419 scam: "FACCO GROUP LTD" <g_facco@yahoo.com.ph> Product Inquiry,,,

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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: "FACCO GROUP LTD" <g_facco@yahoo.com.ph>
Reply-To: <faccogroupltd@yahoo.com.ph>
Date: Thu, 16 Feb 2012 12:22:14 +0700
Subject: Product Inquiry,,,

Attn:

Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information
PLEASE QUATE
1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated

Regards,
Mr. Andrew Forwitt
Purchasing Admin Manager.
FACCO GROUPS LTD. (FGL)
Tel: 530 327 9332
Toll Free: +1-866-674-3161
Fax: (209) 214-6565
12 sandy spring Rd, Laurel MD 20707 USA.

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FITAIHI HOLDING GROUP
Tel:
Fax:
P.O Box , ,
Email -
http://www.fitaihi.com.sa/
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This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of Fitaihi Holding Group. Finally, the recipient should check this email and any attachments for the viruses. Fitaihi Holding Group accepts no liability for any damage caused by any virus/error transmitted by this email.
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Anti-fraud resources:

What can you do when you receive 419 spam