419 scam: HAJIA FARIDA WAZIRI <office----offi0123@att.net> RE: DID YOU AUTHORIZE MRS JOAN GOFORTH TO CLAIM YOUR FUND?

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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:
- "farida 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. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: HAJIA FARIDA WAZIRI <office----offi0123@att.net>
Reply-To: faridamzamberwaziri000@w.cn
Date: Tue, 1 Feb 2011 23:12:31 -0800 (PST)
Subject: RE: DID YOU AUTHORIZE MRS JOAN GOFORTH TO CLAIM YOUR FUND?

ATTENTION; BENEFICIARY,

I AM HAJJI FARIDA WAZIRI CHAIRMAN EFCC INVESTIGATION OFFICE NIGERIA, THERE IS PRESENTLY A COUNTER CLAIMS ON YOUR FUNDS BY ONE MRS JOAN GOFORTH , WHO IS PRESENTLY TRYING TO MAKE US BELIEVE THAT YOU ARE DEAD AND EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM, TO HELP YOU IN RECEIVING YOUR FUND, SO HERE COMES THE BIG QUESTION.

DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF (MRS JOAN GOFORTH). THEREBY MAKING HIM THE CURRENT BENEFICIARY WITH HIS FOLLOWING ACCOUNT DETAILS:

MRS JOAN GOFORTH,

AC/NUMBER: 65087823109.

ROUTING/122006743,

B/NAME: CHASE BANK,

ADDRESS: NEW YORK, USA,

WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS JOAN GOFORTH, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS FROM TODAY.

NOTICE WE ARE IN PROGRESS TO RELEASE YOUR FUND THROUGH AN ATM CARD DELIVERING TO YOUR RESIDENCE AFTER WE HEAR FROM YOU BACK, ACCEPT IT IN MIND THAT YOU SHALL RECEIVE YOUR ATM CARD NOTHING CAN DEPRIVE YOU FROM RECEIVING YOUR FUND,

MEANWHILE WE WANT YOU TO KNOW THAT THE TOTAL AMOUNT IN THE ATM CARD IS 4.5MILLION IS IN THE ATM CARD THAT IS YOUR TOTAL SUM WHEN THE ATM CARD GETS TO YOU WILL ONLY TAKE OUT 100 USD THE REASON IS FOR YOU TO BELIEVE THAT THE TRANSACTION IS NOT A SCAM THEN AFTER THEN WE SHALL ACTIVATE THE ATM CARD FOR THE FULL AMOUNT TO BE IN THE ATM CARD,

NOT AS WE HAVE STATED THAT IS HOW IT WILL HAPPEN , LET US CONCLUDE ON THIS ISSUE BEFORE THE DELIVERY WILL TAKE PLACE YOU MUST HAVE TO PAY FOR THE DELIVERING OF THE PACKAGE WHICH WILL COST YOU JUST SMALL MONEY TO AIM BIG MONEY , TO WHO IT MAY CONCERN WRITE BACK WITH YOUR FULL INFORMATION IMMEDIATELY,

THANKS HAJIA FARIDA WAZIRI

CHAIRMAN EFCC INVESTIGATION OFFICE NIGERIA

Anti-fraud resources:

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