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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: AFRICAN DEVELOPMENT BANK <adbbank46@yahoo.com>
Date: Mon, 25 Aug 2008 07:17:24 -0400
Subject: YOUR PAYMENT
FROM AFRICAN DEVELOPMENT BANK
Mrs. Suan Koffi
telfax +27866073731
African Development Bank, (Direct Tel/fax Number +27866073731
Fund Beneficiary
I am Mrs. Suan Koffi , the MD African Development Bank
(ADB).
This is to bring to your notice that my office has taken over all the
money transactions originated from all parts of African and European
countries for Contract payments, Fund inheritance or Lottery Winning
Funds
due to unauthorized/incapability of financial institutions/security
companies in releasing such huge sum of money due to frauds, terrorists
and money Laundry activities going on world wide.
We have received an authorization to pay you the initial sum of
$5millions Five Dollars Only) or equivalent of same in your country's
acceptable currency in the event that your money is more than that.
Those
with less than US$10,000,000.00 will receive full payment accordingly.
The World Bank Group (WBG)
Has mandated the African Development Bank
(ADB) via my Office to release funds to beneficiaries through
International Cashier's Bank Draft. And direct transfer to your
account you are to details us your full payment sum
Fortunately, your name appears as one of the fund beneficiaries whom
their fund was successfully cleared recently from Terrorist and Money
laundry verification. Now, your money will be released to you through
As regard to this arrangement, you are advised to contact the telex
director Rev MIZANI Lars through his direct his email;
(mizani1_234@yahoo.com.hk) to issue the International Cashier's bank
Draft or direct transfer with your complete and detailed particulars like
name and your mailing address including telephone and fax numbers etc.
Thank you.
Sincerely,
Mrs. Suan Koffi
MD AFRICAN DEVELOPMENT BANK
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