419 scam: "Mr.Bernard Otti." <benotti_private@outlook.com> FORTUNE OFFER.......From Mr. Bernard Otti, Please Read.

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "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)
- "benotti_private@outlook.com" (this email address has been used in a known scam)
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.
- ottibernardprivate@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Bernard Otti." <benotti_private@outlook.com>
Reply-To: otti_mr.bernard@yahoo.co.uk
Date: Thu, 15 May 2014 17:06:24 +0000
Subject: FORTUNE OFFER.......From Mr. Bernard Otti, Please Read.

Hello Friend,

My names is Mr. Bernard Otti, am the Group Executive Director,Finance &
Accounts of the Nigerian National Petroleum Cooperation (NNPC). I have only
written to seek your indulgence and assistance.

I wish to make a deal of a transfer involving the sum of $39,000,000.00
(Thirty nine Million United States Dollars Only).

I am proposing to make this transfer to a designated bank account of your
choice. Thus, I need your support and acceptance, I proposed an offer of
40% share of the total amount to be yours after the transfer has been
successfully concluded.

Kindly reply me stating your interest and I shall furnish you with full
details and the necessary procedures with which the transfer would be
effectively and expressly done.

Note:This transaction requires absolute secret and confidential until its
final execution.And I must let you know that the transaction is for the big
hearts.Do you have the BIG Heart?.

Finally,Please to showcase your full acceptance/conviction you should
kindly includes in your reply to enable me to commence processing
right-away as follows: (1) YOUR FULL NAMES.............(2) CONTACT
ADDRESS..........(3) TELEPHONE NUMBER-MOBILE............(4) MARITAL
STATUS/AGE.............AND(5) ANY OR YOUR PERSONAL ID VIA ATTACHMENT.

I anxiously await your response.

Thanks and God bless.

Sincerely Yours,
Mr. Bernard Otti.
Group Executive Director,Finance & Accounts.
The Nigerian National Petroleum Cooperation (NNPC).
Email:ottibernardprivate@gmail.com
:benotti_private@outlook.com

Anti-fraud resources:

What can you do when you receive 419 spam