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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: Azim Hashim Premji <info@org.com>
Reply-To: azim.hashim.wipro@gmail.com
Date: Wed, 27 Jun 2018 16:08:54 +0800
Subject: DONATION



With my little introduction, I'm Azim Hashim Premji, an Indian
business tycoon, investor, and philanthropist. I'm the chairman of
Wipro Limited. . I gave away 25 per cent of my personal wealth to
charity. And I also pledged to give away the rest of 25% this year
2018.. I wish to donate $700,000.00USD to every individual.
Congratulation, a donation of $700,000.00 has been made to you. If you
are interested in my donation, do contact me directly for more info.
Note: Opportunities comes, but once..
You can also read more about me via the link below
http://en.wikipedia.org/wiki/Azim_Premji
Thank You

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