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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 <>
Date: Sat, 04 Mar 2023 03:27:57 +0800
Subject: China's new energy electric Car internationalization,industrial chain extension,seek overseas JV partners

Dear Sir
This is Mr. Wang Weilin from China Big Technology (Group) Co., LTD. Mobile Phone :+86-17729618850; or +86 15310876939 £¨Whatsapp/ WeChat)
At present, the Middle East Gulf countries, Latin American countries are also accelerating the realization of industrialization, new energy electric vehicles represent the future development direction of the automobile industry, developed countries have formulated the development of new energy electric vehicles, stop the sale of fuel cars timetable. If Gulf and Latin American countries want to take the lead in the new energy revolution, cooperation with China is undoubtedly the wisest choice. China leads the world in new-energy electric vehicle technology, automobile production and sales, and has a complete electric vehicle industry chain. The original Japanese, German, French, American, South Korean car companies have been marginalized in the competition of new energy electric vehicles. It is inevitable that China's new energy electric vehicles will replace traditional fuel vehicles. We plan to invest in new energy vehicle factories in major target markets overseas. China's new-energy electric vehicle industry chain will surely extend to the Middle East and Latin America, and we will help other developing countries upgrade their industrialization.
About Us:
We are a multinational enterprise group specializing in investment in overseas new energy electric vehicle factory projects. We have the entire industrial chain resources of new energy and electric vehicles. We are a pioneer in the Belt and Road Initiative of the Chinese government. We are the practitioner of "going global" combining Chinese automobile manufacturing enterprise group and financial capital. Our business objective is to extend the industrial chain and increase the share of Chinese new energy vehicles in the international automobile market by investing in overseas joint venture and cooperative factories of new energy electric vehicles. Cooperation channels include: technical cooperation, joint venture cooperation, turnkey projects and other forms of cooperation. If you are interested or your friends like this project, please contact us.
Our cooperation consists of two parts:
1. Looking for EV agents and exclusive agents in overseas target markets. In particular, ride-hailing platforms and taxi platforms are implementing plans to replace traditional fuel-powered taxis with electric vehicles.
2. Find suitable joint venture partners to jointly invest in new energy electric vehicle manufacturing plants.
Our electric vehicle products include: electric minibus, custom electric vehicle, electric taxi, A0 class micro speed electric vehicle. Electric bus, electric logistics vehicle...... In fact, we have established joint venture car plants in Syria, Ghana, Togo, Nigeria, Bangladesh, Mongolia and other overseas countries. Our cooperation is based on mutual benefit and sustainable development. We INVEST in the key equipment and EV manufacturing technology (plant planning and design/vehicle manufacturing technology/worker training/localization assistance) of the joint venture factory, and carry out working capital financing under reliable guarantee conditions to promote localization. Our basic requirements for joint venture partners: workshop of 8000 square meters, investment capacity of more than $2 million, market channels including taxi/ride-hailing platform companies, car sales and service system.

1. 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% share in the joint venture auto factory (our Chinese side will hold 1% and the other 1% will be provided by the partner). At the same time, you can get a good job opportunity in a joint venture factory.
Your one effort may change your life and create an opportunity for growth.
2, if you want to know more, such as: project investment budget? Cost of the product? A catalog of electric cars? A business plan, profit model analysis, joint venture arrangement, investment analysis, how to run an electric vehicle project? Please contact us as soon as possible.
3. We are implementing the Nasdaq SPAC listing plan. When conditions are right, your company may become part of a public company.
Reply 3 Email at sametime @:;;£»Mr.Weilin Wang£» ; mobile:+86-18084013166(Whatsapp/Wechat); Skype:W.L.Wang66; QQ.574324829

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