Advance Fee Scams
Attackers deceive victims with fraudulent promises of financial gain, such as investments, inheritances, or lottery winnings, requiring upfront payments or personal details to claim the supposed reward.
Mapped to
MITRE ATT&CK®
Category default. This theme has no curated mapping of its own, so it shows the defaults for Deceptive Offers and Promotions themes.
Sub-themes
TH0013.1
Investment Fraud
Attackers lure victims with fake investment opportunities, promising high returns to steal funds or financial credentials.
TH0013.2
Inheritance Fraud
Attackers claim the victim is entitled to an inheritance but must first pay fees or provide sensitive details to receive the funds.
TH0013.3
Benefactor Fraud
Attackers pose as wealthy benefactors or charitable organizations offering victims large donations. These attacks often claim the victim has been randomly selected for a generous financial gift or an endowment, but require the victim to pay upfront fees, taxes, or processing costs to claim the money. In some cases, the adversary can request sensitive financial details under the pretense of facilitating the transaction, leading to identity theft or financial fraud.
TH0013.4
Loan Fraud
Adversaries offer fake loans with attractive terms, tricking victims into paying upfront fees or sharing banking details.
TH0013.5
Lottery Fraud
Attackers inform victims they have won a lottery or sweepstakes, requiring payment of taxes or fees to claim their prize.