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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. AZIM" <dw8504247@outlook.com>
Reply-To: azimhashimpremji1313@gmail.com
Date: Tue, 30 Aug 2022 14:15:18 +0200
Subject: .....CASH GRANT DONATION FOR YOU WITH LOVE.......

Good day, I may not know you, but this is a directive from Mr. Azim Hashim Premji (Czar) to receive Cash Grant Donation of $1,220,000.00 USD from ongoing donation program, please contact me for more details on this email: azimhashimpremji1313@gmail.com

You can also read more about me via the link below : https://en.wikipedia.org/wiki/Azim_Premji

With Love
Azim Hashim

Anti-fraud resources: