419 scam: "Chief Mrs. Farida Mzamber Waziri"<effccoffice@yahoo.com> FRAUD PREVENTION / FINAL PAYMENT NOTICE

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "from the desk of" (a common phrase found in 419 scams)
- "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)
- "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)
- "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. )
- "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. )
- "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.
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.
- +2348073513584 (Nigeria, prepaid mobile phone)
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.
- efccoffics2011@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Chief Mrs. Farida Mzamber Waziri" (may be fake)
Reply-To: <efccoffics2011@gmail.com>
Date: Sat, 11 Jun 2011 16:35:50 +0530
Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICE

FROM THE DESK OF MRS. FARIDA WAZIRI

EXECUTIVE CHAIRMAN

ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN CONJUCTION WITH

THE FEDERAL BUREAU OF INVESTIGATION(F.B.I)

N0. 15A AWOLOWO ROAD, IKOYI

LAGOS-NIGERIA.WEST-AFRICA.

DIRECT EMAIL: / efccoffics2011@gmail.com

Dear Sir / Madam,

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly we introduce this commission, Economic & Financial Crimes

Commission (EFCC), we fight cyber crime, Internet fraud, scams and

money laundering in Africa, America and London (United Kingdom) Our

commission has been in existence since 2004 and our duty is to stop

Internet Fraud. We have over 7,500 of them in our jails around Africa,

China, Malaysia and UK and we are still looking for these internet

fraudsters and we are aware that a lot of foreigners have been

deceived and 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 money from you and

in return you will get nothing.

The Leaders of the African and International 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 sum of Five Million Five Hundred

Thousand United states Dollars (US$5,500,000.00) only as the

compensation of the lost that you incurred as this was a smaller rate

as some suffered more while others suffered less and the idea is to

restore you back to the position that you would have been if not that

you were defrauded.

In addition to this, your payment of Five Million Five Hundred

Thousand United states Dollars (US$5.500,000.00) only will be paid to

you in the next few days through the International ATM CARD which will

be issued in your favor?.

Below are few list of tracking numbers you can track from UPS website

to confirm people like you who have received their Atm Card

successfully.

Name: Donna L. Vargas: UPS Tracking Number: EO 989 255 511 US (www.usps.com)

Name: Rovenda Elaine Clayton: UPS Tracking Number: 873944886796

(www.fedex.com/us)

All that you have to do right now is to contact the undersigned-

SKYE BANK NIGERIA PLC.

OFFICE ADDRESS: 3 Akin Adesola Street, Victoria Island,Lagos-Nigeria.

CONTACT PERSON: Mr James Mwangi (PAYMENT DIRECTOR).

EMAIL: skyebankatm@remittancedepts.org

Official Number +234-80-735-135-84

furnish her 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 Number

Occupation:

Age:

Regards

Mrs. Farida Waziri

EFCC Executive Chairman,

Chief Mrs. Farida Mzamber Waziri

efccoffics2011@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam