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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 Premji <marcelo@floripa.com.br>
Reply-To: azhashimpremji@gmail.com
Date: Wed, 22 Jan 2020 09:19:02 -0200
Subject: SPENDEN VON GELDERN AN SIE


Hallo,

Ich bin Azim Hashim Premji, ein indischer Wirtschaftsmagnat, Investor und
Philanthrop. Ich bin der Vorsitzende von Wipro Limited. Ich habe 25 Prozent
meines persönlichen Vermögens für wohltätige Zwecke ausgegeben. Und ich habe
auch versprochen, den Rest von 25% dieses Jahr 2020 an Privatpersonen zu
verschenken. Ich habe beschlossen, Ihnen $3.850.000,00 USD zu spenden. Wenn
Sie an meiner Spende interessiert sind, kontaktieren Sie mich für weitere
Informationen unter meiner persönlichen E-Mail-Adresse:
azhashimpremji@gmail.com

Sie können auch über den folgenden Link mehr über mich lesen:

http://en.wikipedia.org/wiki/Azim_Premji

Herzlicher Gruss
Geschäftsführer Wipro Limited
Azim Hashim Premji





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