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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: "Chase Online" <alerts@emailonline.chase.com.>
Reply-To: bigpapascott18@gmail.com
Date: Wed, 29 Apr 2015 06:53:15 -0500
Subject: One Secured Message


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Confirmation of Online Banking Details


Dear Chase OnlineSM Customer


As part of our commitment to help keep your account secure, Chase OnlineSM=
Team
have detected an irregular activity on your account and we are placing a h=
old on your account for your protection. Please Log on to www.Chase.com/Unl=
ock and unblock your access.
=

We are here to assist you anytime. Your account security is our priority. =
Thank you for using Chase.
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We appreciate your business.
Sincerely,
Chase Online Team
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Your personal information is protected by advanced technology. For more=
detailed security information, view our Online Privacy Policy. To request =
in writing: Chase Privacy Operations, 451 Florida Street, Fourth Floor, LA2=
-9376, Baton Rouge, LA 70801. =

JPMorgan Chase Bank, N.A. Member FDIC
=A9 2015 JPMorgan Chase & Co.
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Anti-fraud resources: