419 scam: "AFRICAN DEVELOPMENT BANK"<MRSKOFFI@afdb.org> CONTACT DR JAMES \FOR UPUR FUND 195 l

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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:
- "from the desk of" (a common phrase found in 419 scams)
- "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)
- "you are advise to" (this email uses bad English)
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.
- +2347080988136 (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.
- mrskoffijacques2@hotmail.com (email address has been used in a known fraud before)
- maitama district, afdb/ird/cbx/10/098/16 e-mail: mrskoffijacques2@hotmail.com attention beneficiary, i am mrs. koffi jacques vice (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: "AFRICAN DEVELOPMENT BANK" (may be fake)
Reply-To: <mrskoffi2007@anpa.biz>
Date: Thu, 21 Jul 2016 21:29:39 +0100
Subject: CONTACT DR JAMES \FOR UPUR FUND 195 l

>From the Desk Of Mrs Koffi Jacques
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
AFDB/IRD/CBX/10/098/16
E-mail: mrskoffijacques2@hotmail.com

Attention Beneficiary,

I am Mrs. Koffi Jacques Vice President, African Development Bank Group.
This is to bring to your notice that my office has taken over all the
money transactions originated from any part of Africa ,European Asia
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, terrorism
and money Laundry activities going on worldwide.

The World Bank Group has mandated the African Development Bank (AFDB)
via my office to release funds to all beneficiaries through a means
preferable by the beneficiary; Hence Your Name appears as one of the
fund beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through any means preferable by you
either by the below options.

(1) Through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through {KTT} Bank to Bank wire transfer to avoid paying excess
charges.

You are requested to re-confirm the below information proving you the
Bonafide Beneficiary.

(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:
(4.) Your Valid Passport ID:

You are therefore advised to re-confirm or direct us for immediate
release of your money, Most importantly be aware that (Five Million
United States Dollars) ($ 5, 000, 000.00) Only was allocated to you as
the approved amount due to you. However for matter of Urgency you are
advise to contact the DR JAMES LARS .DIRECTOR telex transfer
department on this phone +2347080988136 and email:
drjameslars7@gmail.com call him as soon as you receive this email for
immediate transfer of your fund very important

Yours faithfully,
MRS KOFFI JACQUES
Vice President, African Development Bank.
Board of Executive Directors

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Anti-fraud resources:

What can you do when you receive 419 spam