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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Ahijo Biia <ahijobiia@yahoo.com>
Date: Sun, 1 Jun 2008 14:41:09 -0700 (PDT)
Subject: ATTN/ PERSONAL LETTER TO YOU

&nbsp;Dear Personal,
I am Ahijo Biia the son of Late Mr. Paul Biia the chief security officer to the former president of Somalia Government. At Present I am here in Cotonou , Republic of Benin . I got your contact through inter-net In the course of my research for a partner,. My father was arrested and killed by the rebel/opposition leader earlier February 2005, due to his involvement in the Government of the former president of the country.
This situation has led me in a very bad/difficult situation here now. Which made me to contact you for an assistance in helping me to retrieve some huge amount of money which my father have safe and kept in a Security company as our family treasures, here in Republic of Benin .
The amount is (US$ 37.5 Million) this was the money given to him to buy ammunition before he was arrested and killed by the opposition party. And the Government is not aware of this money in our custody here now in Cotonou-Benin.
Meanwhile, I needed your assistance to send the whole of this money out of here into your Private or company account over there for investment. I would have operated with this money here but due to the situation and my father's involvement in the country's political crisis here; I can not be allowed to use this fund here. Because&nbsp; we are under close monitor here.
Where your assistance could be possible, I will offer you 40% of the total sum and 10% will be for expenses all your expenses will be taken care of immediately after the transaction.While 60% be for our investments.
Please, your prompt reply through my email:
will be highly appreciated to enable me conclude our internal arrangements here.
Thanks and God bless you as you offer to assist.N.B:REPLY ME THROUGH THIS ALTERNATIVE EMAIL ADDRESS:ahijo_b@yahoo.comYours Faithfully, Ahijo Biia



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