419 scam: Mike Nnadam <mr.onodougofrank@gmail.com> Director, International Fund Remittance

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +22964343831 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: Mike Nnadam <mr.onodougofrank@gmail.com>
Reply-To: Mike Nnadam <ubabank.ofafrica2@yahoo.com.hk>
Date: Sat, 2 May 2015 19:05:34 +0900 (JST)
Subject: Director, International Fund Remittance

>From Desk of Dr. TOM Bright
Director, International Fund Remittance
Foreign Operations department,
Ubabank ATM International Plc.
Direct Telephone number: +229-64-34-38-31

Attn

We are officially notifying you about the present arrangement to pay you, your long overdue outstanding heritage lottery price through (ATM Visa/Credit, Master Card).This arrangement were initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on.

The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. The Above Card was contracted and powered by GOLD CARD WORLD WIDE.
Reconfirm the following information to us for Security reason.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________
5. Your age/sex, __________________
6. Your occupation, _______________
7. Your country, __________________

Upon the receipt of this mail we are going to load your total funds sum of ($1.7M USD) into the ATM Visa/Credit, Master Card and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.

We a waiting for your immediate response, as you contact

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
MR. MIKE NNADAM
DIRECTOR, INTERNATIONAL FUND REMITTANCE
FOREIGN OPERATIONS DEPARTMENT,
UBA-BANK ATM INTERNATIONAL PLC

Anti-fraud resources:

What can you do when you receive 419 spam