419 scam: MR Jerome H powell <jb482966@gmail.com> MR Jerome H powell

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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.
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:
- "million 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)
- "fund beneficiary" (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)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- jeromepowell185@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: MR Jerome H powell <jb482966@gmail.com>
Reply-To: jeromepowell185@gmail.com
Date: Thu, 9 Dec 2021 04:00:00 -0800
Subject: MR Jerome H powell

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $ 10.5 Million Dollars,

Dear Fund Beneficiary,

This is the 3rd time i am sending you this notification letter
regarding to your
Abandoned ATM Visa Card valued at US $ 10.5Million and i have not
received any positive
respond from you or making a suggestion on how you wish to receive
your ATM Card.
Once again; I am Mr. JEROME H POWELL, the new director of ATM Head of
Operation United Bank
For Africa PLC, I resumed to this office on the 20th of MAY 2021 and
during my official
research I discovered an Abandoned ATM Master card valued sum of
$ 10.5Million belonging
to you as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the UBA Bank management that the former director ATM head of
operation who left this office two months ago withhold your card for
his own personal use without knowing that his Evil plans towards
diverting your fund will be discovered.

Now that your ATM Visa card is still available and ready for your
receiving,
your card direct from my office or alternatively it can be arranged
ship to your address through any registered reliable Courier service
company that you will take care of the courier charge, hope it is
cleared and accepted by you?

I don't know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
Courier shipping company to find out the cost, but in that case you
will be required to forward to me your address where you want to
receive the card to enable me find out the shipping cost to your
location.
Note that you can withdraw money from your international ATM Debit /
Master Card from any ATM machine location or center of your choice /
Nearest to you in any part of the world. Please kindly reconfirm the
following details below to avoid any wrong Delivery over this
transaction,
Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response.
Do not hesitate to call me on [jeromepowell185@gmail.com as soon as you
read this mail.
your full name .........
your home address ......
your phone number ......
your id card ...........
contact me on email; jeromepowell185@gmail.com or text me on text
message + 17737982424
Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

Mr.JEROME H POWELL

Anti-fraud resources:

What can you do when you receive 419 spam