419 scam: Azim Hashim Premji <mrssusan.2lee@gmail.com> URGENT RESPOND

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- azimhashimpremji71@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: Azim Hashim Premji <mrssusan.2lee@gmail.com>
Reply-To: azimhashimpremji71@gmail.com
Date: Sat, 6 Nov 2021 14:54:47 +0100
Subject: URGENT RESPOND

--
Hallo

Ich bin Azim Hashim Premji, ein indischer Wirtschaftsmagnat, Investor und
Philanthrop. Ich bin der Vorsitzende von Wipro Limited. Ich habe 25 Prozent
meines persÃ¶nlichen VermÃ¶gens fÃ¼r wohltÃ¤tige Zwecke gespendet. Und ich habe
auch zugesagt, den Rest von 25% dieses Jahr 2021 zu verschenken. Wenn Sie
an meiner Spende interessiert sind, kontaktieren Sie mich fÃ¼r weitere
Informationen. Ich mÃ¶chte auch, dass Sie Teil meiner WohltÃ¤tigkeitsstiftung
werden, sobald Sie dieses Geld erhalten, damit wir es kÃ¶nnen
Hand in Hand um den BedÃ¼rftigen zu helfen..
Du kannst auch Ã¼ber den untenstehenden Link mehr Ã¼ber mich lesen
https://en.wikipedia.org/wiki/Azim_Premji
Kontakt fÃ¼r weitere Details: azimhashimpremji71@gmail.com
Herzlicher Gruss
CEO Wipro Limited
..............................................................................................................................................

Hello

I'm Azim Hashim Premji, an Indian business tycoon, investor, and
philanthropist. I'm the chairman of Wipro Limited. I gave away 25 per
cent of my personal wealth to charity. And I also pledged to give away
the rest of 25% this year 2021.. I have decided to donate
$1,000,000.00USD to you this is to help combat the corona virus
covid-19 study and help the poor off the street. If you are interested
in my donation, do contact me for more info. I will also want you to
be part of my Charity Foundation once you receive this money so we can
join hands together to help the needy..

You can also read more about me via the link below

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

Contact for more details: azimhashimpremji71@gmail.com
Warm Regard
CEO Wipro Limited

Anti-fraud resources:

What can you do when you receive 419 spam