419 scam: "JBS Expedite LTD"<info@admin.org> Purchase 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.

Fraud email example:

From: "JBS Expedite LTD" (may be fake)
Reply-To: <sales@jbsexpedite.com>
Date: Wed, 18 Sep 2013 15:20:08 +0200
Subject: Purchase Order

Dear Sir or Madam,

We JBS Expedite LTD are marketing and delivery agent here in Canada and we got your contact from one of your customers in the USA.

We have interest in purchasing your products and we sincerely
hope to establish a long-term business relation with your
esteemed company.
Here is the exact product we wish to purchase from your company,
so please confirm to us if you/your company can make provision
of the exact product OR near similar. We do not have the exact
picture of the needed item on our computer but we have it on our
webpage.

You can view the samples and pictures by log in into the auction link below with your existing email address to view the product requested, please note that this items is needed as soon as possible in large quantity. Click or copy the link below to view the sample

http://jbsexpedite.com/sample/sample/

Please kindly inform me about the MOQ, Delivery time, and payment terms.
Your early reply is highly appreciated. Thank You!

Best Regards,
*****************************************************
E-mail=: sales@jbsexpedite.com
Address=: 4 - 7389 Kimbel Street
Mississauga, ON, L4T 3M6
Canada
Tel: 905-908-1985
Tel: 1-877-908-1985
Fax: 905-908-1988
Best Regards
Marco Fontana
JBS Expedite LTD

PLEASE RESPOND BACK TO US CONCERNING YOUR PRODUCT

Anti-fraud resources:

What can you do when you receive 419 spam