419 scam: "Mrs. Rose Mary"<info@admin.org> greetings from the usa embassy

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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:
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "are expected to pay " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "hundred thousand united states 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)
- ",500,000" (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)
- "00,000.00" (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)
- "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. )
- "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. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- +2347092113504
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.
- efcc.waziri.nig@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Mrs. Rose Mary" (may be fake)
Reply-To: <efcc.waziri.nig@gmail.com>
Date: Tue, 19 Jan 2010 08:24:15 -0800
Subject: greetings from the usa embassy

U.S. Department of State
Bureau of Consular Affairs
Washington , DC 20520

Mrs. Farida WAZIRI is currently planning a trip to USA to meet with police officials.
Greeting from USA Embassy,

ATTENTION: BENEFICIARY .

This is to notify you that your Funds has been in our custody waiting for your comply before the delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your fund transfer which Bank suppose to transfer to you which was on hold by US Department of State Bureau and requesting for clearance certificate which will be obtain from the origination of the funds before it will be released.

As a result of you not comply within duration given by Nigeria Government that is the reason the funds was diverted to transfer treasury. All the welfare of United States Citizen and all part of Europe including Asia, Australia, south America, Antarctica e.t.c is my consign. Am here to take the protocol of all citizens to not be cheated by Africans.

After the meeting held by our board of director which was concluded that the transferring of $2,500,000.00(two million five hundred thousand united states dollars) funds into your account address must be complete within three working days upon your comply to our requirement which is by sending the sum of $175.00 to enable them obtain the needed certificate and effect with the transferring of your money into your account immediately.

Note that your funds has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Mean while you are advice to

reconfirm the below information upon contacting us to avoid transfer to wrong person.

1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number
5, A copy of your ID

Once you notify us with the above information we will release your funds it will be transferred into your account to you,

Contact the Embassy Office Direct with the following information Below:

Contact person, Chief Mrs. Farida Mzamber Waziri (AIG rtd.)
EFCC Executive Chairman,
Email : (efcc.waziri.nig@gmail.com)
Tel:+234-7092113504

Note that you are expected to pay only $175.00 for clearance certificate and you are to pay it to Republic of Nigeria as the origination of the funds in favor Mr. Ebule Amejuma Emmanuel as our accountant officer in Republic of Nigeria Send the $175 through western union or Money Gram once you receive this mail with the

information below for immediate release of your funds into your account,

Receivers/ Mr. Ebule Amejuma Emmanuel
Country:/Lagos-Nigeria
Test Question: / A
Answer: / B
Amount: / $175
{10}Digit MTCN Control Number

Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your funds into your Account. Please treat this as matter of urgency.

Note that any unclaimed consignment/ Funds will be return to the Courier Company after 7days for final diversion. So you are urgently advice to comply with our demand so that we will release your funds into your Account.

Regard,

Mrs. Rose Mary
U.S. Department of State
Bureau of Consular Affairs

Chief Mrs. Farida Mzamber Waziri (AIG rtd.)
Assistant Secretary of State for African Affairs

Anti-fraud resources:

What can you do when you receive 419 spam