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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: noam <info@atp.com.mt>
Reply-To: noamd199313@gmail.com
Date: Fri, 15 May 2020 04:00:55 +0000
Subject: ATP "I will create a logo for your company"

From: noam <noamd199313@gmail.com>
Subject: I will create a logo for your company

Message Body:
Hey, my name Is Noam and graphic design is my passion. I have a lot of experience in all adobe software, I've been designing logos for quite some time almost 2 years.
Client satisfaction is really important to me and i will work closely with my clients to ensure they will get the most out of my design.

Here is my Gig on Fiverr.com:
https://www.fiverr.com/robot2142/create-a-logo-for-your-company

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

Anti-fraud resources: