419 scam: "Mr. Jamie Dimon" <jaffymarcel@gmail.com> YOUR ATTENTION IS NEEDED!!!

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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 united states 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)
- "hundred thousand united states 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)
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.
- lineoffice64@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Jamie Dimon" <jaffymarcel@gmail.com>
Reply-To: lineoffice64@gmail.com
Date: Mon, 19 Dec 2022 00:22:41 -0800
Subject: YOUR ATTENTION IS NEEDED!!!

JP Morgan Chase Bank of New York
270 Park Avenue, 39th Floor,
Webside: www.jpmorgan.com / wss
https://chaseonline.chase.com/
lineoffice64@gmail.com

Attention: Fund Beneficiary

We wish to inform you that the board of trustees and management of JP
Morgan Chase Bank has finalized and have been given an Immediate
transfer order by the Us Department of the Treasury in conjunction
with the United Nations and our current President Mr. Joe Biden, to
transfer your overdue fund to your bank account, the approved sum of
US$10,500.000.00 (Ten Million Five Hundred Thousand United States
Dollars Only) by this following means of choice.

The World Bank Group has mandated the JP Morgan Chase Bank via my
Office to release funds to beneficiaries through a means preferable by
the beneficiary, Hence Your Name appears as one of The fund
beneficiaries whom their fund was successfully cleared for payment.
Your money will be released to you through a means preferable by you
to avoid paying excess charges.

However, you shall required to provide the followings data below:

{1}. Your Full Name and Address.:
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:
(6). A passport photograph
(7).Credit Card or debit Card

Most importantly be aware that (Ten Million United States Dollars Only
US$10,500.000.00) was allocated to you as the approved amount due to
you, there are two options to receive your funds (1) Bank to Bank wire
transfer (2) Payments through Delivery of ATM CARD to your address
then you have to choose on the two options above, Be also informed
that all the documents regarding this approval and authorization has
been issued in your name.

Therefore be aware that your fund has obtained all her clearance to be
released to you.

Await your urgent attention today.

Yours in Service.

Mr. Jamie Dimon.
Account Chief Executive Officer,
Member of Operating Committee of JP Morgan

Anti-fraud resources:

What can you do when you receive 419 spam