Is this real or a scam?

The Economic and Financial Crimes Commission (EFCC)
Headquarters: No.5 Fomella Street,
Off Adetokunbo Ademola Crescent,
Wuse II,
Abuja,
Nigeria.

Website: http://www.efccnigeria.org
Wikipedia: http://en.wikipedia.org/wiki/Economic_a ... Commission



To Whom It May Concern,

In conjunction with the Federal Bureau of Investigation (FBI) and the Australian Federal Police (AFP) We have submitted the list of people allegedly victimized by Nigerian fraudsters to 365-Trade Compensation and Benefits Managers for verification and compensation.

If you have been scammed forward your (NAME) to 365-Trade Compensation and Benefits Managers via their email address stated below for verification and compensation.

Forward your NAME to: [email protected]



Best regards,
Wilson Uwujaren
Ag. Head, Media & Publicity
The Economic and Financial Crimes Commission (EFCC)

Authorized by,
Mr. Ibrahim Lamorde
Executive Chairman
The Economic and Financial Crimes Commission (EFCC)

To be implemented by,
365-Trade Compensation and Benefits Managers Company, LLC
23 Broad Street, Marina,
Lagos,
Nigeria.

[AlanJones]

It's a scam. The FBI and EFCC do not randomly write to people asking if they have been scammed and they also would not refer you to a 3rd party using a Chinese mail provider (365trade.net).

I'll send you a mail.. I wan't to stop the men who are a scammer . and maybe we can stop it together

I have already loose some money.. but I don't want other tho do the same

this is the person who done that to me

He used the name John Wayne Aaron

http://www.facebook.com/steve.fisher.735
http://www.facebook.com/profile.php?id=100003515977067

I have already loose some money.. but I don't want other tho do the same

The scammer mentioned is probably the same scammer that scammed you or a member of his fraud ring. The format you got from the fake FBI and EFCC is called a recovery scam. The scammer tries to fill you up with hope of some government company recovering your lost money........ for a fee of course.

Recovery scammers send targeted messages to people they know have responded to scammers. The character who baited a fake conference later got a recovery scam aimed at people who attempted to attend that conference, even though, being a baiting character, she never gave any money to the scammer. But they also send recovery scams to anyone and everyone, hoping that someone they send it to has been a victim.

The real FBI/EFCC/TLA/etc have next to no success recovering money from scammers. They do not hold conferences with the banks discussing how to return huge amounts of money to victims. If you get a message claiming that, it is itself a scam.

It's a scam. The FBI and EFCC do not randomly write to people asking if they have been scammed and they also would not refer you to a 3rd party using a Chinese mail provider (365trade.net).

MX record about '365trade.net' does not exist.

^It does; it's Hotmail.

$ host 365trade.net
365trade.net has address 216.245.222.138
365trade.net mail is handled by 20 1222394376.pamx1.hotmail.com.