419 scam: jamie Dimon <wells22fargobank@gmail.com> HELLO

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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:
- ",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.
- ank526@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: jamie Dimon <wells22fargobank@gmail.com>
Reply-To: jpmorganchasebank526@gmail.com
Date: Sat, 8 Oct 2022 06:12:58 -0700
Subject: HELLO

Good day to you humble beneficiary, I'm Jamie Dimon the CEO, Chief
executive officer of JP Morgan Chase Bank Company.

Am here in a respect of your funds worth the sum of
$15,000,000.00USD($15 million United States Dollar),which was been
investigating on a little issue of lack of ownership, which brought so
much problem to our company,but all thanks to God that your prayers
has been answered and God made it clear to us that you are the real
owner of this funds which your name and details is been written on the
funds documents.

So without waisting much of your time my dear you are only required to
provide your information details to be ensure that the responder is
the real person here.

Full Name:
Home Address:
Nearest Airport name:
Postal Code:
ID Card:

NOTE: Only you is allowed to receive or claim your funds, you don't
have any right to send anyone to pickup your funds to you, and make
sure your information details is correct and yours to avoid delivering
your money to someone else.

Best regards from
Jamie Dimon
contact this email:jpmorganchasebÂank526@gmail.com phone:305 334 0600
Company Service
JP Morgan Chase Bank Company.

Anti-fraud resources:

What can you do when you receive 419 spam