A New Twist on the Enduring Nigerian Scam

March 15, 2005
In a new twist on the so-called Nigerian scam, an alleged U.S. "soldier" who claims to be serving in Iraq is sending e-mails asking consumers to provide their telephone and fax numbers to help him move cash he claims once belonged to Saddam Hussein out of the country.

"Nigerian" Scams • Fake Money Orders Circulated In Arkansas • A New Twist on the Enduring Nigerian Scam • Victims' Complaints

Illinois Attorney General Lisa Madigan said a recent e-mail brought to her attention was sent by a person identifying himself as Sergeant Mark Dang. The e-mail, full of misspellings and grammatical errors, told the recipient he was serving with the National Guard's 248th Engineer "corp" in "ar-ramadi" in Iraq. The e-mail went on to tell of $25 million in U.S. dollars, mostly in $100 bills, which he wanted to "move…out of iraqi."

According to Madigan, misspelled words and inaccuracies of facts are common signs of fraudulent e-mail messages.

"I would be very surprised if this con artist is a member of our military, which is serving so courageously in the Middle East," Madigan said. "This seems to be a new twist on a very old scam."

Madigan said this e-mail is similar to the enduring so-called Nigerian scam in which someone poses as a government official, businessman or woman or a surviving relative of a government official and offers to transfer money into a consumer's bank in exchange for a small fee and personal information including bank account numbers.

Madigan warned that once such information is provided, it can be used to bilk consumers out of thousands of dollars and create countless identity theft situations.

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