419 scam: Mr.Wang <milly126@shou.com> China's One Belt One Road strategy promote Africa.industrialization process

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "574324829@qq.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +8617353110804 (China, probably a mobile phone)
- +8617729618850 (China, probably a mobile phone)
- +8618084013166 (China, probably a mobile phone)

Fraud email example:

From: Mr.Wang <milly126@shou.com>
Reply-To: 18084013166@163.com
Date: Fri, 17 Nov 2023 01:51:13 +0800
Subject: China's One Belt One Road strategy promote Africa.industrialization process

Dear Sir Or madam
I'm Mr. Wang£¨General manager of China BIG Technology (Group) Co., LTD). We are glad to learn that you are interested in Cooperating with us. My Mobile :+8617729618850£»+86 17353110804 (Whatsapp/Wechat);

We are an automotive manufacturer and investor from China and an executor of the Chinese government's One Belt One Road strategy. To promote industrialization in Africa. The Chinese government's non-development fund launched $10 billion in equity investments. Africa looking for industrial manufacturing projects. Our mission is to invest exclusively in overseas automotive assembly plant projects. Our investments include capital and automotive manufacturing technology, brands, critical equipment, automotive parts packages and secured loan support.
We have specific requirements for joint venture partners:
1, the workshop area of the factory is more than 5000-8000 square meters, the land area is more than 15000-25000 square meters.
2, cash: there is a certain economic strength, investment capacity must be more than $2 million. (excluding land value),
3. Market channels: automobile sales channels (sales network);
4. The difference between the import duty on whole vehicles and the import duty on spare parts in your country is greater than 25%.
Cooperation mode with us: joint venture cooperation, technical cooperation, turnkey cooperation mode£¬Our plants Products include: EV Taxi Car, Buses Series, Haise Ven, Pickup/SUV, Trucks Series ,If you wish to know more message, please you inform us £¡
Thanks and regards. !
---------
Note Reply Email To: 574324829@qq.com; admin@auto-assemblyplants.com
Mr.Weilin Wang(General manager£©China Big S&T DEV(Group) Co.,Ltd; Suda EV manufacture Co.Ltd;China-africa Development Fund£»http://en.cadfund.com
http://www.auto-assemblyplants.com ; Mobile:+86-18084013166 £»Mobile2: +86 15310876939(Whatsapp or Wechat); Skype:W.L.Wang66; QQ.574324829£»

Anti-fraud resources:

What can you do when you receive 419 spam