419 scam: "E.F.C.C OFFICE"<webmaster@reus.com.au> FRAUD/SCAM VICTIMS RE-IMBURSEMENT

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "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. )
- "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: "E.F.C.C OFFICE" (may be fake)
Reply-To: <barrakeem_king1@secretarias.com>
Date: Mon, 14 Jun 2010 11:49:09 +0400
Subject: FRAUD/SCAM VICTIMS RE-IMBURSEMENT

FRAUD/SCAM VICTIMS RE-IMBURSEMENT
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC),
15A AWOLOWO ROAD,
IKOYI LAGOS, NIGERIA.

Attn: Beneficiary,

As a result of several complaints and reports from foreigners who had been defrauded by dubious Nigerians through contract scams/fraud, the Federal Government was compelled Five years ago to set up the ECONOMIC AND FINANCIAL CRIMES COMMISSION(EFCC) to investigate, prosecute and recover these stolen monies from the fraudsters.

Right now, we have successfully recovered Hundreds of Millions of dollars from these fraudsters while many of them are currently serving various prison terms.

Presently, our President has graciously directed us to commence compensation payment to all victims of this fraud/scam from the recovered funds. The victims to be compensated must be ready to show proof and facts of being defrauded.

Therefore, if you are a victim of scam/fraud by any of these Nigerian fraudsters, do inform us so we can commence process to compensating and paying you appropriately. Do send your response to our management:

Mrs Waziri.
Chairman.
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC

Anti-fraud resources:

What can you do when you receive 419 spam