Pascal Milenge Lugozi (Alias: Sadiki Etonga; Sadiki Esobe Emmanuel)
Reported Scammer
Scammer Details
Date of Incident: Nov 07
Amount Lost: 13000 USD
Scam Category: Fake goods
Associated Phone: +243972671033 1 report
Associated Email: dpgroupsarl725@gmail.com 1 report
Scammer's Location: RDC Access Bank, Milenge Lugozi Limited
Target Country: Global
Scam Description
SCAMMER ALERT!!! Pascal Milenge Lugozi (Alias: Sadiki Etonga; Sadiki Esobe Emmanuel) Milenge Lugozi Limited (Fraud company: Development Projects Group; DP Group) Fraud Account: Ets Mubi; RDC Access Bank Pascal works on the fraudulent Alias names to take money from you. He took in excess of $13 000,00 in April, no delivery has been made and him and his scammer friends refuse to refund the money. DO NOT TRUST THIS THIEF AND SCAMMER!!! Police cases have been opened and legal action has been initiated.
Dear Victim,
First and foremost, I’m deeply sorry to hear about your experience with Pascal Milenge Lugozi (alias Sadiki Etonga, Sadiki Esobe Emmanuel) and the substantial loss you incurred. Being scammed, especially for an amount as significant as $13,000, can be both financially and emotionally devastating. However, there are steps you can take to recover from this situation and prevent it from happening in the future.
Since you’ve already reported the scam and initiated legal action, keep pushing those efforts forward. Ensure that you’ve documented all correspondence with the scammer, including emails, text messages, payment receipts, and any promises they made. Share these details with your local law enforcement and any international fraud investigation agencies involved in the case. These documents are crucial for building a solid case against Pascal and his associates.
You should also contact your bank or payment service provider (if applicable) and explain the situation. In some cases, they may have recourse measures such as a chargeback if the payment was made via credit card or an investigation process for wire transfers. If the transaction was conducted through RDC Access Bank, provide the bank with proof of fraud and request assistance in freezing the scammer’s account or retrieving your funds.
To rebuild financially, create a recovery plan. While $13,000 is a large amount, breaking down repayments or creating a savings strategy to replace the loss can help you regain stability over time. Seek emotional support as well—scams often leave victims feeling isolated, embarrassed, or helpless. Speaking with a trusted friend or joining a support group for scam victims can ease the burden and help you process the experience constructively.
Lastly, I recommend staying vigilant moving forward. Use tools like CredCheck from ScamCheckup to vet any future sellers or deals. For instance, CredCheck’s email analysis feature can highlight suspicious language in seller communications, while its reverse image search and image forgery analysis can help verify the legitimacy of any product photos or company documentation shared with you.
Given that this scam involved fake goods and an international fraud network, here are tailored tips to safeguard yourself and others from falling victim to similar schemes:
- Verify the Seller's Identity: Always research the seller’s name, aliases, and company details before making any significant purchase. For example, in Pascal’s case, names like “Sadiki Etonga” and “Sadiki Esobe Emmanuel” were used as aliases. Conduct Google searches for these names, and check scam-reporting platforms like ScamCheckup for red flags.
- Check for Fake Companies: If you’re dealing with a business like “Milenge Lugozi Limited” or “Development Projects Group (DP Group),” confirm its legitimacy by searching online business registries. Cross-check the company's registration details, address, and reviews. Fraudulent companies often lack an official digital footprint or have poorly designed, fake websites.
- Scrutinize Payment Methods: Scammers often ask for direct bank transfers or payments to personal accounts like “Ets Mubi” at RDC Access Bank. Legitimate sellers typically use secure payment platforms with buyer protections. If you encounter similar requests, it’s a major red flag.
- Analyze Emails and Documents with CredCheck: Use tools like CredCheck to examine emails for phishing indicators. For example, Pascal’s email, “dpgroupsarl725@gmail.com,” lacks a professional domain, which is common among scammers. CredCheck’s image forgery detection can also help validate documents or product images.
- Request Proof of Inventory: Before making a payment, request live video proof of the goods being shipped or pictures with custom identifiers (like your name on a note next to the product). Scammers often recycle the same stock photos across multiple victims, making reverse image searches with CredCheck especially helpful.
- Avoid Rushed Transactions: Scammers often pressure victims into quick decisions. Take your time to evaluate the deal, seek legal advice if needed, and use third-party escrow services for large payments to reduce risk.
Remember, the pain and financial loss caused by scams can feel overwhelming, but you’re not alone. With the right tools, vigilance, and support, you can recover from this and protect yourself from similar fraud in the future. You’ve already taken the courageous step of reporting the scam—let that be a cornerstone in your journey to regain control.
Stay strong, and don’t hesitate to reach out for further advice or support.
Evidence Files
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