419 scam: Riyadh Saad Mohammed Alghuraybi <ralgribu@moh.gov.sa> I AWAIT YOUR URGENT RESPONSE

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

Fraud email example:

From: Riyadh Saad Mohammed Alghuraybi <ralgribu@moh.gov.sa>
Reply-To: "melisa.ramazan34@outlook.com.tr" <melisa.ramazan34@outlook.com.tr>
Date: Wed, 7 Jul 2021 03:16:30 +0000
Subject: I AWAIT YOUR URGENT RESPONSE

Hello,

A client of mine (Melisa Ramazan) is looking to confidentially re-investing her family asset $23.5M into a profitable business project oversea over a period of 10 years with expectation of 4% annual interest.

I am reaching out to you if you are capable of receiving and managing the funds on a profitable business that can generate 4% interest annually.

Waiting for your response to this subject matter.

Best Regards,
Riyadh Saad Mohammed Alghuraybi

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CONFIDENTIALITY NOTICE: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise protected by law. If you are not the intended recipient, you are notified that any unauthorized review, use, disclosure or distribution is strictly prohibited. please notify the sender by replying to this email and destroy all copies of the original message. Statements and opinions expressed in this Email are those of the sender, and do not necessarily reflect those of Ministry of Health (MOH). Ministry of Health (MOH) accepts no liability for damage caused by any virus transmitted by this Email.

MOH Site. <http://www.moh.gov.sa>

Anti-fraud resources:

What can you do when you receive 419 spam