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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:

Fraud email example:

From: "Qaboos Abdulla Alkhonji"<qaboos.office@gmail.com>
Reply-To: "Qaboos Abdulla Alkhonji"<qaboos@alkhonjiholdingllc.com>
Date: 5 Jul 2022 08:10:28 -0700
Subject: Alkhonji Holding Global Solution To Financial Security

Alkhonji Holding LLC

LOAN OFFER.

Greetings,

I hope this mail finds you well. I'm Qaboos Abdulla Mohamed Alkhonji, Deputy Chairman of Alkhonji Holding LLC, a Non-Banking Financial Institution Incorporated in Oman with an international office located in Dubai, UAE. We focus on private Financial programs, instruments, and private lending. We are looking forward to connecting with individuals, brokers, Small, Medium, and Large scale businesses and Financial organizations in need of financial assistance or investment opportunities globally.

Minimum Funding: €500,000.00 | Maximum Funding: €500,000,000.00.



We are specialists in providing direct and genuine BG, SBLC, MTN, CD, LC, DLC, Non-collateral loan, conformable Bank Draft and other financial assistance from AAA rated banks. Our Leasing price of (5.0% + 0.5% + X) of face value of the instrument. The financial instrument can be investedin High Yield Trading Program or Private Placement Programme (PPP). thus our Bank Guarantee lease, the Direct Bank Guarantee, and Indirect Bank Guarantee, which is used as Bid Bond, Payment Guarantee, Letter of Indemnity, Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C.



We are RWA ready to close leasing with any interested client in a few banking days, we deliver promptly as set forth by our agreement. We have direct contact with the principal, mandate, and brokers. We ensure unequaled service and will be glad to share our working procedures with you upon request to help us proceed towards closing deals effectively.


We offer a global solution to financial security. Intermediaries/ Consultants/Brokers are welcome to bring their clients are 100% protected. In complete confidence, we will work together for the benefits of all parties involved. Feel free to write back for more info concerning our offer.

visit our website (WWW (dot) alkhonjiholdingllc (dot) com) for more details concerning our offer.

This is not a bulk mail, you are receiving this mail because you (or) your organization is listed as a member firm in DIFC (Dubai International Finance Center).



A l K h o n j i H o l d i n g L L C CHAIRMAN'S MESSAGE

On behalf of the Board I wish to express our gratitude to the Central Bank of Oman, Capital Market Authority, Ministry of Commerce and Industry, Ministry of Manpower, Royal Oman Police, and other Regulatory Authorities and thank them for their support and guidance. We also take this opportunity to extend our sincere thanks to our bankers, shareholders, and other stakeholders for their unstinted support.
On behalf of the Board I would like to place on record my appreciation and thank the Management and staff for their individual and collective contribution to achieving operational efficiency and realizing the company’s goals. The Board of Directors and Management express their highest gratitude to His Majesty Sultan Qaboos bin Said and respectfully acknowledge his dynamic leadership and utmost caring to nurture the economy. May God bless all of us.
Mohamed Abdulla Al Khonji
Chairman.



Regards,
Alkhonji Holding LLC

Ad. 5th Floor, Standard Chartered Tower, Opposite Burj Khalifa, Dubai.
Qaboos Office
E. qaboos (at) alkhonjiholdingllc (dot) com
W. https:// www (dot) alkhonjiholdingllc (dot) com

P Save a tree. Please don't print this e-mail unless you need to.
Yours sincerely.

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