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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: "Winston A. Morris" <www.@mail.goo.ne.jp>
Reply-To: jpmorgancustomer@foxmail.com
Date: Mon, 5 Feb 2018 06:14:53 +0900 (JST)
Subject: MT103 Wire Transfer Approved For Your Payment

MT103 Wire Transfer Approved For Your Payment

Sir/Madam,

The World Wide Organization (WWO) has received the full consent of the responsible authority to retrieve and to transfer on your behalf your much-expected payment of $10 800 000.00 without any further delay. Our guarantee is that you are now bound to receive the funds, despite all the incessant delays and financial loss the pursuit of the transaction has caused you.

The funds of $10.8m originated in Africa from the Republic of Benin, but due to the incessant delay to have them transferred to you, the government of the United States has to intervene through our organization the World Wide Organization (WWO) in order to ensure that they are subsequently transfer to you.

Kindly contact the JP Morgan Chase in the United States with the information below, divulging your exact banking coordinates, so as to ensure that you receive the funds without any further delay;

Contact Person: Mr. Daniel Pinto
Office: Corporate and Investment Banking
Address: JP Morgan Chase Bank
Park Ave, New York, 270 NY 10017, United States
Tel: Desk line: +1 (518) 400-9493
Direct Line: +1 (518) 633-5157
E-mail: jpmorgancustomer@foxmail.com

Keep us inform with subsequent correspondence until you receive the funds into your nominated beneficiary account.

Winston A. Morris

Anti-fraud resources: