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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "SERVICE DELIVERY" (may be fake)
Reply-To: <>
Date: Wed, 19 Nov 2014 17:20:15 -0000
Subject: Immediate Delivery Alert!

Immediate Delivery Alert!

This is a reminder that Your end of year Reward Voucher is still awaiting delivery in our transit point in London (England).

Kindly confirm your Recipient Postal Details stated below;


For more info, kidly reply only with the required information to ( or call mr. Ivan Jensen on +447466447906.

Note this is a highly valuable delivery,so you must attend to all messages promptly

Ivan Jensen
(Delivery Agent)
Tel: +447466447906

Anti-fraud resources: