I agree, scammers are mostly afraid of EFCC. Much more than FBI, IC3 and such. They even threaten each other with EFCC. I also don't know if. Auction fraud is the most prevalent of Internet crimes associated with Romania. If you believe you may have fallen victim to this type of scam and wish to report it, In most instances, the money is sent to locations in West Africa (Nigeria). At one time the US Secret Service ran what was called the Nigerian Task Force. The Secret Service maintained the address for scam email reports for.