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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: abdullah74@ipb.ac.id
Reply-To: stefanopessina1941@hotmail.com
Date: Thu, 10 Jun 2021 04:54:42 +0300
Subject: Heaven On Earth/Congratulation

Hello,

I'm Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist. I'm the chairman of Wipro Limited.. Few years ago, I gave away 25% of my personal wealth to charity... And due to this current situation (Corona virus) that are spread all over the world and killed many people in India and other countries, I have decided to give away the rest 25% this year 2021 to Individuals and orphanages.. This is an another opportunity for this year 2021 because this virus makes me to understand that everything we have on earth is vanity... I have decided to donate $2,500,000.00USD to you... If you receive this message, just know that you are qualify for this donation because your email address was among the lucky winners for this cash donation... If you are interested, do contact me for more info.

You can also read more about me via the link below

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

Warm Regard
CEO Wipro Limited
Azim Hashim Premji

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