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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:

Fraud email example:

From: dangote group <dangotegroup1234@gmail.com>
Date: Mon, 6 Aug 2012 11:52:39 +0200
Subject: ACCEPT MY OFFER TO ASSIST

ACCEPT MY OFFER TO ASSIST
DANGOTE GROUP
Union Marble House
Head Office 1, Alfred Rewane Road,
Ikoyi, Lagos – Nigeria
Dare Beneficiary Of Funds
ACCEPT MY OFFER TO ASSIST

I am Alhaji Hussein Dangote a younger brother to Alhaji Aliko
Dangote,a business magnate from the Northern Part of Nigeria I was
shock to discover through some friends about your plight in the hands
of some evil officials regarding your funds in Nigeria. You have spent
so many resources, time but have not received even a cent from the
funds?

So why waste your time on it again after all these years of fruitless
efforts? Let us go for the Accrued Interest of 2.8Million USD first.As
a Businessman, I cannot support such because if such calamity befalls
to me overseas or in other parts of Africa where we have investments;

I cannot stand it and might even die. So I cannot and will not support
any evil to be done to a foreigner here. It’s a pity that I got to
know about your predicament after you have suffered a lot but I
believe it is not too late since I can still ensure that you are paid
your Accrued Interest.

Though our businesses have blossom over the years, I together with my
elder Brother Alhaji Aliko Dangote started business with a paltry sum
from our Mum and I know what it means for someone to lose his money,
time and resources. Though I am very busy with our businesses, you
feel free to call me at anytime on my direct number:
009-234-813-9369-644 for my assistance to you or via my private email:
dangotegroup1234@gmail.com, Contact me directly so that I will assist
you to get paid your Accrued Interest. My decision to contact you is
base on purely humanitarian grounds.

Note: This is not related nor have anything to do with our private
businesses. It is personal to me. I want to be a Good Samaritan in
your life because many foreigners have been good to me outside Nigeria
and I will not allow you to be tormented forever. As a shrewd
Businessman, I believe that "Half a loaf of bread is better than
none". I invite you to visit our corporate
website:http://wwwdangote-group.com to find out more about our
business empire and our areas of interests.Let us work together so
that you can repaid your Accrued Interest Fund of 2.8Million USD. I
will also want us to have a fruitful business relationship after you
have been paid.Reach me on: 009-234-813-9369-644for my support to your
cause. I will ensure that you are paid since I know the right and
authentic people to talk to and will also receive at least your
Accrued Interest Fund of2.8Million USD.Please get back to me as soon
as possible for us to proceed.

Kind regards,
Alhaji Hussein Dangote
009-234-813-9369-644
dangotegroup1234@gmail.com

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