419 scam: Jamie Dimon <davidwalter01globalmax@gmail.com> ATTENTION DEAR VICTIM

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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.
The following phrases in this message should put you on alert:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- jamiedimon643@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: Jamie Dimon <davidwalter01globalmax@gmail.com>
Reply-To: jpmorgan.onlinebanking01@gmail.com
Date: Wed, 16 Feb 2022 00:39:14 -0800
Subject: ATTENTION DEAR VICTIM

Headquarter New York, USA
Key People Jamie Dimon (Chairman and CEO)
Company Type Public (NYSE: JPM)
Head Office 270 Park Avenue, New York
Phone +1-9177652636, 800-Chase24
Fax +1-212-2701648

Attention Dear victim,

We, the management of JP Morgan Chase Bank we are pleased to inform you
that United States Department of Justice (DOJ) and the Federal Trade
Commission (FTC) has approved Payment of $500,000.00 for you, this was
approved in the Middle District of Pennsylvania, against Western Union, a
global money services business headquartered in Englewood, Colorado, who
agreed to forfeit $586 million. to be used as Compensation for Western
Union , money, Bitcoin , bank to bank Fraud Victims With Funds Recovered
Through Asset Forfeiture For more information about your fund approval
read this.

https://www.justice.gov/opa/pr/justice-department-announces-compensation-process-western-union-fraud-victims-funds-recovered
.

We, JP Morgan Chase Bank has been contracted by United States Department of
Justice (DOJ) and the Federal Trade Commission (FTC) to serve as the
remission administrator in this matter and also to take full responsibility
in ensuring that all beneficiaries receives their funds before this year
runs out. They have ordered us to commence immediate remittance of this
compensation fund to the scam victims. Be strongly informed that because of
Federal Trade Commission transfer policy, we will open a new domiciliary
account in your name and your total funds will be deposited into the new
account, your online login information will be sent to you then you shall
be eligible to transfer to any bank of your choice. please note that no
deduction is allowed in your principal fund. To receive your compensation
payment as stated above, reply now with your phone number, your personal
information with a copy of your passport, occupation, country.

Kindly acknowledge receipt of this message to enable us serve you better.

Yours In Service,
Jamie Dimon
Email Address: jamiedimon643@gmail.com
(Chairman and CEO)

Â© 2022 JPMorgan Chase & Co. All rights reserved

Anti-fraud resources:

What can you do when you receive 419 spam