419 scam: "Mr. Ibrahim Magu"<hayakawa@makeshop.jp> Re: Your Funds Claim...

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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:
- "you are advice to " (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. )
- "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)
- "fcnbbank.nig@fastservice.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- +2349076785920 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Mr. Ibrahim Magu" (may be fake)
Reply-To: <office.efcc2013@gmail.com>
Date: Tue, 13 Mar 2018 23:18:41 -0700
Subject: Re: Your Funds Claim...

FROM Mr. Ibrahim Magu

ECONOMIC AND FINANCIAL CRIMES COMMISSION

NIGERIA INVESTIGATION BUREAU

14A AWOLOWO LANE, IKOYI

LAGOS NIGERIA.

Dear:

I am Mr. Ibrahim Magu the New Appointed Executive Chairman of the Economic and Financial Crimes Commission, EFCC Nigeria, We are working on your payment file to release your approved fund as approved by Presidency. on the office of President Muhammadu Buhari the President of the Federal Republic of Nigeria, but to my greatest surprise, there is presently a counter claim on your funds by one MRS. SHERRY WILL, who is presently is trying to make us believe that you are dead and even explained that you entered into an agreement with her to receive your fund, and She has worked with the Formal Chairman of the EFCC Mrs Farida Mzamber Waziri to Transfer the fund to her account details, but was scammed and has not received the fund until date, I do not want to make any mistake as the President of This country has warned me before my appointment, For this reason I decided to contact you and Know if This is real or not, Although your payment file is right here with me in the office, the Only truth I need

Did you sign any Deed of Assignment in favor of (Mrs. Sherry Will)? Thereby making her the current beneficiary with this following account details: Mrs. Sherry Will, AC/NUMBER: 6503815428.

ROUTING/122006743,B/NAME:CITI BANK, ADDRESS:NEW YORK,USA,

we shall proceed to issue all payments details to the said Mrs. Sherry Will, if we do not hear from you

within the next two working days from today.

However, you are advice to email the Paying Bank immediately and confirm to them also if Mrs. Sherry Will. Is from you or not.

First City Monument Bank Nigeria (FCMB BANK )

Contact Person : Mr. Adam Nuru

Email: fcnbbank.nig@fastservice.com

Please note that you have less than 48hrs to get in contact with the paying bank before they proceed to issue all payments to the said Mrs. Sherry Will.

Mr. Ibrahim Magu

Chairman/Chief Executive

Economic and Financial Crimes Commission, EFCC.

TELL: +234 907 678 5920

Anti-fraud resources:

What can you do when you receive 419 spam