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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:

Fraud email example:

From: "Dr. Bernard Alessia" <dr.bernard_alessia@yahoo.co.za>
Reply-To: "Dr. Bernard Alessia" <drbernard.alessia@barid.com>
Date: Tue, 28 Oct 2014 11:04:56 +0000 (UTC)
Subject: This is From Dr. Bernard Alessia


Dear Friend,

How are you today?. Well it is a pleasure to contact you on this regard and i pray that this will turn out to be ever lasting relationship for both of us. However it's just my urgent need for a Foreign partner that make me to contact you for this Transaction, I got your contact from our chambers of commerce, and while searching for someone trust-worthy that I can go into partnership with. My name is Dr. Bernard Alessia, I am working in a bank (Bill and Exchange Manager), and I have a business proposal for you. Please revert back.

I have the opportunity of transferring the left over fund $18.8m of one of my Bank clients who died at the collapsing of the world trade center in the United States of America on September 11th 2001.

I agree that 40% of this money will be for you as my foreign partner, 50% for me while 10% is for establishing of foundation for less privilege in your country. If you are really interested in my proposal, further details of the Transfer will be forwarded unto you as soon as I receive your willingness mail for successful transfer.

Sincerely,
Mr. Bernard Alessia.

REPLY TO MY PRIVATE EMAIL: drbernard.alessia@barid.com



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