joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "Miss Biko Nyemuego" <sahaguay@hotmail.fr>
Reply-To: bikonyemuego@yeah.net
Date: Sat, 4 Jan 2014 16:56:21 -0000
Subject: Miss Biko Nyemuego




Miss Biko Nyemuego
Abidjan,ivory coast.

Hello

My name is Biko Nyemuego from Abidjan Ivory Coast and I will be 18 years
old on the 22nd of November 2014.My father Mr Wilson Nyemuego died in July
17 2012 after being involved in a motor accident. Before my father died,
my mother had earlier died as a result of Diabetes.Before my father died
in the hospital while taking treatment, he told me that there is Five
million one hundred ten thousand united states dollars(US5,110,000.00) he
has in a bank here in Abidjan Cote D'Ivoire.


He said that the money was meant for establishing his business in Abidjan
- Cote D'Ivoire. Though, according to my father he deposited the money in
his own name and mentioned me in the documents as the next of kin .Before
his death he advised me to seek for a trust worthy person abroad who will
help me invest and manage this money for me until i am capable to handle
it. Now I have succeeded in locating the bank in Abidjan and also
confirmed the money is in there confidentiality.

But the bank said from the agreement my father has with them that i can
only claim the money when i am upto 25 years. And if i am not upto that
age, i should present a guardian who will help me in recieving the money
and for investment purposes in his or her country. Now I am seeking for
your assistance to help me transfer out this money from this bank he
deposited it to your account so that you can be able to manage and invest
it in any good business in your country and also help me to move out from
here so that I can continue my education which stopped since my parents
death.

I am Waiting anxiously to hear from you so that we can discuss how you can
assist me on this as my guardian since it is the only condition that the
bank said this my inheritance can be release to me at this my present age
or i can wait until i am upto 25 years and above. Thanks for your kind
attention and i will appreciate to receive your reply to know if you will
be able to help me stand as my guardian for my inheritance be release to
me through your kind help.Please i am willing to give you 20% from the
inheritance for standing as my guardian and also know that you are going
to manage it for me .Please i am on my kneels begging you to accept
standing as my guardian so that my inheritance money be transfer out from
here.Please i will like you to send this information to me which will be
what i will be presenting to the bank when i hear from you.Please if you
wish to speak with me,i can be reach on this email

regards
Miss Biko Nyemuego

Anti-fraud resources: