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joewein.de LLC
fighting spam and scams on the Internet
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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.
- 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.
- info-chase-bank.accountant@accountant.com (email address has been used in a known fraud before)
- contact chase finance bank email: info-chase-bank.accountant@accountant.com jamiedimonjpmorganchasebankplc@gmail.com sincerely. (Accountant; can be used from anywhere worldwide)
Fraud email example:
From: "MRS: MARRY DON" <dekmaine1@gmail.com>
Reply-To: jamiedimonjpmorganchasebankplc@gmail.com
Date: Sat, 12 Feb 2022 18:01:26 -0800
Subject: YOUR FUND IS READY IN CHASE BANK OF AMERICA
ATTENTION: MY GOOD FRIEND
THIS IS TO NOTIFY YOU THAT YOUR FUNDS VALUED FIVE MILLION SEVEN
HUNDRED AND FIFTY THOUSAND UNITED STATE STATES DOLLAR(U.S
$5,750,000.00. HAS BEEN RELEASED TODAY INTO THE CHASE BANK.
HERE ARE THE INFORMATION WE NEED FROM YOU TO FORWARD TO OUR CASHIER:
1. YOUR FULL NAMES: ===========
2. POSTAL ADDRESS :===========
3. DIRECT CALL NUMBER :========
4. E-MAIL ADDRESS :===========
5. Sex:===============
6. AGE :==============
7. OCCUPATION :=========
8. NATIONALITY:==========
FOR YOUR CONVERNIENCE, YOU WILL HAVE TO TRANSFER THROUGH CHASE BANK
EVERY 24HRS ONLINE BY YOURSELF TO YOUR LOCAL ACCOUNT. BY OF THIS
METHOD WE WILL SEND YOU OUR LOGIN DETAIL AND BANK WEBSITE AFTER
CONFIRMING THE ABOVE INFORMATION.
YOU WILL MONITOR THE MOVEMNET OF THE INTERNATIONAL TRANSFER ONLINE TO
YOUR LOCAL BANK ONLINE TILL YOUR ACCOUNT IS DULY CREDITS AND CONFIRM.
CONTACT THE CHASE FINANCE BANK CASHIER/CEO MR. JAMIE DIMON TO PROVIDE
FORM FOR YOUR PERSONNEL WITH THE LOGIN DETAILS, SO YOU CAN COMMENCE
THE TRANSFER BY YOURSELF.
CONTACT PERSON: MR. JAMIE DIMON C.E.O
Phone Number (917) 745-3823
CONTACT CHASE FINANCE BANK
EMAIL: info-chase-bank.accountant@accountant.com
jamiedimonjpmorganchasebankplc@gmail.com
SINCERELY.
MRS: MRS: MARRY DON
CHIEF EXECUTIVE OFFICER CHASE BANK
DIRECT HOTLINE : +13172076147
GET BACK TO ME ONCE YOU RECEIVED CONFIRMED THIS EMAIL.
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Anti-fraud resources:
