419 scam: Mr.Wang <business-big@public.cta.cq.cn> Search business coopertion chance in africa

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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.

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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.
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.
- +862367635049607 (China, probably a mobile phone)
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- 15661-644@163.com (163; can be used from anywhere worldwide)
- three e-mail box at the same time) e-mail:cnbjfx@sohu.com; 15661-644@163.com; wlwang@atv-big.com mr.weilin wang (manager) oversea dept.of (Sohu; can be used from anywhere worldwide)

Fraud email example:

From: Mr.Wang <business-big@public.cta.cq.cn>
Reply-To: trade5-big@public.cta.cq.cn
Date: Wed, 01 Sep 2010 18:20:50 +0800
Subject: Search business coopertion chance in africa

Dear Sir or Madam: How are you?
China Chongqing Big Science & Development(Group) Co.ltd is one of professional China Auto,motorcycle, tricycle Manufacturers. we wish to search Africa develop Chance, Our products include cars, bus, pickup, SUV, truck, motorcycle, tricycle and CNG series products.
Our cooperation model os include:
1,auto assemble plant Turn Key Project, 2,joint venture auto plant, 3, investment. 4,trade,agent right...
in fact,we had have set up many oversea plant,such as Syria auto assemble plant http://itc-scc.com/shurouq/en/, Nigeria passenger assemble plant and have being build Ghana suv,pickup manufacture plant
Http://www.kantanka.com and so on....
1.what's our Turn Key Project? Turn Key Project is a project in which separate entities are responsible for setting up a plant or equipment(e.g. trains/infrastructure) and for putting it into operation.It can include contractual actions at least through the system, subsystem, or equipment installation phase and may include follow-on contractual actions, such as testing, training,logistical,and operational support.
2. Superiority & characteristics of our project:
(1) Lower cost investment but high efficiency. We will supply you the budgt according to the conditions of your country and company.
(2) Compared with importing in CBU terms, the cost in importing tariff and seafreight on CKD terms is greatly reduced.
(3) In this project, we supply technology,training and all Auto spare parts. In this process, new technology is introduced into to your country and more jobs are increased.
(4) As the cooperation goes one,we may invest to set up a joint venture assemble plant for further cooperation.
If you could recommend some local companies or commercial chammer who are interested in this project, please contact us for more information
If you take loan help, they may take China import export Bank buyer loan, please you visit http://english.eximbank.gov.cn/ , If your country are local Africa , Please you visit China-Africa Development Fund http://www.cadfund.com/en/index.asp to take more Chince.
(you reply our letter,please reply to three E-mail box at the same time) E-mail:cnbjfx@sohu.com; 15661-644@163.com; wlwang@atv-big.com
Mr.Weilin Wang (Manager)
Oversea Dept.of China Big Science & Technology Development(Group)
Tel:+86-23-67635049--607; Fax:67635036;Mobile:+86-13110143845; Skype:W.L.Wang66;MSN:wlwangbig@hotmail.com;http://www.chinacngbus.com

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