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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:

Fraud email example:

From: Mr.Wang <business-big@cta.cq.cn>
Date: Sun, 15 Apr 2012 12:48:15 +0800
Subject: We China Co. Invest ceramic tile plant search africa country local pater


Dear Sir: How are you !
We are oversea market deptment of China Big Science & Technology Development(Group)Co.Limited, Our group business is include Auto manufacturernature gas project, CNG business and ceramic tile production, we will move our China plant of 3000000 square meters of ceramic tile production plant to oversea market, so that, we need search oversea local cooperation parter.
Our Group Subordinate enterprise haiter ceramic tile production plant wish to search oversea cooperation partner we will invest all equipment of ceramic tile production line to building 3000000 square meters of ceramic tile production plant, Please you check our cooperation invite letter of building 3000000 square meters of ceramic tile production plant, please you check enclosure photo. our cooperation condition:
1, We will invest all equipment (The value of the original USD Six million, Existing value USD four million), technology and send engineer, if you confirm interest in this project. we will discuss detail cooperation term, cooperation way set joint venture in your local.
2, As for the local partner we are looking for, we have the following requirements:
a, the partner should have about 10,000M2 workshop, 2-3 hectare land ;or have investment ability for workshop, land.
b, Local have natural gas natural resources and provide raw material of produce Ceramic tile.
c, the partner should have some certain captial as liquid capital for joint venture plant
We will valuate assets value by local market value to calculation shares.If you have cooperation intent, please you contact us,when both part have preliminary cooperation agreement, welcome visit our China meters of ceramic tile production plant, or we visit your country to investigate investment environment and discuss the details terms of joint venture.
In principle request:holding by our China company.(Joint venture company share arrange will rely on Investment Amount) build ceramic tile Production plant need a Important elements of the local raw materials such as:
No.1, Ceramic tile Main raw material; A, White color ceramic raw material
1. White Clay 2. Black Clay 3. Potassium Soil 4. White foam stone 5. Quartz sand 6. Feldspar 7. Clay 8. Aluminum ore 9. Shale
B, Crystal frit ( professional manufacturers purchase) C, High aluminum stone ball D, Pigment
No.2 , The main consumption indicators ( per 10000 square meters )
1¡¢ Blank 210T; 2¡¢ Glaze 20T; 3¡¢ Pigment 0.1-0.3T; 4¡¢ Gas 3.2-3.5 million m3;
5¡¢ million degree; 6¡¢water 100-150 m3(depends n the circulation use)
Can you find above raw material in local ? please you check above raw material in Local
Whether this project can succeed, it is base on two condition,
1, whether we can find Production ceramic raw materials in local. 2, africa local parter capacity of investment and develop market.
If you have any advice, please you inform us soon, please note don't trouble me not sincere. Regards &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 ;15661-644@163.com ; wlwang-big@qq.com ; invest@atv-big.com
Mr.Weilin Wang (Oversea market Manager) Mobile: +86-13110143845 ;
Oversea market deptment of China Big Science & Technology Development(Group)Co.Limited ; Http://www.chinacngbus.com
Tel: +86-23-67636237-604;607;Fax:+86-23-67635036;Skype:W.L.Wang66 :MSN:wlwangbig@msn.cn ; QQ:574324829 ;

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