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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.

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

Fraud email example:

From: "Prof; Azim Hashim Premji" (may be fake)
Reply-To: <janetyellen01@hotmail.com>
Date: Thu, 16 Jul 2020 20:57:34 -0700
Subject: COVID 19 SURVIVAL COMPENSATIONS t

Hello, Get back to me if you as soon as possible.

I may not know you, but I believe if you were chosen by God to receive cash grant donation of 2,000,000.00Euro from Mr. Azim Hashim,
This is to help combat the corona virus covid-19 respond back for more details through my secretary. Mrs Janet ( janetyellen01@hotmail.com), you can also read more about me via the link : https://en.wikipedia.org/wiki/Azim_Premji



Regards

Prof; Azim Hashim Premji

Anti-fraud resources: