419 scam: William Wilcox <wilcox.nationalfinancial@googlemail.com> Financial Help...Take A Chance !!.

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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:
- "loan amount" (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
- "your loan " (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
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.
- +447024029539 (UK, redirects to a mobile phone in another country)
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.
- nationalfinancialservices@yahoo.com (email address has been used in a known fraud before)
- national financial services, llc email:nationalfinancialservices@yahoo.com. wilcox.nationalfinancial@gmail.com apply now!!!!! (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: William Wilcox <wilcox.nationalfinancial@googlemail.com>
Reply-To: nationalfinancialservices@yahoo.com
Date: Mon, 8 Feb 2010 23:57:16 -0800
Subject: Financial Help...Take A Chance !!.

Hello,

Are you financially down graded and need a loan to upgrade your
business?,national financial services, LLC is always ready to
renderadvice regarding loans and finance and we are always ready to
answer questions from cleints that will enhance better understanding
and orientations about our services.

We have been in the lending business for 10years,our high level of
experience and expertise is undisputable when it comes to transfering
loans to clients at the stipulated time for the betterment of their
lives or business,we offer packages that make our clients marvel and
tell the world about our firm.

As we identify solutions, you benefit from our proven experience in
execution. Rapid delivery yields the ability to seize opportunity. If
your business crosses international borders, NATIONAL FINANCIAL
SERVICES,LLC is there to assure prompt and accurate payments and
receipts. And as your company's financing needs change, we can help
you tap new sources of capital.

>From our broad capabilities and geographic reach, solutions are
designed and built–with you–to meet your specific needs. And at
national financial services,you or your company has access to a world
of possibilities once reserved only for the largest corporations.
Our financial firm feels it's no use wasting your precious time
haggling with creditors and worrying about how you will pay your next
bill when we have helped thousands of people to effectively reduce
their debts and avoid bankruptcy by granting them loans with low
interest rates in less than five working days.

If you have no down payment, bad credit, or even a lots of debt we can
find the perfect program to suit your needs! It is our intention to
provide you with the best deals as regards our loan services. We are
willing to offer you the Loan amount you need if you are able to meet
the terms and conditions for your loan application.

Take this chance and apply for your loans with affordable interest
rates Join the smiling faces for it is our duty to satisfy your
financial wants.You want an experienced company that's big enough to
serve all your needs?, yet can also provide individual attention and
take the time to answer your questions?. Contact us for more details.

Our Services includes:-

*Stated Income
*Self Employed
*Land Loans
*Conventional Loans
*Home Equity Loans
*VA Loans
*Investment Loans
*Students Loans
*Jumbo Loans
*Commercial Loans
*Mortgage Loans
*Car Loans

Thanks,

William Wilcox
Tel:+447024029539
Fax:+447005961091
National financial services, LLC
Email:nationalfinancialservices@yahoo.com.
wilcox.nationalfinancial@gmail.com

APPLY NOW!!!!!

Anti-fraud resources:

What can you do when you receive 419 spam