419 scam: "MRS. FARIDA M. WAZIRI" <mrs.faridamwaziri@base.uk.net> WHAT IS THE UPDATE PLEASE??????

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

Fraud email example:

From: "MRS. FARIDA M. WAZIRI" <mrs.faridamwaziri@base.uk.net>
Reply-To: mrs.faridamzwaziri@qq.com
Date: Sun, 29 Jun 2014 12:14:01 -0700
Subject: WHAT IS THE UPDATE PLEASE??????

Former Economic and Financial Crime
EX- Economic & Financial Crime-
Commission (EFCC) Boss
101 West 8th Ave.
Spokane, WA 99204-USA.
Phone: (509) 671-9132
Date: 06/28/ 2014
CONFESSING MY SINS::

Hi dear.

How are you today Sir/Madam? We have waited an update from you regards to the approved compensation fund in the tune of $750,000.00 approve in your name by my wife Mrs. Farida Waziri who is critically sick here in Spokane Washington-USA.

Note: Your are been advised in our previous email after been referred to the paying Bank ECOBANK PLC, to notify us once the fund is transferred and confirmed into your account.

Please do confirm the receipt of this email.

Regards,

Yours Sincerely,

Mr. Benjamin Okhemore Waziri for my wife>

Mrs. Farida Mzaber Waziri,
Former Nigeria (EFCC) Boss.

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Anti-fraud resources:

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