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 (3 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "Marlin Chemicals Ltd" <info_marlinchemicals@marlinchemicals.net>
Date: Mon, 05 Sep 2005 16:58:07 +0000
Subject: REPRESENTATIVE REQUIRED

From,

Marlin Chemicals Limited.
September 5th, 2005

Dear Sir/Madam,
 
                       SUBJECT: REPRESENTATIVE WANTED.
 
It is my pleasure to write you in respect of our organization.
We act as importers, exporters and UK distributors of industrial chemicals and raw materials representing manufacturers in Brazil, France, Japan, Portugal and the United States.

We are searching for reliable representatives who can help us establish a medium of getting to our customers in the Canada/America/Europe as well as legally receiving cash and all forms of payment on our behalf from them as our Representative.
 
If interested in transacting business in view of helping us, so our clients could be making payment through you to us being 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 Canada/America/Europe as your location shall determine.
 
For further information and enquiries, you are to contact:
 
Mr.Karnavati Dyoung
Chief Director, Adhesives & Sealants Dept.
Marlin Chemicals Limited.
Tel: +447031844166
Fax: +448701312413
E-mail: info_marlinchemicalsltd@yahoo.com
 
We anticipate your earliest response in this regard.

Yours faithfully,
Mrs. Charlotte Wright
Public Relations officer,
Marlin Chemicals Limited.

Anti-fraud resources:

• What can you do when you receive 419 spam