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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: IG <info@atp.com.mt>
Reply-To: shoppenhauer4@gmail.com
Date: Tue, 15 Sep 2020 13:51:53 +0000
Subject: ATP "instagram marketing"

From: IG <shoppenhauer4@gmail.com>
Subject: instagram marketing

Message Body:
Hi, are you promoting your business with Social Media Marketing?? There's a non-exploited market on Social Media that most people don't take advantage of. If you'd like to learn how to promote on Instagram effectively, we're giving a Limited time offer now due to COVID19 for our course, it used to be $297, you can get it now for only $7! Here's the link to the course: https://www.digistore24.com/redir/319134/larrosamarcelo/

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

Anti-fraud resources: