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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:

Fraud email example:

From: Mr.Wang <yun-work@163.com>
Reply-To: 15310876939@163.com
Date: Thu, 11 Feb 2021 04:13:33 +0800
Subject: =?gb2312?q?One_efforting_will_change_and_Rise_the_course_of_your_life=A3=AChttp://China-big.com.cn?=


Dear Sir Or madam,
I am Mr. Weilin Wang (General manager and Chairman of Chinese Big S & T (group) Co., LTD.,
We are looking for joint venture partners chain car assembly plant project in developing countries, and we sincerely hope to appoint you as our agent, in your country to find a suitable joint venture cooperation partners, prompting chain car assembly plant is successful, if the project is successful, we will deliver our commitment, 1% of the shares and jobs.The attachment is our cooperation agreement and relevant documents, please check.We hope that with your help and with our joint efforts, we can set up an automobile factory in your country as soon as possible and upgrade your country's industrialization.
After all, the car plant project is a capital-intensive project, which must have certain economic strength and other necessary conditions to start the project.For small companies that are still in their early stages of development, or who work for people or are employed, we also provide The opportunity to change your life, the opportunity to make a career, maybe your one effortless effort, it will completely change your life, resulting in the project, you can get 1% of the joint venture factory, its economic value will be much more than your 10 to 20 years of wages.At the same time, you can get a job offer that matches your skills.If you are interested, please contact us.We will provide the authorization and mediation agreement documents and the related project introduction documents. As you know, we are looking for joint venture partners for chain automobile assembly plant projects in developing countries. If you are interested, we sincerely hope to appoint you as our agent to look for suitable joint venture partners in your country.If the project is successful, we will fulfill our promise. If you think you have the ability and opportunity to complete the task, in order to protect the interests of both parties, our company signs the intermediary agreement.
Your work duties:
1. Seek local enterprises with potential and willingness to jointly invest in automobile assembly plants and establish joint venture automobile plants with Chinese companies.
2. Safeguard the interests of Chinese companies and promote information exchange.The joint venture will succeed.
3. Your job is to ensure the smooth connection between our Chinese side and the local third party. Due to the complexity of the project, we will arrange professional and technical personnel, business personnel and lawyers to negotiate,
communicate and negotiate the specific joint venture project.
4. Given that your interests are protected according to the intermediary agreement, the information in the whole business negotiation process is transparent. When the potential partners show their interest in cooperation, you should provide the information
of the local company, because only if the project is successful, can you have the share of your interests (1%).Because our interests are the same, and the same interests are Allies.Do you understand?
About us:
We are an automotive manufacturer and investor from China and our mission is to focus on investing in overseas vehicle assembly projects.Our investments include capital and automotive manufacturing technology, brands, key equipment, complete sets of auto parts, and credit support.The company is a joint holding enterprise jointly invested by China automotive industry corporation and international financial capital. The Chinese government has proposed a "One Belt And One Road" plan.We Chinese car manufacturers andfinancial capital also want to "go global".While helping other developing countries to industrialize, we also recognize our value in achieving true mutual benefit. http://www.auto-assemblyplants.com ; http://chainautoassembly.com ; http://China-big.com.cn ;
Partner requirements of cooperation or joint venture term:
1, Your self workshop: you had have 5000-8000 square meter workshop at least, and over 15000-25000 square meters industrial land.
2, Your-self Cash: have some necessary economic strength, investment capacity must over two million USD.(don't include land, workshop value)
3, Market channel: have car sales channel (sales network) or car garage remanufacturing second-hand car, or with the car related businesses.
4, Your country Nice Import tariff policy: Your country import tariff policy very important, gap of import tariff between auto spare part CKD (completely knocked down) term and CBU(complete built unit) shall be at least 25-35%;for example, import tariff on CBU term is 35%, CKD term must be 5% or free.This term is most important factor for setting up an assembly plant in local. if CBU with CKD is almost same,the auto plant will have not profit space.
If you want to know more about us and related information, please watch the series video files:
https://www.youtube.com/watch?v=E_1JYB1ZMsk China Big Ghana Plant
https://www.youtube.com/watch?v=Rdm0sasvi90 NEW Electric PICKUP
https://www.youtube.com/watch?v=5PQNdMzoTIk China VS Oversea Factory
https://www.youtube.com/watch?v=YHsGWFIwqlE China Big Group Bus Factory
https://www.youtube.com/watch?v=qJ1cyoJ4UIo i Speech in Ghana car plant
If there are any suggestion,and need more message,please you inform us.
Reply 4 Email at sametime@: wlwang@china-big.com.cn; 18084013166@163.com; chinabig@chainautoassembly.com; 15661-644@163.com
Mr.Weilin Wang(General manager of oversea market investment & development Dept.and Group directors) China Big S&T DEV(Group)Co.,Ltd;
Our Group Main shareholders and strategic joint venture partners:
ZHZ investor Group£» FD Auto£»Weichai Auto£» ZEV bus£»GX auto group£»SF auto Group£»DY Auto£»LFautoGroup; changyue EV ; CRRC corporation of China; and China Risk investment Group
List of our oversea chain auto assembly plant by Holding or taking a share project:
1,Syria A&B auto plant;2,Ghana MKC Auto Co.,Ltd; 3,Angola ATJ JinBei Auto Co.,Ltd; 4, Eastern Africa Vehicle Co.,Ltd; 5,Pakistan Topsun auto plant; 6,Middle africa motor Ltd;8,East africa bus plant; 9, Brazil Motors Co.,Ltd; Tel:+86-23-67635049-606; mobile:+86-18084013166(Whatsapp or Wechat); Mobile2: +86 15310876939 Skype:W.L.Wang66; QQ.574324829 :

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