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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: "Mr. AZIM"<cj3510068@gmail.com>
Reply-To: hashimpremjiazim6@gmail.com
Date: Mon, 14 Mar 2022 18:38:59 +0800
Subject: RE


Mit Liebe, Ich bin Herr Azim Hashim Premji (Zar), Gr=FCnder von Wipro Limit=
ed. Ich kenne Sie vielleicht nicht, aber ich glaube, Sie wurden von Gott al=
s eine der qualifizierten/gl=FCcklichen Personen auserw=E4hlt, um von meine=
m Cash Grant-Spendenprogramm 2.700.000,00 USD zu erhalten. Antworten Sie f=
=FCr weitere Details auf meine pers=F6nliche E-Mail: hashimpremjiazim6@gmai=
l.com. Sie k=F6nnen auch mehr =FCber mich =FCber den folgenden Link lesen: =
https://en.wikipedia.org/wiki/Azim_Premji Gr=FC=DFe, Azim H. Premji.=20

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