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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mr.Wang <milly126@shou.com>
Reply-To: wlwang@china-big.com.cn
Date: Sun, 03 Apr 2022 14:20:58 +0800
Subject: China auto manufacturer/investors search Joint venture partners in developing countries.


Dear Sir
I am Mr. Wang Weilin, General Manager of China Big Technology (Group) Co., LTD .Mobile£º+86-18084013166 (Whatsapp/wechat);
About us:
We are an industrial investment group composed of Chinese automobile manufacturers, new energy power battery factories, charging station factories and financial investment companies. Our group's mission is to focus on investing in overseas chain new energy vehicle assembly plant projects. Our investment covers the whole industrial chain. The Chinese government has proposed the Belt and Road Initiative. China's auto manufacturing plants, new energy industry chain and financial capital are joining hands to "go global". Helping other developing countries realize industrialization and realize their own value.
If you are interested in investing in automotive manufacturing plant projects, we can provide detailed solutions. Our auto plant project can help you realize your dream of building a car. In fact, we have established several joint venture auto plants overseas, including: Syria, Ghana, Togo, Nigeria, Brazil... Our cooperation is mutually beneficial and win-win. Our products include, new energy buses, electric cars, electric taxis, MPV, SUV, truck series, minivans...and so on. http://www.auto-assemblyplants.com ;
http://chainautoassembly.com,
Our joint venture and cooperation path:
1. Cooperation mode of joint venture investment. As the Chinese partner, we invest in the key equipment of the joint venture plant, automobile manufacturing technology (plant planning and design/automobile manufacturing technology/worker training/help localization).
2. Project turnkey cooperation mode
Our basic requirements for joint venture partners:
1. Plant: the plant covers an area of 5000-8000 square meters and 15000-25000 square meters.
2. Capital: with certain economic strength, the capital investment capacity must exceed 2 million DOLLARS. (excluding land and plant values)
3. Market channels: Automobile sales channels (sales network)
4. Your government supports industrial development, and the difference between the import tariff of complete vehicles and the import tariff of spare parts is ¡Ý25-35%;
If you are really interested in this project and have the ability to invest and need more information, please contact us. If you do not have the strength to invest, please recommend to the local strength of the large group, if the project is successful. You can get 2% of the shares in the joint venture automobile plant (our Chinese share is 1%, and the other 1% is given by the recommended local partner company). At the same time, you can get a decent job opportunity in the joint venture factory. Maybe it will change your life for the rest of your life and create opportunities for growth. It's a win-win partnership.
If you wish to know more information, such as, investment budget ? production line Cost ? Electric power Car catalogue ? business plan ? Profit model analysis ? joint venture model ? How many fund is need ? how operate project ? please you inform us.
-----------------------
@: wlwang@china-big.com.cn; 18084013166 @163.com; 574324829@qq.com ;
Mr. Wang Weilin, General Manager of China Big Science and Technology Development (Group) Co., LTD. + 86-23-67635049-606; +86 Mobile 2:+86 15310876939 Skype: w.L.wang66; QQ.574324829: http://chainautoassembly.com ; http://www.auto-assemblyplants.com ; Tel: + 86-23-67635049-606. mobile:+86-18084013166(Whatsapp or Wechat); Mobile2: + 86 15310876939 Skype: W.L.W ang66; QQ. 574324829

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