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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 foundation <thoejohn12345@gmail.com>
Reply-To: azimfoundation12345@gmail.com
Date: Sun, 22 May 2022 05:12:05 -0700
Subject:

--
Hi,


Congratulations from the Azim Premji Philanthropies Foundation-India,
where life changing opportunities and cash are given-out on a daily
basis! Due to the outbreak of the Pandemic corona Virus However, We
are pleased to inform you that you are one (1) of the lucky people to
benefit and receive $1,000,000.00USD from our foundation's ongoing
goodwill to help start over and make good use of it to help your
family and community


Is this message sent to a valid e-mail account? Your email account was
randomly selected to receive a cash donation of $1,000,000.00USD from
the Philanthropist. If this is a valid e-mail account, then click
reply to contact us directly for comprehensive information. For more
details visit (https://en.wikipedia.org/wiki/Azim_Premji ) or Google
Azim Premji. Contact : azimfoundation12345@gmail.com


Sincerely,

Anti-fraud resources: