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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: "Mr. Donald Johnson" <faleconosco@stara.com.br>
Reply-To: "Mr. Donald Johnson" <jpmorganchasebankfundrelease@nokiamail.com>
Date: Wed, 26 Dec 2012 23:38:40 -0200 (BRST)
Subject: URGENT TRANSFER OF YOUR DUE INHERITANCE FUND FROM JPMORGAN CHASE BANK USA.



From The Desk Of Jp Morgan Chase Bank US,
14201 Dallas Pkwy, Dallas,
TX 75254, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Email: jp.morganchasebankfundtransferusa@jpmorganchasebank.com
Email: jpmorganchasebankfundrelease@nokiamail.com
Email: jpmorganchasebankfundrelease@gmail.com
=============================================

Attn: Beneficiary,

This is to inform you that a compensation payment in the amount of US$1,200,000.00 (One Million Two Hundred Thousand United State Dollars) was legally approved and deposited few days ago with our Bank, JpMorgan Chase Bank Branch Office here in Texas U.S, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whom the name is listed in the World Bank foreign debts settlement/compensation payment file before the end of the year 2012.

Please note that Jp Morgan Chase Bank have decided and agreed together to send this payment to you by either bank wire transfer or by online bank transfer services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this bank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund.
We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund as we were directed.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........

Kindly get back to us by reconfirming your full information.

Thank you, God Bless America.
Mr. Donald Johnson,
Director Of Foregn Remittance Department.
JPMORGAN CHASE BANK & CO.

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