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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: "Allstate International Holdings LLC" (may be fake)
Reply-To: <>
Date: Thu, 18 Sep 2014 01:21:23 +0200
Subject: $$$ GET 2% OFFER NOW..

Sender: Allstate International Holdings LLC (
Office: 64 Eaton Place, Pretoria,Gauteng 0002, SA
Telephone: +278 4890 6721
Email: (

Welcome to Allstate International Holdings A.I.H LLC. Here all problem regarding loan is solved between a short period of time. With a low interest rate of 2% and loan duration more than 15 years and above. What are you waiting for ? Apply now and solve your problem or start a business with our fast loan.

Say no more to High Bank rate and Collateral Bargain. Apply for 2% loan and get money in your bank account instantly without any fixed collateral. Trust Allstate International Holdings A.I.H LLC. to provide one final solutions to your finances.

For more Information, Kindly Email us:

A.I.H LLC. We are efficient,Dynamic and Reliable.


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# Secured and Unsecured Loans

For more Information Kindly contact A.I.H LLC. Head Office

London: 64 Eaton Place, London SW1X 8AT, UK
Telephone: +447 (937) 414 029 6964, Fax: +44 (0) 207 235 7570

**Powered by ** A.I.H LLC. Holdings **

Anti-fraud resources: