419 scam: Dursun Keranovic <mossmorris7@gmail.com> Greeting from Gulf Region...

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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.
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.
- almoayyedinternationalinfo1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Dursun Keranovic <mossmorris7@gmail.com>
Reply-To: almoayyedinternationalinfo1@gmail.com
Date: Wed, 3 Feb 2021 00:39:11 +0000
Subject: Greeting from Gulf Region...

--

Dear

I represent a group of company based in Bahrain,I am presently in
British London working an investment Consultant dept with the
Almoayyed International Group at their offshore department. we are
currently seeking means of expanding and relocating our business
interest abroad We don't have a particular project in mind, you can as
well invest the fund in area of your specialization in or the
following sectors: oil/Gas,banking, real estate, stock speculation and
mining, transportation, health sector and tobacco,Communication
Services, Agriculture Forestry & Fishing, thus any sector.

If you think you have a solid background and idea of making good
profit in any of the mentioned business sectors or any
other business in your country,My clients interested on funding the
business partnership with you acting as the manager and sole
controller of the injected capital while I remain a silent/angel
investor on long term JV partnership.Can you be trusted without
running me into liquidation? Please write me for possible business
co-operation. More so, we are ready to facilitate and fund any
business that is capable of generating 5% to 10% annual return on
investment (AROI) JV partnership
and We give Hard loan funding can also be considered.

You can reach us by Email: almoayyedinternationalinfo1@gmail.com

Regards
Mr Dursum Keranovic
investment Consultant
Almoayyed international Group

Anti-fraud resources:

What can you do when you receive 419 spam