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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"<wood@inner-mail.com>
Reply-To: aziimhashimpremji89@gmail.com
Date: Mon, 12 Sep 2022 10:56:27 -0700
Subject: HAI UNA DONAZIONE DI 2.500.000,00


Con amore,
Sono il Sig. Azim Hashim Premji (Zar), fondatore di Wipro Limited. =
Forse non ti conosco, ma credo che tu sia stato scelto da Dio come una dell=
e persone qualificate/fortunate a ricevere dal mio programma di donazioni i=
n contanti di , 2.500.000,00 Euro. Rispondi per maggiori dettagli sulla mia=
email personale: aziimhashimpremji89@gmail.com, puoi anche leggere di pi=
=F9 su di me tramite il link qui sotto: https://en.wikipedia.org/wiki/Azim_=
Premji
--
Saluti,
Azim H.Premji.
Fondatore di Wipro Limited.

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