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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:

Fraud email example:

From: ''PT. THACO MAS RESOURCES CO., LTD'' <info@pelcer.ga>
Reply-To: purchase1@pt-thaco-mas.com
Date: 09 Feb 2022 08:11:50 +0800
Subject: Inquiry

Hello!


We wish to place a new Order.


Can you have someone in sales contact us in return mail.

Kindly advise your ETD if the order is sent to you early next week. I will have to forward our PO and specifications immediately to place a trial order.

Please NOTE only copy & reply us to our Company email here> (purchase1@pt-thaco-mas.com)


Awaiting your feedback to proceed.

Thanks!
 Best Regards.
Charles Freddie
-------------------------------------------------------------------------------------------------------------

PT. THACO MAS RESOURCES CO., LTD

Tam Hiep Industrial Zone, Nui Thanh District, Quang Nam Province, Vietnam

Phone:  +84)921 480 228

Fax: +84)944 480 299

Monday – Friday 8:00 to 17:00

Saturday 8:00 to 12:00

purchase1@pt-thaco-mas.com

Anti-fraud resources: