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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: HilkomUrige <info@atp.com.mt>
Reply-To: no-reply@hilkom-digital.de
Date: Thu, 16 Jan 2020 17:21:25 +0000
Subject: ATP "cheap monthly SEO plans"

From: HilkomUrige <no-reply@hilkom-digital.de>
Subject: cheap monthly SEO plans

Message Body:
hi there
I have just checked atp.com.mt for the ranking keywords and seen that your SEO metrics could use a boost.

We will improve your SEO metrics and ranks organically and safely, using only whitehat methods, while providing monthly reports and outstanding support.

Please check our pricelist here, we offer SEO at cheap rates.
https://www.hilkom-digital.de/cheap-seo-packages/

Start increasing your sales and leads with us, today!

regards
Hilkom Digital Team
support@hilkom-digital.de

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

Anti-fraud resources: