419 scam: "MR. IBRAHIM LAMORDE" <mribrahimlamord@yahoo.pt> FROM MR. IBRAHIM LAMORDE(CHAIRMAN)

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:

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:
- "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)
- "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. )
- "lagos" (a location commonly mentioned in 419 scams)
- "inf.oefccinfm@barid.com" (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: "MR. IBRAHIM LAMORDE" <mribrahimlamord@yahoo.pt>
Reply-To: "MR. IBRAHIM LAMORDE" <inf.oefccinfm@barid.com>
Date: Tue, 2 Dec 2014 20:12:04 +0000 (UTC)
Subject: FROM MR. IBRAHIM LAMORDE(CHAIRMAN)

Â FROM MR. IBRAHIM LAMORDE(CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA
INVESTIGATION BUREAU 14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA . (BE CAREFUL OF THE HOODLUMS / SCAMMERS)

Motto: No Body is Above the LAW

Attn :

BE CAREFUL OF THE HUDLOOM ,so my dear after you might have read this email if you are a victim tell me how much you lost andÂ your phone number including the way you want your money to be paid Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud,Â Â scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 internet scammers in our jails around Africa and UK and we are still lookingÂ for these internet fraudsters and we are aware that a lot of foreigners have been deceived and a huge amount of money hasÂ also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and theyÂ will end up demanding for money from you and in return you will get nothing.

The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recoveredÂ over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason weÂ 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 ofÂ (US$10.2Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others sufferedÂ less too and the idea is to restore you back to the position that you would have been if not that you are defrauded. In

addition to the compensation amount also approved in your favor is (US$10.2Million) only will be paid to you in the next fewÂ days as the International conformable Draft has been issued in your favor? We are doing this in other to retain the goodÂ image of this great country. President Good luck Ebele Jonathan has instructed the payment of (US$10.2Million) each to 200Â victims both in America Asia & Europe Etc. Due to the arrangements made for this compensation, All that you are required toÂ do is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this

payment in few days time.
fristname-----------------
Country-----------------------
City--------------------------
Tel---------------------------
sex___________________________
age___________________________
ID____________________________

Forward your name & Mailing address (Not P.o Box Please) to Director of Investigation Mr. Joseph through
email:( inf.oefccinfm@barid.com)
Yours Sincerely
MR. IBRAHIM LAMORDE

Anti-fraud resources:

What can you do when you receive 419 spam