419 scam: "info@info.com" <esmarbydgoszcz@neostrada.pl> RE: CPO BUSINESS TRANSACTIONNTIAL)TION George)AREPŒë¸"

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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.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "info@info.com" <esmarbydgoszcz@neostrada.pl>
Reply-To: rich_py_1@hotmail.com
Date: Tue, 09 Nov 2010 10:16:45 +0000
Subject: RE: CPO BUSINESS TRANSACTION

Dear Friend,

My proposal is buying and selling. The name of the product is Crude P=
alm oil (CPO) is use for Biodiesel, Methylseleno and other materials =
in US and UK, it is sold for US$1,000 per MT currently. I am a freel=
ance broker/market researcher to the Company that is in need of this =
product.

The Company is interested in buying 1,500 MT for a start. I got a sup=
plier in Asian Region who sells this same product for US$550 per MT, =
but I have already convinced the Company that the price is US$900 per=
MT. The Company is very much interested and agreed to buy at US$900 =
per MT.
=20
If you are interested, I will introduce you to the Company as the sup=
plier so that the Company can contact you directly for the purchase, =
then I will give you the contact of the agent (who is the seller). Bu=
t you must make sure that the Company does not have any direct contac=
t with the original seller so that I wouldn=92t stand the risk of los=
ing my credibility.=20

So you buy from the supplier at US$550 per MT, and supply to the Comp=
any at USD$900 per MT and at the end of every supply, you give me 30%=
from the net profit as my commission.
=20
Payment terms for both the Company and the agent (who is the seller) =
is cash on delivery (COD). So you as the middle marketeer will buy fr=
om the seller in Asia and then supply to the Company in question.=
=20

Thank you for your understanding.

I will be waiting for your kind response.

Regards
=20
Rich Peyton

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