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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: Austin <info@atp.com.mt>
Reply-To: austin@wrcktngl.com
Date: Fri, 24 Jul 2020 12:48:39 +0000
Subject: ATP "Did you notice this on your website?"

From: Austin <austin@wrcktngl.com>
Subject: Did you notice this on your website?

Message Body:
Hi,

Throughout this viral worldwide outbreak each countries economies have been put on halt! This is the most important times to receive web site visitors!

Why is your site - atp.com.mt not featured on Google's very first web page for most of your key words?

You are missing about 50,000+ month-to-month search views that can convert into site visitors and also future customers. Since most people are at inside all day frequently researching it's the most effective time to get indexed for high search volume key phrases.

My name is Austin, I work for an SEO/Web Design business called WRCKTNGL Solutions we are based out of NYC. After every nation heals its people, the global economic climate will have a huge rebirth of customers and you will intend to be on top!

We assist websites like yours with super reduced positions obtain correct positions within 35 days or much less!. I wish to send you a complete website analytical Search Engine Optimization Audit ($250 VALUE) for free, I think it is necessary that you see the value we can bring you.

Please respond and let us know if you wish to see what we are all about. Visit us at www.wrcktngl.com our SEO plans are very inexpensive. Best of luck.

Best Regards,
Austin M.
austin@wrcktngl.com
WRCKTNGL Solutions
https://wrcktngl.com/

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

Anti-fraud resources: