419 scam: Jamie Dimon <unsecretary694@gmail.com> FROM JPMORGAN CHASE & Co.(We need to get a waiver Certificate to<br> waive all the

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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:
- "from the desk of" (a common phrase found in 419 scams)
- "required fee " (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. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Jamie Dimon <unsecretary694@gmail.com>
Reply-To: jamiedimon61@hotmail.com
Date: Tue, 28 Mar 2023 08:26:47 +0100
Subject: FROM JPMORGAN CHASE & Co.(We need to get a waiver Certificate to
waive all the necessary required fee).

From the Desk Of:
Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City

I wish to inform you that we the management board of directors held a
meeting regarding the issue of the delay of your funds transfer
payment. It is very important for me to alert you with the outcome of
the meeting held by the management board of directors regarding the
issue of delay of your fund payment. it took us the management board
of JPMorgan Chase & Co. much time as well as extensive deliberation
for a unanimous resolution to be reached.

Therefore, we have concluded to get a waiver Certificate to waive all
the necessary required fee and then release your funds, so for us the
management to get the waiver Certificate will cost $350. I want to
guarantee as well as to assure you one more time that this $350 for
Waiver Certificate is the last and final obligation that will be
fulfilled by you and on no condition or ground will any kind of
financial obligation be asked or requested from you once we get the
Waiver Certificate.

Note that You will have access to your funds withdrawal without any
hindrance using your debit card since your Chase account is
permissible through ATM/Debit card access and the delivery of your
package with your Chase ATM/Debit card is very effective and gives you
instantaneous access to your Chase account domiciled with us by making
withdrawal of your funds.

We the management wants to commend you for all that you have put
forward so far in this transaction both physically, mentally and
financially. All these feat was well recognized and we the management
board of JPMorgan Chase & Co. commend you for exhibiting all the above
in this transaction. Therefore, we the management hereby assure you
that no other expenses left will be asked and the payment will
definitely conclude this transaction and successfully have your
package received and delivered to you by the bank courier agent.

This is the best option we believe we can use to assist you over this
matter to complete your fund payment without any further delay.

Waiting for your response as regards to this message.

Yours Faithfully,

Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City,
Office mail Address:
Website:- www.jpmorganchase.com

Anti-fraud resources:

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