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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: "JP MORGAN CHASE BANK" (may be fake)
Reply-To: <ex-director.mr.johnhoover@secretary.net>
Date: Thu, 5 Dec 2013 16:35:07 -0000
Subject: UNCLAIMED ASSET/ASSETS RE-UNITED, USA INTERNATIONAL REMITTANCE DEPARTMENT.

FROM THE JP MORGAN CHASE BANK
270 North Avenue New Rochelle NY  10801 United State
 
Good day:
 
 
UNCLAIMED ASSET/ASSETS RE-UNITED, USA.
INTERNATIONAL REMITTANCE DEPARTMENT.
 
 
Attn:
 
 
    We have been informed this day by the concern authority to have your fund release process completed by the lottery company otherwise, the funds will be declared unserviceable by the bank and consequently, it’s confiscation. The time frame is very short and technically, bank transfer is the fastest means of getting this done, so we have reverted to status quo.
 
 
 
Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATE to effect this payment to you
using it's traditional banking procedure, VIA WIRE TRANSFER and you are to contact the Executive director of JP MORGAN CHASE BANK  for the release of the fund to be transfered into your nominated bank account, and here is the contact information below.
 
 
 
Executive Director JP MORGAN CHASE BANK
Mr. John Hoover
Contact Address: 270 North Avenue New Rochelle, NY  10801 United State.
Email: ( ex-director.mr.johnhoover@secretary.net )
 
 
If you are receiving this notification for the first ($US10,500,000) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is GN6720XN for clearance of the fund. please re-confirm  immediately to us for instant accreditation of your proceeds into your account as listed below.
 
 
1)Your full name:
2) Home, fax and mobile:
3) Residential address:
4) Company name:
5)Company address:
6)Office position:
5) Age and marital status:
6) Working I'd / Int'l passport:
 
 
Ensure you contact Mr. John Hoover with all your Full contact details regarding of your Fund and get back to us for more information.
 
Sincerely
 
NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
 
 
Thanks.
 
JOHN HOOVER
Executive Director
JP MORGAN CHASE BANK
ex-director.mr.johnhoover@secretary.net

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