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

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:

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

Fraud email example:

From: Almoayyed Group <dunlophilip2021@gmail.com>
Reply-To: infor.amoayyed@gmail.com
Date: Fri, 12 Nov 2021 04:04:44 +0000
Subject: Greeting from Gulf Region...

--
Dear

I represent a group of company,I am working an investment Consultant
dept with the Almoayyed International Group at their offshore
department. we are currently seeking means of expanding and relocating
our business interest abroad We don't have a particular project in
mind, you can as well invest the fund in area of your specialization
in or 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,My clients 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. we are ready to facilitate and fund any business that
is capable of generating 3% to 10% annual return on investment (AROI)
JV partnership and We give Hard loan funding can also be considered.

You can reach us by Email: infor.amoayyed@gmail.com

Regards
Mr.Dursum Keranovic
investment Consultant

Anti-fraud resources:

What can you do when you receive 419 spam