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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: michael tony <michtony101@gmail.com>
Date: Thu, 25 Jun 2020 22:32:15 -0700
Subject: BUSINESS PROPOSAL FOR YOU

*Dear Friend,*

*I have been mandated to contact you from the Ministry of Aviation,We have
recently awarded a contract valued at US$350,000,000.00 (THREE HUNDRED AND
FIFTY MILLION UNITED STATES DOLLARS) for the construction of a second
runway at the Jomo Kenyatta International Airport,Nairobi Kenya. This
contract was in favor of a foreign based Multi-National Company and has
since been completed.*

*We are now soliciting for your professional expertise to finalize the
second part of these transaction.Kindly get back to me for details.*

*Please get back to me via Email: michtony101@gmail.com
<michtony101@gmail.com>*

*Best Regards,*


*Dr.Michael Tony.*
*Special Senior Adviser to the Executive*
*Director of Finance.*
*Ministry of Aviation.*

Anti-fraud resources: