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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: " Protrade Salesteam" (may be fake)
Reply-To: <nscemg@gmail.com>
Date: Sat, 24 Jun 2017 06:59:01 -0700
Subject: Reversed Qty. List #87534

Good day 


      Please be informed we got a big order from our customer for the Contract of the design & engineering, supply, construction, erection / installation, commissioning, training, operation and maintenance management of 80,000 TPA integrated PVC resin manufacturing plant and we are looking for the best company to help with this contract

Attached is the customer name company and terms.Thanks


Awaiting your urgent reply.

Thanks

Vinod

HYDROSERV CASPIAN LTD
Tel   : + 99412 448 28 /72 - 74 (Ext: 12)
Fax   : + 99412 448 28 71
Add   : 17th km Salyan Highway, AZ 1063 Baku, Azerbaijan
Web   : www.hydroservgroup.com


 Attachment(1 )
Normal Attachments (Scanned by Avira antivirus engine)   
Company PO/Terms--Daniela 600.xls (21K)

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