419 scam: "JPMorgan Chase & Co"<infoffice02@yahoo.ca> US$10,5 Million Update..

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "you are advice to " (this email uses bad English)
This email message is a next of kin scam.
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.
- drjamie.dimon@accountant.com (email address has been used in a known fraud before)

Fraud email example:

From: "JPMorgan Chase & Co" (may be fake)
Reply-To: <drjamie.dimon@accountant.com>
Date: Sun, 8 Sep 2013 18:32:46 -0400
Subject: US$10,5 Million Update..

JPMorgan Chase & Co.
270 Park Ave,
New York, NY 10017,
United States

Attn: Beneficiary,
We have received a payment credit instruction from the Federal Government of Nigeria to credit your account with your part payment of your Next of Kins Fund/Lotto Fund/Contract Fund also Inheritance fund of US$10.5 Million from the Nigerian reserve access crude oil account with us through bank to bank.Therefore, to enable us achieve our goal to release your Fund to you,

you are advice to re-confirm to us the below information to enable us conclude this transaction with you:

Your Name.
Your Address
Your Telephone and Fax Number.
Bank Name.
Bank Address
A/C Number
Routing Number
Swift code

Again we can make payment to your Credit Card number and name or Home Equity line of credit account details if you have such Finally, Response Should be Made Immediately before it will be too late for you.

Be informed that transfer will commence immediately we hear from you with the account information. Once more, JPMorgan Chase & Co New York will not hesitate to credit your account within 72hours in accordance with Fund release order regulations through our transfer department office.

Thanks for banking with JPMorgan Chase & Co, while we looking forward to serving you better

Yours Faithfully,

Mr. Jamie Dimon, contact me this my e-mail:drjamie.dimon@accountant.com
Chairman and Chief Executive Officer,
JPMorgan Chase & Co

Anti-fraud resources:

What can you do when you receive 419 spam