419 scam: Investment Project Dubai <morganmalia661@gmail.com> Payment Loan Of US$100 Million Approval???????

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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:
- "into your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "i got your email address from " (this SPAM email was probably sent to thousands of people)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
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.
- emiratesinvestmentbankplc@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Investment Project Dubai <morganmalia661@gmail.com>
Reply-To: investmentprojectdubai@yandex.com
Date: Thu, 19 Jan 2023 20:52:32 +0100
Subject: Payment Loan Of US$100 Million Approval???????

Investment Project Company Dubai,
Address:Enoc Building Number 1, Oud Metha
Street 28171 Dubai UAE.
Phone Number:+971433465400

*REF: PAYMENT LOAN OF US$100 MILLION
DOLLARS APPROVAL*

Attention:Sir/Madam,

My name is Raymond Hillary,I am a director of the fact finding Investment
Project Company Dubai,This message is to inform you that,I got your email
address from the chambers of commerce and to contact you for more details
to know if you are in need of loan investment project,As a leading
financial institution among in the world Bank,(EMIRATES INVESTMENT BANK
DUBAI) Have therefore offer credit support for investment purposes to
assist micro businesses/manufacturers,Households and investors of any kind
of business in this era of corona virus and the Emirates investment Bank of
Dubai is the facilitator of the credit support and covid-19 pandemic caused
a very large and serious economic and financial crisis in this part of the
world and the thousands of companies have been closed and there have been
millions of people without work and that is the reason why Bank offer many
kind of business and investment opportunities project that generated for
other people and Companies.

Basically,You should note that banks are most interested in partnership
with business ventures such as medical and health care projects,Real estate
projects,Mining projects,Agricultural projects,Renewable energy
projects,start-up projects and business expansions/Loan with lower and
upper rate of US$100 Million upward to US$5 Billion and more in a viable
project investment project from (Emirates Investment Bank)

Below is the information of the Emirates Investment Bank that you will
contact for your payment.

*Contact Person:Mrs.Maria Rowland*

*Operational Foreign Remittance Head and logistics customer-care.*
*Bank Email: emiratesinvestmentbankplc@gmail.com
<emiratesinvestmentbankplc@gmail.com>*

In view of the approval of your payment,You are hereby advised to contact
the Emirates Bank office to open an online account in your name and credit
the approved loan fund to the account.

I am looking forward to hearing from you as soon as you contact the paying
bank office and you should urgently reply back to update me as soon as the
fund is confirmed into your nominated bank account as soon as you received the
loan form agreement letter then filled it correctly, signed and returned
back for your payment.

Best Regards
Mr.Raymond Hillary
Director Investment Project Company.

Anti-fraud resources:

What can you do when you receive 419 spam