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

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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:

An email address listed inside this email has been used in a known fraud before.
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 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.
- pengyingqin@126.com (email address has been used in a known fraud before)
- yingqingpeng@china-big.com.cn; luckypen@china-big.com.cn pengyingqin@126.com; chongqingbig.lucky@gmail.com yahoo talk: (China-big; can be used from anywhere worldwide)
- chongqingbig.lucky@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- luckypen@china-big.com.cn pengyingqin@126.com; chongqingbig.lucky@gmail.com yahoo talk: pengyingqing.5201@yahoo.com.cn msn: (China-big; can be used from anywhere worldwide)

Fraud email example:

From: Ms. Peng <market-big@cta.cq.cn>
Reply-To: yingqingpeng@china-big.com.cn
Date: Sun, 20 Apr 2014 19:28:25 +0800
Subject: Win-Win 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, Mini Moke, Mini Van, and we have established many overseas auto assembly plants, which is local in Syria,.Ghana, Fiji, and 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 South Asia, Middle East, Africa, Middle 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).
Either trade business or turnkey project you are interested, if you need more message,please feel free to contact me.
Looking forward to a mutually beneficial cooperation with you.

Wish you a nice week!
Best regards.
Lucky
Ms. Lucky Peng
China Big Science & Technology Development (Group) Co., Limited
Tel: 86-23-67635049-606/607/604
Fax: 86-23-67635036
Website: www.china-big.com.cn; www.mokecar.com
Email: pen@atv-big.com; mokecar@mokecar.com;
yingqingpeng@china-big.com.cn; luckypen@china-big.com.cn
pengyingqin@126.com; chongqingbig.lucky@gmail.com
Yahoo Talk: pengyingqing.5201@yahoo.com.cn
MSN: chongqingbig@hotmail.com
Skype: chongqingbig

Anti-fraud resources:

What can you do when you receive 419 spam