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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:

Fraud email example:

From: donald kaberuka <president126@hotmail.com>
Date: Sat, 13 Oct 2007 06:53:08 -0400
Subject: Your Fund Release




>From Desk of the President African Development Bank, ( WWW.AFDB.ORG No 12 Tinubu Square Lagos-Nigeria :afdbank1975@indiatimes.comTelephone:234-0827-185-244 Subject: Your 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 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 world wide. The World Bank Group has Mandated the African Development Bank via my Office to release funds to beneficiaries through certified International Cashier's 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 regards to this arrangement You are advised to contact the telex director Rev Kampson Lars through his Direct telephone number 234-8033-042-488
rev_larskampson60@yahoo.com.hk inform him to issue you 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 UNITED STATES Dollars Only (US10, 000, 000.00) was allocated to you Be also informed That the FundS 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 service.Therefore be aware that your fund has obtained all it's clearance to be Released to you. Finally Rev Kampson Lars is standby to receive your communication and Release your funds to you through International Cashier' Bank Draft Without ANY delay. Make your contact directly to Rev Kampson Lar, Tel: 234-8033-042-488 rev_larskampson60@yahoo.com.hkany time because we are working 24 Hours to be able to meet up with the mandate given to us 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 busy Man. Thanks for Your Cooperation. Mr.Donald Kaberuka



(President) African Development Bank www.afdb.org
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