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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.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Robinson Kuku" <robkuku@msn.com>
Reply-To: robkuku@terra.com.ve
Date: Fri, 28 Oct 2005 15:17:07 +0000
Subject: Attn: Fund Beneficiary,
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 tocontact me for more detailed explanation
Attn: Fund Beneficiary,
I am Robinson Kuku, The Executive Director Diplomatic Delivery
Department of the African Development bank ,This is to inform you that my
office has taking over all International Money transaction originated from
all parts of African country due to the
miss appropriation of fund by some corrupt officials of the apex and
commercial banks and exccesive demand of upfront payment by some officials
of commercial and apex banks, How ever your Name is among two other Names
shortlisted for fund delivery in your country through a diplomatic means,
The money would be concealed in metalboxes and could be labeled as your
personal belonging so as to obtain full diplomatic immunity coverage to
ensure a hitch-free delivery, You are therefore advised to contact my
office as soon as you receive this mail for more detailed information.
The mode of operation:
1, You are to inform me the name of your nearest International airport
to enable us enroot the diplomatic tickect correctly and also mail us
first and second page of your international passport or any other
Identification as we shall also forward copy of the diplomatic passport to
you for Identification on his arrival in your air port.
2, Your presence would be needed in your airport to receive the
diplomat on his arrival so that both of you would move straight to your bank
in lodging the money on your behalf therefore you will sign vital document
confirming the intact receipt of your fund.
Finally, Upon confirmation of your readiness in receiving your money we
shall start processing necessary documentation as regard the safe
delivery of your fund to you in your country and the keys of the boxes
including the fund delivery document which would be secured in your favor
would be sent to you through FedEx overninght.Most importantly the
Certificate of claims which indicates that you are the beneficiary of this
fund as contract payment,lottery winner or Inherited money(next of kin)
which is already with us would be sent to you.
Up on the confirmation of this mail I will give you more information.
Robinson Kuku
Executive Director, Diplomatic Delivery Department,
African Development bank,
London lesion office
25 Dowgate Hill
London
EC4R 2SB
Tel:+44-7821157007
Anti-fraud resources: