419 scam: "African Development Bank" <autumn@theburghchurch.com> Your Fund Release.

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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:

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:
- "atm payment department" (this phrase is often used in the ATM card payment scam)
- "huge sum of money" (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 united states 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)
- "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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "abuja" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +23417628317 (Nigeria, landline)
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.
- adbdeptpay12@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)

Fraud email example:

From: "African Development Bank" <autumn@theburghchurch.com>
Reply-To: <adbdeptpay12@yahoo.co.jp>
Date: Sat, 16 Jun 2012 22:05:50 +0200
Subject: Your Fund Release.

From Desk of the President
African Development Bank (WWW.AFDB.ORG)
8, Lake Chad Crescent Maitama District Abuja

Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Subject: Fund Release.

Dear Beneficiary,

I am Mr. Donald Kaberuka, the President, African Development Bank, This
is to bring to your notice that my office has taking over all the money
Transaction originated from any part of African and Europe countries as
Contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money laundry activities going on worldwide.

The World Bank Group has MandatedÂ the African Development bank via my
office to release funds to beneficiaries through ATM Master Card, Hence Your Name appears as one of the fund beneficiaries whom their fund was Successfully cleared recently from Terrorist and Money laundry and your money will be released to you through ATM Master Card, that You will use to withdraw money in any AMT machine in any part of the world been the only way you would receive your money to avoid paying excess charges, As regard to this arrangement, you are advised to contact the Director ATM payment Department. with the below
information

NAME: Dr. Mack Obi
DIRECT TELE:234-1-762-8317
EMAIL: adbdeptpay12@yahoo.co.jp

You are therefore advised to forward your direct telephone numbers, your complete name and your mailing address to Dr. Mack Obi for immediate release of your money. Be aware that the amount due for you is Three Million United States Dollars Only (USD3, 000,000.00).Â Be also informed that the Fund Approvals and authorization document has been handed over to Dr. Mack Obi to release to you through any fast courier company, therefore be aware that your fund has obtained all her clearance to be released to you.
Thanks for Your Cooperation.

Regards
Mr. Donald Kaberuka (President)
www.afdb.org

Anti-fraud resources:

What can you do when you receive 419 spam