419 scam: dr ali abu <dr.aliabu17@gmail.com> PLEASE CAN WE WORK TOGETHER?

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.
The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447459708555
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.
- eric.williams251@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: dr ali abu <dr.aliabu17@gmail.com>
Date: Thu, 11 Jun 2015 11:11:52 -0700
Subject: PLEASE CAN WE WORK TOGETHER?

Dear Sir/Madam,

I got your contact from India business directory and I decided to
contact you. I work with a company known as GINTEX Chemical, dealing
in Medical Chemical and manufacturing of pharmaceutical and laboratory
products and equipment. We are always buying raw materials in India.
This material is a dry seed extract from the Northeast part of India.

It is a regular monthly demand of about 200 (Two hundred) boxes. Each
box contains of 10 (Ten) packets. Unit price of each packet is 3700
British pounds with weight of about 250-300 gram. Each box is about 3
kg max.

I do personally travel to India for this product until am recently
promoted. The new purchasing manager will be available soon to travel
to India for the purchase of this product and I am supposed to present
the contact details to him. I do purchase this product in the amount
of 1360 GBP per packet and supply to my company at the rate of 3700
GBP. It has being a fixed price and we have being making this bill for
years.
I require an honest business partner whom I will present as the direct
dealer to my company. Who will buy from the local dealer and supply to
my company at the same rate of 3700 pounds or higher, In return give
me 30% profit made. The purchase Manager makes payment immediately on
availability of the product.
Mode of delivery of product is usually DAF â€œDelivered At Frontierâ€ It
is safe and risk free with assured profit.

Please if you are interested in doing business with me please provide
me with the information regarding yourself, contact number and job
description. Then I will guide you in full details how to proceed to
make contact directly with my company.
You can call me on +447459708555 for further information, and have a
discussion regarding this.
Or please email me on eric.williams251@gmail.com Hope to hear from you soon.

Sincerely,
Eric Williams
N.B : This is a personal business proposal, if you are not
interested, kindly delete this email.?

Anti-fraud resources:

What can you do when you receive 419 spam