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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 FOUNDATION" <sinprovence@secrel.com.br>
Reply-To: azimfoundation11@gmail.com
Date: Mon, 24 Oct 2022 14:06:01 -0300 (-03)
Subject: DONATION OF 1,200,000.00 EUR FROM AZIM FOUNDATION





--
Hello.



I'm Azim Hashim Premji, an Indian business tycoon, investor, and
philanthropist has decided to donate the sum of 1,200,000.00 EUR to
you,kindly contact for more info. Email: azimfoundation11@gmail.com
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
Email: azimfoundation11@gmail.com

Anti-fraud resources: