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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" <inf09082@outlook.com>
Reply-To: azimpremji371@gmail.com
Date: Wed, 25 Jan 2023 20:58:25 -0800
Subject: GUTE NACHRICHTEN!!!

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 verschenkt und ich habe auch zugesagt, die restlichen 25 % in diesem Jahr 2023 zu verschenken.

Ich habe beschlossen, Ihnen 1.000.000,00 USD zu spenden, um die Corona-Virus-Covid-19-Studie zu bekämpfen und den Armen von der Straße zu helfen. Wenn Sie an meiner Spende interessiert sind, kontaktieren Sie mich für weitere Informationen. Ich möchte auch, dass Sie Teil meiner Wohltätigkeitsstiftung werden, sobald Sie dieses Geld erhalten, damit wir uns zusammenschließen können, um den Bedürftigen zu helfen.

Sie können auch mehr über mich über den unten stehenden Link https://en.wikipedia.org/wiki/Azim_Premji lesen

Kontakt für weitere Einzelheiten: azimpremji371@gmail.com

Herzlicher Gruss
Geschäftsführer Wipro Limited


==================================================================================================================================================

Hello

I'm Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist. I'm the chairman of Wipro Limited, I gave away 25 percent of my personal wealth to charity And I also pledged to give away the rest of 25% this year 2023.

I have decided to donate $1,000,000.00USD to you, this is to help combat the corona virus covid-19 study and help the poor off the street. If you are interested in my donation, do contact me for more info. I will also want you to be part of my Charity Foundation once you receive this money so we can join hands together to help the needy.

You can also read more about me via the link below https://en.wikipedia.org/wiki/Azim_Premji

Contact for more details: azimpremji371@gmail.com

Warm Regard
CEO Wipro Limited

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