The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Date:  Mon, 26 Jan 2009 01:10:37 -0800

A Scam Email with the Subject "ATTENTION SCAMS VICTIM" was received in one of Scamdex's honeypot email accounts on Mon, 26 Jan 2009 01:10:37 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was EFCC NIGERIA <>, although it may have been spoofed.

Attetion: Beneficiary,

Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber 
crime, Internet fraud, 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 of them in our jails around Africa and UK and we are still looking for these internet 
fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money 
has also been lost to this fraudsters after promising you percentages in their letters for you to 
help them move funds and they will end up demanding for money from you and in return you will get 

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 Dollars (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 serious investigation and our 
aim is to refund all lost fund to its legitimate owner.

The Government has approved a total of Twenty five Thousand United states Dollars (US$25,000.00) 
only as the compensation 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 defrauded.

In addition to the compensation amount also approved in your favor is also Ten Million United 
States Dollars (US$10,000,000.00) only making it a total of Ten Million, Twenty five thousand 
United States Dollars that will be paid to you in the next few days as the International 
confirmable Draft has been issued in your favor?

All that you have to do right now is to contact the undersigned furnish him with the following data 
of yours immediately as we intend finalizing this payment in few days time.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Line

Dr. Jason Mingi
(Chairman EFCC Internet Fraud Unit)

Note :*****( confidential) If this email is received accidentally and you are not a victim of scam, 
please disregard and do not respond*****

Since you’re here …
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