419 scam: "CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION" <victorianduje@gmail.com> REF:- INSTRUCTION TO RELEASE YOUR FUNDS

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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "diplomatic delivery"
The following phrases in this message should put you on alert:
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
- "diplomatic delivery" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- cefccoffice@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION" <victorianduje@gmail.com>
Reply-To: cefccoffice@gmail.com
Date: Mon, 31 Jan 2022 10:49:37 -0800
Subject: REF:- INSTRUCTION TO RELEASE YOUR FUNDS

Sometimes, I do wonder if you are really, really with your senses. How
Could you keep trusting people and at the end you will loose your hard
Earned money, or are you

being deceived by their big names? They Impersonate on many offices,
claiming to be Governors, Directors/Chairmen of one Office or the
other. Their game plan is only

just to extort your hard Earned money. Now, the question is how long
you will continue to be Deceived? Sometimes, they will issue you fake
check, introduce you to fake Diplomatic delivery, un-existing on-line
banking and they will also fake wire transfer of Your fund with
Payment Stop Order and even send

you fake ATM cards etc.

Anyway, by the virtue of my position I have been following this
Transaction from inception and all your efforts towards realizing the
Fund. More often than not, I sit

down and laugh at your ignorance and That of those who claim they are
assisting you, it is very unfortunate That at the end you loose.
Although, I don't blame you

because you are Not here in Nigeria to witness the processing of your
payment in Nigeria. The problem you are having is that you been told
the whole truth About this

transaction and it is because of this truth they decided to Be
extorting your money.

The most annoying part is even fraudsters Have really taken advantage
of this opportunity to enrich them selves At your expense. Those you
feel are assisting or

working for you are Your main problems. I know the truth surrounding
this payment and I am The only person who will deliver you from this
long suffering if you will

abide by my advice.

They claim that they are helping you and you forward all the
fraudulent e-mails you receive to them. At the end they do nothing
about the fraudsters. Soon they will

ask you to pay money to receive a compensation of millions of dollars
Do not pay any money to them because they are only interested in your
hard earned money and you

will never receive any compensation in return, they will always keep
coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being Deceived.
Feel free to contact me immediately you receive this mail so that I
can Explain to you the modus-

operandi guiding the release of your Payment. Do not panic, be rest
assured that this arrangement will be Guided by your Embassy here in
Nigeria.

N/B: You are urgently requested to provide me with the following information

Full Name:
Address:
Telephone Number:
Passport Or National Identity Copy:

Contact me upon the receipt of this mail: cefccoffice@gmail.com, if
you wish to receive your fund and stop wasting your hard earn money..

I await your urgent response.

Yours Sincerely,
Mr.Abdulrasheed bawa.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

Anti-fraud resources:

What can you do when you receive 419 spam