419 scam: "op@chunweishipping.com" <op@chunweishipping.com> MV.GUANG HUA 16 WILL CALL FOR LOADING

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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.
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.
- +8605803312631 (China, probably a mobile phone)
- +8613587058310 (China, prepaid mobile phone)

Fraud email example:

From: "op@chunweishipping.com" <op@chunweishipping.com>
Reply-To: mc351852@gmail.com
Date: Wed, 08 Mar 2023 05:48:23 +0200
Subject: MV.GUANG HUA 16 WILL CALL FOR LOADING - V.2306

DEAR SIR GOOD DAY!

WE, CHUNWEI(HK) SHIPPING CO., LIMITED, WILL HAVE OUR VESSEL MV.GUANG HUA 16=
CALL
YOUR PORT FOR LOADING ABT 6500MT 5% MOLCO STL PRODUCTS
COULD YOU PLS CHECK AND ADVISE BELOW INFO?

1. VESSEL'S DESC AS ATTACH FILE

2. VESSEL'S ITINERARY:

3. CARGO DETAILS AND SHIPPING TERMS:

CGO: ABT 6500MT 5% MOLCO STL PRODUCTS =

L/P: 1 SBP CHANG SHU ,CHINA

D/P: 1 SBP BUSAN,KOREA

LAYCAN: 18TH--21ST/MAR,2023

L RATE: CQD

D TERMS: FIOST

4. INFORMATION REQUIRED:

1/ YOUR BEST QUOTATION OF PORT D/A IN BREADDOWN/LUMPSUM (IN USD)? =

SHORE CRANE TO BE FOR CHTRS ACCOUNT AT BOTH ENDS.
2/ ANY PORT RESTRICTIONS INCLUDING DRAFT/AIR-DRAFT/LOA RESTRICTIONS/TIDE =

TABLE FOR THIS VSL?

=

3/ ANY NORMAL/SPECIAL HOLIDAY, AND ON HOLIDAY WORKING AVAILABLE OR NOT?

=

4/ AVAILABILITY OF EFFICIENT STEVEDORE:

=

- SUFFICIENT LABOUR AVAILABLE OR NOT, AND USUALLY HOW MANY GANGS WILL BE

ARRANGED FOR THE LOADING WORK?

=

- 24 HOURS WORKING?

=

- HOW ABT WORKING ON SATURDAY/SUNDAY/HOLIDAY, AND IF NO WORK, CAN WE ARRANGE

THE LOADING WORK BY PAYING OVERTIME COST TO THE STEVEDORE COMPANY? AND =

WHAT IS THE COST FOR WORKING OVERTIME?

=

5/ WEATHER CONDITION WHEN VSL CALLS?

=

6/ ESTIMATED/NORMAL LOADING RATE FOR THIS CGO? ( ??MT PER GANGS PER DAY)

=

7/ ANY OTHER SPECIAL REMINDERS FOR LOADING THIS KIND OF CGO?

8/ PLS FIND CHTRS APPOINT LOCAL AGENT FULL STYLE

9/ PORT CHART? OR POSITON OF P/S AND ANCHORAGE?

TKS & B.RGDS
Haibara Liu
*********************************************************
CHUNWEI(HK) SHIPPING CO., LTD =

??(??)??????
ADD:THE SIXTH FLOOR , POST BUILDING,NO.555 MIDDLE DONGHAI RD, SHENJIAMEN ZH=
OUSHAN,ZHEJIANG
??:?????????????555?????6?
TEL:+ 86 0580 3312631
MOB:+86 13587058310
QQ:3559490694 =

Wechat:AddJingying
E-MAIL:op@chunweishipping.com

Anti-fraud resources:

What can you do when you receive 419 spam