419 scam: " Dimon"<jamesdimon712@hotmail.com> From the Desk Of:. Manager: Mr.Jamie Dimon

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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.
The following phrases in this message should put you on alert:
- "from the desk of" (a common phrase found in 419 scams)
- "inheritance funds" (a common phrase found in 419 scams)
- ",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 fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!

Fraud email example:

From: " Dimon" (may be fake)
Reply-To: <jamiedimon19@zing.vn>
Date: Thu, 17 Oct 2013 00:35:06 +0200
Subject: From the Desk Of:. Manager: Mr.Jamie Dimon

>From the Desk Of:
Manager: Mr.Jamie Dimon
JP Morgan Chase Bank New York
270 Park Avenue New York,NY,U.S.A
Amount Sum: Us$.5 Million.

It is my modest obligation to write you this letter in regards to the authorization of your payment through our most respected financial institution Jpmorgan Chase
Bank, Brooklyn, NY. I am Mr.Jamie Dimon,the Director Payment Remittance.

This is to let you know that the United Nations (UN) together with the Committee on International Debt has empowered Jpmorgan Chase Bank, Brooklyn, NY to clear
all over due foreign Payment, Inheritance Funds and Lottery winnings Payments, in which your name is among the lucky beneficiaries that we receive there approved fund of US$5,000,000.00 either by bank-bank Wire Transfer into your designated bank Account or through Atm Debit Card.

In order to know you are ready to receive your approved fund, you are advised to furnish us with the listed below information as to enable us process your approved
Fund.

1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Any Identification like Int'l Passport/Driver
License.

Upon receipt of the above information, we shall begin the processing of your payment without any hitches.

We expect your urgent response to this email.

Yours faithfully,

Mr.Jamie Dimon
Chief Executive Officer CEO:
JP Morgan Chase Bank
270 Park Ave. New York City

Anti-fraud resources:

What can you do when you receive 419 spam