419 scam: MR. IBRAHIM LAMORDE <efcc0009@yahoo.co.uk> No Body is Above the Law this efcc office

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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)
- "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)
- "economic and financial crime 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. )
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.
- +2347063253753 (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.
- efcc8888@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: MR. IBRAHIM LAMORDE <efcc0009@yahoo.co.uk>
Reply-To: efcc8888@gmail.com
Date: Thu, 05 Dec 2013 13:58:40 -0500
Subject: No Body is Above the Law this efcc office

www.efccnigeria.org
Email:efcc8888@gmail.com
Phone +2347063253753
Motto: No Body is Above the Law.
//////////////////////////////////////////
FROM THE DESK OF MR.IBRAHIM LAMORDE, ECONOMIC & FINANCIAL CRIMES
COMMISSION (EFCC).

(BE CAREFUL OF SCAMMERS)

ATTN;Beneficiary,

I, am MR. IBRAHIM LAMORDE, The new { Executive Chairman} Economic And Financial Crime Commission,(EFCC) a committee set up by the Federal Government of Nigeria under the able President Good Luke Jonathan .The purpose of this committee among other is to investigate,verify and settle all outstanding debts owned to foreign beneficiaries whose payment is overdue.

Consequently, we received a directive from the office of the president, ordering this office to settle all genuine payment which include contractors, Inheritance and Lottery Winners, whose debts has been outstanding for a long time now.and for those that has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $11.8M (Eleven Million Eight Hundred Thousand United States Dollars) But the reasons why your own payment has to be delayed is because, there is presently a counter
claims on your funds by two men, This two men are presently trying to make us believe that you are dead and even explained that you entered into an agreement with them, to help you in receiving your fund, So we want to know if you truly entered into an agreement with this two men there making them the current beneficiary.

Please if you did not enter into an agreement, nor authorize this men to receive your payment on your behalf, kindly inform us, so that we can release the payment to you immediately. This office is glad to inform you that your payment shall be released as soon as we receive your feedback. You are advised to stop any further communication with any department Or any Government parasitical.This is to forestall a new effort towards the release of your funds.

We apologies on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have caused you and promise that such thing will not happen again.And if you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the only office that was approved to release your payment

Kindly reply today for more information and directive
1)your full name
2)your age
3)your accupation
4)banking details
5)international passport
6)your address
7)your private number

reply to this Email:Email:efcc8888@gmail.com
Yours Faithfully

Regards,

419 scammers end up in jail!

MR. IBRAHIM LAMORDE, { Executive Chairman}
Economic And Financial Crime Commission {EFCC}
Email:efcc8888@gmail.com

CC: THE OFFICE OF THE PRESIDENCY
CC:INDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENSES COMMISSION (I.C.P.C).
CC: TO THE CRIME DIVISION UNIT (C.D.U)

Anti-fraud resources:

What can you do when you receive 419 spam