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:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • wangg.2009@yahoo.com.cn

Fraud email example:

From: Mr Gary Wang <icccm@networld.at> (may be fake)
Reply-To: wangg.2009@yahoo.com.cn
Date: Sun, 18 Jan 2009 04:38:25 +0100
Subject: COMPANY REPRESENTATIVE NEEDED


Dear Sir/Madam,
It is my pleasure to write you in respect of our Company Wujiang Wanlida
Textile Co., Ltd.

Based No.6 The Third District Nanshan Road, Shengze, Wujiang City,Jiangsu
Province. China. We are experts in the sale of Textile
materials we export into the Canada/America and parts Europe.


We are searching for representatives who can help us establish a medium of
getting our funds from our costumers in these areas as well as
making payments through you to us. Please if interested in transacting business
in view helpings us, so our clients could make payment to you
being a representative for us we will be very glad and compensations will be
given and as well as other benefits.Subject to your satisfaction you
will be given the opportunity to negotiate your mode of which we will pay for
your services as our representative/agent in Canada, America,
and Europe.

If interested forward information below to us

1.FULL NAMES:
2.RESIDENTIAL ADDRESS:
3.SEX:
4.AGE:
5.PHONE NUMBER:
6.FAX NUMBER(IF ANY):
7.OCCUPATION:
8.COMPANY NAME:
9.COMPANY ADDRESS:
10.NATIONALITY:
11.PRESENT COUNTRY:
12.STATE/PROVINCE:
13.Zip Code:& nbsp:

To this Email wangg.2009@yahoo.com.cn
Note that no form of payment will be requested upfront in this endeavor.On our
receipt of the above details we shall forward to our customer/clients to
immediately contact you with the mode of payment.

Kindest Regards,
Mr.Gary Wang
Company Director

----------------------------------
Ein Service von http://www.news.at

Anti-fraud resources:

• What can you do when you receive 419 spam