419 scam: TECNO TELECOM <info@tecno.com> REPRESENTATIVE 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:

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:
- "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. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "cashiers check" (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. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
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.

Fraud email example:

From: TECNO TELECOM <info@tecno.com>
Reply-To: tecnoservices@songjiang.net
Date: Tue, 30 Aug 2011 19:42:58 +1000
Subject: REPRESENTATIVE NEEDED

Dear Sir,Madam,

We are small new firm engaged in export of goods to overseas
outside my country.We have won various small exports contract at
one time or the other, recently we were (engaged) contracted to
supply financial programs for market analyzing,phones,
management project software in USA which was successfully done.

Unfortunately we have faced some difficulties while receiving
payment for our software and phone accessories in our country as
need 10-30 days to get a payment from your country. We do not
have so much time to accept wire transfers and can't accept
cashiers checks and money orders as well. So we need your help to
accept this payments in your country faster. If you are looking to
make additional profit we will accept you as our representative in
your country. You will keep 10% of each deal you conduct.

Your part is very important,you are to accept funds and forward it to
us. It is not a full time work but a very convenient and fast
additional income. We therefore solicit your assistance to help remit
this money ,
Please respond ASAP and you will get additional details on how you
can become our representative. Joining us and starting business
today will cost you nothing, just some extra income for you.
contact us tecnoservices@songjiang.net

Thanks for your vivid co-operation.

Manager,
Aaron Rattue
Director of TECNO Marketing Dept.

Anti-fraud resources:

What can you do when you receive 419 spam