419 scam: Mr.Wang <business-big@online.cq.cn> Europe IV standard ,JinBei Brand 6390 Mini passenger van 7 Seats

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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.
- +862367635049604 (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, wlwang@china-big.com.cn;15661-644@163.com;plant@mokecar.com; mr.weilin wang, oversea market investment (China-big; can be used from anywhere worldwide)

Fraud email example:

From: Mr.Wang <business-big@online.cq.cn>
Reply-To: trade@online.cq.cn
Date: Sat, 20 Jul 2013 07:26:08 +0800
Subject: Europe IV standard ,JinBei Brand 6390 Mini passenger van 7 Seats

Dear Sir: How are you !
In order to gradually establish our Ghana marketing network, we are seeking to local suitable car dealer, the ghana distributor exclusive pickup, SUVs made in Ghana Auto products, when we complete first batch pickup, SUVs in Ghana, we welcome you visit our plant. other side, we will export other some model of made in China auto products to Ghana market such as Van,bus and truck series.....
SY 6390model mini van:
997cc Europe IV standard engine ( Power 46kw same 1300cc power ) gasoline engine; 7+ 1 seats; 3900 x 1510 x 1823 mm; can be used as passenger van and cargo van; CBU term and CKD term available ; CBU term FOB Chongqing China USD 4999. ( add air condition, If increase air condition rise cost 480, Extra passenger seat rise cost USD40.00, install Aluminum wheel cost USD150.00:
We will according to the different methods of payment, we will offer a discriminating step price, this way may suitable for different Ghana dealers. the payment will be divided into five grades:
1, 100% T/T; or some bargain money + T/T before shipment; Offer Ex China Chongqing City factory USD 4999.00
Offer CIF Tema sea port USD6699.00 (Offer Ex China Chongqing City USD4999 + freight USD1700)
2, First 30-50% bargain money + balance by D/P . Offer CIF Tema sea port USD7399.00 (Ex China factory 5749USD + freight USD1700)
3, Irrevocable usance 180 days L/C, Offer CIF Tema sea port .USD7549.00 (Ex China factory 5899USD + freight USD1700)
4 First 50% bargain money + D/A 60 days (sell on credit) Offer CIF Tema sea port 6999.00 USD (FOB Chongqing River port 5199USD + freight USD1700+ 150 Interest)
5, 100% by D/P Offer CIF Tema sea port USD 7999.00 (Ex China factory 6399USD + freighUSD1700 + credit insurance premium + interest......) only accept Ghana company order,
Please check the catalogue in attachment. in fact, our group had have many oversea auto assemble plant, these plant is distribute in Ghana, Syria, Bangladesh, Egypt, Sri lanka, Laos and Latin America.....Joint investment principle is to achieve a win-win situation.
(Please note, before open L/C, we need confirmed open L/C Bank,Check your company Credit record and financing ability by China Export and Credit Insurance Corp . and bear all charge include insurance expenses , interest, Bank charge)
If you have any advice, please you inform us.
Please reply to three E-mail box at the same time, wlwang@china-big.com.cn;15661-644@163.com;plant@mokecar.com;
Mr.Weilin Wang, Oversea market investment development Dept.of China Big Science & Technology Development (Group) Co., Limited
Brilliance China Automotive Holdings Limited ; China Hengtong bus manufacture Co. Limited
Oversea market investment & development Dept manage under oversea auto maufacture plant:
(1),Syria A&B auto manufacture plant;(2),Indonesia PT.BONEO DAYA UTAMA(3),Egypt E&B auto plant;
(4),Bangladesh auto plant;(5),Ghana Modern Kosa auto Ltd. (http://www.kantanka.com)
http://www.brilliance-auto.com; http://www.hengtongbus.com; http://www.mokecar.com; http://china-big.com.cn
Tel:+86-23-67635049-604;607; Fax:67635036; Skype:W.L.Wang66 ; Mobile: +86-18084013166 ;MSN:wlwangbig@msn.cn; yahoo:weilinwang2012@yahoo.com; QQ:574324829

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