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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: Aaron <info@atp.com.mt>
Reply-To: info@comments.goknow.info
Date: Wed, 25 Mar 2020 21:13:04 +0000
Subject: ATP "Concerning atp.com.mt"

From: Aaron <info@comments.goknow.info>
Subject: Concerning atp.com.mt

Message Body:
Greetings,

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They can definitely help you to boost your traffic, engagement and social signals.

More lax forms of engagement such as smileys, hearts and likes are all fine & dandy...but they can never compare to the power of comments.

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Use the coupon code: 100FREE326-ETCRBBNE for '100 BONUS COMMENTS' with any Bulk Comments pack - expires March 26, 2020.

Best,
Aaron
https://bulkcomments.net

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

Anti-fraud resources: