419 scam: Amaia Elorriaga <hakim.kmix@karimgroup.com> Order 'Maroc O/REF.: 21PV0327 & 22PV0117

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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: Amaia Elorriaga <hakim.kmix@karimgroup.com>
Reply-To: Amaia Elorriaga <info@amir-rauftradingllc.com>
Date: Fri, 10 Jun 2022 04:43:24 +0600 (BDT)
Subject: Order 'Maroc O/REF.: 21PV0327 & 22PV0117

Dear Sir,

Any new about the attached sent on the 06/03?

Please review and give urgent feedback

Regards/Best Regards

Amaia Elorriaga
Quality Assistant

Boards and Compensators, SL
Estrada Ezkerribai. Pol.Santa Ãgueda Nave 3.
48013 Bilbao (Spain) T. +34 94 441 74 71
[ http://www.bikarexpansionjoints.com/ | www.bikarexpansionjoints.com ]

This email (and attachments) contains confidential information. Its content is for the exclusive use of its recipients, the dissemination, copying or use of said information by third parties being prohibited. If you receive it in error, notify the sender and destroy the message with all copies. We inform you that we will treat your email address confidentially, as well as the rest of the personal data. No imprima este correo si no es absolutamente necesario. This message, its content and any document attached is for the exclusive use of its intended recipients and contains privileged, proprietary, or otherwise private information. Therefore any disclosure, copying or use by third parties of this information is prohibited. If you receive this in error please notify the sender and delete the message. We assure you the confidential treatment of your email and any other personal data. Before printing, think about the environment.

Anti-fraud resources:

What can you do when you receive 419 spam