419 scam: " Mr.Azim Hashim Premji " <capitaltrustfinancee@gmail.com> URGENT RESPONSE/ACIL CEVAP

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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:

An email address listed inside this email has been used in a known fraud before.
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.
- azimpremjiazim79@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: " Mr.Azim Hashim Premji " <capitaltrustfinancee@gmail.com>
Reply-To: azimpremjiazim79@gmail.com
Date: Tue, 14 Dec 2021 11:50:25 +0100
Subject: URGENT RESPONSE/ACIL CEVAP

Hello I'm Azim Hashim Premji, an Indian business tycoon, investor, and phil=
anthropist. 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.. I have decided to donate $1,000,000.00USD to you. This i=
s 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 t=
his money so we can join hands together to help the needy.. You can also re=
ad more about me via the link below https://en.wikipedia.org/wiki/Azim_Prem=
ji Contact for more details: azimpremjiazim79@gmail.com Warm Regard CEO Wip=
ro Limited ----------------------------------------------------------------=
---------------------------------------------------------------------------=
------------------------ Merhaba Ben Azim Hashim Premji, Hintli bir is adam=
i, yatirimci ve hayirsever. Wipro Limited'in baskaniyim. Kisisel servetimin=
y=FCzde 25'ini hayir kurumlarina verdim. Ayrica 2021 yilinda kalan %25'i d=
e dagitacagima s=F6z verdim.. Size 1.000.000 USD bagislamaya karar verdim. =
Bu, korona vir=FCs=FC covid-19 =E7alismasiyla m=FCcadeleye yardimci olmak v=
e yoksullara sokaktan yardim etmek i=E7indir. Bagisimla ilgileniyorsaniz, d=
aha fazla bilgi i=E7in benimle iletisime ge=E7in. Ayrica bu parayi aldiktan=
sonra Yardim Vakfimin bir par=E7asi olmani istiyorum, b=F6ylece muhta=E7la=
ra yardim etmek i=E7in el ele verebiliriz.. Ayrica asagidaki linkten hakkim=
da daha fazla bilgi edinebilirsiniz. https://en.wikipedia.org/wiki/Azim_Pre=
mji Daha fazla bilgi i=E7in iletisim: azimpremjiazim79@gmail.com Saygilarim=
la CEO Wipro Limited

Anti-fraud resources:

What can you do when you receive 419 spam