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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: Mr.wang <business-big@online.cq.cn>
Date: Tue, 04 Jun 2013 18:19:09 +0800
Subject: China auto plant search cooperation parter


Dear Sir:
We search your local parter of S30 model City mini SUVs Car and 1350cc saloon assemble plant project.
1, Bigst (Mini) ST S30 model SUVs/Car ( basic configuration 1500cc engine or 130cc engine Europe IV standard ;) Ex factory China USD 9999 ;
If increase air bage rise cost rise USD500.00,
this model is best new model, Small displacement engine city SUVs Car, Europe IV standard, two air bage, it is sales the best nice products in China Market, This model have not right drive Systerm, but, plant is developing right drive ststerm, we predict deliver market 2013 year end.
2, S30 Low speed Electric Power SUVs : Ex factory China USD 9999 ;
60V 7 Kw DC Brushless motor ; Battery: 10x8V Lead-acid battery , Max .Speed 50km/hour ; Max. Range 180km ......., please you look catalogue in enclosure.
Information: Our speed Electric Power SUVs will deliver market in 2013 end
Please you Carefully read catalogue and photo in enclosure. If you have any advice, please you inform us as quickly as possible !

3, Saloon Car
(1)Bigst B2 1350 (1.35L Hatchback Bigst B2, model, 3.745/1,615/1,385m,TOYOTA Engine 4-cylinder inline, water-cooled, EFI )
FOB Chongqing USD6999
(2),Bigst B3 1350 (1.35L Notchback Bigst B3; 4,070/1,615/1,385m, TOYOTA Engine 4-cylinder inline, water-cooled, EFI)
FOB Chongqing USD7699
4, electric power Mini moke car: Ex plant USD10000
37kw Gasoline engine moke car :Ex plant USD8500
City SUVs Car and 1350cc series car ,mini moke car assemble plant project budget list. please you check enclosure.
Search Partner requirements of assemble plant term:
A, have some economic strength, the investment capacity over one million dollars.
B, have over 3000M2 workshop + over 10000M land.
C, have car sales channel web or car garage/remanufacturing second-hand car, or with the car related business
D, Your country import tariff policy nice, CBU (completely assembly automobile) import tariff is difference over auto spare part CKD(completely knocked down) 30%. such as import tariff CBU term 35%,CKD term 5% only.
If your company can meet above 2-3 term, please you fill in enclosure questionnaire, we will discuss investment or conditions for cooperation, base on questionnaired message.
if your company have not meet above requested economic strength, our cooperation way will arrange from trade starting then Positive Create Term, step by step develop to auto assemble plant, if you have any nice advice, let us know.
If you are indeed interested in investing this project. Please you note receive more message at later letter
If you have any advice, please you inform us as soon as possible. Thanks
(For the avoidance letter be lost,when you reply our letter,please reply to three E-mail box at the same time)
E-mail : wlwang@china-big.com.cn ; 15661-644@163.com ; WLWANG-BIG@QQ.com
Mr.Weilin Wang (General manager of oversea market investment & development Dept.and Group directors) Mobil e: +86-13110143845 ;
Oversea market investment & development Dept.of China Big Science & Technology Development (Group) Co., Limited ; Brilliance China Automotive Holdings Limited Oversea market investment & development Dept manage under oversea auto maufacture plant:(1), Syria A&B auto manufacture plant; (2), Ghana M K C Auto manufacture plant; (3), Egypt E & B auto manufacture plant; (4), Bangladesh Brilliance auto manufacture plant
http://www.chinacngbus.com ; http://www.brilliance-auto.com ; http://www.mokecar.com ;Tel: +86-23-67635049-604;607; Fax:+86-23-67635036; Skype:W.L.Wang66 ; Mobile: +86-13110143845 ;
MSN:wlwangbig@msn.cn; yahoo: weilinwang2012@yahoo.com; QQ:574324829 http://bigmtauto.preview.alibaba.com

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