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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: Mr Azim <info@kralupy.cz>
Reply-To: azimhashim2018@gmail.com
Date: Sun, 19 May 2019 03:54:14 -0700
Subject: (no subject)



--
Hello ,
 
       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 2019 to Individuals.. I have decided to donate
1,000,000.00 USD to you. If you are interested in my donation, do
contact
me for more info. 

You can also read more about me via the link below

 http://en.wikipedia.org/wiki/Azim_Premji
 
 Warm Regard
 CEO Wipro Limited
 Azim Hashim Premji 

 

 

 

Hallo ,
 
        Ich bin Azim Hashim Premji, ein indischer Wirtschaftsmagnat,
Investor und Philanthrop. Ich bin der Vorsitzende von Wipro Limited. Ich
gab 25 Prozent meines persönlichen Vermögens für wohltätige Zwecke ab.
Und ich habe auch versprochen, den Rest von 25% dieses Jahr 2019 an
Privatpersonen zu verschenken. Ich habe beschlossen, 1.000.000,00 USD an
Sie zu spenden. Wenn Sie an meiner Spende interessiert sind,
kontaktieren
Sie mich für weitere Informationen.

Sie können auch mehr über mich über den Link unten lesen

  http://en.wikipedia.org/wiki/Azim_Premji
 
  Herzlicher Gruss
  Geschäftsführer Wipro Limited
  Azim Hashim Premji

 

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