419 scam: "F.E Construction" <frenchmachinery@gmail.com> 1998 966F & 2001 12H

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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:

An email address listed inside this email has been used in a known fraud before.
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 free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- feconstruction2000@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "F.E Construction" <frenchmachinery@gmail.com>
Reply-To: feconstruction2000@gmail.com
Date: Fri, 8 Aug 2014 17:09:32 -0400
Subject: 1998 966F & 2001 12H

1998 CAT 966F-II Wheel Loader,
machine comes with , Cab, G.P Bucket, CAT Engine 3306 Turbo
Original paint
Original Hours: 11,200
Machine has no leaks, no welds, no cracks and no rust.
The machine has no liens of any kind.
Best price: 65,000.00 & for rentals $5,500 Monthly

Location: Buffalo, NY

2001 CAT 12H Motor Grader,
machine comes with , Cab, High Profile, extra ripper
Original paint
Original Hours: 12,935
Machine has no leaks, no welds, no cracks and no rust.
The machine has no liens of any kind.
Best price: 75,000.00 & for rentals $6,500 Monthly

Location: Buffalo, NY

We can containerize/CIF as well as Roro and also freight to any destination.

Owner: Felix Edward
F.E. Construction Sales & T.J Car Sales Int`l
750 Broad Rd,
Melville, NY 11747
Phone: 347-467-0687
Email: feconstruction2000@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam