419 scam: DR ALI HAIDAR <aveleida@redpack.com.mx> DEAR SIR/MADAM

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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 sir/madam" (a standard Nigerian greeting phrase)
- "i want to solicit your attention" (a common phrase found in 419 scams)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
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.
- dralihaidar2@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: DR ALI HAIDAR <aveleida@redpack.com.mx>
Reply-To: DR ALI HAIDAR <alh5321@outlook.com>
Date: Tue, 16 Jun 2015 05:37:21 -0500 (CDT)
Subject: DEAR SIR/MADAM

Dear Sir/Madam

I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Syria,I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.

My Name is Dr. Ali Haidar, born in Hama in 1962. I studied ophthalmology at the Damascus University, and specialized in surgery and eye diseases. While studying ophthalmology I was in class with Bashar al-Assad and graduated the same year.

I am one of the opposing candidate elected into Parliament in May 2012 was given a ministerial post, The other person Jamil Qadri, Ali Haidar's major goal is to search for a pluralistic political solution through reconciliation meetings involving all parties mutually
recognizing each other's right to participate in society and governance while excluding extremists Syrian civil war

On 12 February 2013, I started in a press brief that the Syrian government can hold peace talk with head of Syrian opposition captained by Moaz al Khatib.

Right now i have big problem with the president Bashar al-Assad because i told him to stop the war and embrace peace and he is threatening to remove me out of office and kill me. But I have some money in my country that I need some one to help me receive it if I smuggle it out of my country. If you can help me, we can discuss it on this media because all my telephone conversations are being monitored by the government.I will give you more details when I hear from you. Reply through: dralihaidar2@gmail.com

Dr. Ali Haidar

Anti-fraud resources:

What can you do when you receive 419 spam