419 scam: "manpreetsingh.sabharawal@alibaba.com"<techno-sol@gmx.fr> A new purchasing order received from Guangzhou Bison Marketing

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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 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.
- alibaba@email.alibaba.com (Email; can be used from anywhere worldwide)

Fraud email example:

From: "manpreetsingh.sabharawal@alibaba.com" (may be fake)
Reply-To: <jchabrol.gepchaussures@hotmail.com>
Date: Tue, 27 Jan 2015 18:30:37 +0100
Subject: A new purchasing order received from Guangzhou Bison Marketing

Search Products | Post Buying Request |

Your Buying Request (subject: New items...) has received a purchasing order

Dear,

We are pleased to inform you that Guangzhou Bison Marketing Services Co., Ltd. has sent you a purchasing order based on your product. The purchasing order is attached.

Date: 2015-01-27
From: Guangzhou Bison Marketing Services Co., Ltd.

If you are interested in this quotation, you can contact the supplier directly to discuss further details. This supplier's contact information can be found on the Quotation Details page.

Find suitable suppliers quicker by using our supplier comparison tool on the Quotation Details Page. You can perform side-by-side comparisons of suppliers’ background and quotes information by simply clicking Add to Compare

Wishing you the very best of business.
AliSourcePro Service Team

SITE ACCESS: My Alibaba | Buy | Sell | Trade Alert | Community | Help | Safety & Security Center | Contact Us

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Anti-fraud resources:

What can you do when you receive 419 spam