419 scam: "Saifon (Fon)"<peggy@wsa1999.com> Re:EXP-88- ALI- CUSTOM INVOICE, PL AND BL DETAILS

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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: "Saifon (Fon)" (may be fake)
Reply-To: <contact@idstechnologie.com>
Date: Thu, 14 Jan 2016 11:12:31 +0200
Subject: Re:EXP-88- ALI- CUSTOM INVOICE, PL AND BL DETAILS

Good Day

Good afternoon

Thanks very much for your payment we recently from you, however there was a missed invoice. Can you just confirm this will be included in the next payment run, or whether there were any queries with this particular invoice?

I have attached the invoice for your reference.

Thank you & Best regards
Saifon (Fon)
Mac-nels Shipping (Thailand) Ltd.
T:02-683-7240-3 #103
F:02-294-0649
email:rainny@macnels.co.th

**ALL E-MAIL IMPORT**
sukanya@macnels.co.th (MANAGER) #100 chayada@macnels.co.th (USA-BUSAN) #101 rainny@macnels.co.th (SIN-ITALY-PHL-JKL)#103 raynu@macnels.co.th (ALL FCL) #102 noppawan@macnels.co.th (JAPAN-CHINA-HK)#104 luechai@macnels.co.th (CHINA-HK)#115

RALLYING CRY; WE'RE A CREW..TEAM..SQUAD..NO INDIVIDUALS..WHEN IT'S OVER, WE GO AGAIN Target 2015; Campaign to be preferred choice for small-medium coloaders MOTTO; NEVER GIVE UP, NEVER RETREAT, NEVER SURRENDER SLOGAN; NVOCC/LCL Consolidation Specialist; Rates Always Negotiable, Service Never Compromised

Anti-fraud resources:

What can you do when you receive 419 spam