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.

Fraud email example:

From: "Wang Yung" <hubelcorporation@hotmail.com>
Reply-To: cmechubel2004@fadmail.com
Date: Thu, 06 Oct 2005 18:37:13 +0000
Subject: REPUTABLE REPRESENTATIVE NEEDED

 

Dear Sir/Madam,

I am Mr. Wang Yung, managing Hubei Machinery & equipment import &
export Corporation (CMEC HUBEI CO.) we are a company who deal on mechanical
equipment, hardware and minerals, electrical products, Medical &
Chemicals, light industrial products and office equipment, and export into the
Canada/America and Europe.
We are searching for representatives who can help us establish a medium
of getting to our costumers in the Canada/America and Europe as well as
making payments through you to us.
Please if you are interested in serving as a link between our company
and our customers in America /Canada we will be Glad.
Please contact us for more information; 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 in Canada/America. 

  For more information e-mail:cmechubel2004@fadmail.com

I want to assure you that this will be of no Cost to you and there will
be reward for the assistance you will render.

Thanks in advance
Mr. Wang Yung
Managing Director
CMEC HUBEI CO

--

Anti-fraud resources:

• What can you do when you receive 419 spam