419 scam: "Lamorde"<doons6@aol.jp> LETTER OF COMPENSATION 2014

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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:
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
- "economic financial crime 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. )
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "(ecowas)" (the name of a person or institution often appearing in 419 scams)
- "lagos" (a location commonly mentioned in 419 scams)
- "efccoffice1@qq.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- +2348082310922 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Lamorde" (may be fake)
Reply-To: <efccoffice1@qq.com>
Date: Sat, 8 Mar 2014 06:18:39 +0100
Subject: LETTER OF COMPENSATION 2014

FROM THE OFFICE OF THE CHAIRMAN

ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)

HIGH DR. IBRAHIM LAMORDE

NO 9/10 ADEOLA HOPEWELL STREET, VICTORIA ISLAND

LAGOS, NIGERIA.

DATE: 2014

CODE OF CONDUCT (EFCC208)

TO WHOM IT MAY CONCERN.

Attention: Beneficiary,

I Mr. Ibrahim Lamorde the chairman of ECONOMICAL FINANCIAL CRIME

COMMISSION (EFCC) in connection with Economic Community of West

African states (ECOWAS) with head Office in Nigeria. We have been

working towards the suppression of fraudsters and scam in Western

part of Africa, With the help of United States Government and the

United Nations we have been able to tracked down so many of this

scam artist in various parts of West African countries which

includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON AND

SENEGAL LONDON) and they are all in our custody here in Lagos

Nigeria.

We have been able to recover money from these scammers. The United

Nation Anti-crime commission and the United State Government have

ordered that the money recovered from them should be shared among

hundred Lucky people around the globe. This message is been

directed to you because your email address was found in one of the

scam Artists file and computer hard disk in our custody here in

Nigeria. You are to be compensated with $2.500, 000) Two Million

Five Hundred Thousand United State Dollars via UNITED BANK OF

AFRICA UBA. According to the record we have here, this Scam

Artists has defrauded a lot of people of their hard earned

currencies, as they claims to be Barristers/Bank officials, Lottery

Agents who has money for transfer or want you to be the next of kin

of such funds which do not really exist.

Since your email address appeared among the beneficiaries who will

receive this compensation of Two Million Five Hundred Thousand

United State Dollars only, we have arranged your payment in an ATM

visa card. So get back to us with the below information,

Full Name..........................

Home Address....................

Mobile Phone Number..............

Sex.............................

Age..........................

Occupation.......................

Company Name................

Business name...............

I’d card........................

Thanks and we appreciate your kind response.

WE ARE AT YOUR SERVICE.

BEST REGARD

MR. IBRAHIM LAMORDE

CHAIRMAN ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

Direct Tel: (+234) 8082310922

efccoffice1@qq.com

Anti-fraud resources:

What can you do when you receive 419 spam