419 scam: "Stella Alfredo"<sunnysun@tristerinc.com> Re: Order Enquiry

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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:

An email address listed inside this email has been used in a known fraud before.
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.
- billing.uriversal@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Stella Alfredo" (may be fake)
Reply-To: <billing.uriversal@gmail.com>
Date: Mon, 21 Oct 2019 15:32:41 -0700
Subject: Re: Order Enquiry

Dear Supplier,

Gerdau Trading Vistra (Cayman) Limited is a Retail and Trading company located in Cayman Islands.

This is one of our procuring services to an important client, hence will like to order some of your products.

Provide us with your website link/catalogue so we can choose precisely the needed products required by our client.

Advise if you can Ship to Cayman Islands, otherwise we can get a freight forwarder to do the shipping for us.

Your prompt response will be well appreciated.

Thank You !

Best Regards,

Ms. Stella Alfredo

(Oversea Marketing Manager)

***************************************************

Gerdau Trading Vistra (Cayman) Limited

Mailing Address: P.O. Box 31119

Physical Address: Grand Pavilion, Hibiscus Way,

802 West Bay Road, Grand Cayman, Ky1-1205, Cayman Islands

Telephone: +1 345-101-9340

E-mail: billing.uriversal@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam