419 scam: Delixi import&exports China <delixi_comchina@albaniaonline.com> Urgent Representatives Needed,

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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 uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
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.
- delixicompany@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Delixi import&exports China <delixi_comchina@albaniaonline.com>
Reply-To: delixicompany@yahoo.com
Date: Wed, 26 May 2010 22:23:11 -0400
Subject: Urgent Representatives Needed,

Dear Sir/Madam,

A company, Delixi Imports and Exports based in People Republic of

China, is in need of representatives in North America to represent

their interests. The companies act as middleman for some fast growing

companies here in People Republic of China and Asia. We are able to get

your email address with the help of marketing research based on your

location in North America. Due to bureaucracy to get the branch of the

company registered in America, the representatives are needed.

The representatives will act as our receiving payment agents and

meeting with customers sometimes in North America. Also they will help

to pay from available funds to some the parts suppliers in North

America. We are ready to compensate you with between 7% and 15% for

your service. We guarantee you a minimum of $5,500 monthly part time

and can reach $20,000 based on our volume and your experience and time

you are with us... This will depend on experience and the time you have

been with us. Due to bureaucracy to get a branch of our company

registered in North America, we therefore solicit your interest to be

one of our representatives in North America.

We desire about 6-8 individuals for this position spread over North

America and also those that can travel. But this is flexible If you are

interested, for more information please send reply to our associate, in

charge of North America operations. Mr. Chua Yen on

Email;(delixicompany@yahoo.com)

Thank you.

Mary Wang
Marketing.(Delixi import & exports China)

Anti-fraud resources:

What can you do when you receive 419 spam