419 scam: Mr.Wang <milly126@shou.com> searching joint venture partners of tractors.tricycle,truck assembly plant.http

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
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.
- +8615310876939 (China, probably a mobile phone)
- +862367635049606 (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: 15310876939@163.com
Date: Sat, 23 Nov 2019 01:17:39 +0800
Subject: searching joint venture partners of tractors.tricycle,truck assembly plant.http://chainautoassembly.com;

Dear Sir/Madam,
We are overseas market investment & development Dept of China Big Science & Development(Group) Co.ltd, a professional China Auto and agricultural machinery development Manufacturer searching for joint venture auto assembly plant cooperative partner globally following our Chinese govenment's "One belt and one Road" oversea policy.Our auto products include Saloon Car, Buses, Van, Pickup, SUV, Truck series, electric car, mini moke car etc. agricultural machinery include£º tractor series,diesel engine, Agricultural use of trucks, tricycle series, Our cooperation modes includes joint venture, turnkey project, trade agent and so on.... In the past years, our group have built many auto assembly plants overseas, located in Syria, Ghana, Angola, Algeria, Brazil, Here we would like to introuduce our light cargo truck series which are very popular in China and oversea market, we feel sure that you may be interested in them.
If you are interested in more information, we are willing to provide detailed solutions.Some actual background informations you havn¡¯t reach: Our auto chain assembly plant can provide KD products In fact,we have already established many chain auto/agricultural machinery assembly plants overseas including:Syria, Ghana, Nigeria,Angola,Nepal Brazil; Bangladesh, Pakistan, Our cooperation modelis based on win-win situation.Our cooperation methods include:
1.Joint venture cooperation model, as China partner, provides key equipment/ technology supports(factory design/automobile manufacturing technology/worker training/ Help localize parts manufacturing etc.) and financial support......please you note,Agricultural machinery tractors.Agricultural tricycles and trucks can be assembled in the same production line, which is particularly suitable for developing countries, agricultural countries,
2. agreement cooperation or turnkey project model:
In order to arouse the enthusiasm of local governments and partners, China does not control the share.We prefer to cooperate with capitalists with overseas education background, and experienced industrialists are more suitable for this project.Our cooperation principle is "common development and win-win".
but, We do not accept the cooperation model of "landlord and rent collection". We have specific requirements for the partners of the joint venture:
1,Workshop: the workshop area is more than 5,000-8,000 square meters, and the land area is more than 15,000-25,000 square meters.
2, Cash: with certain economic strength, the investment capacity must exceed 2 million dollars.(excluding land and plant value)
3, Market channels: automobile sales channels (sales network)
4, Nice Import tariff policy: Your country import tariff policy very important, gap of import tariff between auto spare part CKD (completely knocked down) term and CBU (complete built unit) shall be over 30-35%; If you are interested in this project,
we will discuss the detail arrangements for the joint venture.If you have any good Suggestions, please feel free to tell us! if you like know more message£¬ please you visit our website: http://chainautoassembly.com ; http://www.auto-assemblyplants.com; http://China-big.com.cn;
Best regard !
Reply 3 Email at sametime @: wlwang@china-big.com.cn; 18084013166@163.com; chinabig@chainautoassembly.com
Mr.Weilin Wang(General manager of oversea market investment & development Dept.and Group directors) China Big S&T (Group)Co.,Ltd;
Our shareholders and strategic joint venture partners:include
China ZHZ investor Group£» FD Auto£»China Weichai Auto£»brilliance Auto£»China JL bus£»GX auto group£»SF auto Group£»DY Auto£»LFautoGroup;
List of our oversea chain auto assembly plant by Holding or share project:
1,Syria A&B auto plant;2,Ghana MKC Auto Co.,Ltd; 3,Angola ATJ JinBei Auto Co.,Ltd; 4, Eastern Africa Vehicle Co.,Ltd; 5,Pakistan Topsun auto plant; 6,Middle africa motor Ltd;8,East africa bus plant; 9, Brazil Motors Co.,Ltd; Tel:+86-23-67635049-606;+86-18084013166(Viber or WeChat Temporarily disabled in China); +86 15310876939 Skype:W.L.Wang66; QQ.574324829 :

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