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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Azim Hashim Premji<test1@imperatorbet.info>
Reply-To: premjiazimhashim198@gmail.com
Date: Tue, 22 Aug 2023 00:19:12 -0700
Subject: covid-19 spendenbelohnung

Ich kenne Sie vielleicht nicht, aber ich glaube, wenn Sie von Gott ausgewählt wurden, um meine Geldspende in Höhe von 1,000.000,00 Euro von Herrn Azim Premji zu erhalten, gibt die Azim Foundation Spenden aus, damit Sie helfen und spenden können Essen für die Menschen in Ihrer Stadt aufgrund der Sperrung und aufgrund dieses Corona-Virus, das unsere Lieben in den Ländern tötet. Antworten Sie für weitere Informationen. Senden Sie mir eine E-Mail an: premjiazimhashim198@gmail.com

Freundliche Grüße
Herr Azim Hashim Premji

Anti-fraud resources: