419 scam: info@azimprehashim.com AW:

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- azimprehashim@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: info@azimprehashim.com
Reply-To: azimprehashim@gmail.com
Date: Thu, 21 Mar 2019 15:28:04 +0100
Subject: AW:

Hallo,
Ik ben Azim Hashim Premji, een Indiase zakenmagnaat, investeerder en filan=
troop. Ik ben de voorzitter van Wipro Limited. Ik gaf 25 procent van mijn p=
ersoonlijke rijkdom weg aan een goed doel. En ik heb ook beloofd om de rest=
van 25% weg te geven dit jaar 2019. Ik heb besloten om $ 1.000.000,00 Amer=
ikaanse dollars aan jou te doneren. Als u ge=EFnteresseerd bent in mijn gif=
t, neem dan contact met mij op voor meer informatie. Ik wil ook dat je deel=
uitmaakt van mijn Charity Foundation zodra je dit geld hebt ontvangen, zod=
at we samen de handen ineen kunnen sluiten om de behoeftigen te helpen.
U kunt ook meer over mij lezen via de onderstaande link
https://en.wikipedia.org/wiki/Azim_Premji
Neem voor meer informatie contact met haar op via e-mail: azimprehashim@gm=
ail.com
Vriendelijke groet
......................
Hello,
I'm Azim Hashim Premji, an Indian business tycoon, investor, and philanthr=
opist. I'm the chairman of Wipro Limited. I gave away 25 percent of my pers=
onal wealth to charity. And I also pledged to give away the rest of 25% thi=
s year 2019. I have decided to donate $1,000,000.00 US Dollars to you. If y=
ou 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 her via Email for more details: azimprehashim@gmail.com
Warm Regard
CEO Wipro Limited

Anti-fraud resources:

What can you do when you receive 419 spam