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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: stuart <info@atp.com.mt>
Reply-To: yallapapi2020@gmail.com
Date: Sun, 21 Jun 2020 15:49:39 +0000
Subject: ATP "Hi there :)"

From: stuart <yallapapi2020@gmail.com>
Subject: Hi there :)

Message Body:
Hi,

My name is Stuart. and I was looking at a few different sites online and came across your site atp.com.mt, and wanted to check if you needed help with managing or updating your site or social media accounts.

I have been developing sites for almost a decade now, and have been managing many social media campaigns for local and even international companies. I know that my skills and connections in the marketing world can be a great addition to your website and marketing efforts.

If you would like to talk to me about helping you manage:
atp.com.mt



Shoot me an email back to yallapapi2020@gmail.com, or respond to this message

Thanks and Best Regards,

Stuart

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

Anti-fraud resources: