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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 <jbuxedas@sodre.gub.uy>
Reply-To: azimpremiji78@gmail.com
Date: Wed, 17 May 2023 10:56:23 -0300 (UYT)
Subject: 1.000.000,00 zu geben Spende Euro



--
Ich bin * Azim Hashim Premji *, ein indisches Wirtschaftsmagazin, Investoren und Philanthropen. Ich bin Vorsitzender von Wipro Limited. Ich habe 25 Prozent meines pers&amp;ouml;nlichen Verm&amp;ouml;gens Anwendungen. Und ich habe auch den Rest von 25% versprochen verschenken im Jahr 2023. Ich habe mich entschlossen, Ihnen 1.000.000,00 zu geben Spende Euro *. Wenn Sie sich f&amp;uuml;r meine Spende interessieren, Kontaktieren Sie mich f&amp;uuml;r weitere Informationen. Ich will es auch Sie sind Teil meiner gemeinn&amp;uuml;tzigen Stiftung, sobald Sie das Geld bekommen damit wir die Armen vers&amp;ouml;hnen k&amp;ouml;nnen Helfen

Sie k&amp;ouml;nnen auch mehr &amp;uuml;ber mich &amp;uuml;ber den folgenden Link lesen

https://en.wikipedia.org/wiki/Azim_Premji

Kontaktieren Sie sie per E-Mail f&amp;uuml;r weitere Informationen:
azimpremiji78@gmail.com
Dein
CEO Wipro Limiteda

Anti-fraud resources: