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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +862367635035 (China, probably a mobile phone)

Fraud email example:

From: Mr.yang <business@cta.cq.cn>
Date: Wed, 04 Oct 2006 14:24:36 +0800
Subject: cng series products:LPG/NG Generator,CNG motorcycle, LPG/CNG Filling station, PLG/CNG Buses.....


Dear sir :
How are you !
We are China Chongqing BIG Science & Technology (Group) Co.Ltd
I am very glad to write the email to you, we hope to cooperate with you,
Our factory manufacture CNG series products, We recommend:
1, CNG taxi mini car/bus(650cc Engine,take 4 person)mini bus 2, CNG Taxi
tricycle and tricycle truck 3, PLG/Gas(NG) Generator from 2 KW to 5 KW
4, CNG Cylinder and CO2, O2,Chlorin,Acetylene gas series Cylinder.
5, CNG Generator from 2 to 1000 KW, Generator 2-5 KW had pass Europe EEC
6, CNG filling station, LPG filling station and CNG series products :CNG
Kit,CNG Cylinder 7, CNG/LPG city bus, long-distance bus and chassis from
12 to 65 seat. if you arrange set up assemble factory, we may supply
sample, CKD spare part and technology service.
8, CNG two wheel motorcycle, engine 90cc--150cc (our patent products)
If you interest above products for operation by CKD, we will help
you assemble CNG taxi car, 650cc--1300cc Car & Jeep and Mini truck 1-6.0
T in your factory.
We may supply train, technology and engineer to help set us assemble
factory.We wish to cooperate with you and set up long term business
relation.For accelerate development we supply favourable payment term
for the CNG/LPG bus and Car :
1), The buyer pay 30% T/T(If you can give us some suggestion about the
earnest money?, we should have something for safety, because the buyer
and the Opening bank maybe don't confirm the acceptance of the Future
LC, 70% if we don't have the earnest money.) 2), The buyer open Irr
Future 12 months Irr L/C(70%),(Our Imp-Exp credit insurance company will
do necessary investigate on the buyer)If you have indeed interest this
project, please you contact us soon. Thanks !
Mr.Wang (General Manager)
China Chongqing BIG Science & Technology (Group) Co.Ltd (branch No.4)
Chongqing gas Compressor Factory (branch No.5) Chongqing Chuanjiang Auto
manufacture Co.Ltd Head office Add: 18F "ZhongXin Bank Mansion",Jiangbei
District, Chongqing, China
Tel: +86-23-67635035 ; 67635049-(operate)-605; 607; Fax
:+86-23-67635036; E-mail:business@cta.cq.cn; trade5@sohu.com
http://www.made-in-china.com/product.do?action=list&prodLibFlag=0010

Anti-fraud resources:

• What can you do when you receive 419 spam