joewein.de LLC fighting spam and scams on the Internet

Try our spam filter! Free trial for 30 days

"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Please note about this email:

• It is a check fraud / representative scam (4 typical phrases found).
  

Fraud email example:

From: "yi zheng" <yi_zheng2005@hotmail.com>
Reply-To: mrclapp005@yahoo.co.uk
Date: Fri, 15 Jul 2005 00:00:41 +0000
Subject: BUSINESS PROPOSAL

China Abrasives Import & Export Corporation(CAEC)

China Abrasives Import and Export Corporation (CAEC) is the specialized foreign trade company, which chiefly engages in exporting and importing abrasives raw materials, abrasives finished products and relevant machinery and equipment. The corporation has its head office in Zhingzhou , Henan province, its branch in Shenzhen, Hainan, branch office in Shanghai, Qingdao, liaison offices in Beijing, Tianjin, Xiamen. Our organisation is not going to ask you of any money in this transaction.    Dear  Friend,   It is my pleasure to write you in respect of our organization.

  We are experts in the sale of abrasive raw materials and we export into Canada/America and some parts of Europe.

We are searching for reliable representatives who can help us establish a medium of getting to our customers in America as well as legally receiving cash and all forms of payment on our behalf from them as our Representative.

Please if interested in transacting business in view of helping us, so our clients could be making payment to you as our representative, we will be very glad.Compensations will be given and other benefits.

Contact us for more information, if this proposal is acceptable to you. Please get back to us, so that remuneration can be worked out for your services as
our representative in America as your location shall determine.

For further information and enquiries,

Contact Mr Clapp Paki (Secretary).
We anticipate your earliest response in this regard.
Thanks,
Mr Clapp Paki (Secretary).
China Abrasives Import & Export Corporation (CAEC).

Anti-fraud resources:

• What can you do when you receive 419 spam