419 scam: "Mr. Donald Kaberuka" <lisaa3747@gmail.com> Re: YOUR TRANSACTION UPDATE !!

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "drug clearance certificate" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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)
- ",000,000" (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)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "lagos" (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.
- +2347028827000 (Nigeria, prepaid mobile phone)
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.
- wjara66@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Donald Kaberuka" <lisaa3747@gmail.com>
Reply-To: wjara66@gmail.com
Date: Wed, 9 Apr 2014 06:24:59 -0000
Subject: Re: YOUR TRANSACTION UPDATE !!

>From Desk of the Mr. Donald Kaberuka
African Development Bank,
No 12 Tinubu Square Lagos - Nigeria
(www.afdb.org)
Telephone: +234-70 28827000

Subject: Your Fund Release.

I am Mr. Mr. Donald Kaberuka, the President of 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 Mr. Jara Williams through his Direct email: wjara66@gmail.com 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 Mr. Jara
Williams for Immediate release of your money most importantly be aware
that FIVE Million UNITED STATES Dollars Only (USD$5,000,000.00) was
allocated to you and be also informed That the Funds Approvals and
authorization document Including Anti Terrorist and Anti Drug Clearance
certificate was issued in your name and has been handed over to Mr. Jara
Williams to be released to you through any faster courier service.

Therefore be aware that your fund has obtained all it's clearance for
immediate released to you. Finally Mr. Jara Williams is standby to
receive your communication and Release your funds to you through
International Cashier's Bank Draft without ANY delay. Make your contact
directly to Mr. Jara Williams, email: wjara66@gmail.com at any 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 him through email for more detailed information as he is a very busy
Man.

Thanks for Your Cooperation.

Mr. Donald Kaberuka
President (AFDB)

Anti-fraud resources:

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