419 scam: Ms. Peng <market-big@cta.cq.cn> Business Cooperation about Auto Assembly Turnkey Project!

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "market-big@public.cta.cq.cn" (this email address has been used in a known scam)
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.
- chongqingbig@hotmail.com (Hotmail; can be used from anywhere worldwide)
- 604; mobile: +86-15223551381; skype: chongqingbig: msn:chongqingbig@hotmail.com (to avoide the losing of theemails, please reply e-mail (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: Ms. Peng <market-big@cta.cq.cn>
Date: Wed, 13 Jun 2012 19:01:23 +0800
Subject: Business Cooperation about Auto Assembly Turnkey Project!

Dear Sir or Madam,
Hope you are doing good.

We are Overseas Market Department of China Chongqing Big Science & Technology Development (Group) Co., Ltd, one of the most professional automobile manufacturer. We produce many kinds of vehivles, including Suv,pickup,bus,truck,tricycle, we have established many overseas auto assembly plants, which is local in Iran, Syria. Ghana, Nigeria,and Middle American (Costa Rica)...If you are interested in assembling any kind of Automobiles, please feel free to contact me for more information. And take your time to visit our website below to know more about our products and our company.
What's more, we are now focusing on doing with the auto assembly Turnkey Project by finding partners from Mid Eastr, Africa, Mid and South America to expand our business. To be frank, to start this project, we suggest you do with tricycle assembling, and Mini/light truck assembling in the first period, because it will be much easier and cheaper for you to enter into this industry, then turn to other complecated models, which needs higher technology, such as Pickup, SUV, Van, Bus, Car, etc. We have so many experiences in doing such kind of project, so please do trust us we can help you to develop your auto industry, and maybe some other related industries will be developing with it.
Compared with the trade, our turnkey project has following advantages:
1. Pre-treated. All sapre parts (body and frame) have been spray-painted in our factory, you don't need to do spray-paint again in your factory.
2. Easy Assembling (Our engineer will show and teach you how to assemble)
3. Low freight (with CKD terms, one container can load more vehicles)
4. Low import tariff rates (CKD tariff is much lower than SKD or CBU).
If you need more message,please feel free to contact me.
Looking forward to a mutually beneficial cooperation with you.

Wish you a nice day!

Best regards,
Ms. Lucky Peng
Oversea market Dept of Chongqing Big Science & Technology Development(Group)Co.,Ltd
Web: www.chinacngbus.com, www.bigmtauto.en.alibaba.com
Tel:+86-23-67635049 604; Mobile: +86-15223551381; Skype: chongqingbig: MSN:chongqingbig@hotmail.com
(To avoide the losing of theemails, please reply E-mail to all box at the same time.)
E-mail:pen@atv-big.com, 593713113@qq.com, market-big@public.cta.cq.cn, pengyingqin@126.com

Anti-fraud resources:

What can you do when you receive 419 spam