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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: United Nation <a14@maker68.onmicrosoft.com>
Reply-To: <mr.ronald_berger@yahoo.com.hk>
Date: Sat, 30 Jan 2016 15:10:02 +0800
Subject: CONTACT MR. RONALD BERGER WITH THE SUM OF $350 FOR THE ACTIVATION OF YOUR
ATM CARD.

ECONOMIC AND SOCIAL COUNCIL
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
1775 K ST NW # 400 WASHINGTON D.C, 20006-1500,
UNITED STATES.




Dear,



My name is Mrs. Nancy Crysler and I work with the International Monetary Fund (IMF), I am writing you to let you know that finally your ATM Card worth 5 Million United State Dollars, USD has been delivered through UPS to Mr. Ronald Berger, who works with the IMF where it is going to be activated before final delivery to your home address. You can use the tracking number with the tracking site below to track the ATM Card to be sure it has been delivered to Mr. Ronald Berger for activation.



www.fedex.com

FedEx Tracking Number : 781713183310




Below is the contact information to Mr. Ronald Berger



Contact Name: Mr. Ronald Berger
Contact E-mail: mr.ronald_berger@yahoo.com.hk



You are to contact Mr. Ronald Berger with his email address above then he will guild you on how your ATM CARD will be activated and delivered to your home address.



Note: The only fee you are to send for the activation fee is just $350 USD. Your ATM CARD is already with him and you can track it with the tracking details given to you above for confirmation.




Congratulations once more.



Best Regards,
Mrs. Nancy Crysler
International Monetary Fund (IMF)

Anti-fraud resources: