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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:

Fraud email example:

From: "Mr.Jamie Dimon" (may be fake)
Reply-To: <jp.morganchasebka@gmail.com>
Date: Sun, 16 Feb 2014 06:13:44 +1100
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: