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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: Piramal Philanthropist Foundation <piramalphilanthropistfoundatio@gmail.com>
Reply-To: piramalphilanthroptfoundation@gmail.com
Date: Tue, 13 Dec 2022 11:20:55 -0800
Subject: Hello Email Owner ... Congratulations, From Piramal Philanthropies Foundation

--

Congratulations from the Piramal Philanthropies Foundation, where life
changing opportunities and cash are given-out on a daily basis. The
foundation/founder has indeed been a great Philanthropist to this
generation and is truly committed to "giving while living," We are pleased
to inform you that you are one (1) of the lucky people to benefit and
receive $ 1,500,000.00 USD from our foundation's ongoing goodwill project,
grant/donations program. Ajay Piramal (born 3 August 1955) is an Indian
billionaire industrialist, and the chairman of the Piramal Foundation
and Piramal Group, a conglomerate with interests in pharmaceutical,
financial services, real estate, healthcare analytics and glass
packaging.

Is this message sent to a valid e-mail account? Your email account was
randomly selected to receive a cash donation of $ 1,500,000.00 USD
from the Philanthropist. If this is a valid e-mail account, contact us
immediately for comprehensive information.

For more details visit https://en.wikipedia.org/wiki/Ajay_Piramal or Google
Ajay Piramal.

Sincerely,

Narayanan Iyer
Chief Financial Officer

Anti-fraud resources: