419 scam: jim chucks <jimchucks@gmail.com> Beneficiary

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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:
- ",000,000" (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)
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.
- orabankswiftransfer@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: jim chucks <jimchucks@gmail.com>
Reply-To: marcslim2013@gmail.com
Date: Mon, 30 May 2022 12:28:10 +0000
Subject: Beneficiary

Attention beneficiary,

This is to inform you that your email address earned an amount of $
3,000,000.00. I am writing to congratulate you once again on this
wonderful victory that will take you to your email address. I want you
to understand that the lottery is organized by the USA free tickets
promo award on (Saturday, May 22, 2021). Here is a website where you
can search for it yourself,
https://www.lotteryusa.com/missouri/lotto/year

WINNER NUMBER: (3-5-18-36-39-41)
Date: Saturday, May 22, 2021
Amount: $ 3,000,000.00 million
Expiration date: end of 2022

However, I would like to inform you that we have reached an agreement
for the transfer of your fund through a telegraphic transfer to your
local bank account via SWIFT /bank transfer, which will be credited
and activated by our Telex Legal Department.

Contact your payment bank @ email address
(orabankswiftransfer@gmail.com)
Principal's Name ===== Mr. John Havens
Contact number ==== + 22897370208
Thank you for your blessing, we have promised to give you the Best
service With respect,

Signed:
Mrs. Maria Morgan SÃNCHEZ
Publicity Secretary/Customer Service Manager

Anti-fraud resources:

What can you do when you receive 419 spam