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.

Fraud email example:

From: "Jon Chin" <jonchin03@msn.com>
Date: Fri, 11 Nov 2005 11:52:22 +0000
Subject: Enquiry(Need Company Agent)...

Dear Sir/Madam,

I am Mr Jon Chin, Executive Officer (CEO) of China Import & Export
Co, Ltd.we are a group of business men who deal on Raw Materials eg
cocoa,rubber,Cassava,non-metallic minerals such as Calcite, Barytes,
Manganese Dioxide,Dolomite Mica China Clay,Mangnese Dioxide,Ferrous
(Iron) etc and some ancient art works,we export them into Canada and
America.

We are searching for representatives who can help us
establish a medium of getting to our costumers in Canada/America and
europe Presently,we are been owed up to $90,000 and the company in
question has agreed to begin installmental payment.If you are willing
to assist, you would be paid 10% of the total sum you collect on
behalf of my company in any transaction that is passed through you to
our company,All you have to do is send to your full name,detailed
mailing address,tell and fax numbers.Once you have done this,I would
instruct the company to send the check to you which you would deposit
into your account.

When the check clears you would then pay the
balance, you will be given the opportunity to negotiate your mode of
payment which we will pay for your services as our representative.
Ifyou are interested,please fill in the blank spaces below:

1.Your Full Names....................................
2.Your Full Contact Address........................
3.State/Country.............................................
4.Your Phone/Fax Numbers.............................. And send back
to me via e-mail at: jon.chin24@laposte.net

I look forward to hearing from you asap.

Regards.
Mr Jon Chin.

Anti-fraud resources:

• What can you do when you receive 419 spam