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:
  • "money orders " (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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +4477073093729
• 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.
  • lilianthat@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "uatc123@terra.es" <uatc123@terra.es>
Date: Tue, 12 Sep 2006 16:47:12 +0200 (MEST)
Subject: Job Offer



Payment Collection Services
U.K/USA/Canada Business Outlet
United Asian Trading Company.
Tel: +44-770-730-9372 (9AM to 12 NOON G.M.T)

Dear Candidate,
In response to your Initial listing in the Job search directory, we
have offered you a place in our Part time/Work from home Job scheme. We
are an International middle-man trading Company with our corporate
headquarters based in Japan and liaison offices in 36 countries from
across Europe and Northern America.

We act as a medium of goods and services exchange between sellers and
buyers (That is we help small businesses to sell their products abroad
as well as help buyers recieve their goods and sellers get their
money).

As a result of our competent records for treating customer demands and
supplies, customers have referred us to other possible clients and we
have been receiving orders from Northern America, Europe and
Australia-These are areas we classified as outside our reach initially.

0.1.WHAT WE DO:We create a product and service exchange between
customers and dealers,we deliver the goods to the buyer,he/she checks
and it satisfied with our product and then pays for the product through
us.We are Just a middle man company.

1.0.YOUR WORK SCOPE: We discovered that since we started business in the
UK,USA and CANADA, we have been having problems getting payments from
our customers as it was very uneasy for them to send payments to Asia considering the time
frame required to process foreign Checks.We decided to hire individuals over the internet who will help us
receive and process payments and then forward to any of our offices which we designate.

2.0. WHAT WE OFFER:
2.1. FLEXIBLE PROGRAM: Two hours daily at your choice (Day time or Evening Time).
2.2. WORK AT HOME: Check e-mails, going to the Bank-part time or full
time, professional contact team with very good support and Communication Skills.
2.3. OTHER HIGHLIGHTS: No selling Involved, No Kits to Buy, No Advance
fees, we won't charge you anything.
3.0. SALARY AND WAGES:
3.1. You are entitled to a $450:00 Payment which will come in every two
weeks, this amounts to a total of $900:00 Monthly.
3.2. COMMISSION: 10% of every transaction successfully
processed-checks, money orders that is cashed instantly and forwarded
to our designated offices within and outside the USA."Cash In Hand" or
"Cash at counter" is what we request this is to speed up our supply
rate,as well as satisfaction for our clients.

EXAMPLE: If you receive a check of $1,000:00 your net Income is $100:00
and the balance of $900:00 is forwarded to the company.
4.0. HOW TO FORWARD PAYMENTS:Once you have received and processed payments, we will send you an e-mail with instructions on how to forward payments.
(I)YOU WILL PROCESS 2-3 ORDERS PER DAY.(II)THE MORE ORDERS YOU PROCESS AT A FASTER RATE, THE HIGHER YOU STAND
TO EARN DAILY.(III)THE MORE YOU PROCESS PAYMENTS FASTER THE HIGHER YOUR FIXED
EARNINGS PER EVERY TWO WEEKS WILL GROW.(IV)YOU MUST BE OVER 21 YEARS OF AGE, WITH A US,or CANADIAN CITIZENSHIP

5.0. WHAT WE ASK: Two free hours daily not including weekends, Internet
access for sending and receiving e-mails, available means of cashing
money orders/checks at your bank using your existing bank account.If you meet these conditions all you have to do is make contact with us
providing the information´s as listed below.

(I) Your Full Names:(II)Your Mailing address:(III)Phone or fax numbers(IV)Your Age and Current Occupation.

Using the contact information´s as set below and we'll respond to you
within 24-48 Hours with our contract of agreement as well as how to
begin work with us.

Payments Processing Unit
Contact Person: William Moran
E-mail: lilianthat@gmail.com
Time: 24 Hours daily by e-mail

We will never ask you for anything more then that, no bank names, no
bank account number, routing number, credit card, passwords, s.s.n #
etc.If anyone asks for those on our behalf please do not give out this
info. This is to ensure your security and non involvement in cases of
Identity Theft.

Thanks,
Lillian Thatcher
Hiring Coordinator, Human Resources





Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.

Anti-fraud resources:

• What can you do when you receive 419 spam