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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: "Fastrack Business Investors" (may be fake)
Reply-To: <robdhostel@gmail.com>
Date: Tue, 5 Jun 2018 12:51:46 -0700
Subject: Do not ignore


Hello dear,

We are business brokers and we accelerate links for business owners to obtain investment funding. We have a fund owner (investor) who came to privileged riches and willing to give out to interested business owners or companies who can put the funds into lucrative businesses/ventures. Upon indication of interest, arrangement will be concluded to release the money to you by bank wire transfer or via cash payment (in this case you will visit the vault company in person for identification). 

If you are interested, kindly forward your personal cv, business plans or outlined blueprint of your project or other lucrative business ideas. You will sign (NCND) Non-Circumvention and Non-Disclosure Agreement. While we look foward to your response, it will be our pleasure to serve you always.

Best Regards,

Robert Dehostel
Fastrack Business Investors

Anti-fraud resources: