419 scam: test@pmcertcamp.com ECONOMIC AND FINANCIAL CRIMES COMMISSION

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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:
- "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)
- "united state dollar" (this email uses bad English)
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: test@pmcertcamp.com
Reply-To: info@camposdelindio.com
Date: Sun, 29 Mar 2015 01:32:31 +0700
Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION

FROM MR. IBRAHIM LAMORDE(CHAIRMAN) ECONOMIC AND FINANCIAL CRIMES COMMISSION=
NIGERIA INVESTIGATION BUREAU 14A AWOLOWO LANE , IKOYI LAGOS NIGERIA . Atte=
ntion: Motto: No Body is Above the LAW (BE CAREFUL OF THE HOODLUMS / SCAMME=
RS) Firstly we introduce this commission, Economic & Financial Crimes Commi=
ssion (EFCC) we fight cyber crime, Internet fraud, scam and money launderin=
g in Africa and London United Kingdom Our commissionhas been in existences =
since 2004 and our duty is to stop internet fraud. We have over 7,500 of th=
em in our jails around Africa and UK and we are still looking for these int=
ernet fraudsters and we are aware that a lot of foreigners have been deceiv=
ed a huge amount of money has also been lost to this fraudsters after promi=
sing you percentages in their letters for you to help them move funds and t=
hey will end up demanding for money from you and in return you will get not=
hing. The Leaders of the African Crime fighters has come together to inform=
the world what is going on now and we have recovered over $422 Million Dol=
lars (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 serio=
us investigation and our aim is to refund all lost fund to its legitimate o=
wner. The Government has approved a total of (us$20 Million) only as the co=
mpensation of the lost that you incurred as this was a ceiling rate as some=
suffered more while others suffered less to and the idea is to restore you=
back to the position that you would have been if not that you are defraude=
d. In addition to the compensation amount also approved in your favor is (u=
s$20 Million) only will be paid to you in the next few days as we have arra=
nged your payment through ATM CARD PAYMENT CENTRE in Europe, America, Afric=
a and Asia Pacific. This is part of an instruction/mandate passed by the Fe=
deral Ministry of Finance in respect to overseas contract payment and debt =
re-scheduling! We will send you an ATM MASTER CARD which you will use to wi=
thdraw your money via ATM MACHINE in any part of the world, and the maximum=
daily limit is Fifty Thousand United State Dollars. We are doing this In o=
ther to retain the good image of this great country, the president (Goodluc=
k Ebele Jonnathan ) has instructed the payment of (us$20 Million) Each to 2=
00 victims both America Asia Europe Etc. Due to his political straightness,=
All that you have to do right now is to contact the undersigned furnish EF=
CC Executive Chairman, Chief Mr. Ibrahim Lamorde (AIG rtd.) with the follow=
ing data of yours immediately as we intend finalizing this payment in few d=
ays time so that your ATM Master Card can be issue to you and here his cont=
act information (info@camposdelindio.com) to forward the requested informat=
ion below. Your Name Your Mailing address (Not P.o Box Please) Your Direct =
Mobile Line] Country} Yours Sincerely Image 419 scammers end up in jail! EF=
CC Executive Chairman, Chief Mr. Ibrahim Lamorde (NIG rtd.)

Anti-fraud resources:

What can you do when you receive 419 spam