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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +8621599006687 (China, probably a mobile phone)
• 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.
  • mmsh_director50@yahoo.com.cn

Fraud email example:

From: "info_shanghai company" <shanghaicompany120@gmail.com>
Reply-To: mmsh_director50@yahoo.com.cn
Date: Thu, 11 May 2006 00:40:01 -0700
Subject: PAYMENT AGENT WANTED


*Shanghai Morgan Matroc Technical Ceramics Company., Ltd.
158 jiajian road,Shanghai
Tel:+86-21-599006687,599033647
Mobile:86- 136017213969
Fax:+86-21-597023241 *

*Hello,
I represent Shanghai Morgan Matroc Technical Ceramics Co., Ltd, based
in the Shanghai, which specialize in the production of high quality
technical ceramic products and export into the CANADA,USA,JAPAN,DUBAI AND
OTHER EUROPEAN COUNTRIES. Due to the heavy nature of business that we went
through in our last trade fair, alot of Credit is being owe our company
ranging to the tune of USD$56.5 million. This amount is owed us by
individuals and co operate bodies( clients) all over Canada/America, Europe
and Asia continent . This has led us to recruit for the position of the
payment Agent in your country.
If you are interested in this Position,Send confirmation email to Mr
Antonio Fu,the Company Executive Directior:mmsh_director50@yahoo.com.cn,
with the following details:

FULL NAME:
POSTAL ADDRESS:
TEL/FAX NUMBER:
BUSINESS EMAIL:
AGE:
SEX:
MARITAL STATUS:
FAMILY SIZE:
PRESENT EMPLOYER:
OCCUPATIONAL STATUS:
PRESENT INCOME:
COUNTRY:
CAN YOU TRAVEL OUT OF YOUR COUNTRY (Y/N):

He will be pleased to give you more informations on how to start as the
company Payment agent.

Yours Faithfully,
MR ANTONIO FU
Head of Admin Dept.*

* PLEASE NOTE:
SEND YOUR COMFIRMATION MAIL TO MR ANTONIO FU AT
**mmsh_director50@yahoo.com.cn* <mmsh_director50@yahoo.com.cn>*,*

* *

Anti-fraud resources:

• What can you do when you receive 419 spam