419 scam: "Mrs. Farida Mzamber Waziri"<info@lee.com> Economic and Financial Crimes Commission

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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:
- "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. )
- "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)
- "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. )
- "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.

Fraud email example:

From: "Mrs. Farida Mzamber Waziri" (may be fake)
Reply-To: <efcc_mrsfarida01@9.cn>
Date: Tue, 30 Aug 2011 02:08:52 +0700
Subject: Economic and Financial Crimes Commission

*This message was transferred with a trial version of CommuniGate(r) Pro*
FROM MRS FARIDA MZAMBER WAZIRI(CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.

Motto: No Body is Above the LAW

( BE CAREFUL OF THE HOODLUMS / SCAMMERS)

ATTENTION:,

BE CAREFUL OF THE HUDLOOM

Firstly we introduce this commission,Economic & Financial Crimes
Commission (EFCC) we fight cyber crime,Internet fraud, scam and money
laundering in Africa and London United Kingdom Our commission has been in
existences since 2004 and our duty is to stop internet fraud. We have over
7,500 of them in our jails around Africa and UK and we are still looking
for these internet fraudsters and we are aware that a lot of foreigners
have been deceived a 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 for money from you and in return you
will get nothing.

The Leaders of the African 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 of (us$2.1Million) only as the
compensation of the lost that you incurred as this was a ceiling rate as
some suffered more while others suffered less to and the idea is to
restore you back to the position that you would have been if not that you
are defrauded. In addition to the compensation amount also approved in
your favor is (us$2.1Million) only will be paid to you in the next few
days as the International confirmable Draft has been issued in your favor?

We are doing this In other to retain the good image of this great country,
the president (Goodluck Ebele Jonnathan ) has instructed the payment of
(us$2.1Million) Each to 200 victims both America Asia Europe Etc. Due to
his political straightness, All that you have to do right now
is to contact the undersigned furnish him with the following data of yours
immediately as we intend finalizing this payment in few days time.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Line]

Yours Sincerely
Image 419 scammers end up in jail!
EFCC Executive Chairman, Chief Mrs. Farida Mzamber Waziri (AIG rtd.)
Economic and Financial Crimes Commission.

Anti-fraud resources:

What can you do when you receive 419 spam