419 scam: ITOCHU CORPORATION <info1@uevora.pt> FROM: ITOCHU CORPORATION

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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 company representative scam. This type of job offer scam involves the cashing of fake checks and money orders. It could expose you to losses of tens of thousands of dollars as well as to the risk of criminal prosecution and (in some cases) imprisonment.

Fraud email example:

From: ITOCHU CORPORATION <info1@uevora.pt>
Reply-To: mkt10001@gmail.com
Date: Fri, 17 Oct 2014 21:57:29 +0100
Subject: FROM: ITOCHU CORPORATION

--
_5-1, Kita-Aoyama
2-chome Minato-ku,
Tokyo 107-8077, Japan.
Tel: 81-345-790-379
http://www.itochu.co.jp [1]

I am Mr.Masahiro Okafuji ,President and Chief executive officer (CEO) of
ITOCHU Corporation based in Japan. We specialized in
Textile,Machinery,Aerospace ,Electronics, Metals & Minerals E.T.C. We
are searching for representatives who can help us establish a medium of
getting to our customers in the Canada/America/Africa/Europe and other
nearby countries as well as making payments through you to us.

You do not have to leave your present job for this one because this job
offer will be on a part time basis as it comes once in a while and
remuneration is on a percentage basis of 10% of the total amount you
receive from my customers at any time on our behalf. Please to
facilitate the conclusion of this transaction if accepted,do send us
your CV, We sincerely appreciate your willingness in transacting this
business project with us.

Contact us for more information.Subject to your satisfaction you will be
given the opportunity to negotiate your mode of which we will pay for
your services as our payment receiving agent.If interested forward
information below to us:

Your full Names:
Contact Address:
Tel Number:
cell Numbers:
Fax Number: Occupation:
Company Name (IF ANY):
Thank you for your time

Masahiro Okafuji ,
President and Chief executive officer_

Anti-fraud resources:

What can you do when you receive 419 spam