419 scam: "David Hasa Tenno"<davidhasatenno64@hotmail.co.za> INVESTMENT/ASSISTANCE 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:

An email address listed inside this email has been used in a known fraud before.
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.
The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- davidhasatenno66@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "David Hasa Tenno" (may be fake)
Reply-To: <davidhasatenno66@gmail.com>
Date: Tue, 1 Feb 2011 10:31:37 +0100
Subject: INVESTMENT/ASSISTANCE PROPOSAL

Dear Sir/Madam

Good day to you, My name is Mr.David Hasa Tenno from war torn Sudan seeking
a genuine and reliable individual or company to invest my late fathers money, it must be a viable and profitable venture for our benefit, this individual or company should also help us relocate to his country of abode, the effect of the war has now made us refuges in south africa, but luckily our parents made some meanningful financial lodgement into a private security company before their death.

Please refer to these sites for more.
(http://news.bbc.co.uk/2/hi/africa/8127179.stm)
(http://news.bbc.co.uk/2/hi/africa/3496731.stm)

If you are capable and willing to assist, please contact me via my private email address/phone number below for further details and appointment so that we meet face to face, because i will need to meet you before entrusting any document/funds into your hand.

Thanks and regards.
D.H.TENNO
Tel:+0027741066885

Email;davidhasatenno66@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam