419 scam: Almoayyed Group <dunlophilip2021@gmail.com> Greeting from Gulf Region...

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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.
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.
- almoayyedinternationalinfo1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Almoayyed Group <dunlophilip2021@gmail.com>
Reply-To: almoayyedinternationalgroup1@gmail.com
Date: Tue, 22 Dec 2020 22:57:23 +0000
Subject: Greeting from Gulf Region...

--
RE:INVESTMENT PARTNERSHIP
Dear

I represent a group of company based in Bahrain,I am presently in
London United Kingdom working an investment Consultant dept with the
Almoayyed International Group. We are currently seeking means of
expanding and relocating our business interest abroad in the following
sectors: oil/Gas,banking, real estate, stock speculation and
mining,transportation, health sector and tobacco,Communication
Services,Agriculture Forestry & Fishing, thus any sector.

If you think you have a solid background and idea of making good profit
in any of the mentioned business sectors or any other business in your
country,I am very interested on funding the business partnership with
you acting as the manager and sole controller of the injected capital
while I remain a silent/angel investor on long term JV partnership. Can
you be trusted without running me into liquidation?

Please write me for possible business co-operation. More so, we are
ready to facilitate and fund any business that is capable of generating
10% annual return on investment (AROI) JV partnership and We also
offer Loans/Credits to individuals and company, to solve some of their
financial problems,funding can also be considered.You can reach me by
Email: almoayyedinternationalinfo1@gmail.com
Regards
Mr. Dursum Keranovic
Almoayyed International Group

Anti-fraud resources:

What can you do when you receive 419 spam