419 scam: "Mr.Wallace Johnson"<test@email.msalgroup.com> Director of Operations Wire Transfer Department A 116.23.110.217

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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:

An email address listed inside this email has been used in a known fraud before.
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.
The following phrases in this message should put you on alert:
- "from the desk of" (a common phrase found in 419 scams)
- "hundred thousand united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "we advice you" (this email uses bad English)
- "united state dollar" (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- payment.department@consultant.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Wallace Johnson" (may be fake)
Reply-To: <departpayment1971@gmail.com>
Date: Mon, 5 Jul 2021 17:31:29 -0700
Subject: Director of Operations Wire Transfer Department A 116.23.110.217

From The Desk Of JPMorgan Chase Bank ,
214 Broadway, New York,
NY 10038, United States
United States of America

==============================
Attn: Beneficiary,

This is to inform you that a compensation payment in the amount of US$10,500,000.00, (Ten Million five Hundred Thousand United State Dollars) was legally approved and deposited few days ago with our Bank, Chase bank, Branch Office here in 214 Broadway 10038, New York
U.S, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World
Bank Group in conjunction with the European Union Board Of Directors,
and they instructed us to credit this fund direct to your private bank account with immediate
effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing
this fund has been forwarded to the US Department of State and the United Nations for final approval, And we shall proceed with the
transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose the name is
listed in the World Bank foreign debts settlement/compensation payment file.

However, Please note that Chase bank have decided and agreed together send this payment to you by either bank wire transfer or by online
bank transfer services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised
to quickly get back to the management of this bank and let us know the option you choose to have your fund credited into your account to
enable us proceed with the claim process of your fund.

Contact email :payment.department@consultant.com
Director Mr.Wallace Johnson
Phone 347 345 2646

We wait your immediate response with your information below to enable
this bank proceeds immediately with the transfer of your fund as we
were directed.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........

Kindly get back to us by reconfirming your full information.we expect swift and positive reply from you and We advice you to stop all the
communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your
funds

Yours faithfully,
Mr.Wallace Johnson
Director of Operations Wire Transfer Department

JP Morgan Chase Banking

Anti-fraud resources:

What can you do when you receive 419 spam