419 scam: "Economic And Financial Crims Commission (EFCC)"<mail@efccnigeria.org> Attention: Victim/BE CAREFUL OF THE HOODLUMS (EFCC WARNING)

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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:
- "western union" (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. )
- "money gram" (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. )
- "million us 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)
- "we advice you" (this email uses bad English)
- "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 mzamber 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. )
- "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.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- +2348082854192 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Economic And Financial Crims Commission (EFCC)" (may be fake)
Reply-To: <efcc.compensation.departt@hotmail.com>
Date: Tue, 8 Feb 2011 14:55:07 -0800
Subject: Attention: Victim/BE CAREFUL OF THE HOODLUMS (EFCC WARNING)

The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria
+234-808-285-4192
http://www.efccnigeria.org

Attention: Victim

BE CAREFUL OF THE HOODLUMS

The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card/ATM card scam, inheritance scam, western union transfer scam, EFCC compensation scam, FBI investigation scam, compensation scam, job scam, loan scam, lottery scam, “wash wash” scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam.

This is to officially announce to you that some scam syndicates were apprehended in Lagos, Nigeria few days ago at western union agent office when they were about to pick up some money sent to them by their scam victims and they were handed over to our Investigation Department, after several interrogations and tortures your name, email address and contact details were among those mentioned by the scam syndicates as a victim of their operations.

After our investigations a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and it was agreed that the sum of $30 Million US Dollars (US$30,000 000 00) should be transferred to you out of the funds that the Federal Government of Nigeria has set aside to compensate everyone who have sent money to fraudsters in Nigeria through Western Union or Money Gram Money Transfer and every other means one can send money arround the Glob, because your name and contact details were among those mentioned by the scam syndicates.

Right now we are working hand in hand with Western Union, Money Gram, FBI and Interpol to track every fraudsters down. The purpose for this is to regain the lost glory of our great country Nigeria and to also show the entire world that this government is highly ready to fight corruption, in 2007 we were rated as one of the most corrupt countries in the World and it is never a good title. Do not respond to e-mails from an Un-Authorize PERSON/PERSONS regarding of any FUNDS without hearing from the (EFCC), letters and phone calls should also be disregarded because they are all fake and scam. You are hereby advice to be very careful to avoid being a victim to these fraudsters any longer because they have nothing to offer you but to rip-off what you have worked for.

Important Notice: Please do not send your email address and password to anybody. Take note of this because there are lots of fraudsters out there claiming to be your email administrator requesting for email address and password. If you have already done that before it is strongly recommended that you change your password immediately or register a new email address.

***Please note that we will NO LONGER be liable for any loss, cost or expense, whatsoever, suffered or incurred by You in connection with the fraudsters. Be warned!

We have deposited your $30 million US Dollars with the paying bank which will be disclose to you on receipt of your email as to go ahead in this transaction or not. We advice you to provid to us with the following details to help us check-mate the Scams going on all over the Continets and if actually you are the rightful beneficiary to the said amount. Note that once we receive your email we shall link you up with the approve paying bank so that your fund can be transferred to you without delay/hitch. We have insured your fund for security reasons and to avoid misappropriation.

You are to submit to us with the following details:

Your Name:.....................................
Address:.......................................
Sex:...........................................
Age:......................................
Occupation:..................................
Your Next of Kin Name and your date of Birth...............
Your Telephone/Fax number:.....................
Driver's License/int'l Passport................

Contact our office through the email address stated below with the above detailed information regarding to this fund;

Yours sincerely,
Chairman: Mrs. Farida Waziri
Deputy: Mr. Tony Allens
Internet Crime Complaint Center
The Economic and Financial Crimes Commission (EFCC)

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Please note that some fraudsters are claiming to be the Executive Chairman, Chief Mrs. Farida Mzamber Waziri (AIG rtd.) or staff of The Economic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
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Anti-fraud resources:

What can you do when you receive 419 spam