419 scam: "willima"<admin@nxyashi.com> Business and Charity Initiative

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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: "willima" (may be fake)
Reply-To: <williamsir@one.co.il>
Date: Wed, 25 Jan 2012 22:10:28 +0800
Subject: Business and Charity Initiative

I am Mr. Bill William, a US citizen, i head a key department of my bank, I have a proposition Involving a charity investment initiative involving fund value $12,967,170.00 to discuss with you, It will be of mutual benefit to both of us at the same time helping the less privileged with 20% for a charity foundation in your Country, I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities. I worked with Abn Amro N.V. before Joining a finance Institute in the United States where the funds is domiciled now, please i will reserve details for security reasons, Should you be interested, please email back to me through this email address: ().

For reference please go o http://news.bbc.co.uk/1/hi/business/6469417.stm

I await your earliest response.

Yours Sincerely,

Mr. Bill William,

Anti-fraud resources:

What can you do when you receive 419 spam