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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 H. Premji"<mraaronpetersloaninvestmentplc@gmail.com>
Reply-To: azim.h.premji042@gmail.com
Date: Mon, 28 Feb 2022 09:47:09 -0800
Subject: =?utf-8?q?Donationsprogram_p=C3=A5_=241=2E000=2E000=2C00_USD?=


Med k=E6rlighed,
Jeg er hr. Azim Hashim Premji (Czar), grundl=E6gger af Wipro Limited=
. Jeg kender dig m=E5ske ikke, men jeg tror, =200B=200Bdu er blevet udvalgt=
af Gud som en af =200B=200Bde kvalificerede/heldige personer, der skal mod=
tage fra mit kontante donationsprogram p=E5 $1.000.000,00 USD. Svar tilbage=
for flere detaljer om min personlige e-mail: azim.h.premji042@gmail.com. D=
u kan ogs=E5 l=E6se mere om mig via nedenst=E5ende link: https://en.wikiped=
ia.org/wiki/Azim_Premji
=

Med venlig hilsen
Azim H. Premji.
Grundl=E6gger af Wipro Limited.

Anti-fraud resources: