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"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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: =?UTF-8?B?JydUYWtheXVraSBTYWl0byBb6b2K6Jek6LK05LmLXScn?= <sales@gmail.com>
Reply-To: fortunatodaniel.johndeere@gmail.com
Date: 04 May 2020 02:00:20 +0200
Subject: Request for Quotation

Dear Sir/Madam,

 

I would like to ask you to make quotation for  material as attached.

I also will let you know the condition as bellow.

 

Material

6061-T6

Treatment

None

Qty

On 1st batch, we produce 20,000pcs/month in finished condition,
after that 10,000-15,000pcs/month will be produced.
Please inform us your MOQ

Deliverly to

Three Arrows (Samutprakarn)

 

I am afraid, we need this quotation as soon as possible, hopefully by 5-May

I would appreciate if you could help me.

 

 

Best regards,

 

 

Takayuki Saito [ 齊藤貴之]

Sales & Marketing Manager

SHINSHO K’MAC PRECISION PARTS (BANGKOK) CO.,LTD.

Mobile +66-9-8682-8655 | Email t.saito@skppbkk.com

 

 

Anti-fraud resources: