419 scam: Allain Doger <AllainDoger@outlook.com> Good day

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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.
The following phrases in this message should put you on alert:
- "million united state dollars" (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)
- "million dollars" (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)
- ",000,000" (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)
- "united state dollar" (this email uses bad English)
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.
- hondanny22@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Allain Doger <AllainDoger@outlook.com>
Date: Tue, 28 Mar 2017 09:08:10 +0000
Subject: Good day

Good day

Happy New Year to you.
I Know that this email would come as a surprise to you. But I got your esteem particulars through our International Chamber of Commerce and Industries when i was searching for whom i can trust that can help me invest the sum of $7,000,000:00{Seven Million United State Dollars only}.

I am Dr.Kofi Koduah Sarpong the Chief Executive Officer{CEO} Ghana National Petroleum Corporation{GNPC} which is one of the major supplier of Crude Oil to USA and other part of the World.This is pour official website: www.gnpcghana.com

There was a Contract Awarded to a Foreign private Company in 2013 to the tune of $500,000,000:00 Million USD and i secretly inserted additional Crude Oil valued at $7,000,000:00Million USD which the Company has sold and deposited my share of the $7,000,000:00 Million USD with a Foreign Bank.

Now, the Bank has contacted our management that the $7Million Dollars is ready for claims, but for the fact that i can not claim the money on my name because i am still a Government official{Civil Servant},We are constitutionally banned from operating Foreign account.

I am soliciting your assistance to use my position as the CEO to front you as the original Contractor/beneficiary of the Money. More so, I do not want my People and Government to know that i own such a huge Money, that is why i am asking for your assistance to use your good name and office to help me receive the Money as the Contractor/beneficiary and invest the Funds in your Country.

I have perfected all modalities for the process and the documentation of your name as the Contractor/beneficiary so that when you give me your consent and your details, I would commence the process and it would take about five to seven working days to be completed.

However, for the fact that I am still in service and would not want any one to know about this business, i would implore you to keep this transaction strictly confidential between me and you only. No one else should know about it. But i assure you that this transaction would be done safely and would not infringe on your Country laws.

However.this is a private deal and you must keep it strictly confidential and do not tell it to anyone.
Please reply urgently with your telephone number for a detail discussion. reply.EMAIL; { hondanny22@gmail.com }

Dr.Kofi Koduah Sarpong
Chief Executive officer{CEO}GNPC

Anti-fraud resources:

What can you do when you receive 419 spam