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.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • sunshinegems20@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "choofat001" <choofat001@laposte.net>
Date: Fri, 27 Oct 2006 05:02:37 +0200
Subject: PLEASE WORK WITH MY COMPANY


GoodDay.
I am Dr.Choo Fat the sole owner of SUNSHINE GEMS AND JEWELRIES in Hong Kong. We deal on pearl,diamond gem and jewelry export into America/Canada. During the past years there have been mix up in customers making payments from different territories so i decided to search for a representative/agent who can help my company receiving payments from some of my customers in America/canada. Subject to your satisfaction you will be entitled to 10% from every payment made by customers and 90% to be remitted to the company please feel free by contacting me via my private email:
sunshinegems20@yahoo.com.hk
And furnishing me with the followind details Below
(1)Full Names.......................................
(2)Company Name...............................
(3)Full Contact Address.......................
(4)Home/Cell No..................................
(5)Fax No.............................................

I hope to have a long lasting business relationship with you.
Best Regards

Dr Choo fat
President/CEO
SUNSHINE GEMS AND JEWELRY
Flat J,K,L, 1/F, Sunshine Plaza,
17 Sung On St., Hunghom,
Koowlon,Hong Kong
Tel 85-230-167-642
Fax: 85-230-177-81

Accédez au courrier électronique de La Poste
sur www.laposte.net ou sur 3615 LAPOSTENET (0,34€ TTC /mn)
1 Giga de stockage gratuit – Antispam et antivirus intégrés

Anti-fraud resources:

• What can you do when you receive 419 spam