419 scam: Miss Mai Allai <ms.mai.alla@mail.bg> Greetings Dear Friend.

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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 friend" (a common phrase found in 419 scams)
- "might come to you as a surprise" (a common phrase found in 419 scams)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Miss Mai Allai <ms.mai.alla@mail.bg>
Reply-To: Miss Mai Allai <msmai.alla@mail.bg>
Date: Sun, 8 Nov 2015 03:51:55 +0900 (JST)
Subject: Greetings Dear Friend.

Greetings Dear Friend,

Greetings!
With due respect to your person and much sincerity of purpose I make
this contact mail with you as I believe that you can be of great
assistance to me. I know this message might come to you as a surprise
but please be rest assured that it is all for good, meanwhile, I prayed
before contacting you.

For proper introductions my full names are
Ms. Mai Allai, the only child of late Mr. and Mrs. Francis Allai, my
late father was an International business man" a gold dealer and cocoa
merchant, he was killed recently during his business trip to the village
by unknown person in Bouake, and my mother died when I was only 6 years
old.

I am contacting you with regards to my search for foreign
investment, I wish to bring to your notice my interest to partner with
you on a great business opportunity, I am writing you because I have
plan to relocate and establish an investment in your country and also to
further my education over there, I have the total sum of Six Million
Five Hundred Thousand US Dollar, this fund I inherited from my late
parents and I intend to invest this money in your country into REAL
ESTATE BUSINESS/ AGRICULTURAL PROJECTS Etc of which you are to advise
and execute the said venture for the mutual benefits of both of us. I am
willing to compensate you reasonably for your assistance and
co-operation.

Please be rest assured that this project is
operating very legal and it is 100% risk free and the fund is legally
acquired by my late father and must be invested in legitimate ventures
as all the legal documents confirming the source and origin of the fund
are intact with me.

If you are willing to work with me, please
reply to me as soon as you can so that I will give you full details
about the project as well as all my personal details.
Eagerly waiting to hear from you.

Have a blessed moment.
Faithfully Miss Mai Allai.

Anti-fraud resources:

What can you do when you receive 419 spam