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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: <drjamesbellchasebankk83@gmail.com>
Date: Mon, 29 Feb 2016 03:16:33 +0200
Subject: UNCLAIMED ASSET FROM WORLD BANK.....ACCESS CODE (GN6720XN)!

 
FROM THE JP MORGAN CHASE BANK
UNCLAIMED ASSET/ASSETS RE-UNITED,
USA INTERNATIONAL REMITTANCE DEPARTMENT.
800 Connecticut Avenue
Washington, DC 20006
District Of Columbia.
 
Attn:
 
  We have been informed this day by the concern authority to have your fund release process completed otherwise, the funds will be declared unserviceable by the bank and consequently. If you are receiving this notification for the first ($US25,000,000) 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. Send it immediately to us for instant accreditation of your proceeds into your account as listed below.
 
1. YOUR NAME
2. YOUR FULL ADDRESS:
3. YOUR DIRECT TELEPHONE
4. AGE/SEX:
5. YOUR OCCUPATION/POSITION:
6. HOME EQUITY.......... YES/NO
 
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.
 
Sincerely
JAMES DIMON
Unclaimed Asset Manager.
+1248-716-4509
drjamesbellchasebankk83@gmail.com
 

Anti-fraud resources: