419 scam: omarbinsulaiman-difc@live.com Investment Loan Programme

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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:

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:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- ",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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: omarbinsulaiman-difc@live.com
Reply-To: dr.omarbinsulaiman.private@live.com
Date: Fri, 27 Nov 2009 05:26:13 +0800
Subject: Investment Loan Programme

26/11/2009

Dear Sir,

I wish to invite you to participate as broker/agent to DIFC individualized equity investment portfolio management programme.

Dubai International Finance Centre (DIFC) is the largest Finance Centre in the Middle East. With over £5 trillion private and corporate investment portfolios. We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.

And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration. The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for 5 years renewable tenure of a sum totaling $500,000,000.00 American Dollars.

All sign-up contracts, briefings and investment portfolio management files will be handled in Dubai, United Arab Emirates.

For further details please contact me directly for more information.

Regards,

From: His Excellency Dr Omar Bin Sulaiman,
Acting Director General/Ex-Officio Governor
Dubai International Financial Centre
Website: www.difc.ae
The Gate, Level 14
P.O. Box 74777, Dubai, UAE

Anti-fraud resources:

What can you do when you receive 419 spam