419 scam: "Engr. Ayman Abdulaal" <aymanabdulaall508@gmail.com> INVESTMENT PROJECT

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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:
- ",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)
- "with absolute secrecy" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Engr. Ayman Abdulaal" <aymanabdulaall508@gmail.com>
Reply-To: aymanaabdulaal@outlook.com
Date: Fri, 06 Mar 2015 02:42:36 -0600
Subject: INVESTMENT PROJECT

Hello,
Greetings to you and your family. I apologize if the content here under are
contrary to your moral ethics but please treat with absolute secrecy and
personal. My name is Engr. Ayman Abdulaal. from Damascus Syria. I am a retired
government official. I was former personal financial consultant advisers to
some Top Politician in Syria, also an oil Tycoon from Syria and Saudi Arabia.
Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir
Management. AFPC was established under Service Contract no. 210 ratified by
Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint
venture company between the General Petroleum Corporation (50%) and private
shareholders Syria Shell Petroleum Development (SSPD), I need a foreign
partner to enable me transport my investment capital and then relocate with my
family, honestly, I wish you and I will discuss more and get along, in fact I
am very much interested to know whether you will be capable to do this
business with me in full confidence trusting that you will never let me down
in future. Am interested in buying properties houses, Building real estate and
some tourist places, my capital for investment is $28,000,000.00. I will
appreciate your idea and knowledge regarding this or any other profitable
investment you may suggest, on my next email I will explain to you the full
details of this investment Proposal. You may as well tell me little more about
yourself.
Sincerely,
Engr. Ayman Abdulaal

Anti-fraud resources:

What can you do when you receive 419 spam