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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.peterlee <peterlee@china-big.com.cn>
Reply-To: 17365297113@189.cn
Date: Wed, 19 Nov 2008 00:41:14 +0800
Subject: Search joint venture partners of EV business.


Dear Sir or Madam,
How are you !
this is Mr.Peter Lee (Project Manager),from China-big S&T (Group) Co.,Ltd. Search joint
Venture partners of Chain auto Assembly Plant project on EV business.my company can design
and develop EV or retrofit EV from fuel car.and myself produced EV also including electric
sedan, electric SUV, E-bus and E-truck with 0.5-4 ton payloading.and my company has the
european certified electric sedan and hatchback. and we also welcome any invetor join in
my EV business feast.
Reply 3 Email at sametime: 17365297113@189.cn,Peterlee@china-big.com.cn;
Tel:+86-23-67635049-606; +86-17365297113(Mobile/WeChat/WhatsApp);
Company Introduction:
China-big S&T (Group) Co.,Ltd,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.my
company share controlled or dierectly invested below vehicle plants: ZHZ invest Group;FD
Auto£»WCH Auto;ZEV bus£»GX auto group£»SF auto Group£»DY Auto;LF Group;CHY EV;CRRC
Corporation of China;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;
The Chinese government has proposed a "One Belt And One Road" plan.We Chinese car
manufacturers and financial capital also want to "go global".While helping other
developing countries to industrialize, we also recognize our value in achieving true
mutual benefit.
If you are interested in more information about the project, we would like to provide a
detailed solution.Our chain car assembly plants can provide KD products including: cars,
truck series, pickup trucks, suvs and truck /MPV, new energy bus series In fact, we have
built a number of automotive chain assembly plants,including: Syria, Ghana, Nigeria,
Pakistan, Mongolia Bangladesh, Brazil;Our cooperation is built on a win-win basis.
Our cooperation methods:
1 Joint venture model, as China partner, invest key equipment/ technology supports(factory
design/automobile manufacturing technology/worker training/ Help localize parts
manufacturing etc.) and financial support..Conditions for joint venture cooperation In
order to arouse the enthusiasm of your local governments and partners, China does not
control the share.We prefer to cooperate with capitalists with overseas education
background,and experienced industrialists are more suitable for this
project.Our cooperation principle is "common development and win-win".We do not accept
the cooperation model of "landlord and rent collection".
2, Technology investment mode, turnkey mode, or agreement cooperation mode
We have specific requirements for the partners of the joint venture:
1£¬Workshop: the workshop area is more than 5,000-8,000 square meters, and the land area
is more than 15,000-25,000 square meters.,
2£¬capital : with certain economic strength, the investment capacity must exceed 2 million
dollars.(excluding land and plant value)
3£¬Market channels: automobile sales channels (sales network),
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 over 25-35%; If you are interested in this project,
If you are interested in this project,We will discuss the detail arrangements for the
joint venture.If you have any good Suggestions, please feel free to tell us! if you like
know more message£¬ please you visit our website:
http://chainautoassembly.com;http://www.auto-assemblyplants.com;http://China-big.com.cn;
More Explain, Automotive manufacturing projects are capital & Technology Intensive,and our
joint venture partners must have some economic strength. If you do not have such
Capital,you are not strong boss,Can you also recommend potential joint venture partners
with strength to participate in our joint project.
If you promote & make joint venture automobile plant project succeed, you can take 1% of
the shares from the joint venture auto plant,and at the same time,you can get a job
opportunity in the joint venture plant.Maybe it will change your life.this is three Win-
Win-Win cooperation.
Best regard !

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