419 scam: "MRS.VERONICA USAIN{Co-ordinator}" <mssg0001@gmail.com> Attn:----Your $5.500.000.00 Payment Via Chase Online!!!!

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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:

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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "MRS.VERONICA USAIN{Co-ordinator}" <mssg0001@gmail.com>
Reply-To: "MRS.VERONICA USAIN{Co-ordinator}" <data_chaseonline@accountant.com>
Date: Sun, 28 Jun 2015 01:51:48 +0900 (JST)
Subject: Attn:----Your $5.500.000.00 Payment Via Chase Online!!!!

Attn:-

Compliment of the day,

With due regards to your inheritancefund as recovered and under the custody of the United Nations fund recovery committee, thus, considering the overdue duration of your inability to receive the fund

I want to inform you that we {United Nations fund recovery committee} have arranged with J.P MORGAN CHASE BANK'S AFFILIATE to immediately effect the online transfer of your 5.500.000.00usd via chase online transfers.

The transfer of your fund will be processed and completed within 3 working days, within which the fund will safely reflect into any designated bank account of your choice.

To this effect, youâ€™re required to contact
Mr. Benson Cosmos
J.P Morgan Chase {Online Banking Services}
Tell: +12197858329

Deposit And Fund Details
Beneficiary Name ....
Fund Ref .. XX/236/OB/2015
Fund Value .. $5.500.000.00
Fund Origin .. United Nations Fund Recovery Committee
Paying Formula.. Chase Online Transfer

Once you contact Mr. Benson Cosmos, He will furnish you with all necessary online information to carry out the online transfer of your fund by yourself. Endeavor to update me once you contact him

Thanks and best regards
Sir James Matts Â
Copy right at United Nations
Fund Recovery Committee

Anti-fraud resources:

What can you do when you receive 419 spam