419 scam: "Mrs. Jane Mandy Banat" <olusinmoses2020@gmail.com> Jane Mandy Banat

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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 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.
The following phrases in this message should put you on alert:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- janemandybanat1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Jane Mandy Banat" <olusinmoses2020@gmail.com>
Reply-To: janemandybanat1@gmail.com
Date: Thu, 16 Mar 2023 19:41:19 -0700
Subject: Jane Mandy Banat

Hello, I am Jane Mandy Banat

A Widow and Cancer patient from Australia but based in Oklahoma U.S.A now,
I want you to assist me so that Federal Reserve Bank will release my
Late husband Mr. Ali Banat 51,000,000.00USD
in their bank to you because this fund is for Charity.
For me to trust you, I will have live video chat with you.
Contact Email: janemandybanat1@gmail.com
Mrs. Jane Mandy Banat.

You are going to use 21,000,000.00 for Charity and 20,000,000.00 for
you and 10,000,000.00 for my medical treatments,
and the reason why I contacted you is because I am very sick and I
can't be able to handle this myself.
So get back to me if only you can handle this transaction, and I also
need your honesty.

Anti-fraud resources:

What can you do when you receive 419 spam