419 scam: info@lee.com RE: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,

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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:
- "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)
- "you are advice to " (this email uses bad English)
- "(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. )
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "(ecowas)" (the name of a person or institution often appearing in 419 scams)
- "abuja" (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 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.
- efcc.crimecommissionnigeria@safe-mail.net (email address has been used in a known fraud before)

Fraud email example:

From: info@lee.com
Reply-To: efcc.crimecommissionnigeria@Safe-mail.net
Date: Sun, 26 Apr 2015 11:18:57 -0600
Subject: RE: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,

Attn: 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, and also in Ghana.

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 in conjunction with FBI INTERNATIONAL.

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, SENEGAL, United State, e.t.c) and they are in our custody here in Abuja 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 ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe.

This email is being 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 and with the information gardened from this Scam artist, we notice that you have been scammed of so much of your hard earn money up till now you have not yet receive your ATM card.

We are using this means to let you know that you have to stop any further transaction you are still having with does fraudsters if you really want to receive your ATM card because does people are not real and we have decided to compensate you with this funds to recover the lost of your fees being robbed by those fruadstar's

You are therefore being compensated with the total sum $8.5 Million Dollars to be transferred to you personally through an online banking system or delivery means which you will want us to get your funds to you, We have also arrested all these scam artist who claim that they are EFCC Nigeria, CENTRAL BANK OF NIGERIA, President Of Ghana of which they are not all those funds does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$8.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system or Diplomatic which is the means of delivery, where you will have full access to your Online Banking Account to transfer your funds personally to your Private Bank Account at your convenient hours daily.

Feel free to contact your appointed processing officer MR. IBRAHIM LAMORDE., The online Banking account system is made much easier for you to transfer your compensated funds to your private Bank Account personally and instrumentally, with a maximum transfer of $700,000usd daily until your total funds of $8.5million is completely paid to you directly.

So you are advice to contact, your processing officer MR. IBRAHIM LAMORDE., with a re-confirmation of your full information required for verification below.

Provide the information below to enable him start the processing of your Online Banking Account registration or for the courier service proceed delivery for immediate transfer of your total compensated fund to enable transfer.

1)YOUR FULL NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.

CONTACT PERSON: MR. IBRAHIM LAMORDE.
CONTACT EMAIL ADDRESS: efcc.crimecommissionnigeria@Safe-mail.net

Contact MR.IBRAHIM LAMORDE, with the above information required for verification to enable him start the processing of transferring your $8.5m Usd to you.

We guarantee you 100% safety and wish you the best of luck.

Best Regards,
MR. IBRAHIM LAMORDE
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
NIGERIAN

Anti-fraud resources:

What can you do when you receive 419 spam