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:
  • "cheques " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. )
• 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.
  • taiyakuexporters@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: TAIYAKU EXPORT COMPANY LTD <taiyakuexporters12@hotmail.com>
Reply-To: <taiyakuexporters@yahoo.co.uk>
Date: Wed, 30 May 2007 01:21:01 -0600
Subject: REGIONAL COMPANY AGENTS NEEDED!!!




TAIYAKU EXPORT COMPANY LTD
241 Battersea Bridge Road
London, SW11 3AA
United Kingdom

We are exporters based in the United Kingdom.We export raw materials into America, Europe,and Australia.Our company, Taiyaku Export Company was established in the year 2004. We are interested in employing your services, to work with us as our foreign payment receiving officer, who can help us eastablish a medium of recieving payment on our behalf for Goods and raw materials we supply abroad.Our raw materials include: Cocoa,wheat,cotton seed and Cashew nuts.

Most of our overseas customers prefer to pay us in cheques and drafts for goods supplied. And Due to the increase in demand of our products in America and Canada,we have decided to seek representatives who can directly receive payments from our clients within these region.


Note that,as our representative,you will receive 10% of whatever amount you clear for the company and the balance will be paid into the account we shall send to you.If you are interested in this business proposal,ensure that you reply us immediately via this email address (taiyakuexporters@yahoo.co.uk)

Please contact us via email with the information below:

NAME..................................
MAILING ADDRESS.......................
AGE:..................................
STATUS:..............................
STATE/COUNTRY.........................
TEL/FAX NUMBERS.......................
COMPANY NAME..........................
OCCUPATION.......................

We look forward to working with you.

Sincerely,
Mr.Victor KiyosakiGeneral ManagerTaiyaku Export Co.LtdLondon,United Kingdom

NB: Ignore this mail if you are not interested in the offer and you cannot handle large sums of money.Thank you

Reply-to: taiyakuexporters@yahoo.co.uk
_________________________________________________________________
Add some color. Personalize your inbox with your favorite colors.
www.windowslive-hotmail.com/learnmore/personalize.html?locale=en-us&ocid=TXT_TAGLM_HMWL_reten_addcolor_0507

Anti-fraud resources:

• What can you do when you receive 419 spam