419 scam: " Capt. Tanohh Armand,"<info@construmaksargentina.com> Greetings and PERSONAL LETTER TO YOU:

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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:
- "dear friend" (a common phrase found in 419 scams)
- "trunk box" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "trunk boxes" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: " Capt. Tanohh Armand," (may be fake)
Reply-To: <tanohh.armandd@gmail.com>
Date: Thu, 7 Jan 2016 11:32:39 +0100
Subject: Greetings and PERSONAL LETTER TO YOU:

Good Day Dear Friend,

I am Capt. Tanohh Armand, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in kabul Afghanistan. i really need your help in assisting me with the safe-keep of two military trunk boxes which has just arrived the USA from Iraq. I hope you can be trusted? Kindly view this news blog below for some info

http://news.bbc.co.uk/2/hi/7444083.stm

If you can be trusted,i will explain further when i get a response from you. Please ensure to reply me Immediately , if you want to help me. This is going to be of immense financial benefit to both of us.

God Bless America.

Capt. Tanohh Armand,
US ARMY

Anti-fraud resources:

What can you do when you receive 419 spam