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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: "Alcoholdings Limited" (may be fake)
Reply-To: <alcoholdingsltd0@yahoo.com.hk>
Date: Sat, 29 May 2010 15:58:05 +0100
Subject: ALCOHOLDINGS LTD

Good Day,

ALCOHOLDINGS Ltd, HONGKONG is urgently in need of a collection Agent
Accounts Officer/Representative that will assist us in the
collection of our outstanding debts in some parts of the USA,Canada and other
parts of the world.

Details will be provided upon request. Please respond quickly with your
details as we want this resolved urgently.

Sincerely Yours,
Raymond Chu
E-Mail : alcoholdingsltd011@yahoo.com.hk
TEL : 010 845 21011
FAX ; +85 230-177486

Anti-fraud resources: