419 scam: Mai Allla <ms.mai.alla@mail.bg> From: Ms. Mai Allai,

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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:
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Mai Allla <ms.mai.alla@mail.bg>
Reply-To: Mai Allla <ms.maii.alla@mail.bg>
Date: Tue, 15 Sep 2015 21:10:20 +0900 (JST)
Subject: From: Ms. Mai Allai,

From: Ms. Mai Allai,

Greetings, It is my pleasure to contact you after going through your profile. I
expect that you are not going to let down this trust am about to repose
on you. First of all, let me introduce myself to you. I'm Miss. Mai
Allai from West Africa. I am the only child of my late parents and that
has made me to run away from our family house because my uncles and my
step Mother are after my life as they want to have full access to my
inheritance.

My dream is to find somebody overseas whom I can
trust with my future life and inheritance, also who can be able to
assist me for relocation abroad and also assist me in my investment
plans abroad. I am seriously searching for a very reliable person, who
will assist me in this investment plans over there.

I have some
reasonable amount worth ( $6,500,000) which I inherited from my late
father who was a traditional ruler and an international business man
before his death, now. I am ready to relocate out of this country and
come over there to your area so that I will secure a business
opportunity. I wish to invest in Hospital Equipment, Transportation,
Agricultural Project and Real Estate.

I need to invest the money
in your base because of my the political instability here.Please your
assistance is highly needed to enable me achieve my educational career
in your country.

Your urgent response is needed so that I will
give you full details on my plans for relocating to your country for
these establishment.Please in case if you are not in a good position to
work with me on this aspect.I will appreciate you
inform me immediately. Awaiting for your urgent response.

Faithfully
Miss. Mai Allai

Anti-fraud resources:

What can you do when you receive 419 spam