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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: Thu, 26 Jan 2023 15:39:56 -0800
Subject: GODE NYHEDER!!!

Hej

Jeg er Azim Hashim Premji, en indisk forretningsmagnat, investor og filantrop. Jeg er formand for Wipro Limited, jeg gav 25 procent af min personlige formue væk til velgørenhed, og jeg lovede også at give resten af 25 % væk i år 2023.

Jeg har besluttet at donere $1.000.000.00USD til dig, dette er for at hjælpe med at bekæmpe corona virus covid-19 undersøgelsen og hjælpe de fattige væk fra gaden. Hvis du er interesseret i min donation, så kontakt mig for mere info. Jeg vil også gerne have, at du er en del af min Charity Foundation, når du modtager disse penge, så vi kan gå sammen om at hjælpe de nødlidende.

Du kan også læse mere om mig via linket nedenfor https://en.wikipedia.org/wiki/Azim_Premji

Kontakt for flere detaljer: azimpremji371@gmail.com

Kærlig hilsen
CEO Wipro Limited

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