419 scam: "Modan Consults Amsterdam"<pruebas@diabetescero.com> About our contract supply order

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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:

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: "Modan Consults Amsterdam"<pruebas@diabetescero.com>
Reply-To: jimray11647usarmy@usa.com
Date: Wed, 17 Jul 2019 17:41:03 +0530
Subject: About our contract supply order

Hi Dear,

My Name Is Mr.Jimmy Ray from USA, Asst. Production Manager with a well reputable pharmaceutical company here in Amsterdam,Netherlands. A Consultancy and pharmaceutical research agency.I got your contact detail from IndianMart business app for this raw material supply inquiry...I want to use this opportunity to inform you that our company is in demanding for 2000 gallons of Ugirimeka Oil Extract which is combined with monosodium glutamate (MSG) for the production of a Vaccine called HYALURONIC Inject able by this company and distributed as part of foreign aid to Countries in War and Refugee camps throughout the world under the Habilitation of the U.N (UNITED NATIONS WORLD WIDE) For the Treatment Of critical diseases Like. Cancer, Mycoplasma, Psysoriasis , Prevention Of HIV and other related Pathogenic viruses.It Is An Ayurvedic product without any Content Of Nicotine In It,this Ayurvedic Oil extract Is Not Illegal In any way To any Authority.

This Business Is very Lucrative Without Any Risk.

Yours sincerely,
Jimmy Ray

Anti-fraud resources:

What can you do when you receive 419 spam