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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: weilinwang@china-big.com.cn
Date: Sat, 30 Jul 2022 01:36:55 +0800
Subject: EV MPV/SUV Plant search joint venture partners of ride-hailing, taxi platforms, EV importer, Venture capital firms


Dear Sir
This is Mr. Wang Weilin from China Big Technology (Group) Co., LTD. Mobile phone :+86-18084013166 (Whatsapp/ wechat);
We are a multinational enterprise group specializing in investment in overseas electric vehicle plant projects. We have the resources of the whole industrial chain of new energy and electric vehicles, and are pioneers of the Chinese government's "Belt and Road" Initiative. We are the practitioners of Chinese automobile manufacturing enterprises and financial capital "going out" to the world. Our business objective is to continuously increase the market share of Chinese cars in the international automotive market. We realize our value by investing in overseas joint ventures or helping to develop the local automotive industry in our target markets.
At present, China's electric vehicle technology has far surpassed that of Germany, the United States, Japan, France and other Western developed countries. China's electric vehicle market share is increasing, with production and sales now exceeding those of all developed countries combined. New technologies and patents for electric vehicles are emerging in China. In order to protect the earth's environment and reduce global greenhouse gas emissions, we have the obligation to promote new energy vehicle technology globally. Through industrial investment, technical cooperation, cooperation agreement and other forms, we invest in new energy vehicle factory projects overseas:
Our cooperation consists of two parts:
1. Looking for EV agents and exclusive agents in overseas target markets.
2. Find suitable online hailing platforms and taxi platforms to implement the plan of electric vehicles replacing traditional fuel taxis.
3. Find suitable joint venture partners to jointly invest in new energy electric vehicle manufacturing plants.
Our electric vehicle products include: electric and fuel electric minibus (minibus), electric customized ride-hailing, electric taxi, A0 class micro speed electric vehicle. Electric buses... As a matter of fact, we have established several joint venture automobile plants overseas in Syria, Ghana, Togo, Nigeria, Bangladesh, Brazil and so on. Our cooperation must be mutually beneficial and sustainable.
For the new energy vehicle joint venture factory, we will invest in the key equipment and automobile manufacturing technology of the joint venture factory (plant planning and design/automobile manufacturing technology/worker training/localization assistance). We will promote localized production.
Our basic requirements for joint venture partners:
1. Plant area: 15,000-25,000 square meters, plant 8,000 square meters,
2. Capital ability: with certain economic strength, the capital investment ability must be more than $2 million. (excluding land and plant values)
3. Market channel: Automobile sales channel (sales network)
4. Your government supports industrial development, and the difference between import tariffs on vehicles and import tariffs on spare parts is ¡Ý25-35%;
If you are really interested in this project, have some investment ability, and need more information, please contact us.
If you do not have the ability to invest now, please recommend to the local powerful large group, if the project is successful. You can get 2% of the joint venture car factory (our Chinese share is 1% and the remaining 1% is provided by the recommended local partner). At the same time, you can get a good job opportunity in a joint venture factory. Maybe it will change your life and create opportunities for growth. It's a win-win partnership.
If you want to know more, like project investment budget? Cost of the product? A directory of electric buses? A business plan? Profit model analysis? Joint venture share arrangement? Investment analysis? The profit model? How do I run this project? Please 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); Skype: W.L.W ang66; QQ. 574324829

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