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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: "Mr. Jamie Dimon" <ngeneovili40@gmail.com>
Reply-To: chasebankjpmorgan454@gmail.com
Date: Sat, 14 May 2022 06:45:38 -0700
Subject: Urgent Attention Beneficiary.

JP MORGAN CHASE BANK CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE,
NEW YORK, NY 10017, UNITED STATES OF AMERICA,
Our Website:​​​​​​​​ https://www.jpmorganchase.com

Urgent Attention Beneficiary.

A payment file worth $50 Million united state dollars was brought to
the desk of JP Morgan Chase Bank this morning and we have contacted
our corresponding Bank in USA for transfer completion. So contact JP
Morgan Chase Bank for further details regarding this payment.

Now, all modalities regarding your fund transfer have been put in
place here in the JP Morgan Chase Bank of United States of America,
thus, your funds has been made ready for transfer in our sophisticated
macro transfer system, what we need from you now is to provide to us
the bank account of your choice where you want us to transfer your
funds, so that we can expedited action for the accreditation of your
funds into your account immediately.

Below are the information needed for now with regards to transfer.

Banking Details
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Also you have to provide your personal details such as listed below
for the transfer documentations process between your Bank HQ and JP
Morgan Chase Bank.

Personal Details
Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
A copy of your identification:

SINCERELY.
MR. JAMIE DIMON.
CHIEF EXECUTIVE OFFICER JP MORGAN CHASE BANK UNITED STATE OF AMERICA

Anti-fraud resources: