419 scam: Alwaleed Bin Talal <kanim_bima@imigrasi.go.id> Notification From Alwaleed Foundation

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:

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 friend" (a common phrase found in 419 scams)
- "million united states 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)
- ",000,000" (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)
- "00,000.00" (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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "ofile8385@outlook.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: Alwaleed Bin Talal <kanim_bima@imigrasi.go.id>
Reply-To: Alwaleed Bin Talal <ofile8385@outlook.com>
Date: Sun, 19 Mar 2023 15:35:55 +0700 (WIB)
Subject: Notification From Alwaleed Foundation

--
Grant of $50,000,000.00 From My Foundation
Hello Dear Friend.

How are you doing? I know you will be asking what is this email about but It may interest you to know the reason for this communication from me today is unsual but consider this a divine intervention as Imam explained to my understanding the power of giving and sacrifice, My name is HRH.Prince Alwaleed bin Talal, A philanthropist, the CEO and Chairman of Alwaleed philanthropies a Charitable Foundation in Saudi Arabia, one of the largest private foundations in the world. I am also the Chairman of Kingdom Holding Company whose investments range from luxury hotels, including The Hemingways Hotel in London and Dubai, and media as the grant will be released to you from one of my Bank Account precisely Barclays.

Meanwhile, I believe strongly in giving while living, one thing that never changed in my mind is that you should use your wealth to help people and your religion should not make you deprive the needies be you Muslim OR Christian and I have decided to donate ( US$50,000,000.00 ) to randomly selected (FIVE) individuals worldwide each Fifty Million United States Dollars, am making this donation in order to build a better world of tolerance, acceptance, equality and opportunity for all and also I wished to contribute to the elimination of poverty, famine, and to support development and health care.

The receivers will spend the money on development of communities, supporting women and young people in their community. On receipt of this mail, you should count yourself as the lucky beneficiary. Your email account was chosen online while searching at random as stated above in case you imagine how your email address was selected.

Feel free to contact my Lawyer at will, Barr.Joan Kinoti at your earliest convenience with the following information so he will know your email address is valid to guide you further and provide you with the Approval Certificate and your shall be issued a certified DEMAND DRAFT of ( $50,000,000.00 ) which will be send across through a senior special diplomat for the handover and you must be careful to avoid delivery diversion and note the scan copy of the Bank Draft will be presented to you by the Barrister before shipping.

Name:
Address:
Country:
Age:
Sex:
Number:
Valid ID:

E-mail: [ mailto:jfilekinoti@outlook.com | ofile8385@outlook.com ]

Regards,
HRH. Alwaleed Bin Talal

Anti-fraud resources:

What can you do when you receive 419 spam