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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. Peter Lee <>
Date: Thu, 08 Sep 2022 23:56:11 +0800
Subject: =?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_invest_Chain_EV_/_Fuel_Haise_Van_Series_assembly_plant_in_developing_country,__?=

Dear Sir
I'm Wang Weilin, China Big Technology (Group) Co,. Ltd, My Mobile :+86-18084013166 (Whatsapp/ Wechat);
About US: We are a multinational enterprise group specializing in overseas automobile plant project investment. Our major shareholders and investors come from a number of Chinese automobile industry groups and international financial capital groups. We are the forerunner of the Chinese government's "One Belt, One Road" strategy. We are a Chinese automobile manufacturer and a practitioner of "going global" of financial capital. Our business objective is to increase the market share of Chinese cars in the international automobile market. Help develop the local automotive industry by investing in joint ventures and partnerships while realizing our value.
We are investing in a series of 8-18 seat van chains in developing countries around the world. Our products include. Electric and fuel Van£¨ minibuses.£© We can provide detailed technical solutions, production line equipment, necessary financial support. Our car will help you realize your car dreams. In fact, we have established several joint venture auto plants overseas, including: Syria, Ghana, Togo, Nigeria, Bangladesh, Brazil and other countries. Our cooperation must be mutually beneficial, win-win pattern.
arget market of 8-18 seats Haise vanseries: including new energy electric vehicles, gasoline vehicles, diesel vehicles, CNG vehicles,Our investment and cooperation model
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). In order to get the support of the local government and localization, in principle, we Chinese do not control the holding. Our basic requirements for joint venture partners:
1. Plant land: 15000-25000 square meters, plant 8,000 square meters,
2. Capital capacity: 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 some ability to invest and need more information, please contact us.
If you do not have the ability to invest now, please recommend to the local strength of the larger group, if the project is successful. You can get a 2% stake in the joint venture car plant (our Chinese share is 1%, and the remaining 1% is given by the recommended local partner). 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 want to know more about, for example, the project investment budget? Product cost? Catalogue of electric buses? A business plan? Monetization model analysis? Joint venture share arrangement? Investment analysis? Monetization model? How to run the project? Please inform us.
@:; 18084013166; 574324829 @;
Mr. Wang Weilin, ¡¿QQ.574324829: ¡¿; Mobile :+ 86-18084013166 (Whatsapp); Phone

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