419 scam: "DUBAI SOVEREIGN FUND"<dubai-fund@dohasovereignfund.org> LOAN APPLICATION

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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.
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.
- dohasovereignfund@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "DUBAI SOVEREIGN FUND" (may be fake)
Reply-To: <info@dubaisovereignfund.org>
Date: Fri, 16 May 2014 19:51:53 -0000
Subject: LOAN APPLICATION

xxxxxxxxxxxxxxxxxxxxxxxxxx English version xxxxxxxxxxxxxxxxxxxxxxx

Loan offer at interest rate of 2 % per annun.

With 100s of loans we can select the right one just for you whatever your circumstances, self employed, retired,
we could help.
Are you searching for a very Genuine loan? at an affordable interest rate ? processed within 3 of 5 working days.
Have you been turned down constantly by your Banks and other financial institutions?
We offer loans ranging from 100.000 Euros Min. to 500 Millions Euros Max. at 2 % interest rate per annun.
We are certified, trustworthy, reliable, efficient, Fast and dynamic. and a co-operate financier
for real estate and any kinds of business financing, we give out long term loan for one to ten years maximum.

Please if you are delighted and interested in our financial offer, Do not hesitate to contact us
at dohasovereignfund@gmail.com or info@dubaisovereignfund.org for more informations

EUROPE DEPARTMENT
DUBAI SOVEREIGN FUND TEAM

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxFrench Version xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Offre de financement à 2% par an.

Nous sommes des investisseurs privés exerçant dans plusieurs domaines (Banque, Finance, Assurance)

Nous avons l'ambition légitime d'investir dans tous les domaines d'affaires et dans les pays économiquement et
politiquement stables et dont les lois et les règlements protègent et sécurisent les investisseurs étrangers.
C'est pour toutes ces considérations que nous souhaiterions une franche et sincère collaboration dans le cadre
de toutes activités rentables dans le secteur privé ou public.
Nous sommes dès lors disposé à financer tout particulier ou toute entreprise privée ou publique qui le désire.
Nos financements sont compris entre 100000 Euros minimum à 500 Millions Euros maximum à un taux d'intérêt de 2%
par an.

Si notre offre vous intéresse merci de nous adresser un courrier à l'adresse émail suivante:
dohasovereignfund@gmail.com ou info@dubaisovereignfund.org pour plus amples informations

EUROPE DEPARTMENT
DUBAI SOVEREIGN FUND TEAM

Anti-fraud resources:

What can you do when you receive 419 spam