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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: Wipro Limited <okuajohn@gmail.com>
Reply-To: azimhashimpremji337@gmail.com
Date: Wed, 29 Sep 2021 14:27:01 -0700
Subject: Your Donation of 850,000.00USD

Good Day,

I'm Azim Hashim Premji, an Indian business tycoon, investor, and
philanthropist. I'm the chairman of Wipro Limited. I gave away 25 percent
of my personal wealth to charity. And I also pledged to give away the rest
of 25% this year 2021 to Individuals.. I have decided to donate
850,000.00USD to you. If you are interested in my donation, do contact me
for more info. Email: azimhashimpremji337@gmail.com You can also read more
about me via the link below
http://en.wikipedia.org/wiki/Azim_Premji

Warm Regard
CEO Wipro Limited

Anti-fraud resources: