419 scam: Mai Allla <ms.mai.alla@mail.bg> Your urgent response is needed.

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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:
- "inheritance funds" (a common phrase found in 419 scams)
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: Sat, 5 Sep 2015 03:54:27 +0900 (JST)
Subject: Your urgent response is needed.

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. Though I will not compel you to honor this proposal against your
will, but first let me introduce myself to you. I'm Ms.Slyvia Dominic
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 uncle and step
Mother are after my life as they want to have full access to my
inheritance funds.

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 Six Million Five Hundred Thousand United States
Dollar which I inherited from my late father who was a traditional ruler
and also 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.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.

Faithfully
Ms. Mai Allai

Anti-fraud resources:

What can you do when you receive 419 spam