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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: Mr Frank Ani <suleadams456@gmail.com>
Reply-To: ubabankdirector57@gmail.com
Date: Mon, 18 Apr 2022 15:43:16 +0100
Subject: Dear, Good Friend

I received the cheque from the bank three days ago and I kept the
cheque with Mr.Janny Mike as we discussed. Please email him
immediately to send the cheque to you. I am in Colombia now.

I kept USD 2,000,0000. cashier cheque and will send you the rest of
money after my business trip here. I send you so many mails but all
bounced back. So mail Mr.Janny Mike with the below email for him
to send the cheque to you:(ubabankdirector56@gmail.com) Thanks and
do let me know when you receive it.

Below is their contact
Contact Person: Mr.Janny Mike
Email:(ubabankdirector57@gmail.com)


1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Country:

Anti-fraud resources: