419 scam: J P MORGAN OFFICE <storm_a-105614@jcom.home.ne.jp> FIRST PAYMENT

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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.
The following phrases in this message should put you on alert:
- "hundred thousand united state dollars" (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)
- "you are advise to" (this email uses bad English)
- "united state dollar" (this email uses bad English)
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!
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.
- federalreservebankreserve64@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: J P MORGAN OFFICE <storm_a-105614@jcom.home.ne.jp>
Date: Fri, 10 Sep 2021 21:38:11 +0900 (JST)
Subject: FIRST PAYMENT

Congratulations Dear Lottery winner

This is to inform you that your email address have won a prize sum of
($4.500,000,00 four Million five hundred thousand United State
Dollars) from MO-LOTTERY award 2021, This lottery was organized
through Internet Balloting system, and your email address is among the
lucky winners who won the free online lotto .you are free and
guaranteed to track and check the web-site below for the confirmation
of the Lottery Board in which you are selected among the lucky winner
of the Year. find
your winning number ,

contact Email (federalreservebankreserve64@gmail.com)

Here is a website where you can check your winning fund prize check it
yourself,

https://www.lotteryusa.com/missouri/lotto/year
Winning number 11-20-28-32-37-44
Winning Amount $4.500,000,00

The truth is that You are one of the lucky winners selected this year
in the MO-LOTTERY international games, please What you should do in
order to receive your fund is to select one of the options and contact
the payment office .

contact Email (federalreservebankreserve64@gmail.com)

1) Bank transfer
2) Cash express delivery
3) Open online bank account with CBD to receive your fund

You are advise to contact MR JOHN C WILLIAMS Director Federal Reserve
Bank of New York. with your winning number and the option you
selected for urgent and fast transfer on your Mo-Lottery winning award
of($4.500,000,00 four Million five hundred thousand United State
Dollars) into your bank account today .

Respond to your claim by Contacting Federal Reserve Bank of New
York.with your winning number to claim your price .

CONTACT US>>>>>>>>MR JOHN C WILLIAMS
Service Auditor Telephone number Whats App +1323774 5581
Email address (federalreservebankreserve64@gmail.com)
Email address ( federalreservebankreserve64@gmail.com)

Director Federal Reserve Bank of New York.All responses must be
directed to the Federal Reserve Bank of New York to claim your prize.
This message is from Mo-Lottery award office USA

Congratulation in advance

Best Regards.
Mo-Lottery Award Notification Office USA

Anti-fraud resources:

What can you do when you receive 419 spam