419 scam: "Sulaiman A.K.Almuhaidib" <hieronim.woniak@neostrada.pl> ASALAMALAKUMN AS POSSIBLE(CONFIDENTIAL)000.00couragement{Confirm Email PŒë¸"

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Sulaiman A.K.Almuhaidib" <hieronim.woniak@neostrada.pl>
Reply-To: fundsecure@gmail.com
Date: Thu, 11 Nov 2010 06:18:39 +0800
Subject: ASALAMALAKUM

Attn:Sir/Madam,

I Greet You in the name of Almighty ALLAH/God(BISMILLA HIRRAHAMAN NIRRAHEEM Wasalaam Alaikum).
We want to use this medium to create more job opportunity within & out side your circle and
thereby eradicating poverty out of the face of hungry stomach which will equally make's this
world a better place for all.

Well,I am Sulaiman A.K.Almuhaidib and represent a group of company known as GsCaltex and Global
Power Solution (4GPS) which specializes on energy supply, manufacturing and delivery plus
installation of energy equipment and we also engage in commissioning and testing of such systems.

Over the past 40 years, GS Caltex, which aims to be a total energy service leader, has been
pushing to not only perform in the petroleum and petrochemical businesses, but also to diversify
its energy business, thus leading the energy industry.

We are seeking to facilitate and fund any business that is capable of generating 10% annual return
on investment (AROI). Joint Venture partnership (JV) and loan financing can also be considered.

As the CEO, we are currently seeking means of expanding and relocating our business interest in the
following sectors:Real Estate, Mining, Restaurants, Transportation,Tourism,Schools and Farming.

If you have a workable proposal or an idea that will generate good profit in any of the mentioned
sectors in your field, please feel free to write me directly for possible business co-operation. we
guarantee you that if the idea is good, we will finance it.

Looking forward for possible business collaboration with you.

Best Regards,
Sulaiman A.K.Almuhaidib
CEO Almuhaidib & Sons
P.O Box: 30 Dammam, 31411,
Kingdom Of Saudi Arabia.

Anti-fraud resources:

What can you do when you receive 419 spam