419 scam: "Mr. Zhang Xin"<zhangxinzhang12@qq.com> RE: JOINT VENTURE INVESTMENT(ZHANG XIN)

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr. Zhang Xin" (may be fake)
Reply-To: <zhangxinxingxin@qq.com>
Date: Tue, 24 Mar 2015 20:39:09 +0700
Subject: RE: JOINT VENTURE INVESTMENT(ZHANG XIN)

China National Petroleum Corporation
20# Xue Yuan Road,Haidian District,Beijing,China

Letter of Intent,

Dear Value Mate,

I humbly implore for your utmost consideration, as this mail demands your proposition of my expected investment in your country under your committal assistance.I am Mr.Zhang Xin, Executive Director - CNPC (China National Petroleum Corporation).(CNPC)
In an open minded manner, I purposefully contact you to negotiate my proposition for investment of multinational companies and industries with you in your country, if you willingly accept my proffer I shall provide you with the relevant details for the investment funds and our procedures in sequence.
Furthermore, I want every of my dealings with you to be carried out legally, genuinely and transparent.Looking forward to hearing from you and to establish a joint cooperation with long term credible business relation.
Waiting to hear from you
Regards,
Mr.Zhang Xin
Executive Director - CNPC

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Anti-fraud resources:

What can you do when you receive 419 spam