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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: 574324829@qq.com
Date: Sun, 05 Feb 2023 05:14:50 +0800
Subject: China EV Plant Looking for JV partners for electric car plants project


Dear Sir or Madam
I am Mr. Weilin Wang (General manager and Chairman of Chinese Big S & T (group) Co., LTD., Mobile: +86 15310876939 (Whatsapp/Wechat);
>From December 7 to 10, Chinese President Mr.Xi Jinping visited Saudi Arabia to attend the China-Gulf Cooperation Summit and the China-Arab States Summit. A series of economic cooperation agreements were signed. The contract value reached more than $30 billion, creating a huge market opportunity for China to cooperate with Gulf and Arab countries.
As we all know, China's new energy vehicle technology, production and sales are in a leading position, and China has a complete industrial chain of new energy electric vehicles. The new energy electric vehicle industrial park jointly invested by China and Saudi Arabia will drive the development of the new energy vehicle industry in the whole Middle East and Arab countries. If you are an ambitious person in the Middle East, do you see any future business opportunities?
Our overseas investment plan for the new energy vehicle industry
China's new energy electric vehicle technology, the number of new patents, production and marketing capacity, and new energy electric vehicle factories are all in a leading position in the world. China has a complete industrial chain of new energy vehicle research and development, parts manufacturing and vehicle manufacturing. It turns out that Japanese, German, French, American and Korean car companies have been marginalized. In order to establish a foothold in the international market of overseas new energy vehicles, we plan to invest in overseas new energy vehicle plants in major target markets overseas. The Middle East is our key target market.
Your chances:
The Middle East Gulf states and Latin American countries are accelerating their industrialization. New energy electric vehicles represent the development direction of the future automobile industry. Developed countries have set a timetable for the development of new energy vehicles and stopped selling fuel cars. If Gulf countries and Latin American countries want to seize the development opportunities of the new energy revolution, it is undoubtedly a wise choice to cooperate with Chinese companies that are technologically advanced. To this end, we are looking for suitable joint venture partners in overseas target markets. As a Chinese new energy vehicle company, we welcome you to take a ride on the development of new energy vehicles.
Our cooperation It 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 products:
Our electric vehicle products include: electric minibus, custom electric vehicle, electric taxi, SUV, MPV online car booking, A0 low speed electric vehicle. High-speed electric vehicles, electric buses, electric logistics vehicles, plug-in hybrid electric SUV...... In fact, we have set up joint venture automobile factories in Syria, Ghana, Togo, Nigeria, Egypt, Mongolia and other overseas countries.
Our cooperation mode:
Cooperation mode includes: joint venture cooperation, technical cooperation, turnkey project mode.
Our cooperation is based on mutual benefit and sustainable development. 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: plant of 8,000 square meters, investment capacity of more than 3 million US dollars. For more information on project investment budget, manufacturing cost, EV product catalog, a business plan, profit model analysis, joint venture arrangement, investment analysis of new energy vehicle project, EV plant project operation and more, please contact us as soon as possible.
We seek an agent. If you do not have the ability to invest in the new energy electric vehicle factory project, please recommend it to the local powerful large group, if the project is successful. You can get 2% of the joint venture car factory (1% for us and 1% for the partner). At the same time, you can get a good job in the joint venture factory. One effort on your part could change your life and create an opportunity for growth.
About We with Venture capital Investment
In cooperation with venture capital companies in the United States, our group has established a shell of a listed company on the NASDAQ Stock Exchange in the United States and is implementing the SPAC listing plan. When the conditions are right, you may become part of our listed company and realize securitization. If you want to know more please contact us.
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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