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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: Thu, 02 Nov 2023 07:53:57 +0800
Subject: China new energy electric vehicle project investors seek overseas joint venture partners


Dear Sir
This is Mr.Wang from China Big Technology (Group) Co.,LTD. Mobile:+86-17353110804;+86-17729618850(Whatsapp/Wechat)
China's new energy electric vehicle technology, the number of patents, automobile production and sales are in the leading position in the world, China has a complete industrial chain of electric vehicle industry. The original Japanese, German, French, American, South Korean car companies in the new energy electric vehicle industry has been marginalized. In order to gain a stable market share in overseas, to achieve internationalization. We plan to invest in overseas new energy vehicle plants in major target markets overseas.
The Middle East Gulf countries, Latin American countries are also accelerating 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 cars timetable. If Gulf countries and Latin American countries want to take the lead in the new round of new energy revolution, it is undoubtedly a wise choice to cooperate with Chinese companies that are leading in new energy technology. To do this, we need to find local joint venture partners in our overseas target markets. Welcome to cooperate with our Chinese enterprises, welcome to take the train of new energy vehicle development.
About Us:
We are a multinational enterprise group specializing in investment in overseas new energy electric vehicle factory projects. We have the resources of the whole industrial chain of new energy and electric vehicles, and are a pioneer of the Chinese government's Belt and Road Initiative. We are the Chinese automobile manufacturing enterprise group and the financial capital "go global" practitioner. Our business objective is to extend the industrial chain by investing in overseas new energy electric vehicle factories, investing in joint ventures and cooperative electric vehicle factories in target markets, improving the market share of Chinese new energy vehicles in the international automobile market, and realizing our value. China now produces and sells more electric vehicles than all developed countries combined. We invest in overseas new energy vehicle plant projects through industrial investment, technical cooperation, cooperation agreements, turnkey projects and other forms of cooperation.
Our cooperation consists of two parts:
1. Looking for EV agents and exclusive agents in overseas target markets. To find suitable ride-hailing platforms and taxi platforms and implement plans to replace traditional fuel taxis with electric vehicles.
2. Find suitable joint venture partners to jointly invest in new energy electric vehicle manufacturing plant.
Our EV products include: electric and fuel electric minibuses, custom electric cars, electric taxis, A0 class micro speed electric vehicles. Electric bus, electric logistics vehicle...... In fact, we have established joint venture auto plants in Syria, Ghana, Togo, Nigeria, Bangladesh, Mongolia, Brazil and other overseas countries. Our cooperation is based on mutual benefit and sustainable development. We invest in key equipment and EV manufacturing technology (plant planning and design/vehicle manufacturing technology/worker training/localization assistance) of joint venture factories, working capital financing under reliable guarantee conditions, and promote localization.
Our basic requirements for joint venture partners:
1. Covers an area of 15,000-25,000 square meters, plant of 8,000 square meters,
2. Capital capacity: The capital investment capacity must be more than $2 million. (excluding land and plant values)
3. Market channel: owning automobile sales channel (sales network)
4. Preferential policies of the local government for the new energy industry: the difference between the import tariff of automobiles and the import tariff of spare parts is ¡Ý25-35%; The government's subsidy policy for new energy vehicles.
-----
If you are really interested in this project and have the ability to invest, please contact us.
1. If you do not have the ability to invest now, please recommend to the local powerful large group, if the project is successful. You can get a 2% share in the joint venture car factory (our Chinese share is 1% and the remaining 1% is provided by the partner). At the same time, you can get a good job opportunity in a joint venture factory. One effort from you, maybe it will change your life and create an opportunity for growth.
2, if you want to know more, such as: project investment budget? Cost of the product? A catalog of electric cars? A business plan, profit model analysis, joint venture share arrangement, investment analysis, how to run the electric vehicle project? Please contact us as soon as possible.
3. We have a Spac Nasdaq listing program in the United States. When the conditions are right, you may become part of the listed company.
-------------------------
Reply 3 Email at sametime @: weilinwang@china-big.com.cn; 18084013166@163.com; 574324829@qq.com£»Mr.Weilin Wang(oversea market investment & development Dept)
Our Group Main shareholders and strategic joint venture partners:
WL Auto£»ZEV bus£»GX auto group£»XT Auto£»Dudu technology Corporation ; Qianyuan Investment Group£»http://www.auto-assemblyplants.com ; Tel:+86-23-67635049-606; mobile:+86-18084013166(Whatsapp/Wechat); Skype:W.L.Wang66; QQ.574324829

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