419 scam: Mr.Wang <biz@online.cq.cn> We wish to search cooperative partner of assemble truck,Dumper,lorry plant proj

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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:

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.
The following phrases in this message should put you on alert:
- "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
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.
- +8613110143845 (China, prepaid 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)

Fraud email example:

From: Mr.Wang <biz@online.cq.cn>
Reply-To: trade@online.cq.cn
Date: Fri, 05 Oct 2012 18:01:41 +0800
Subject: We wish to search cooperative partner of assemble truck,Dumper,lorry plant project in developing country, and welcome you visit our China plant.

Dear Sir, How are you !
We wish to search your local partners for Automobile Assembling plant project,two cooperation models are available: Turn Key Project and Joint Venture. and distributor.We may invest technology, main equipment and part circulating fund; your local part invest workshop build, infrastructure of water power gas and some circulating fund,if you or your friends interest in this project, please you inform us.
1, Search parter for cooperating to assemble truck, lorry in local:
With CKD, you can save importing duty and freight cost, if you are interest in these products for operation by CKD, we will help you to assemble above products in your country. We may supply training, technology and engineer to help set up assembling factory. We wish to cooperate with you and set up long term business relationship with each other. If you need investment budget of Assembling CNG mini Car, mini bus, please inform us, we will deliver detail budget report, simple assembly line, spare part list of CKD....and supply Turn Key Project Program of Assemble mini Car, truck, pickup, Moke jeep, bus...we have been established simple assembling factories in Syrian and other countries, supplying turnkey service and technology support for a long term. Furthermore, if your are African company, please visit the website of China-African Development Fund at http://www.cadfund.com/en/index.asp to take more support.
2, Partner requirements of Cooperation on automobile assembly project:
(1),Economic strength:with an investment capacity over one million us dollars;
(2),Facility requirement: over a 5000M2 workshop + over 10000M land.
(3), Soft requirement: having car sales channel,car garage / remanufacturing second-hand car, or car related business
(4), Good import tariff policies: import tariff on CBU (completely build unit) is different from tariff on CKD (completely knocked down, auto parts), about a 30% difference, eg, import tariff on CBU term is 35%, but on CKD term is 5% or less.
If your company can meet 2-3 requirements above mentioned, please fill in a questionnaire attached, then we will discuss investment or conditions for our cooperation, based on the questionaire you filled in.
If your company hasn't met above requested economic strength, we suggest our cooperation starting from trade and creating positive terms and conditions for setting up the auto assembling plant in local step by step, if you have any other nice advice, let us know freely.
If you wish to know more about our automobile Manufacture factory, please visit our website: ( Http://www.Chinacngbus.com ). We can also supply other Turn Key Project, such as: Assembling CNG two wheel motorcycle, CNG Scooter, mini Car, mini cvan, Mini truck, Pickup, SUV, Mini Moke jeep, CNG buses.....We have been established simple assembly factory in many countries: Syria, Seychelles, Ghana, Nigeria, Bangladesh.........
our lorry is include 4X4;6 X 6; 6 X 8 series,these model is suitable military, such as Traction camion, missiles, transport tanks......
(7),Light and load 5-15 Ton 600P, 700P, 800P Seriec
4,If you are interest in trade only, please you note under Freight and Payment term:
Minimum Order Quantity:three units,Sea transportation by roll-roll ship
delivery time: within 45 days
Payment terms: T/T + D/P; L/C at sight or L/C 90-360 days L/C, of cours, the payment term will influence price.
And your products warranty: one years or 30000km
If big order, we may help and provide under Preferential financing (China government and China Bank's suport and manufacturing exporter support on Payment);
If you are interested in our truck products and assembling project, please you contact us freely. If there is any question, please inform us too.
Looking forward to your reply soon!
Thanks and best regards.
E-mail : 15661-644@163.com ; wlwang-big@qq.com ; atv@atv-big.com ;
Mr.Weilin Wang (Oversea market Dept. Manager) Mobile: +86-13110143845 ;
Oversea market deptment of China Big Science & Technology Development(Group)Co.Limited ; http://www.chinacngbus.com ;
China brilliance auto group http://bigmtauto.preview.alibaba.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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