419 scam: "Mrs. Farida Mzamber Waziri"<jeff@sunup-hc.com.tw> ECONOMIC AND FINANCIAL CRIMES COMMISSION

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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:

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:
- "money laundering" ("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. )
- "huge amount 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 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)
- "economic and financial crimes commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "(efcc)" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "farida mzamber waziri" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "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.

Fraud email example:

From: "Mrs. Farida Mzamber Waziri" (may be fake)
Reply-To: <efcc_mrsfarida0@9.cn>
Date: Tue, 7 Jun 2011 18:12:22 -0400
Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION

FROM MRS FARIDA MZAMBER WAZIRI(CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.

Motto: No Body is Above the LAW

( BE CAREFUL OF THE HOODLUMS / SCAMMERS)

ATTENTION:,

BE CAREFUL OF THE HUDLOOM

Firstly we introduce this commission,Economic & Financial Crimes
Commission (EFCC) we fight cyber crime,Internet fraud, scam and money
laundering in Africa and London United Kingdom Our commission has been in
existences since 2004 and our duty
is to stop internet fraud. We have over 7,500 of them in our jails
around Africa and UK and we are still looking for these internet
fraudsters and we are aware that a lot of foreigners have been deceived
a huge amount of money has also been lost to this fraudsters after
promising you percentages in their letters for you to help them move
funds and they will end up demanding for money from you and in return
you will get nothing.

The Leaders of the African Crime
fighters has come together to inform the world what is going on now and
we have recovered over $422 Million Dollars (Four Hundred and Twenty
two Million Dollars) from the people we have apprehended. The reason we
are writing you this letter is because your name was given to us by one
of the fraudsters in our detention room after serious investigation and
our aim is to refund all lost fund to its legitimate owner.

The Government has approved a total of
(us$1.2Million) only as the compensation of the lost that you incurred
as this was a ceiling rate as some suffered more while others suffered
less to and the idea is to restore you back to the position that you
would have been if not that you are defrauded. In addition to the
compensation amount also approved in your favor is (us$1.2Million) only
will be paid to you in the next few days as the International
confirmable Draft has been issued in your favor?

We are doing this In other to retain the
good image of this great country, the president (Goodluck Ebele Jonnathan
) has instructed the payment of (us$1.2Million) Each to 200
victims both America Asia Europe Etc. Due to his political straightness,
All that you have to do right now
is to contact the undersigned furnish him with the following data of
yours immediately as we intend finalizing this payment in few days
time.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Line]

Yours Sincerely
Image 419 scammers end up in jail!
EFCC Executive Chairman, Chief Mrs. Farida Mzamber Waziri (AIG rtd.)
Economic and Financial Crimes Commission.

Anti-fraud resources:

What can you do when you receive 419 spam