419 scam: Emirates Global Funding Dubai <samiaalzahrai12@gmail.com> RE: DUBAI, UAE SOFT LOAN PROGRAM

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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.
The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
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.
- khalidbinalmohammed@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Emirates Global Funding Dubai <samiaalzahrai12@gmail.com>
Reply-To: khalidbinalmohammed@gmail.com
Date: Mon, 20 Sep 2021 00:06:59 -0700
Subject: RE: DUBAI, UAE SOFT LOAN PROGRAM

Dear Sir/Madam,

Investment Project Funding;

Assalamu-Alaikum!

I am KHALID from Investment Loan Funding Company here in Dubai, UAE a
global investment loan funding group in the UAE for funding projects.
We are based here in Dubai, United Arab Emirates. It is my pleasure to
reach you with our loan funding policy with NO use of physical
collateral to grow your businesses around the globe. We are interested
in investment loan funding around the globe.

Below are brief on the investment loan funding portfolio:

. Minimum and Maximum Funding: USD1 Million to USD10 Billion .
Placement Opens to: Entrepreneurs, Corporations and Investors around
the globe . Funding Type: Soft Loan Investment Funding with NO
physical collateral if you are outside UAE.

. Funding Rate: 2% Interest Rate Per Annum . Term: 2-25 years -
Repayment/Renewable Tenure

We give priority attention to Real Estate Development, other areas of
interests include: Oil & Gas, Agriculture, Health, Aviation, Tourism,
Retail, Construction, IT & Communications, Technology, Education,
Energy, Engineering, Utilities, Telecom's, Mining, Maritime and most
of other profitable ventures.

In reference to the above information, we would be glad to receive
your Project Plan/Executive Summary in a compatible format (PDF or
WORD -recommended) in this E-mail: khalidbinalmohammed@gmail.com for
proper review by our funding company's team of Funders, please send it
as soon as possible.

Regards,

Khalid.

Email: khalidbinalmohammed@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam