joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "Mr. Azim Hashim " <regiandaniellvu01@gmail.com>
Reply-To: azimazimpremji@gmail.com
Date: Mon, 7 Mar 2022 05:49:33 -0300
Subject:

--
Zdravo,

Sem Azim Hashim Premji, indijski poslovni tajkun, investitor in
filantrop. Sem predsednik družbe Wipro Limited. 25 odstotkov svojega
osebnega bogastva sem dal v dobrodelne namene. Prav tako sem se
zavezal, da bom letos 2022 podaril preostalih 25 %. Odločil sem se, da
vam doniram 1.000.000,00 EUR. ÄŒe vas moja donacija zanima, me
kontaktirajte za več informacij. Prav tako želim, da postanete del
moje dobrodelne fundacije, ko prejmete ta denar, da bomo lahko
združili roke in pomagali potrebnim.




Več o meni si lahko preberete tudi na spodnji povezavi

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


Za več podrobnosti jo kontaktirajte po e-pošti: azimazimpremji@gmail.com
Warm Regard
CEO Wipro Limited

Anti-fraud resources: