419 scam: Al Muhairi <almuhairi790@gmail.com> (no subject)

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 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.
- almuhairi790@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Al Muhairi <almuhairi790@gmail.com>
Date: Thu, 8 Sep 2022 12:57:05 +0100
Subject:

Compliment,

I am Mr. Abdu Managing Director of Dubai Islamic Bank Dubai U.A.E. I write
you this proposal in good faith, absolute confidentiality and of great
interest and benefit to our both families.

In 2017, one Mr Igor Shevchenko, a citizen of Ukraine and a one time
director of aids and support committee with the United Nations made a fixed
deposit for 60 months (5 years) valued at ($26,700,000) with my bank. I
was his account officer before I rose to the position of Managing Director.

Kindly forward your response to my Email: almuhairi790@gmail.com

Mr. Abdulla Hamad Al Shamsi
Dubai Islamic Bank Dubai U.A.E

Anti-fraud resources:

What can you do when you receive 419 spam