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 friend" (a common phrase found in 419 scams)
  • "from the desk of" (a common phrase found in 419 scams)
• 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 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.
  • j_kingping3@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: joseph kingping <j_kingping3@yahoo.com>
Date: Sat, 20 Jan 2007 02:09:30 -0800 (PST)
Subject: INVITATION ! INVITATION!!


FROM THE DESK OF
MR JOSEPH KINGPING.
LARD CHEMICAL INDUSTRY CO.LTD.
8 PARK SQUARE,LEVEL 15
LONDON, UNITED KINGDOM

Dear Friend

This mail is serving as an invitation to treat with the above named company.
Our company was established in February 27,1950. Over the years
we have accumulated invaluable experience in our business and we are proud to claim we are second to none.
Due to the increase in demand of our products in America and
Canada,Europe we have decided to move our products fully into the
continent of America & Europe.
By so doing,we are searching for reliable persons/companies who
can act as a RECEIVING PAYMENTS AGENT who will act as
medium of reach between our customers and us in their area of locality.
Note that, if finally aprroved as our Representative, you are
entitled to 10% of whatever amount you receive from customers who are making payments for outstanding invoices on behalf of the company.
Our account officer will convey to you the medium which you will use to remit any funds received on our behalf.
If you are interested in being a REPRESENTATIVE AGENT in the
above location and your locality, please get back to me via this
--------------------------------------------------------------------------------------------------------
E-mail:j_kingping3@yahoo.com
--------------------------------------------------------------------------------------------------------
Please also let us know the best time to reach you on phone
especially as we have a different time. Thank you for your time.

RESPECTFULLY SUBMITTED,

MR JOSEPH KINGPING
PRESIDENT- LARD CHEMICAL INDUSTRY CO.,LTD.

- Lard Chemicals Co, Ltd
44-702-406-2754


---------------------------------
Sucker-punch spam with award-winning protection.
Try the free Yahoo! Mail Beta.

Anti-fraud resources:

• What can you do when you receive 419 spam