419 scam: Mr.Wang <milly126@shou.com> Exchange valuable mineral resources exchange Chinese automobile industry resour

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "foreign exchange" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "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.
- +8618084013166 (China, probably a mobile phone)
- +8615202346423 (China, probably a mobile phone)
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- 18084013166@163.com (163; can be used from anywhere worldwide)

Fraud email example:

From: Mr.Wang <milly126@shou.com>
Reply-To: admin@auto-assemblyplants.com
Date: Mon, 01 Jul 2024 19:20:22 +0800
Subject: Exchange valuable mineral resources exchange Chinese automobile industry resources.

Dear Sir,
We are a famous Chinese automobile manufacturing group and overseas Industrial Investment company, we are looking for local joint venture partners in African countries for new energy vehicle assembly/manufacturing plant related projects,+86-1520 234 6423(Whatsapp) +8618084013166 (wechat)
Theme: Exchange valuable mineral resources in Africa for Chinese automobile industry resources.
Reason. As the United States continues to raise interest rates, the global dollar concentration in the United States. African countries are rich in minerals and short of dollars. We hope that by establishing a mechanism to transfer China's auto production capacity to Africa by investing in auto assembly plants in Africa, African countries can replace dollars with minerals, deliver mineral products, and barter for Chinese auto parts to support the sustained and healthy development of auto assembly plants in Africa.
To that end, we've set up discussion groups at WhatsApp to pool our wisdom and resources.
Currently, we can invest in Africa projects include:
1, mining vehicle series, commercial truck series manufacturing or assembly plant projects.
2. Fuel/gasoline engine upgrade CNG engine project, generator sets, trucks, buses upgrade CNG transformation market is huge. CNG fueling station, LNG station.
3. New energy electric bus, electric taxi, micro-surface bus, pickup SUV assembly/manufacturing plant project.
4, agricultural machinery series, gasoline/diesel three-wheel, electric tricycle, electric motorcycle assembly/manufacturing plant project.
5, automotive assembly plant investment and investment consulting, joint ventures and turnkey projects.
Which of the above projects is right for your target market, but also for you and your company?
Cooperation mode: Establish a joint venture auto assembly plant, exchange mineral resources for auto parts, and solve the shortage of foreign exchange dollars.
Basis of cooperation: Mutual benefit and win-win. Each takes all his whiskers.
If you want more information, please let us know as soon as possible! Mobile :+86-1520 234 6423(Whatsapp) +8618084013166 (wechat)
----------------
Email; 574324829@qq.com; 18084013166@163.com;
Mr.Weilin Wang(development Dept.and Group directors)China Big S&T DEV(Group) Co.,Ltd; China Suda EV Manufacture Co.,Ltd; http://www.auto-assemblyplants.com ; mobile:+86-15202346423(Whatsapp or Wechat); Skype:W.L.Wang66; QQ.574324829

Anti-fraud resources:

What can you do when you receive 419 spam