419 scam: Mr.billy <biz@cta.cq.cn> Mini Moke Car made in China,we are looking for partner in local to set up assem

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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:

An email address listed inside this email has been used in a known fraud before.
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.
- +8615123510952 (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.
- scorpions0606@126.com (126; can be used from anywhere worldwide)
- at the same time) e-mail : wlwang186@chinacngbus.com ; scorpions0606@126.com £»243704241@qq.com mr.billy lee( overseas project manager) (Chinacngbus; can be used from anywhere worldwide)

Fraud email example:

From: Mr.billy <biz@cta.cq.cn>
Date: Mon, 02 Jul 2012 15:05:46 +0800
Subject: Mini Moke Car made in China,we are looking for partner in local to set up assemble plant

Dear Sir or Madam
How are you!
We are China professional auto manufacturer. We are glad to know you are interested in our auto products.This year several kinds of cars add to our product list. Furthermore we are searching interested partner and would like to cooperate with him to set auto assembly factory at oversea. By providing technology, assembly equipments and spare parts of auto, the general procedure is to import spare parts and then assemble to finished vehicle in local. It saves freight and cost. If you have interest in project or finished vehicle, please let us know.
Here is our product list. Please find more information in the attachment.
1. Bigst Mini Moke Car
1000cc EFI gasolin engine, standard Europe III, fivespeedtransmission 5+1 Front axle is MacPherson type, rear shock is spring and steel.
2. Bigst Electric Moke Car
Motor power AC System, 7.2 K£×/72V, CE authenticate part motor,control systerm,light, DSBT Driver-Seat-Belt
3. Electric Powewr Passenger quadricycle car EC Certification, 4.0 KW
4. Electric power Farming GoCar
5. Electric 4X4 drive ATV
6. Electric golf car
If you have interest, appreciate your kind reply.
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
Your trustly
Billy
Looking forward to your reply soon!
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 : wlwang186@chinacngbus.com ; scorpions0606@126.com £»243704241@qq.com
Mr.Billy Lee( Overseas Project Manager) Mobile: +86-15123510952;
Oversea market deptment of China Big S & T Dev (Group)Co.Limited ;
Tel: +86-23-67636237-604;607;Fax:+86-23-67635036;Skype: Billy.Lee88; MSN£ºbilly-lee88@hotmail.com QQ: 243704241 http://www.chinacngbus.com ; http://bigmtauto.preview.alibaba.com http://www.mokecar.com

Anti-fraud resources:

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