419 scam: "Samir Kamel"<samirkamel@peacockeg.net> Re:Fwd: Re: Re:Re:Re: Apex- TT copy & PIs with Amendment

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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: "Samir Kamel" (may be fake)
Reply-To: <aq.sirej@gmail.com>
Date: Fri, 4 Sep 2015 11:05:21 -0400
Subject: Re:Fwd: Re: Re:Re:Re: Apex- TT copy & PIs with Amendment

Dear,

Thank you for your call. The documents look good now. Please use the below mentioned address (SCHLUTER & MAACK GMBH, STADTHAUSBRUCKE 12,
D-20355 HAMBURG) for sending the documents.

Regarding to our last order, Please note that the amount outstanding as of 29 July 2015 is USD 32,613.00.
The above amount is calculated as follows:

Value of the goods shipped to you: USD 9,950.00
79.029 MT in 4 containers @ USD 3000 per MT - USD 11,050.00
43.886 MT in 2 trucks @ USD 2950 per MT - USD 12,463.00
44 MT in 2 trucks @ USD 2950 per MT - USD 12,000.00

Value of the amounts we transfered is: USD $35,513.00
PMT 1 - USD 9,950.00
PMT 2 - USD 12,463.00
PMT 3 - USD 12,000.00

According to your email, our bank processed the payment and the telex
copy is attached herewith.

Thank you and have a good day.

Mit freundlichen Gr??en / Kind regards/ Cordialement, i.A. Gasimiah
Schl?ter & Maack GmbH
Telefon: +49 40 32 81 10 - 64
Telefax: +49 40 32 81 10 - 17

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Anti-fraud resources:

What can you do when you receive 419 spam