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.
• 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.
  • wbc_exportservices2003@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mark Bonsall" <wbcexpts_bon03@hotmail.com>
Date: Tue, 10 Apr 2007 17:26:10 +0000
Subject: COMPANY REPRESENTATIVE REQUIRED

WBC Export Services Ltd,

High Holborn Road,

Codnor Gate Business Park UK  

Email: wbc_exportservices2003@yahoo.co.uk

  

           COMPANY REPRESENTATIVE REQUIRED

  

  I am Mr.M. Bonsall, President WBC EXPORT UK. We are experts in the sale of Chemicals & raw materials. We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and other nearby countries as well as making payments through you to us. You do not have to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while and remuneration is on a percentage basis of 10% of the total amount you receive from my customers at any time on my behalf.

  

  The reason why i seek your assistance is that American and Canadian checks take a long time to clear here in UK. Thereby holding business down for me and my associates. Now I already have customers who are ready to remit cash to me. Please to facilitate the conclusion of this transaction if accepted, do send me promptly the following information below by

  

(1) Your full names:

(2) Contact address:

(3) Tele/cell numbers:

(4) Occupation:

(5) Age:

(6) Sex:

(7) copy of driving licences or international passport

  

My private email : wbc_exportservices2003@yahoo.co.uk

Thank you for your time.

  

Mr. Mark Bonsall

President and CEO WBC Export Service

---

Mortgage refinance is Hot. *Terms. Get a 5.375%* fix rate. Check savings

Anti-fraud resources:

• What can you do when you receive 419 spam