419 scam: "Mrs. Farida Mzamber Waziri" <investigation-2009@live.com> DID YOU SIGN?

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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)
- "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. )
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.
- mrsfarida_40@yahoo.com (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: "Mrs. Farida Mzamber Waziri" <investigation-2009@live.com>
Reply-To: investigation1991@live.com
Date: Tue, 20 Apr 2010 14:06:08 -0700 (PDT)
Subject: DID YOU SIGN?

Attn:

I am Mrs.Farida Mzamber Waziri Chairman Efcc Investigation Office Nigeria, there is presently a counter claims on your funds by one MRS JANET WHITE, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him to help you in receiving your fund, So here comes the big question.

Did you sign any Deed of Assignment in favor of (MRS JANET WHITE)? Thereby making him the current beneficiary with this following account details: MRS JANET WHITE,AC/NUMBER: 6503809428. ROUTING/122006743,B/NAME:CITI BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said MRS JANET WHITE, if we do not hear from you within the next two working days from today.However, you are advice to email the us immediately and confirm to us also MRS JANET WHITE.Is from you or not.

1) CONTACT NAME: Mrs. Farida Mzamber Waziri
2) OFFICIAL E-mail: mrsfarida_40@yahoo.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 JANET WHITE.

You are advice to get back us with, the below information to avoid wrong payment

Your full name.........
Your bank account......
Your bank address.....
Your country/ city .....
Your telephone number.....
Your occupation..........
Your age and sex.......

BEST REGARDS,
Mrs. Farida Mzamber Waziri
Chairman Efcc Investigation Office Nigeria.

Anti-fraud resources:

What can you do when you receive 419 spam