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joewein.de LLC
fighting spam and scams on the Internet
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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:
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
- "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. )
- "charles soludo" (the name of a person or institution often appearing in 419 scams)
- "mrsfaridawaziri@royal.net" (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.
Fraud email example:
From: "Mrs. Farida Waziri" (may be fake)
Reply-To: <mrsfaridawaziri@royal.net>
Date: Sat, 10 Apr 2010 03:12:40 -0700
Subject: Your Outstanding Fund Verification From Efcc.
Economic & Financial Crimes Commission
EFCC Executive Chairman, Chief Mrs. Farida Mzamber Waziri (AIG rtd)
My Name is Mrs. Farida Mzamber Waziri the new Economic and Financial Crimes Commission chairperson in Nigeria. I understand you are expecting your delayed fund to be transferred to you, but some top government officials and bank partners will not tell you the truth about the whereabouts of your fund and all they are doing is to tell you to pay outrageous fees which you refused to come up with. I have to let you know the truth because I know you have gone far in trying to get this fund and must have paid some amounts of monies to persons you are not supposed to give out a dime to.
I will be ready to help you get your fund if you abide to my instructions to enable me help in delivering your fund as the Economic and Financial Crimes Commission principal officer. I strongly know that they will never tell you the truth because they are all thieving criminals. I have decided with my veto power that you must receive one third of your principle fund which is US$4.830, 000.00 (Four million Eight Hundred & Thirty Thousand United States Dollars) to ascertain really whom I am.
Listed below are the mafias and banks behind the non release of your funds that
I managed to sneak out for your kind perusal.
1) Prof. Charles Soludo
2) Senator David Mark
3) Intercontinental Bank of Nigeria Plc
4) HSBC BANK
5) Dr. Godwin Oboh: Director Union Bank of Nigeria.
6) Credit Bank
7) ECO Bank
8) NATWEST BANK
9) Mrs. Faith Ugo (Deputy Governor) - Policy / Board Member
10) Mr. Tunde Lemon Deputy Governor - Financial Sector Surveillance / Board
Member
11) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
Note: Those scores of fraudsters have been using my name and that of other top
Government Officials in swindling most fund beneficiaries. I use this medium to
inform you that any mail that do not come with our reference code: EFCC/NG/74-A0807777HJ/NG is false.
Await your urgent response to my private email address @ mrsfaridawaziri@royal.net so I can follow up your case with immediate effect.
Best Regards,
EFCC Executive Chairman, Chief Mrs. Farida Mzamber Waziri (AIG rtd)
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Anti-fraud resources:
