419 scam: "BILPLAST SP. ZO. O." <sunlili@bestseller.com.cn> Re: Order #1530554832

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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:
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "BILPLAST SP. ZO. O." <sunlili@bestseller.com.cn>
Reply-To: <ameljaalex@hotmail.com>
Date: Thu, 12 Nov 2015 23:08:53 -0800
Subject: Re: Order #1530554832

Good Morning

We are BILPLAST SP. ZO. O. Company Base in { Poland}, We are Industrial distributors, as well General Goods supply company, We are Interested in your product. Please refer to the attached file or the sample page below, can you produce the same design? Please for our order requirements and specifications, kindly refer to the attached below or the Page to see if you can produce the same design for us.to be able to see the Product that we need. My Company has Added your email to Our Email Data Base for easier and safe communication.

www.tradezone.globaltravels.top

After studying our requirements and specifications kindly send quotation pls note that our first order will not exceed USD355,000.00.

Most importantly, we will need your guarantee of speedy delivery of this order, our company representative will visit your company/factory for inspection before shipment and final payment.

Note that for reasons of copyright and trademark, we have personally configured the sample page to be only accessible by you. Please do not share information with 3rd parties or use our sample products on your company personal website.

I await your urgent reply..

Regards
Amelja
BILPLAST SP. ZO. O.
Address : Obywatelska 117 94-104 Lódz POLAND

Phone : +48 (42) 686 22 31
Fax : +48 (42) 686 86 79
Products: Electrical equipment, Electronic equipment , Household appliances , Industrial vehicles , Motor cars

Vehicles components , Mechanical components ,Mechanical parts,

1 attachments (total 530.9 KB)
doc17092013120010.pdf
530KB Download

Anti-fraud resources:

What can you do when you receive 419 spam