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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: Azim Hashim Premji <nurudeeenqasim@gmail.com>
Reply-To: azimnhashimpremji@gmail.com
Date: Mon, 13 Sep 2021 07:55:07 -0700
Subject:

Ich bin Azim Hashim Premji, ein indischer Wirtschaftsmagnat, Investor
und Philanthrop. Ich bin der Vorsitzende von Wipro Limited. Ich habe
25 Prozent meines persönlichen Vermögens für wohltätige Zwecke
gespendet. Und ich habe auch versprochen, die restlichen 25% dieses
Jahr im Jahr 2021 zu verschenken. Ich habe mich entschlossen, Ihnen
2.000.000,00 USD zu spenden

Sie können auch mehr über mich erfahren, indem Sie den folgenden Link
verwenden, um zu lesen

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

Anti-fraud resources: