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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: Brian <info@atp.com.mt>
Reply-To: bwells@consultant.com
Date: Fri, 20 Dec 2019 23:42:03 +0000
Subject: ATP "About atp.com.mt"

From: Brian <bwells@consultant.com>
Subject: About atp.com.mt

Message Body:
Hello,

So are you ready to get a head start in 2020 by increasing your Traffic and Engagement?

If so, we can help you by sending Relevant Comments to your articles, blog posts, videos or other content.

This is not only an important image booster, but it's also a vital ranking factor these days.

Lazier forms of social signals such as likes, smileys and hearts are all fine & dandy...but they can never compare to the Power of Comments.

So if you're ready to soar past your competition while experiencing the benefits of relevant comments on your site, contact me now for full details along with an exclusive offer for new clients only.

Best Regards,
Brian
BulkComments Network

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This e-mail was sent from a contact form on ATP (https://www.atp.com.mt)

Anti-fraud resources: