419 scam: "Toney" <ntlkjepaaa@fqb.net.cn> =?GB2312?B?UmU6IE5ldyBUZWNobm9sb2d5LXdhdGVyIHB1bXA=?=

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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: "Toney" <ntlkjepaaa@fqb.net.cn>
Reply-To: <xiansha149818@126.com>
Date: Tue, 3 Dec 2019 10:41:06 +0800
Subject: =?GB2312?B?UmU6IE5ldyBUZWNobm9sb2d5LXdhdGVyIHB1bXA=?=

Hello!
we have a new kind of pump as below :
No ¨Cadd- water, high efficiency, high lift, full automatic self priming pump come out now .
if you want to know it .
pls add my Wechat :13912647094 or e-mail:13912647094@139.com

Suzhou TianFa Machinery Co., Ltd£¬which is a professional production of centrifugal cast iron pump enterprises £¬ mainly produce the water pump with gasoline engine ,water pump with diesel engine ,and water pump with electric motor.

We have many kinds of pumps with power,
1) Aluminium pump with gasoline engine ,diesel engine
Included : 1 ¡® , 2¡¯ , 3¡¯ ,4¡¯ , 6¡¯
2)casting iron pump with gasoline engine ,diesel engine
Included: 1.5x1.5-171 ,2x2-175 ,2x2-198,3x3-188,3x3-208
3)self priming casting iron pump with gasoline engine and diesel engine
Included 3x3 -152
4)automatic self priming pump with diesel engine
Included :2.5¡¯, 3¡¯

There pumps mainly used for irrigation, water diversion, sprinkler irrigation, fire fighting, mountain pump, long distance transportation pump

Welcome to contact me at any time.
Thanks & Regards
Toney (General Manager)
Tel: 0086-512-86663975
Fax: 0086-512-65624637
Mobile&WeChat: 0086-13912647094
Suzhou TianFa Mechanic Co., Ltd

Anti-fraud resources:

What can you do when you receive 419 spam