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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: JAMIE DIMON CEO 0F JP MORGAN CHASE BANK <franciszuyus13@gmail.com>
Reply-To: jamesvreelanda@gmail.com
Date: Tue, 19 Oct 2021 00:00:22 -0700
Subject: ATTENTION DEAR

--
JP MORGAN CHASE BANK NEW YORK,UNITED STATE.

DEAR BENEFICIARY,
HOW ARE YOU DOING TODAY, MY NAME IS MR JAMIE DIMON THE CEO OF
JP MORGAN CHASE BANK, I'M HERE TO INFORM YOU ABOUT YOUR SCAM VICTIM
COMPENSATION FUND WORTH TEN MILLION USD WHICH HAVE BEEN CREDITED TO MY
BANK IN NEW YORK FROM THE FEDERAL GOVERNMENT OF USA 2 WEEKS AGO,
YOUR FUND IS NOW READY FOR YOU TO PICK UP FROM ANY BANK OF YOUR
CHOICE, WE HAVE 2 WAYS IN WHICH YOU CAN RECEIVE YOUR FUND WITH.
(1) BANK TO BANK WIRE TRANSFER
(2) ATM CARD DELIVERY
GET BACK TO ME IMMEDIATELY YOU RECEIVE MY MESSAGE WITH YOUR ID CARD SO
THAT WE WILL VERIFY IF YOU ARE THE RIGHTFUL OWNER OF THE FUND AND THEN
WE WILL DELIVER YOUR FUND TO YOU


BEST REGARDS
MR JAMIE DIMON
THE CEO OF JP MORGAN CHASE BANK

Anti-fraud resources: