419 scam: "SPRINGSYSCOMPANY"<test@press.udm.ru> Order Enquiry/ Purchase

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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.

Fraud email example:

From: "SPRINGSYSCOMPANY" (may be fake)
Reply-To: <courier@cmslogistics.org>
Date: Mon, 17 Sep 2012 15:02:30 -0400
Subject: Order Enquiry/ Purchase

WE ARE INTERESTED IN MAKING A LARGE PURCHASE FROM YOUR COMPANY, YOUR COMPANY ACCORDING TO SUBSIDIARIES OF DATAMONITOR ( A BUSINESS INFORMATION SURVEY COMPANY), HAS YOUR COMPANY AMONG OTHER SUCCESSFUL COMPANIES. LIKE YOURS WAS RATED AS HAVING HIGH QUALITY PRODUCTS. WE ARE HIGHLY IMPRESSED BY SUCH REVIEWS AND WOULD BE DELIGHTED TO KNOW IF YOU CAN SUPPLY TO US IN LARGE QUANTITIES

We just went through your advertised Products. Our company deemed it necessary to place an order with your company. But nevertheless, we would like to get your fairest price and estimated time of delivery as we are making a huge bulk purchase. You can have access to our order and the list of products we want to buy by login to the below link with your email ID and password.

Please Click View and Login to see out samples

Login top compare our price list we had already proposed.

We shall wait for your email after you must have reviewed the order.

Regards,

Marion Kris

Anti-fraud resources:

What can you do when you receive 419 spam