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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:

Fraud email example:

From: Mr.Wang <milly126@shou.com>
Reply-To: 18084013166@163.com
Date: Mon, 17 Jun 2024 03:45:33 +0800
Subject: Looking for JV partners for EV bus/Hisen Van/logistics truck assembly plants in Overseas


Dear Sir
We are an industrial investment group composed of Chinese automobile manufacturers, new energy 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. Mobile:+86-1992 287 9271(Whatsapp)

If you are interested in investing in a car manufacturing plant project, we can provide detailed solutions. Our car factory program can help you realize your dream of making cars. Models include: bus series, electric cars, taxis, SUV, Pickup, truck series. Mine truck series.

Our joint venture and cooperation path:
1. Cooperation mode of joint venture investment. As a Chinese partner, we invest in the key equipment of the joint venture plant, automotive manufacturing technology (plant planning and design/automotive manufacturing technology/worker training/help localization).
2. Project turnkey cooperation model Our basic requirements for joint venture partners:
1. Plant and land: Ground 15000-25000 square meters, plant 8000 square meters,
2. Capital capacity: With a certain economic strength, the capital investment capacity must exceed $2 million. (excluding land and plant values)
3. Market channels: Automobile sales channels (sales network)
4. Your government supports industrial development, and the difference between vehicle import tariff and spare parts import tariff is ¡Ý25-35%;

If you are really interested in this project and have the ability to invest and need more information, please contact us.
Please recommend it to the local strong group. If the project is successful, you can get 2% of the joint venture car plant (our Chinese share is 1%, and the remaining 1% is provided by the recommended local partner). At the same time, you can get a decent job in a joint venture factory.
If you want to know more about, for example, the project investment budget? Product cost? Electric bus catalog? A business plan? Profit model analysis? Joint venture share arrangement? Investment analysis? Profit model? How do I run the project? Please let us know.

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£»Mobile:+86-1992 287 9271(Whatsapp); Http://www.cadfund.com ;
http://www.auto-assemblyplants.com ; Skype:W.L.Wang66; QQ.574324829£»

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