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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: "kdonaldadb@terra.es" <kdonaldadb@terra.es>
Date: Fri, 8 Sep 2006 23:58:39 +0200 (MEST)
Subject: your fund release
From Desk of the President
African Development Bank, (WWW.AFDB.ORG)
No 12 Tinubu Square Lagos-Nigeria
Official Email:mrdonaldkaberuka@presidency.com
Subject: You’re Fund Release
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
counties 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 world wide,
The World Bank Group has Mandated the African Development bank via
my office to release funds to beneficiaries through certified
International Bank Draft, 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 International Cashier's Bank Draft that will be cashable
from any International Bank in your country 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 telex director
Rev Kampson Lars through his direct telephone number 234 8055760492
Ext 212 email:revkampsonlarsng@accountant.com, to issue the
International Cashier's bank Draft with the complete name you
would provide to him,
You are therefore advised to forward your direct telephone numbers,
your complete name and your mailing address to Rev Kampson Lars for
immediate release of your money, Most importantly be aware that Ten
Million Dollars Only (US10,000,000.00) was allocated to you, Be also
informed that the Fund Approvals and authorization document
Including Antiterrorist Clearance Certificate was issued in your
name and has been handed over to Rev Kampson Lars to release to you
through any faster courier company, therefore be aware that your
fund has obtained all her clearance to be released to you.
Finally Rev Kampson Lars is standby to receive your communication
and release your fund to you through International Cashier' Bank
Draft without further delay. Make your contact directly to Rev
Kampson Lars through telephone number 234 8055760492 ext 212, Email
revkampsonlarsng@accountant.com any time because we are working 24
hours to be able to meet with the mandate given by the world bank.
It is more better that you make your contact to Rev Kampson Lars
through telephone for more detailed information as he is a very
bussy man.
Thanks for Your Cooperation.
Mr. Donald Kaberuka (President)
www.afdb.org
Tel: 234 8055760492 Ext 111
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.
Anti-fraud resources: