419 scam: MrJames Dimon <okoronkwochigozie202@gmail.com> JP Morgan Chase Bank of New York

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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)
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.
- mrjamesdimon10000@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: MrJames Dimon <okoronkwochigozie202@gmail.com>
Reply-To: MrJamesDimon10000@gmail.com
Date: Mon, 26 Dec 2022 06:15:47 -0800
Subject: JP Morgan Chase Bank of New York

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

Attn: Beneficiary,

I write to inform you that we have today been Monday 26th of December
2022, To re-inform you that itâ€™s indeed a great news that the Federal
Executive Council of the united states of America in collaboration
with JP Morgan Chase Bank to Compensate you with the sum of US$10.5
Million Dollars after discovering you are a victim of scam to some
impostors who claim to be what they are not And we have mount are
network motoring code to track them down with such act here in united
states and other countries.

Note, this decision was taking Federal Executive Council of united
states of America in collaboration with JP Morgan Chase Bank to enable
you reach out with the goal and objective of Charitable Organization
Union in your communities And we donâ€™t know how much you have been
scammed years-back in trying to receive your contract/inheritance
payment but we believe the stated amount $7.5 Million (Ten Million
fine hundred thousand USD) will put you in other to forget your past
and continue your future without participating in such scandal again.
And for us to finalize your approved payment with us you will have to
re-confirm the information below to us after reading this email for a
quick procession of your payment.

1) Your Full Name
2) Your Direct telephone number
3) Your Complete Address
4) A Copy Of Your Identification I.D
5) Occupation & Position
Collect email address MrJamesDimon10000@gmail.com

Upon the receipt of the above information from you, I will switch into
action with further instruction of your payment without any further
delay. So be advised that your maximum co-operation to this office
will help us release your fund to you.

Yours Sincerely

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

Anti-fraud resources:

What can you do when you receive 419 spam