Yes, they are. Numerous complaints of fraud. It's an "advance
fee" scam.
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An advance fee scam is a form of consumer fraud which involves
obtaining a small amount of money from a victim in advance of a
larger deferred benefit, such as a job, a high rate of return, or a
share of some ill-gotten gain.
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020 is the area code for london in the uk
this number has been associted with advance fee fraud
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The cash advance fee on a Capital One credit card is 3% of the
advance, with a minimum of $10.
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The EFCC (Economic and Financial Crimes Commission) is a
Nigerian law enforcement agency that investigates financial crimes
such as advance fee fraud (419 fraud) and money laundering. The
current Executive Chairman is Farida Mzamber Waziri.