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.

Some comments by the Scam-O-Matic about the following email:

• This email message is a company representative scam. This type of job offer scam involves the cashing of fake checks and money orders. It could expose you to losses of tens of thousands of dollars as well as to the risk of criminal prosecution and (in some cases) imprisonment.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • baofulongfactory@myway.com

Fraud email example:

From: "salim ibrahim" <salimibrahim@investmart.net>
Reply-To: leecheng@myway.com
Date: Tue, 04 Oct 2005 13:28:51 +0000
Subject: INTERESTED REPRESENTATIVE REQUIRED !!!

Baofulong Handicraft factory.

Plot 24, Des Voeux RD.

Central Hongkong

Hongkong.

Tel: +852-762-763-590

Fax:+852-730 157 022

www.baofulong.com                                                            

                                                                                        Our Ref:BhfRep/650

Attn: Sir/Madam,

  I am Salim Ibrahim,we got your contact via email directory.We are a

group(co-operative) we recently included;Crafts and Art works(Furniture) to

our list of products and export into Canadian,American and UK Industrial market.

We are searching for representatives who can help us establish a medium of getting to our costumers in these Areas.If you are interested in transacting business with us, we will be very glad.Contact us for more information.Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our official representative in your province.Please if you are interested forward to the Principal Consultant:

Mr.Wang Qin

Tel:+852-762-763-590

email: baofulongfactory@myway.com

1.Full names:............................

2.Age:...................................

3.Sex:...................................

4.Present occupation:....................

5.Phone number/fax:......................

6.Full contact address( not P. O. Box):..

.........................................

.........................................

.........................................

.........................................

Thanks,

SALIM IBRAHIM 

(Secretary)

Anti-fraud resources:

• What can you do when you receive 419 spam