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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: "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<info@efcc.com>
Reply-To: <info.efccnigeria20@email.dj>
Date: Fri, 2 Oct 2009 08:48:34 -0700
Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICE
FROM THE DESK OF MRS. FARIDA WAZIRI
EXECUTIVE CHAIRMAN
ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN CONJUCTION WITH THE FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.
WEST-AFRICA.
TELEPHONE: +234 70 35207733
DIRECT EMAIL: info.efccnigeria20@email.dj
ALTERNATIVE EMAIL: efccnigeria2020@email.dj
ATTENTION: BENEFICIARY
Dear Sir / Madam,
RE: FRAUD PREVENTION / FINAL PAYMENT NOTICE
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence 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 and 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 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 Twenty five Thousand United states Dollars (US$25,000.00) only as the compensation of the lost that you incurred as this was a smaller 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 this, your payment of Twenty five Thousand United states Dollars (US$25,000.00) only will be paid to you in the next few days as the International confirmable Draft / ATM CARD has been issued in your favor?
All that you have to do right now is to contact the undersigned-
SKYE BANK NIGERIA PLC
OFFICE ADDRESS: 3 Akin Adesola Street, Victoria Island,Lagos-Nigeria.
CONTACT PERSON: MR. IMOH MBA
PAYMENT DIRECTOR
TELEPHONE: +234 80 94622660
EMAIL: skyebankplc1820@gmail.com
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 Number
Regards
Mrs. Farida Waziri
EFCC Executive Chairman,
Chief Mrs. Farida Mzamber Waziri
Anti-fraud resources: