419 scam: "Thomas Chen"<tchen@investor.com> RE: INVESTMENT PROPOSAL

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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: "Thomas Chen" (may be fake)
Reply-To: <mwinvestor@mail.china.com>
Date: Wed, 17 Aug 2016 16:47:55 -0500
Subject: RE: INVESTMENT PROPOSAL

Dear Prospective Partner,

We wish to engage you or a company which you own for a multi-million dollar business deal, my friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money. More so, this must be done in such a way that it must not be tied to Mr. Shui-bian. The sum is currently deposited in the name of an existing legal entity. Your role will be to:

[1]. Act as the original beneficiary of the funds.
[2]. Invest and Manage the funds.
[3]. Value of funds: (US) $50 Million.

Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Shui-bian, he will compensate you with 20% of the total sum for your role as the beneficiary partner to the funds. Should you prefer I re-contact you with more express facts, you can send me your:

[1] Full Names:
[2] Personal Profile:
[3] Telephone No:

Be advised to visit the link below to be better acquainted with Mr. Shui-bian's current profile and personality.

http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm

You can email me for further details, terms and agreement.

Sincerely,
Thomas Chen

Anti-fraud resources:

What can you do when you receive 419 spam