419 scam: Boni Yayi <bhaskar.airro@gmail.com> Business Proposal

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- francois.bonyayi@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Boni Yayi <bhaskar.airro@gmail.com>
Reply-To: Francois.bonyayi@gmail.com
Date: Fri, 12 Jun 2015 18:55:00 -0700
Subject: Business Proposal

*Dear Sir/Madam,With due respect, my name is Francois Boni Yayi. The son of
the president of BeninRepublic. I went through your profile in the internet
and found your company and businessexperience worthy.I hereby propose to
invest in your Company/Business.i have ($72, 000, 000m) Seventy two million
USA dollars which i will like to invest inyour company or open a new
company, in your country or any country of your choice.If your are
interested then forward the following to enable us proceed.(1) Your Full
Name*
*(2) Telephone/Mobile Number*

*(3) Age*

*For immediate processing of the funds to your account in your country, i
look forward to your urgentreply to my email address:
**Francois.bonyayi@gmail.com
<Francois.bonyayi@gmail.com>*

*On receipt of your reply I will give you my contactdetails in London UK
where I am now.Regards**Francois **Boni Yayi.*

Anti-fraud resources:

What can you do when you receive 419 spam