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 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • leelu_chang35@yahoo.com.hk

Fraud email example:

From: sinosteel tradingcompany <sinosteeltradingcompany35@gmail.com>
Date: Sat, 11 Feb 2006 20:17:10 +0100
Subject: RESPONDS NEEDED URGENTLY!!!


*
I am Mr. Lee Lu Chang,a chinese businessman involved in the production and
exportation of semi finish steel products to Europe,Canada and America.
I really need representatives in these regions /provinces for my business to
succeed as it is now and that is the reason why i am contacting you now.I am
looking for a man/woman who is trustworthy to be in charge of receiving cash
on my company's behalf in his/her country.
If you know you are not trustwothy please do not borther to reply,because a
lot of money is involved here. All I am asking you is, if you would like to
earn 10% of any amount you help collect from customers.

One of the vital reason for this new development is that before, things were
not as difficult as this for SINO STEEL TRADING COMPANY and exporters in the
East because checks from these countries never took time before they are
cleared in our territory, but now it takes weeks and this slows down the
production of the company.some of these customers even issued checks that
will not be clear eventually at the end of the day and these has being
creating more financial problems for the company (SINO STEEL TRADING
COMPANY) and including other eastern businessmen.

The best part of this job offer is that you do not have to leave your
present place of employment because it is on a part-time basis. You can ask
any question concerning the areas where you are not clear and I assure you
that we will answer them to the best of our knowledge.
thank you.
Please if you are interested forward to us.

Your name( in full)...............................
Phone number....................................
Fax number........................................
OCCupation........................................
And your contact addres ( in
full)..........................................................................
..............................................................................................................................

Mr lee lu chang.
SINO STEEL TRADING COMPANY.
CONTACT EMAIL **leelu_chang35@yahoo.com.hk* <leelu_chang35@yahoo.com.hk>
*www.cmiec.com* <http://www.cmiec.com/>
*NB:PLEASE DO NOT APPLY IF YOU ARE NOT FROM THE U.S.A.,CANADA,EUROPE OR
AUSTRALIA.THESE ARE THE ONLY PLACES WHERE I NEED
REPRESENTATIVES.OURCOMPANY'S LINE OF BUSINESS IS VERY LUCRATIVE AND
YOU WILL NOT REGRET BEING A
MEMBER OF THE TEAM.

*

Anti-fraud resources:

• What can you do when you receive 419 spam