419 scam: David <marketing@tacpy.com.py> Hello

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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.

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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: David <marketing@tacpy.com.py>
Reply-To: David <davidjuffor@hotmail.com>
Date: Sun, 10 Jan 2016 19:53:44 -0300 (PYST)
Subject: Hello

Good day,How are you today?. My name is David, 18 years old, from Accra, Ghana. My parents and my only sister were killed. Since then I have been with my uncles but they have made things to be more difficult for me because of their eyes on my late father’s properties. Before the death of my father, he has fund in a fixed deposit domiciliary account with a bank, which I am the next of kin. I humbly need your assistance in transferring this fund for investment in your country. I will be willing to offer you percentage for your assistance. On hearing from you i will give you more details.Yours Sincerely,
David,

Anti-fraud resources:

What can you do when you receive 419 spam