419 scam: "mr.mike1 Uba7" <mr.mike1uba7@klikni.cz> Hello my friend

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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email message is a "New Partner from Paraguay" scam.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- konedrmike@yahoo.dk (email address has been used in a known fraud before)

Fraud email example:

From: "mr.mike1 Uba7" <mr.mike1uba7@klikni.cz>
Date: Sat, 24 May 2008 04:14:10 +0100
Subject: Hello my friend

Hello my friend

I DIDN'T FORGET YOUR PAST EFFORT OF HELPING ME ON MY FUND TRANSFER.
I am not happy with my secretary for long now he did not send you the
Bank Draft which i kept for your compensation thank you,I am very
happy to inform you about my success in getting that funds Now.

I want you to contact my secretary Dr.Mike Kone his Email:ID (
konedrmike@yahoo.dk) ask him to send you the sum of $725,000,00 in a Bank
Draft,which I kept for your compensation.
contact him immediately.

Reconfirm your full information to avoid any mistake,I am very busy in
Germany.

FULLNAME:...............................
AGE......................................
ADDRESS:.................................
COPY OF PICTURE:.........................
PHONE:...................................
FAX:.....................................
COMPANY:.................................
AMOUNT...................................

Regards
YASHIDY MORGAN

Anti-fraud resources:

What can you do when you receive 419 spam