419 scam: E.F.C.C <info@kmtp.lt> From Mr. Ibrahim Mustafa Magu (EFCC)

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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:
- "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)
- "you are advice to " (this email uses bad English)
- "(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. )
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "(ecowas)" (the name of a person or institution often appearing in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- +2349024690348 (Nigeria, prepaid mobile phone)

Fraud email example:

From: E.F.C.C <info@kmtp.lt>
Reply-To: <esteremmanuel722@gmail.com>
Date: Thu, 30 Nov 2017 16:47:23 -0500
Subject: From Mr. Ibrahim Mustafa Magu (EFCC)

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economi=
c community of West African states (ECOWAS) with head Office here in Nigeri=
a. We have been working towards the eradication of fraudsters and scam Arti=
sts in Western part of Africa With the help of United States Government and=
the United Nations and some corrupt official adminstrators Mr Ibrahim Lamo=
rde has been sacked who happen to be the former EFCC chairman. This email i=
s being directed to you because your email address was found in one of the =
scam Artists file and computer hard disk in our custody here in Nigeria and=
with the information gartered from this Scam artist, you notice that you h=
ave been scammed of so much money and have decided to compensate you with a=
little token to recover the lost of your fund. You are therefore being com=
pensated with the total sum $ 2.5 Million Dollars. We have also arrested al=
l those who claim that they are barristers, bank officials, Inheritance, Lo=
ttery Agents who has money for transfer or want you to be the next of kin o=
f such funds which does not exist. Since your name appeared among the lucky=
beneficiaries who will receive a compensation of US $ 2.5 Million, we have=
made arrangement to register an Online Banking through our Global Bank, wh=
ere you will have full access to your Online Banking Account Fund, to trans=
fer your fund personally to your Private Bank Account with no complication =
of things or questioning as the Account will be fully registered in your Na=
me. So you are advice to contact, processing officer MISS ESTHER EMMANUEL w=
ith your provided information? required for verification below. CONTACT PER=
SON: MISS ESTHER EMMANUEL CONTACT EMAIL ADDRESS: missestheremmanuel1022@gma=
il.com CELL PHONE: +234 902 469 0348 Provide the information below to enabl=
e the processing of your Online Banking Account for deposition of your tota=
l compensated fund. 1) YOUR FULL NAME. 2) YOUR ADDRESS. 3) YOUR TELEPHONE N=
UMBER. 4) YOUR OCCUPATION =

5) YOUR IDENTITY. 6) COUNTRY Contact MISS ESTHER EMMANUEL with the informat=
ion required for verification to enable her start the processing of your On=
line Banking Account Registration. We guarantee your safety and wish you th=
e best of luck Best Regard, =

Mr. Ibrahim Mustafa Magu CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EF=
CC)

Anti-fraud resources:

What can you do when you receive 419 spam