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.

Fraud email example:

From: "JENEVIEVE PHILIPS" <contact@infomationweb.net>
Reply-To: genebaby01@yahoo.com
Date: Fri, 09 Sep 2005 16:06:41 +0000
Subject: From: P & P FABRICS AND TEXTILES COMPANY.

P & P FABRICS AND TEXTILES


Dear Sir/Madam,
Would u like to work online from home and get paid
weekly ?
P & P LIMITED needs a book-keeper in the state,so i
want to know if u will
like to work online from home and get paid weekly
without leaving or
affecting ur present job?
It's just that i presently run a textile and fabrics
firm i inherited from
my late Dad in the UK and we need someone to work for
the company as a
representative/book keeper in the states.
My company produces various clothing materials,
batiks, assorted fabrics and
traditional costume which we have clients we supply
weekly in the states.
My clients make payments for our supplies every week
in form of Money Orders
which are not readily cashable outside the United
States, So we need someone in the
States to work as our representative and assist us in
processing the
payments from our clients and i will pay him weekly
salary.
ALL U NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR
CLIENTS IN THE STATES
GET IT CASHED IN UR BANK THEN DEDUCT UR WEEKLY PAY AND
FOWARD THE BALANCE TO THE COMPANY DOWN HERE VIA
WESTERN UNION MONEY TRANSFER.
Our payments will be issued out in ur name and u get
them cashed in ur bank
deduct ur weekly salary and foward the balance to the
company via western
union money transfer.

I AWAIT YOUR URGENT RESPONSE.
JENEVIEVE PHILIPS,
CEO P&P Fabrics & textiles.


APPLICATION FORM
P & P FABRICS AND TEXTILES


FIRST NAME………………………… SURNAME………………………………

ADDRESS……………………………………………………………………………..

CITY…………………………………….. STATE…………………………………..

ZIP CODE……………………………….. COUNTRY……………………………...

PHONE NUMBER (S) ………………………………………
………………………………………

GENDER…………………………….. MARITAL STATUS……………………..

AGE………………………………….. NATIONALITY………………………….

ID NUMBER………………………….


ATTESTATION

According to how you have been briefed earleir. You
are required to receive payment on behalf of the above
metioned firm. You are to deduct 10% of all funds
processed on a particular order & forward the balance
payment via western union to any of the companies
regional warehouses that will be given to you later.

You will notify the company a week ahead if eventually
you want to discontinue this job. So as to terminate
all payment coming your way to avoid conflict.

In agreement to this kindly append signature below.


JENEVIEVE PHILIPS.
CEO P & P FABRICS AND TEXTILES.

Anti-fraud resources:

• What can you do when you receive 419 spam