419 scam: Sophie Ross<leader@pkinnis.com.cy> Re: Request_ for_ Product_ Quote_15288845_11494277

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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: Sophie Ross<leader@pkinnis.com.cy>
Reply-To: miechina@asia.com
Date: 08 Dec 2023 09:09:25 +0100
Subject: Re: Request_ for_ Product_ Quote_15288845_11494277_386533402

Hello bixnfleisch,

We have not yet received your quotation, delivery date and payment terms. Please advise us the cost and availability of the inquiry attached and send your quotation as soon as possible.

Your earliest response is highly appreciated!

Thank you for your business!

Sophie Ross
Sales Manager

Tulips Solutions
1ts Floor, Darpan Building,
Above Hotel Relax, Sarang,
Sahakarnagar No. 2,
Pune – 411009,
Phone No. 020-24230202 / 0303

For: bixnfleisch@joewein.net

Mail date:12/8/2023 9:09:19 a.m.

From: Sophie

Sent: Thursday , 11 October 2023 09:14

To: bixnfleisch@joewein.net

Subject: Request_ for_ Product_ Quote_15288845_11494277_386533402

Hello bixnfleisch,

We have a requirement for your product with tentative delivery
for December, kindly confirm the delivery can be achieved before the 24th of December, find the attached product specification and lastly provide us with the below information to discuss further
with our customers here.

1. Prices FOB/CIF
2. ETD/ETA
3. Minimum Order Quantity (MOQ)
4. Sample Price

Furthermore, send your catalog.
Let us know your terms of payment and delivery time.

Thank you for your business!

Sophie Ross
Sales Manager

Tulips Solutions
1ts Floor, Darpan Building,
Above Hotel Relax, Sarang,
Sahakarnagar No. 2,
Pune – 411009,
Phone No. 020-24230202 / 0303

For: bixnfleisch@joewein.net

Mail date:10/11/2023 9:14 AM

Anti-fraud resources:

What can you do when you receive 419 spam