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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:

Fraud email example:

From: "Allen D. Chen"<purchase@pfizermanufacturing-be.com>
Reply-To: "Allen D. Chen"<diana.pillai.navico@mail.com>
Date: 17 Jul 2023 15:12:43 +0200
Subject: LOI// HongKong Taisung Innovase Enterprise Co. Ltd

We are looking for this attached supplys and producers in your region

We found your company professional for these items in Google.

Kindly check the attached files for supporting documents , let us know could your team can provide us all the goods to HongKong, FOB PORT with lead time and supporting documents

If your team have any question , please feel free to contact us (by whatsapp, by email we will quick reply )

THank you


Thanks

Allen D. Chen
MD, HongKong Taisung Innovase Enterprise Co. Ltd
Innovase
Phone: +886 22 4907341
Fax: +886 22 492379
=================================================== ===============

Anti-fraud resources: