419 scam: "Mr. Hernando Carlos" <demo@xtop.ch> Contact Barrister Scott G. Alvareel

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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)
- "million united states dollars" (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)
- ",000,000" (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)
- "00,000.00" (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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "contract award committee" (the name of a person or institution often appearing in 419 scams)
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2347088390370 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Mr. Hernando Carlos" <demo@xtop.ch>
Reply-To: <barrscott1@live.com>
Date: Sun, 29 May 2011 23:58:14 +0800
Subject: Contact Barrister Scott G. Alvareel

Dear Friend,

I am Mr.Hernando Carlos, I am a Citizen of Brazil but base in United States of America, i am 55 years Old.

I am here to share my experience with you and i know you will also achieve enough from my experience, i am one of those that executed a CONTRACT in Nigeria years ago and they refused to pay me, I had paid over $230,000.00USD trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my CONTRACT DOCUMENTS, And I was directed to meet Barrister Scott G. Alvareel, who is the lawyer for the CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me.
He told me that those people that is contacting us through emails are fake. Then he directed me to the paying bank, which is International Offshore Investment Bank (IOI BANK), and now I am the happiest man on earth, because I have received my CONTRACT funds of $15,000,000.00-(Fifteen Million United States Dollars only).

Moreover, Barrister Scott G. Alvareel, showed me the information of those that have not received their payment, and I saw your name and your email address on the next payment file, that why i decided to email you and tell you to contact Barrister Scott G. Alvareel so that he can help you to get your fund transfer to you as well.

Immediately that i received the $15,000,000.00USD inside my account, i quickly relocate to Brazil with my family to invest the money in my country, i am now in Brazil with my family, because i have to invest the $15,000,000.00-(Fifteen Million United States Dollars) in my country, i am now into buying and selling of estate in my country, so i will advise you to contact Barrister Scott G. Alvareel so that he can give you a helping hand in order for you to also receive your funds.

If you have been paying any money to anybody before, i will advise you to stop it now, because that is how i was paying some people in Nigeria before, and i thought they are going to help me, but they only scammed $230,000.00USD out of me, but i am happy today that i have found the good man which is Barrister Scott G. Alvareel that made me to be able to receive my fund.
Below is the contact of Barrister Scott G. Alvareel.

Name: Mr. Scott G. Alvareel (Barrister)
Office address: 70 International Airport Road Mafoluku, Lagos, Nigeria
E-mail: barrscott1@live.com
Te: +234-7088-3903-700

Quickly contact Barrister Scott G. Alvareel on the above contact, i am very sure that he will help you, because he is a good man and he will give you all the necessary information you will need in to claim the funds successfully, and make sure you don't communicate with anybody again but the person above alone, i don't want you to be dealing with those liars that will be turning you around asking you for different kind of money to complete your transfer, it is only Barrister Scott G. Alvareel that can give you the right steps to follow and you will receive your funds peacefully.

I wish you best of luck as you contact him, because me and my family has already been blessed now.

Warm Regards
Mr. Hernando Carlos

Anti-fraud resources:

What can you do when you receive 419 spam