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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mr.Hunter Hu <chinabigst7@hotmail.com>
Reply-To: yuhongoc@163.com
Date: Sun, 07 Jun 2020 07:58:23 +0800
Subject: One effort will change and Rise the course of your life;http://China-big.com.cn


Dear Sir Or madam,
I am Mr.Hunter Hu(Project Manager of Big Chinese S & T (group) Co.,LTD., We are looking for joint venture partners chain car assembly plant project in developing countries, and we sincerely hope to appoint you as our agent, in your country to find a suitable joint venture cooperation partners, prompting chain car assembly plant is successful, if the project is successful, we will deliver our commitment, 1% of the shares and jobs.The attachment is our cooperation agreement and relevant documents, please check.We hope that with your help and with our joint efforts, we can set up an automobile factory in your country as soon as possible and upgrade your country's industrialization.
If you think you have the ability and the opportunity to complete it, In order to protect your interests, please sign the agreement between you and our company and we will provide the authorization. If you make joint venture automobile plant project success, you can take 1% of the shares from the joint venture automobile plant,and at the same time,you can get a job opportunity in the joint venture plant. Maybe it will change your life. this is three Win-Win-Win cooperation model.
Your work task:
1. You search the local partners who are willing to cooperate in a joint venture and can invest in a chain of automobile assembly plants together with our Chinese company.
2. Submit our project proposal and joint venture cooperation agreement documents to the companies that are willing to cooperate. Due to the complexity of the project, we will arrange specially-assigned persons to negotiate the specific joint venture business communication.
3. Safeguard China's interests and promote information exchange.Finally, the joint venture project will be successful.
About us:
We are an automotive manufacturer and investor from China and our mission is to focus on investing in overseas vehicle assembly projects.Our investments include capital and automotive manufacturing technology, brands, key equipment, complete sets of auto parts, and credit support.The company is a joint holding enterprise jointly invested by China automotive industry corporation and international financial capital.The Chinese government has proposed a "One Belt And One Road" plan.We Chinese car manufacturers andfinancial capital also want to "go global".While helping other developing countries to industrialize, we also recognize our value in achieving true mutual benefit. http://www.auto-assemblyplants.com ;
http://chainautoassembly.com ; http://China-big.com.cn ;
Partner requirements of cooperation or joint venture term:
1, Your self workshop: you had have 5000-8000 square meter workshop at least, and over 15000-25000 square meters industrial land.
2, Your-self Cash: have some necessary economic strength, investment capacity must over two million USD.(don't include land, workshop value)
3, Market channel: have car sales channel (sales network) or car garage remanufacturing second-hand car, or with the car related businesses.
4, Your country 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 at least 25-35%; for example, import tariff on CBU term is 35%, CKD term must be 5% or free.This term is most important factor for setting up an assembly
plant in local. if CBU with CKD is almost same,the auto plant will have not profit space.
If you want to know more about us and related information, please watch the series video files:
https://www.youtube.com/watch?v=E_1JYB1ZMsk China Ghana Assembly Plant
https://www.youtube.com/watch?v=YHsGWFIwqlE China of Group Bus Factory
https://www.youtube.com/watch?v=qJ1cyoJ4UIo Speak in Ghana
Please note, as Automobile Assembly Plant is a huge and systematic project which involves great technologies and professionals, but, your work task is very simple,
Party B¡¯s task ranges are only as below :
A ,Introduce the capable and interested companies and contacts to Party A, and ensure that Party A and the third party get connected successfully.
B, Ensure that sharing documents between Party A and the third Party is successful.
C, If Party A visits the third Party, offer necessary guides.
This is a very simple job£¬
If there are any suggestion, and need more message, please you inform us.
Reply 3 Email at sametime @:maolee@china-big.com.cn; yuhongoc@163.com; project301@chainautoassembly.com; Mr.Mr.Hunter Hu(project manager of oversea market investment & development Dept.and Group directors) China Big S&T DEV(Group)Co.,Ltd; Our Group Main shareholders and strategic joint venture partners:
ZHZ investor Group£» FD Auto£»Weichai Auto£» ZEV bus£»GX auto group£»SF auto Group£»DY Auto£»LFautoGroup; changyue EV;CRRC corporation of China; and China Risk investment Group
List of our oversea chain auto assembly plant by Holding or taking a 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; mobile:+86-18290469743( Whatsapp or Wechat); QQ.574324829 :

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