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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>
Reply-To: trade@online.cq.cn
Date: Mon, 02 Jul 2012 03:20:27 +0800
Subject: Bigst Brand Electric power mini moke car and Electric power passenger car,Electric power tricycle car,Electric farming car......


Dear Sir How are you !
1,New edition Bigst Mini Moke Car:Passenger-car chassis mini moke Car:1000cc EFI gasolin engine,standard Europe IV,fivespeedtransmission
5+1 Front axle is MacPherson type ; Rear shock is spring and steel
1000cc engine EXW Chongqing China USD 7999.00/unit(don't including package charge) + packege cost USD300.00; One 20ft Container load 4 units only, One 40 feet HQ container load 12 units by CBU,SKD term,if CKD term,One 40 feet HQ container load 20 .

Under is electric power Car
1, Bigmt Brand Electric Mini Moke Car :
A/C moke: model A/C systemized electric moke(without battery): USD 9499/unit ( Motor power :AC System, 7.5 kw/72V,CE authenticate part: motor,control systerm,light, DSBT Driver-Seat-Belt) above offer is not including power battery.
2, 4.0 KW Electric Powewr Passenger quadricycle car 6399 USD(detail catalogue in catalogue )7.5 KW EEC standard Electric Power Passenger quadricycle car FOB Chongqing river port 7099 USD
3,Electric power Passenger tricycle Car 5999 USD
4,Electric power(Bajia)passenger tricycle 1899 USD
5,Electric power Farming 4X4 GoCar Exfactory Chongqing city USD 8800 .00
without gearbox FOB USD 6500 with gearbox FOB USD 7000;AC System will add USD 800
6, Electric ATV: Ex factory Chongqing city USD 8000
7,Electric power Go-Car Series(please you photo in enclosure)
In addition to the above products, we may provide CKD Set of parts or become to chain shop(factory), if necessary we can also invested to establish joint venture factory in your Target market.If you have any advice,welcome you visit our China plant or our oversea assemble plant,or contact 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@atv-big.com;15661-644@163.com;WLWANG-BIG@QQ.com ;Contact person:Mr.Weilin Wang (General manager of oversea market investment & development Dept.and Group directors of China Big Science & Technology Development(Group)Co., Limited;Mobile:+86-13110143845;Tel:+86-23-67635049-604; Fax:67635036;Skype:W.L.Wang66:MSN:wlwangbig@msn.cn;QQ:574324829 http://www.chinacngbus.com;http://www.mokecar.com ; http://bigmtauto.preview.alibaba.com

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