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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: waa@brain.net.pk
Reply-To: chasebankbranchatmunit@gmail.com
Date: Sat, 13 Jun 2015 16:15:00 +0500 (PKT)
Subject: RE: CHASE BANK




JP MORGAN CHASE BANK
270 Park Avenue, Midtown
Manhattan, New York City,
New York, U.S.
Phone: +18457892508
==========================


RE: TRANSFER OF YOUR FUND

Dear Customer,

We wish to inform you that the board of trustees and management of JP
Morgan Chase Bank has finalized and have being given an Immediate transfer
approval order by the Bank of England also in conjunction with the United
Nations and Executive members of the United State of America, following
with the instructions we received from Her Royal Highness Queen Elizabeth
of England. To transfer your overdue Inheritance fund to you through this
Honorable Bank in your favor, the approved sum of US$ 10.700,000,00 (Ten
Million Seven Hundred Thousand United States Dollars) also be informed
that we are prepared to give you the best of services in this Honorable
Bank with a guarantee that your Approved Fund will be wire into your
nominated Bank as you work with us for the release of your fund to you as
the rightful beneficiary.

(1) By Bank to Bank Wire Transfer
(2) Online Banking System

The management & board of trustees of this Honorable bank wish you to fill
out the transfer form with your contact details and your direct phone
number also with You’re banking information for the immediate processing
of the legal document that will enable us carry out the transfer of your
fund successfully to your nominated bank account without any further
delay.

We are waiting your immediate response with your information below to
enable this bank proceed immediately with the transfer of your fund and
serve you better.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any of Your Identity Cards.......


Your urgent and good response is needed as soon as you receive this mail.

Thank you for choosing JP Morgan Chase Bank.



Yours Faithfully,
Mr. Albert Wilson,
Remittance Director.
JP Morgan Chase Bank.


:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
The information contained in this message is confidential and may be
legally privileged. The message is intended solely for the addressee(s).
If you are not the intended recipient, you are hereby notified that any
use, dissemination, or reproduction is strictly prohibited and may be
unlawful. The message and contents solely belongs to JP Morgan Chase Bank.
If you are not the intended recipient, please contact the sender by return
e-mail and destroy all copies of the original message.

Anti-fraud resources: