419 scam: Rachael Morata <hana@superlocum.com> PRODUCT ENQUIRY

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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: Rachael Morata <hana@superlocum.com>
Reply-To: purchaser.daiyuli@outlook.com
Date: 20 Sep 2024 14:28:45 -0700
Subject: PRODUCT ENQUIRY

Dear Sir/Ma,

We would like to know the availability and the latest price of some of your products.

We had sent an enquiry earlier requesting for your company's catalogue but we didn't get any update.

Kindly send us your product catalogue or connect us with sales person in your company.

Awaiting your reply as we want to place an immediate order.

Best Regards,

Rachael Morata
Export Manager
Assistant Sales Manager

Carretera d'Olesa a Martorell, Km. 4,5 | 08630 Abrera | Barcelona

Tel +34 664 300 112  | www.irestal.com

DISCLAIMER: This e-mail contains proprietary information, some or all of which may be legally privileged. It is for the intended recipient only. If an addressing or transmission error has misdirected this e-mail, please notify the author by replying to this e-mail. If you are not the intended recipient, you must not use, disclose, distribute, copy, print or rely on this e-mail. VIRUS PROTECTION INFORMATION: Although Irestal Group have checked any data contained within this message, please be advised that it is the responsibility of the recipient to virus check any file attachments contained within this email prior to installation on your system. Irestal Group accept no responsibility for any loss or damage resulting from file corruption or virus contamination resulting from use of this email and/or attachments.

Please consider the environment before printing this email

Anti-fraud resources:

What can you do when you receive 419 spam