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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • ricohcomltd00@yahoo.com.au (email address has been used in a known fraud before)
  • ricohconsultancy@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?RICOH=20COMPANY=20LTD?= <ricohcomltd00@yahoo.com.au>
Reply-To: ricohconsultancy@netscape.net
Date: Fri, 26 May 2006 15:23:10 -0700 (PDT)
Subject: JOB OFFER FOR 10%(REPRESENTATIVES NEEDED)!!!


I have a new email address!You can now email me at: ricohcomltd00@yahoo.com.au

Dear Friend,



I represent Ricoh Company Limited Product & Manufacturing

(RCL) based in UNITED KINGDOM. We deal on Colour Multifunctionals,B & W

Multifunctionals,Colour Printers,B & W Printers,wide Format

Copiers, Facsimiles, Digital Duplicators, Scanners Product Related Solutions....Digital

Cameras, DVD+R/RW, 35mm Carmeras, Multimedia Devices, as well as raw

materials, etc as a branch of our numerous services.



We are seeking for a representative in the America, Canada and Europe.

One who will act as a medium for our clients in those areas to be reaching us

with their payments and so on.



As our representative and payment officer,you are entitled to 10% of

whatever payments made to you after which we shall direct you as to how

to remit the balance to us via an account which we shall make available

to you later.It's upon this we seek your honest cooperation and

assistance to establish a cordial relationship with our clients.If you are

interested, Please, to facilitate the conclusion of this transaction if

accepted, do send me promptly E-mail via: ricohconsultancy@netscape.net

The following information are needed,



First Name/Initial...............................................................................



Surname............................................................................................



Age.....................................................................................................



Job Title.............................................................................................



Company Name.................................................................................



Home Address....................................................................................



Post town...........................................................................................



County................................................................................................



Postcode.............................................................................................



Telephone...........................................................................................



Fax......................................................................................................





Thanks in anticipation.

Mr. David Armstrong

Managing Director,

Ricoh Company Limited (RCL)

Ricoh (UK)

Head Office

Atlantic House

Holboru Viaduct, London

- RICOH COMPANY LTD

Anti-fraud resources:

• What can you do when you receive 419 spam