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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: "Hardik Solanki" <sandeepgill@combytellc.com>
Reply-To: Email ADMIN <noreply@domain-admin.com>
Date: 17 Feb 2020 05:30:19 +0100
Subject: Hardik Solanki



To,

Purchase Department

Dear sir/madam

WE ARE TRADING IN BRASS, SS, MS & MS HIGH TENSILE FASTENERS.

Please find attached herewith our introduction letter

We would like to have business relationship with you and work for
your venture

We would request you to kindly give us an opportunity to serve
you and establish a long term and mutually beneficial association
with your esteemed organization.

We shall await your positive response.



Thanks & Regards,



Hardik Solanki

Jmiks Fasteners

New Courier Adress : 83, Mangaltirth Society, Nr. Mangalam
Society, B/H Arbudanagar Odhav Ahmedabad 382418.

GST NO : 24EOBPS5699L1Z3

9033311425/07777998919

Email ID : jmiksfasteners@yahoo.com/jmiksfastners@yahoo.com

www.jmiksfasteners.com


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