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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: Jamie Dimon <m_ail.office.143332@virgilio.it>
Reply-To: www.jp.morgan1@virgilio.it
Date: Wed, 26 Oct 2011 10:15:12 +0200 (CEST)
Subject: Mr.Jamie Dimon

THIS IS OUR CONCLUTION AFTER ANNUAL SUMMIT IN NEW YORK. WE ARE MANDATED TO PAY
YOU USD5.5 MILLION TO YOU AS YOUR CONTRACT PAYMENT THE PAYMENT WILL COME VIA
ATM MASTER CARD,THROUGH OUR CORRESPONDENT BANK WHICH IS JP MORGAN CHASE BANK
NEW YORK USA. WHICH IS POWERING BY USA TREASURY AND UNITED NATIONS,YOU ARE TO
RE-CONFIRM YOUR INFORMATIONS FOR US TO PROCEED IMMEDIATELY..
NAME
PHONE
ADDRESS
REGARDS
MR.JAMIE DIMON :E-MAIL:(WWW.JP.MORGAN1995@LIVE.COM)
DIRECTED JP MORGAN
CHASE BANK NEW YORK CITY USA

Anti-fraud resources: