419 scam: "Mr.Wang Xin"<hualingpeijing@gmail.com> RE: VIEW SAMPLE ORDER

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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.

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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- +861000769080 (China, probably a mobile phone)

Fraud email example:

From: "Mr.Wang Xin" (may be fake)
Reply-To: <wangxin241@yahoo.com>
Date: Mon, 30 Jul 2012 07:14:41 +0100
Subject: RE: VIEW SAMPLE ORDER

Goodday,

How are you and business? We are happy for your quick response. We also want to know the quantity that can contain 1x40ft container and also how many cartons can you load in 1x40ft. Please tell us means of payment and how many days it will take you to produce after Advance payment is remitted to your account.

To proceed, we invite you to view the specific and detailed description and drawing of the products which we want you to supply to avoid mistakes. because I have had problems in paying for a product from a manufacturer on Alibaba which is not the exact product i need so for us to be very sure and make no mistake, click on the link below to checkout the products i need from you and get back to me ASAP.

And make sure you logging into it with your email and password, so it will take you to the sample of the product we need. http://atakoyemlak.net/design

Also it is important for me to know your method and time of delivery.

To View product sample.copy the link below and paste it to your browser then loggin with your email and password to view the product design i need.

Website: http://atakoyemlak.net/design

Thanks,
Managing Director
Mr Wang Xin.

TRADE HOUSE
250 mg. histidine capsules
http://atakoyemlak.net/design

HEAD OFFICE
TRADE HOUSE Co. LTD
P.O. Box 29900, Ajman, United Arab Emirates.
Tel: + 971 65208800
Fax: + 971 02282868

CHINA OFFICE
TRADE HOUSE Co. LTD
address: 50 dockyard beijing, china.
Phone: +86 10 0076 9080
Fax: +86 10 0076 7700
Paxil and Zoloft
Viagra
Paroxetine
clomipramine (Anafranil), fluoxetine (Prozac) and sertraline

Anti-fraud resources:

What can you do when you receive 419 spam