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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 <inf@kralupy.cz>
Reply-To: azimhashim2018@mail.com
Date: Tue, 13 Aug 2019 04:20:34 -0700
Subject: (no subject)



--
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 2018 an
Einzelpersonen zu verschenken. Ich habe beschlossen, Ihnen 850.000,00
USD 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 Premj



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 2018 to Individuals.. I have decided to donate
850,000.00USD 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 Premj

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