419 scam: "MR IBRAHIM LAMORDE (Chairman EFCC)"<ibrahimlamrod@att.net> Notification of payment by ATM Master Credit Card.

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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)
- "swift card payment center" (this phrase is often used in the ATM card payment scam)
- "you are advice to " (this email uses bad English)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "(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. )
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "(ecowas)" (the name of a person or institution often appearing in 419 scams)
- "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.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- jamesfrancis305@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR IBRAHIM LAMORDE (Chairman EFCC)" (may be fake)
Reply-To: <ibrahimlamord501@live.com>
Date: Tue, 4 Dec 2012 10:20:43 +0800
Subject: Notification of payment by ATM Master Credit Card.

FROM THE DESK OF MR IBRAHIM LAMORDE.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.

Notification of payment by ATM Master Credit Card.

Attn: Dear Beneficiary,

I am MR IBRAHIM LAMORDE the chairman of ECONOMIC & FINANCIAL CRIME
COMMISSION (EFCC). EFCC in alliance with economic community of West
African states (ECOWAS) with head Office here in Nigeria. We have been
working towards the eradication of fraudsters and scam Artists in Western
part of Africa With the help of United States Government and the United
Nations We have been able to track down so many of this scam artist in
various parts of west African countries which includes (NIGERIA, REPUBLIC
OF BENIN, TOGO, GHANA, CAMEROUN, AND SENEGAL, abijan) and they are all in
our custody here in Lagos Nigeria. We have been able to recover so much
money from these scam artists.

The United Nation Anti-crime commission and the United State Government
have Order the money recovered from the Scammers to be shared among 100
Lucky people around the globe.

This mail is been directed to you because your email address was found in
one of the scam Artists file and computer hard disk in our custody here in
Nigeria. You are therefore be compensated with $500.000.00 Dollars. Who
claims that they are barristers/bank officials Lottery Agents who has
money for transfer or want you to be the next of kin of such funds which
do not exist.

Since your name appeared among the beneficiaries who will receive a
compensation of $500.000.00 Dollars we have arranged your payment through
our swift card payment center, Feel free to contact the processing officer
Dr James Francis the swift card has been specially prepared to enable you
withdraw your money in any ATM machine in any part of the world, but the
maximum is Five Thousand Dollars Only per day.

Because we have signed a contract with UPS which should expired December
5th 2012. You are advice to contact, processing officer Dr James Francis
with your provided information's required.

Below are few list of tracking numbers you can track from Usps website to
confirm people like you who have received their payment successfully.

Name : CHARLOTTE NEWELL: Ups Tracking Number: EO984542688US

CONTACT PERSON: Dr James Francis
CONTACT ADDRESS: jamesfrancis305@yahoo.com

Provide the information bellow to allow him prepare your
card including your Pin.

1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR PROFESSION:
4)YOUR ID:
5)YOUR PHONE:

Best Regard,

MR IBRAHIM LAMORDE (Chairman EFCC)

Anti-fraud resources:

What can you do when you receive 419 spam