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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: SiteGreat <info@atp.com.mt>
Reply-To: sitegreatwordpress@gmail.com
Date: Tue, 28 Apr 2020 17:33:48 +0000
Subject: ATP "Buy Premium wordpress themes at 157$"

From: SiteGreat <sitegreatwordpress@gmail.com>
Subject: Buy Premium wordpress themes at 157$

Message Body:
Hello, we are SiteGreat.Com, an online website that sells premium wordpress themes for website,blog,business,consulting,construction,law...
We have new wordpress themes that are made this year, it is a 5 star webdesign service
The price is 157$ With Free theme installation and 6 months of theme support, be sure to visit our website https://www.sitegreat.com/themes
Can't find a theme for your website ? contact us and we will send you some great designs to see

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

Anti-fraud resources: