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joewein.de LLC fighting spam and scams on the Internet |
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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: "Mr.Donald Kaberuka" <donkabeng@3darenanet.com>
Reply-To: donkaberukaadb@presidency.com
Date: Wed, 25 Jul 2007 20:07:32 +0300
Subject: Re Reminder from Mr. Donald Kaberuka
Hello Dear
I am happy to inform you that every tax clearance and certificate of your
fund eligibility has been secured and forwarded to the courier company for
safe delivery of your Fund to you in your address,
Therefore, you are requested to contact the courier company through email:
dhlngcargodept@oued.info with your mailing address where you would want
the fund to be delivered to you.
Most importantly, you will need to send courier delivery cost to the
courier company on your contact to them to enable them deliver your fund without further delay, Conclusively, you are requested to make your contact to the courier company through above indicated email address to provide them your mailing address and the delivery cost of US$125 been the only cost
expected to complete the delivery of your fund including the entire documentation to you in your doorstep,
The courier company is standby to receive your communication.
Mr. Donald Kaberuka
President, African Development Bank PLC.
Tel: 234-703 0136514
Anti-fraud resources: