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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: "Mr. Azim" <service@real-ptt.net>
Reply-To: az698927@gmail.com
Date: Wed, 21 Jul 2021 10:17:49 -0700
Subject: Geldspende


Hallo Ich bin Azim Hashim Premji, ein indischer Wirtschaftsmagnat, Investor=
und Philanthrop. Ich bin der Vorsitzende von Wipro Limited. Ich habe 25 Pr=
ozent meines pers=F6nlichen Verm=F6gens f=FCr wohlt=E4tige Zwecke verschenk=
t. Und ich habe auch zugesagt, den Rest von 25% dieses Jahr 2021 zu versche=
nken. Wenn Sie an meiner Spende interessiert sind, kontaktieren Sie mich f=
=FCr weitere Informationen. Ich m=F6chte auch, dass Sie Teil meiner Wohlt=
=E4tigkeitsstiftung werden, sobald Sie dieses Geld erhalten, damit wir geme=
insam den Bed=FCrftigen helfen k=F6nnen. Du kannst auch =FCber den untenste=
henden Link mehr =FCber mich lesen https://en.wikipedia.org/wiki/Azim_Premj=
i Kontakt f=FCr weitere Details: az698927@gmail.com Herzlicher Gruss CEO Wi=
pro Limited

Anti-fraud resources: