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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: sn@turuncuholding.com
Reply-To: azimpremji559@gmail.com
Date: Sun, 12 Jul 2020 18:55:39 +0200
Subject: Re; Congratulation!!!


Congratulation!!! A donation of =80 1,000,000.00 Euro was made to you by th=
e Azim Premji Foundation. For more information You can see here: http://en.=
wikipedia.org/wiki/Azim_Premji and claim now email me at: azimpremji559@gma=
il.com Many Thanks Mr. Azim Premji Gratulacje !!! Fundacja Azim Premji prze=
kazala ci darowizne w wysokosci 1 000 000,00 euro. Aby uzyskac wiecej infor=
macji, mozesz zobaczyc tutaj: http://en.wikipedia.org/wiki/Azim_Premji i zl=
=F3z wniosek teraz napisz do mnie na adres: azimpremji559@gmail.com Gl=FCck=
wunsch !!! Die Azim Premji Foundation hat Ihnen eine Spende in H=F6he von 1=
=2E000.000,00 Euro geleistet. Weitere Informationen finden Sie hier:http://=
en.wikipedia.org/wiki/Azim_Premji und fordern Sie jetzt eine E-Mail an: azi=
mpremji559@gmail.com Danke vielmals Herr Azim Premji Felicidades !!! La Fun=
daci=F3n Azim Premji le hizo una donaci=F3n de =80 1,000,000.00 Euro. Para =
obtener m=E1s informaci=F3n, puede ver aqu=ED: http://en.wikipedia.org/wiki=
/Azim_Premji y reclame ahora env=EDeme un correo electr=F3nico a: azimpremj=
i559@gmail.com Muchas gracias Sr. Azim Premji Parab=E9ns !!! Uma doa=E7=E3o=
de =80 1.000.000,00 Euros foi feita a voc=EA pela Funda=E7=E3o Azim Premji=
=2E Para mais informa=E7=F5es, voc=EA pode ver aqui: http://en.wikipedia.or=
g/wiki/Azim_Premji e reivindique agora envie um email para: azimpremji559@g=
mail.com Muito Obrigado Mr. Azim Premji

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