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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "Michael Biros" <michaelbiros@cantv.net>
Date: Sat, 25 Jul 2009 04:32:21 -0430
Subject: From : Michael/Linda Biros

>From : Michael/Linda Biros
Box : 01 BP 54286 Abidjan 01-RCI
Adress : Abidjan-Cocody
40 Rue des Jardins, Villa 126
Telephone : + 225 66285175

Good Day,

WITH THE BEST COMPLIMENTS OF THE YEAR,

I wish to solicit your help in migrating to your country, My name is
Michael Biros and Linda are the children of Late General Alexandre Biros
the former Director of military inteligence and special acting General
Manager of the Sieria Leone Diamond mining coperation(SLDMC ). I am
contacting you to seek your good assistance to transfer and invest USD18,5
million belonging to my late father which is deposited in a bank in
Abidjan. This money is revenues from solid minirals and dimonds sale which
were under my fathers possession before the civil war broke out.

Following the brake out of the war, almost all government offices,
coperations and parastatals were attacked and vandalized. The SLDMC was
loothed and burnt down to ashes, and diamonds worth millions of dollars was
stolen by the rebel military forces who attacked my fathers office.

Many top government officials and senior army officers were assasinated and
my father was a key target because of his very sensitive military possition
and appointment in the SLDMC. Regreatably, my father was captured and
murdered along with half brother in cool blood during a mid-night rebel
shoot-out when our official residence in freetown was armbushed by Fordey
Sanko the notorious rebel leader.
My mother sustainded very sever bullet injuries which resulted to her
untimelyand painful death in a private hospital here in Ivory Coast.
Now we are alone in a totally strange country without parents, relatives or
any body to care for us at our tender ages
.
Before our mother died, she told us that our father deposited some money
which he made from diamond sales and contracts at this bank here in Ivory
Coast and that we should pray and find a trustworthy foreign business
partner who would help us to transfer and invest this money in profitable
business venture overseas. She told us to do this quickly so that we can
leave Ivory Coast with our cousin brother-Arthur who is here in the camp
with us and,then settle down abroad. She gave us all the bank documents to
prove the deposit and then told us that my father used my name as the only
son to deposit the money in the bank.She told us that this is the reason
why we came to Ivory Coast. My mother died afterwards. May her spirit rest
in perfect peace.

I have gone to the bank to make inquires about this money and I spoke with
the director of International remittance who assured me that the everything
is intact and promised to help me transfer this money to my foreign
partners bank account as soon as I provide my partners foreign bank account
for them. However, the director is very concerned because of my age, I am
21 years and as such promised to help me and he would like to speak with my
partner to ensure that this money is invested wisely in only rofitable
business because of his personal interest and sympathy for me.

If you are will to assist us, please let us know immediately and provide us
with your following information for bank here:

1. Your full names and address, tel/ fax
2. Name of Bank and addres, Tel/fax/telex
3. Account name and number and
4. swift code etc.

Please note that I can only offer you 25% of the total money as
compensation for your noble assistance in accodiance with my mothers
advise. I am interested in any profitable commercial venture which you
consider very good in your country and you would also get a school for me,
my little sister and cousin so that we can finish our colledge education.

I am hoping to hear your urgent response so that I can not look for another
foreign partner.

Thank you and may God bless you and your dear family.

Yours sincerely

Michael and Linda Biros.


































































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