419 scam: "Mr. Teco Bensyl." <tandl@gci.net> Business Proposal- Confidential

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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.
The following phrases in this message should put you on alert:
- "dearest one," (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +27718434064 (South Africa, prepaid mobile phone)

Fraud email example:

From: "Mr. Teco Bensyl." <tandl@gci.net>
Reply-To: bcc-88777676@hotmail.com
Date: Mon, 09 Apr 2012 11:48:14 -0800 (AKDT)
Subject: Business Proposal- Confidential

Dearest One,

I am Account Officer of Aisha El Gaddafi, one of the daughters of the
former president of Libya (Late Colonel Muammar Gaddaffi), born in 1976.
I'm a Libyan mediator and military official, former UN Goodwill
Ambassador, and lawyer by profession. From Muammar al-Gaddafi second
wife Safia Farkash

I have a business proposal for you, I need a secretive person , If you
are the one please email or phone me so we can extend this further to
benefit the family and investment in future, Please be trusted.

kindly respond with the following information for details of the
project.

. Your private telephone and fax numbers
. Your private email address

Best Regard
Account Officer.
Mr Teco Bensyl
MY PRIVATE PHONE NUMBER : Telephone: +27 718 434 064

Anti-fraud resources:

What can you do when you receive 419 spam