419 scam: "Mrs. Farida Waziri"<info@efcc.org> ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C)

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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:

An email address listed inside this email has been used in a known fraud before.
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. )
- "you are required to pay " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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)
- "hundred thousand united states 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)
- ",500,000" (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)
- "00,000.00" (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 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.
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.
- +2348030473794 (Nigeria, prepaid mobile phone)
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- mrsfarida.waziri11@rocketmail.com (Rocketmail; can be used from anywhere worldwide)
- ikoyi lagos-nigeria.west-africa. direct email:mrsfarida.waziri11@rocketmail.com dear scam victim. fraud prevention / final payment (Rocketmail; can be used from anywhere worldwide)

Fraud email example:

From: "Mrs. Farida Waziri" (may be fake)
Reply-To: <citibanknigeriaplc7@gmail.com>
Date: Mon, 7 Feb 2011 09:40:57 -0000
Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C)

ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.
DIRECT EMAIL:mrsfarida.waziri11@rocketmail.com

Dear Scam Victim.

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, China, Malaysia 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 and International 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 sum of one Million Five Hundred Thousand United states Dollars (US$1,500,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffered more while others suffered less and the idea is to restore you back to the position that you would have been if not that you were defrauded.

In addition to this, your payment of One Million Five Hundred Thousand United states Dollars (US$1,500,000.00) only will be paid to you in the next few days through the International confirmable Draft / ATM CARD which will be issued in your favor?.
Also for safe security purposes, you are required to pay for the Courier delivery of your package (ATM CARD) to your destination, in other for the receipt of payment to be registered as proof of the collection of your ATM CARD which cost only $285 Us Dollars so that the card can be activated and delivery to commence to your doorstep within 24 hours.

All that you have to do right now is to contact the undersigned-
CITI BANK NIGERIA PLC
OFFICE ADDRESS: 3 Akin Adesola Street, Victoria Island,Lagos-Nigeria.
CONTACT PERSON: Mr.Mark Roy.
TELEPHONE:+2348030473794
EMAIL:citibanknigeriaplc7@gmail.com

furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.
Your Name:
Your Home address:
Your Direct Mobile Number:
Occupation:
Age:
Sex:

Regards
Mrs. Farida Waziri
EFCC Executive Chairman

Anti-fraud resources:

What can you do when you receive 419 spam