419 scam: "Hon.Roger Nkodo Dang"<ops@kuaidi100.com> CONGRATULATION

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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.
The following phrases in this message should put you on alert:
- "from the desk of" (a common phrase found in 419 scams)
- ",500,000" (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)
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
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.
- orkarp@rediffmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Hon.Roger Nkodo Dang" (may be fake)
Reply-To: <dshrry@rediffmail.com>
Date: Tue, 3 Sep 2019 01:59:44 -0700
Subject: CONGRATULATION

>From The Desk Of Hon.Roger Nkodo Dang
President of the Pan-African Parliament
The African Court of Justice
www.pan-africanparliament.org

Sir,

I am Hon. Roger Nkodo Dang, the President of the Pan-African Parliament constituted by African Court of Justice. I write to inform you that your EMAIL ADDRESS was forwarded to my office by African Union Compensation Commissioner(AUCC) as a victim to African fraudsters.

As the Head of the Pan-African Parliament. we are here to enforce any approval/order by The African Court of Justice. After our deliberation with Nigeria government here in South Africa, and constant complain from International Community regarding scammers from Africa, more especially Nigeria. we have to compensate all the victim involve by the country that did it. And Nigeria government have agree to compensate all the people scam by top Nigerians, but MUST BE after due verification.

The Pan-African Parliament has therefore, within the initial period has consultative and advisory powers with the aim of ultimately evolving into an institution with full legislative powers to approve and implement orders from African Court of Justice . The compensation amount of US$1,500,000.00 each was agree with Nigeria government to show compassion to any victim to Nigerian fraudsters. However With the power rest on me to contact you by informing you for the great opportunity waiting for you.

You are advised to contact our payment representative in Nigeria, Dr.Patrick Orkar . Contact him immediately for your compensation payment, and forward the following information to him. This funds are deposit in the Bank for security purpose. He will direct you on how it will be pay to you . Contact him immediately on:

Contact Person: DR.ORKAR PATRICK.

E-mail address : orkarp@rediffmail.com

1).Your Full Name:
2)Your Contact Address:
3).Your Cell-phone Number:
4).Your Occupation:
5).A scan copy of your international passport or Drivers license.

Waiting for your urgent response

Yours Faithfully,
Hon.Roger Nkodo Dang

Anti-fraud resources:

What can you do when you receive 419 spam