419 scam: Potter <account@marryamautoparts.co> New Purchase Order # Nov-Dec

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
- potter.grad-sourcing@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Potter <account@marryamautoparts.co>
Reply-To: Potter <potter.grad-sourcing@hotmail.com>
Date: 6 Dec 2023 23:16:39 -0800
Subject: New Purchase Order # Nov-Dec

Dear sir/ma ,
I am writing to inquire about placing a new order with your esteemed company. I have recently come across your products/services and I am highly impressed with the quality and variety you offer.
After conducting thorough research, I believe that your products/services align perfectly with the needs of my business. Therefore, I would like to request further information regarding the price, availability, and delivery options your items
Additionally, I would greatly appreciate if you could provide me with the following details:
1. Minimum order quantity (MOQ)
2. Lead time for order processing and shipment
3. Payment options and terms
4. Any current promotions or discounts available
Furthermore, if possible, please send your product catalog or any relevant documentation that would assist in making an informed purchasing decision to our sales mail: potter.grad-sourcing@hotmail.com
I am confident that engaging in a business partnership with your company will be mutually beneficial. Your prompt response to this email would be highly appreciated as I am looking to finalize my order at the earliest convenience.
Thank you for your attention, and I look forward to hearing from you soon.
Kind regards,

Anti-fraud resources:

What can you do when you receive 419 spam