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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.
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.
Fraud email example:
From: Rev Kampson Lars <afdebk@csucsposta.hu>
Date: Fri, 22 Jul 2005 18:12:35 +0200
Subject: Urgent Attention, All Response through my official address, babacarpress@afdbk.org
From The Office of the President
African Development Bank
Ecowas Building 2nd floor
Abuja Nigeria
Email:babacarpress@afdbk.org
The information contained in this E-mail and/or attachments may contain protected health, legally privileged, or otherwise confidential
Information intended only for the use of the individual (s) concerned. If you, the reader of this message are not the intended recipient,
You are hereby advised to contact me for more detailed explanation.
Subject: Money Transaction,
On behalf of the African Financial Governing Authority via African Development Bank Group, I wish to express my sincere appreciation
For the opportunity given to me through this bank to handle all the international money transaction originated from all part of African
Countries due to the corrupt practice of some of the officials of the Apex and Commercial Banks as it has dented the image of this
Continent in the international community www.afdb.org/pls/portal/url/ITEM/F727CB7987379325E030C00A0C3D63E0
I am Mr Babacar N' Diaye, The president of African Development Bank, This is to bring to your notice that my office has taking over all
The international money transaction originated from any part of African country as Contract payment, Fund Inheritance or Lottery
Winning due to the delay from the financial Institutions in clearing debts and corrupt practice of some officials. The African
Development Bank (AFDB), is an international financial institution created by Africans in 1963 to promote the economic and social
Development in the African countries (www.afdb.org)
Following the circulated reports on the above mentioned, your file as content payment approvals and fund claim document has been
Forwarded to my office among several others for acknowledgement, I have thereby acknowledged the receipt of your file and your
Money would be paid to you through a Certified Bank Draft, In view of the stated; you are advised to re confirm the following
Information to enable us starts the administrative process in your favor. The fund documentation may be sent to you on receipt of your
Response through a courier service to sign and send back to me. Here is the required information to complete the process on your
Behalf.
You re Mailing Address
Direct Phone and fax numbers
Bank Account details where your draft would be cleared from.
Telephone and Fax numbers of your Bank.
We shall start processing the draft acknowledged clearance with your bank on receipt of the above mentioned information,
Finally, you are therefore warned for your best interest to stop further communications with any person/persons apex or commercial
Banks, Security Company or any financial institution in and out side Africa as so called correspondence/offshore banks to abstain
From excessive demand of upfront payment, I hope you would give absolute cooperation to enhance a legitimate process for release
Of your money via certified bank draft.
Subsequently, On behalf of the African Government we apologized for the delay in releasing your money and would assure you that
as soon as we confirm the receipt of your response, a certified Bank draft valid at your total amount would be issued in your favor
Under 48 working hours.
Thanks for your cooperation.
Mr Babacar N' Diaye (President ADB)
Tele Phone Number: 234 8057476531
Email:babacarpress@afdbk.org
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