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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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.
• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found in 419 scams)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
• This email message is a next of kin scam.
• 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.
  • ali_dangong9@yahoo.com
  • ali_dangong9@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "Ali Dango" <ali_dangong5@hotmail.com>
Reply-To: ali_dangong4@myway.com
Date: Thu, 14 Dec 2006 17:05:34 +0000
Subject: PELLEGRINI

>From the desk of:
ALI DANGO,
NIGERDELTA ACCOUNTING FIRM PLC.,
Ojo Branch.
Nigeria, West-Africa

Dear ,

SOLICIT FOR YOUR PERSONAL CO-OPERATION

I am ALI DANGO, Consulting manager of Nigerdelta Accounting firm
PLC. I have avery urgent & confidential bussiness proposition for you.

On December 2000,Engr.Oman Pellegrini, who was a Consultant with Oil
Servicing companies, and also a consultant/contractor with Nigerian
Natural Liquefied Gas(NNLG), made a numbered time(fixed) deposit for
twelve months, valued at USD$12,000,000.00 (TWELVE MILLION DOLLARS) in a
bank in my country. He was also a consultant to an industrial conglomerate.
He pioneered large scale textile, and also edible oil industry in Africa. At
that time I was his personal accountant.

Upon maturity, a routine notification was forwarded to him but there was no
reply. After a month, a reminder was sent, and yet no response. On
furthering inquiries by the bank, it was discovered from his contract
employers NNLG, that Engr.Oman died in a tragic accident. The bank decided
to study his file, while doing so, it found out that Engr. Oman's wife who
died of cardiac arrest was thenext-of-kin in all his official documents,
including his bank deposit. So they decided to contact me being his personal
accountant. On that note, the bank has mandated me to provide a next-of-kin
to my late client.

This sum of USD$12,000,000.00 is still floating in the bank and the
interest is being rolled over with the principal sum at the end of each
year. If no one comes forward to claim it, at the expiration of 6(six)
years, it will be forfieted. The account will be permanently closed, and the
proceeds put in the bank's treasury.

My proposal to you is that I will like you to stand in as the next of kin to
Engr.Oman. In a nutshell, I seek your consent to represent the next of kin
to the deceased (since the supposed next of kin is dead), so that the
deposit in his account valued at $12 million USD can be paid to you, and
subsequently, you and I can share the money. I intend to channel my share
into charity and helping the less priviledged. I want to invest in humanity.

All I require is your honest cooperation to enable us see this deal
through. As a pre-requisite, the following are needed:
1)I want you to provide your full name & address, tel and fax numbers, so
that we can commence.
2)A convenient bank account in any part of the world, to facilitate the
transfer of this money to you as the next-of-kin (beneficiary).

When the money is paid into your nominated account,the sharing mode will be
in the ratio of 60% to me, and 40% to you. There is no risk at all,
considering my position. All I require is your trust, willingness,
capability to handle this transaction, and your honest cooperation to see
this deal through.

If this is acceptable, contact me immediately. Upon your response, I will
provide you with more details.I also wish to use this opportunity to implore
you to exercise the utmost indulgence to keep this issue extraordinarily
confidential, no matter your decision.

THIS SHOULD BE BETWEEN YOU AND I ONLY. PLEASE REPLY THROUGH MY
PRIVATE EMAIL ADDRESSES: ali_dangong9@yahoo.com , ali_dangong9@myway.com

I await your urgent reply.

ALI DANGO.
NIGERDELTA ACCOUNTING FIRM PLC.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam