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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.Wang <milly126@shou.com>
Reply-To: 574324829@qq.com
Date: Fri, 09 Dec 2022 01:58:15 +0800
Subject: Solar electric vehicle factory project seeks overseas joint venture partners


Dear Sir
This is Mr. Wang Weilin from China Great Technology (Group) Co., LTD. Mobile :+86-18084013166 (Whatsapp/ wechat)
At present, the Middle East, Gulf countries, Latin American countries are also speeding up the realization of industrialization, new energy electric vehicles represent the future development direction of the automobile industry, developed countries have formulated the development of new energy electric vehicles, stop the sale of fuel vehicles timetable. If the Gulf and Latin American countries want to take the lead in the new energy revolution, cooperation with China is undoubtedly the most sensible choice. China leads the world in new-energy electric vehicle technology, vehicle production and sales, and has a complete electric vehicle industry chain. Automobile companies from Japan, Germany, France, the United States and South Korea have been marginalized in the competition for new energy electric vehicles. It is inevitable that China's new energy electric vehicles will replace traditional fuel vehicles. We plan to invest in new energy vehicle plants in major target markets overseas. China's new-energy electric vehicle industry chain will certainly extend to the Middle East and Latin America to help other developing countries upgrade their industrialization.
About us: We are a multinational enterprise group specialized in investing in overseas new energy electric vehicle factory projects. We have the whole industrial chain resources of new energy and electric vehicles. We are pioneers of the Belt and Road Initiative of the Chinese government. We are the practitioners of "going global" by combining Chinese automobile manufacturing enterprise groups with financial capital. Our business goal is to extend the industrial chain and increase the share of Chinese new energy vehicles in the international automobile market by investing in overseas new energy electric vehicle joint ventures and cooperative factories. Cooperation channels include: technical cooperation, joint ventures, turnkey projects and other forms of cooperation. If you or your friends like this project, please contact us.
Our cooperation includes two parts:
1. Look for electric vehicle agents and exclusive agents in overseas target markets. In particular, ride-hailing platforms and taxi platforms are implementing plans to replace traditional gas-powered taxis with electric vehicles.
2. Seek suitable joint venture partners to jointly invest in new energy electric vehicle manufacturing plants.
Our electric vehicle products include: electric minibus, customized electric vehicle, electric taxi, A0 class micro speed electric vehicle. Electric bus, electric logistics vehicle...... Invest in key equipment and electric vehicle manufacturing technology of joint venture plant (plant planning and design/vehicle manufacturing technology/worker training/localization assistance), and carry out working capital financing under reliable guarantee conditions to promote localization. Our basic requirements for joint venture partners are: 8,000 square meters of plant, investment capacity of more than $2 million, market channels including taxi/ride-hailing platform companies, auto sales and service system.
1. If you are not able to invest now, please recommend to the local strong group, if the project is successful. You can get 2% of the joint venture car plant (the Chinese side will hold 1% and the other 1% will be provided by the partner). At the same time, you can get a good job in the joint venture factory. Your one effort could change your life and create an opportunity for growth.
2. If you want to know more, such as: project investment budget? The cost of the product? Electric car catalog? Business plan, profit model analysis, joint venture arrangement, investment analysis, How to run an electric vehicle project? Please contact us as soon as possible.
3. We are implementing the NASDAQ SPAC listing plan. When the conditions are right, your company may become part of a public company.
Reply 3 Email at sametime @: wlwang@china-big.com.cn; 18084013166@163.com; 574324829@qq.com£»Mr.Weilin Wang£»http://www.auto-assemblyplants.com ; mobile:+86-18084013166(Whatsapp/Wechat); Skype:W.L.Wang66; QQ.574324829

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