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:
  • "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 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.
  • +863095932401 (China, probably a mobile phone)
• 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.
  • info_ceo_art_management02@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "southartscenechina company inc" <china_artscene21@hotmail.com>
Reply-To: info_ceo_art_management02@yahoo.com
Date: Tue, 07 Nov 2006 21:58:43 -0500
Subject: COMPANY REPRESENTAYIVE REQUIRED!!!!!!!!

Dear Sir/Madam.

 I am Mrs,kiao katungl, marketing manager of SOUTH ART SCENE CHINA ARTS AND CRAFTS IMPORT / EXPORT in China. we are a group of business men and women who deal on Chinese Arts and Crafts, and we want to expand our business into United State,Canada and some part of Europe.
    
We are searching for reliable representatives who can Help us establish a medium of getting to our customers and receiving payment from our customers who are indebted to the company in Your respective country without language barrier and communication Gap. Please if you are interested in this lucrative business with us,we will be very glad. Please for more information on what we require from our agent, you can send reply message via mail to our administrative department,Email: info_ceo_art_management02@yahoo.com

On your response to our proposal you shall be given all neccessary informations on how we operate and on how payment are to be made to you as our representative as well as how we pay for your services rendered to the company as A representative. We await your swift response as soon as possible.

Thanks In advance
Mrs.kiao katungl.
Marketing Manager
Hong kong China
Tel: +86-3-0959-32401
for further enquiries  www.artscenechina.com
South Art Scene China Co., Ltd

---

Stay in touch with old friends and meet new ones with Windows Live Spaces

Anti-fraud resources:

• What can you do when you receive 419 spam