419 scam: smith.walter001@dr.com INDI SPEAKING PARTNER

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.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "u.k " (this email uses bad English)
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.
- smith.walter@dr.com (email address has been used in a known fraud before)

Fraud email example:

From: smith.walter001@dr.com
Reply-To: smith.walter@dr.com
Date: Wed, 15 May 2013 21:51:51 +0530
Subject: INDI SPEAKING PARTNER

INDI SPEAKING PARTNER

My Dear Friend,

My Name Is Dr.Walter Smith The Product Sourcing Manager of Anglian Pharmaceutical Sales & Marketing (APSM) Anglian pharmaceutical Sales & Marketing

agency and I am Personally contacting you for a legal and profitable opportunity that will open doors for Unimaginable financial rewards for both of us. This

mail will come to you as a surprise as you do not know me and never met me before.

Company Alliance Pharmaceutical Limited) here in the U.K is in need Of a certain bio-agricultural product named {KPOSAKUTA SEED}. The product is a rare and

essential bio-agricultural specie with mono sodium glutamate (MSG) used for the production of a vaccine called HYDROPONIC ® Inject able by this Company and

distributed as part of foreign aid to Countries in War and Refugee camps Throughout the world under the rehabilitation of the U.N (UNITED NATIONS WORLD WIDE)

For the Treatment Of critical diseases Like. Cancer, mycoplasma, Psysoriasis, Prevention Of HIV and other related Pathogenic viruses..Etc..

I Write To You concerning the Negotiation Of This Product over there In India Because I Need A Stable And Reliable Partner Who Will Purchase The Product Out

>From The Producer ( Local farmer) In India At The normal price rate of 4,100 INR Per Sachet Of 5 Grams As It Is Been Sold By The local Farmers In India, And

Re-sold To The U.K Company here At The Rate Of GBP 180 Pounds Per Same Sachet Of 5 Grams, as This Company Needs 2000 Sachets Of This Product On monthly

supply basis.

This Essential raw material Is a Local Product that is Cultivated by local Farmers in India Like Any Other Eatable Farm Product. It Is An Ayurveda Product

Without Any Content Of Nicotine In It. While Many Underdeveloped Countries Use Ayurveda Products In its Raw Form, it is being refined in The Western World

Laboratories Before use. This Ayurveda Herbal seed Is Not Illegal in Any Way to Any Authority.

Please Note that once made available, The Company Will Immediately Send Its Executive Purchase Manager to Come To Your Country India for purchase and Payment

of This Product from you With Cash To pay on delivery in India {COD}.

My Proposal: I will provide you with All Necessary guide lines And Information You Need for you To Do This Business Successfully on my behalf. All You Need

To Do Is To Stand As a Middleman. Between The Producer (local farmer) In Your Country and The U.K Company here by Purchasing out the Products and Supplying

without Allowing both Parties To Meet Or Have Each Others Contact. I Personally Devised This Idea To Protect Future Transactions as It Will Also Be An

Additional Business Opportunity Outside Your Specialization. This Business Is very Lucrative Without Any Risk.

Send your contact information to my private Email: smith.walter@dr.com
Name.........................................
ADDRESS..................................
TEL............................................
Age...............................................
OCCUPATION.............................

Awaiting your urgent response

God bless you,
Dr. Walter Smith.
00447010285452

Anti-fraud resources:

What can you do when you receive 419 spam