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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: admin@auto-assemblyplants.com
Date: Tue, 22 Oct 2024 23:03:52 +0800
Subject: China EEC electric vehicle products looking for agents and joint venture partners


Dear Sir,
Hello ! We are China Electric Vehicle Manufacturing Group and Investment Group Corporation, we are implementing overseas investment chain joint venture cooperation electric vehicle manufacturing project. We hope to find a joint venture partner in your local area. If your company is interested in joining this program, please contact us. If your friends are interested, can you recommend it to them? We can provide "business plan", "joint venture cooperation agreement" and other relevant documents. Mobile :+86-191 3207 7352, +86-191 0232 7628(Whatsapp/ wechat);
Please give your suggestions on whether the following electric vehicle products are suitable for your market.
1, luxury car C5 model: EEC certification; LHD/RHD model: Body :4550*1860*1500mm;
Range 435-550 km, 160 km/h; Price: Factory price $19,900 - $23,900
2£¬mini SUV K3 model, EEC certification, body :4035*1736*1625mm, mileage 320-416 km, speed 130 km /h, factory price: $11,900 - $13,999
Our ongoing projects:
1. Choose to find sales agents in the target market and establish after-sales service centers.
2. Cooperate with local companies in key target markets to jointly invest in joint venture electric vehicle assembly plants.
If you need detailed catalogs and videos, please contact us as soon as possible.
----------
Email; 574324829 @qq.com; 574324829 @163.com; wlwang@china-big.com.cn
Mr. Wang Weilin (Development Department and Group Director) China Great Technology Development (Group) Co., LTD.; China Suda Electric Vehicle Manufacturing Co., LTD.; http://www.auto-assemblyplants.com; Skype: W.L.Wang66; QQ.574324829

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