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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: Andrew Hedger <shipment1@sudan-cotton.com>
Date: Mon, 23 Apr 2018 18:52:06 -0400
Subject: Principal Investment



--
Hello,

I am currently based in United Arab Emirates, with years of experience
in Principal Investment, Private equity, Project Finance & Syndication
and advisory in Greater MENA. Over such period, I have developed
strong contacts in the GCC and Asia markets with strong origination
capacity bringing in access of 10 mature transactions across different
markets and sectors.

Can we please organize a quick call at your convenience, so that we
may continue our discussions once an NDA agreement is finalized and we
can start talking on the proposed cooperation between us, We look
forward to feedback from you.

Regards,

Andrew Hedger
Email: ahedger228@gmail.com

Anti-fraud resources: