419 scam: "ZHANG Wei" <zzz897654309weee@hotmail.com> HELLO!

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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: "ZHANG Wei" <zzz897654309weee@hotmail.com>
Reply-To: zhw50eicn@gmail.com
Date: Sun, 25 Nov 2018 19:37:56 +1000
Subject: HELLO!

Ni Hao,

May you advise your interest and the possibility of going into a business
partnership with you as an individual or company. As indicated and for
proper introduction; You may confirm on our web page, my position as the
President and Deputy Secretary, of the CPC Committee, Sinochem Group
Beijing. It is my interest to establish a beneficial partnership and
investment with you if we reach a mutual and understanding agreement.
Although, I will explain in details in my next email as we communicate.

Awaits your mail.

Regards

Mr. ZHANG Wei
President and Deputy Secretary,
of the CPC Committee, Sinochem Group.
11 / F, Central Tower, Chemsunny World Trade Center,
28 Fuxingmennei Street, Beijing 100031, China.

Anti-fraud resources:

What can you do when you receive 419 spam