yet, in order to deal with this issue better, Please let the Principal contact us by telephone or email as soon as possible.

    Best Regards,

    Vicky
    —-
    Govdm-Auditing Department
    Tel: +86 021-6460 7449
    Fax: +86 021-5415 5161
    E-mail: Vicky.Peng@govdm.com
    vicky.Peng@govdm.net.cn
    Web: Http://govdm.com
    ———————————-

    By the way the website is an awful slow flash site - speaking volumes for a “registration service company”.

  96. After we received the application from YU-Online (Hongkong) Company, we checked that “redcart” is your company’s trademark. That’s why we sent email to you.

    The following domain names are applied by YU-Online (Hongkong):

    [1] DOMAIN NAME

    l ********.cn / ********.com.cn / ********.org.cn / ********.net.cn

    l ********.hk / ********.com.hk

    l ********.asia

    [2] INTERNET BRAND NAME (INTERNET KEYWORD):

    l ********

    [3] CHINESE DOMAIN NAME:

    l ********

    [4] WIRELESS WEBSITE:

    l ********

    Please note the following information:

    “.cn” “.com.cn” “.net.cn” and “.org.cn” are top level domain names in China. “.com” “.net” “.biz” and “.info” are International top level domain names.

    Internet brand name is one of domain names, which has no prefix “www.” and no suffix “.com”. It is the extension of real world’s brand on the web. After succeed in registration, these domain names will be authorized and ruled by official organization. Meanwhile, electronic register certificates will be awarded to the registrant from official organization to protect their ownership of these domains.

    You must know that every party have right to register any domain name without authorization. Domain name takes open registration. This is international domain name register principle. For example, google.com.cn & google.cn had been registered by other company. And Google had to pay 1 million dollars to get these two domains back.

    According to the rule, YU-Online (Hongkong) company allowed to register these domain names. But your company has the priority to register these domain names. So we sent an email to inform your company to remind you. If you don’t want these domain names to be used by YU-Online (Hongkong) company, you need register them in your own name. If you don’t need these domain names, we have to register them for YU-Online company.

    Please let us know what’s your decision of this matter, and what further assistance we can offer you .

    If you have further questions, please do not hesitate to contact us directly.

    Best Regards
    Shanghai CBSS Information Technology Co.,Ltd Registration Commissioner:Billy
    1804,Building No.59,380tian yao qiao Road,Shanghai,China Tel:0086-21-26505825
    Mobi:0086-13636607189 Email:billy@cbss.cn web: http://www.cbss.cn

  97. Hi Thanks for blogging this, it still seems to be a problem as it was our turn this morning. We received the following from Winslow at - winslow@bestweb-service.org

    Message follos:-

    Dear Madam or Sir,

    We are the department which is in charge of registering Internet intellectual property of Asia. I have something need to confirm with you. We have received an application formally, one company named “YunHao Investment Limited” applies for

    The Internet Trademark Keyword:
    missdiscreet

    The domain names:
    missdiscreet.cn
    missdiscreet.hk
    missdiscreet.kr
    missdiscreet.jp
    missdiscreet.info
    missdiscreet.asia

    On Oct 13. 2008. After our initial examination, we found that the internet brand applied for registration are as same as your company’s name and trademark.These days we will deal with it, hope to get the affirmation from your company. If your company has not authorized the aforesaid company to register these, Please contact us as soon as possible.
    In addition, we hereby affirm that our time limit for dissent application is 10 workdays. If your company files no dissent within the time limit,we will unconditionally approve the application submitted by “YunHao Investment Limited.”.

    Best Regards,

    Winslow
    ——————————————————-

    Tel: 00852 9566 0496 or 00852 9566 0489
    Fax: 00852-8226 1011
    Website: http://www.bestweb-service.net

    This is a letter for confirmation.If you are not in charge of this please transfer this email to appropriate dept. Thanks for your cooperation

  98. I just got one from different company.

    Tony Liang

    Auditing Department
    ________________________________________
    Hong kong Office
    Tel:+852 8122 6293 / +852-3075 9838
    Fax:+852-8125 7328 / +852-9666 0302
    Email:tony.liang@onenethk.org / tony.liang@dnrservice.hk
    Website: http://www.oneeasy.asia

  99. This scam seems never ends
    ____________________________________________________

    From: nancy [mailto:nancy@sk-network.org]
    Sent: Tuesday, October 14, 2008 7:22 PM
    To:
    Subject: Re: Naviscapital-Notice Of Internet intellectual property right (TO CEO)
    Importance: High

    Dear CEO,

    We are a domain name registrar centre in HongKong, and in charge of the registeration in Asia,We have something important need to confirm through your company.
    We received a formal application from a company called “Gains International Holdings Ltd” applying to register
    Internet trademark:

    And the domain names

    in China and also in Asia