419 scam: JP Morgan Chase Bank <"www."@marble.ocn.ne.jp> JP Morgan Chase Bank, Dallas Texas. DEPARTMENT

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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:
- "activation 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. )
- "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. )
- "money gram" (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. )
- "mtcn" (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. )
- "you are advice to " (this email uses bad English)
- "cotonou" (a location commonly mentioned in 419 scams)
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.
MoneyGram money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. Along with Western Union it is a 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.
- westernunionoffice569@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: JP Morgan Chase Bank <"www."@marble.ocn.ne.jp>
Reply-To: JP Morgan Chase Bank <westernunionoffice569@gmail.com>
Date: Tue, 15 Aug 2017 22:00:27 +0900 (JST)
Subject: JP Morgan Chase Bank, Dallas Texas. DEPARTMENT

ATTENTION

I AM MR PAUL WALKER, JP Morgan Chase Bank, Dallas Texas. DEPARTMENT DIRECTO=
R USA Dallas, Texas, United States.WE WISH TO ACKNOWLEDGE THE RECEIPT OF YO=
UR EMAIL IN THIS JP Morgan Chase Bank, AND THE CONTENT IS WELL NOTED,PLEASE=
FRIEND YOU ARE ADVICE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU=
READ THIS NOTE AND UNDERSTAND IT BEFORE YOU COMPLY WITH THE CONTENTS OK.

WE WERE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY JP Morgan=
Chase Bank, FROM HERE IN USA, TRANSFER AND YOU WILL BE RECEIVING YOUR FUND=
( $8,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH=
IS THE SUM OF $5.800.000.00 MILLION USD AS SCHEDULED HERE IN JP Morgan Cha=
se Bank,Dallas Texas.

HOWEVER YOU SHOULD KNOW THAT IN JP Morgan Chase Bank, TRANSACTION WHEN AN A=
MOUNT OF FUND IN TRANSITION IS MORE THAN $8,000.00 USD DOLLARS, THE DOCUMEN=
T FILE WILL BE RENEWED BEFORE THE TRANSFER WILL COMMENCE BECAUSE JP Morgan =
Chase Bank, DO NOT SEND MORE THAN $8.000 PER DAY BUT THIS ORDER IS FROM USA=
GOVERNMENT AND IN ALL THE JP Morgan Chase Bank, OF THE WORLD BANK ,IMF/UNO=
.

I WANT YOU TO KNOW THAT THIS IS A LEGITIMATE TRANSFER AND THAT IS WHY WE NE=
ED TO RENEW THE PAYMENT FILE AT THIS JP Morgan Chase Bank,AND GET WHAT WE W=
ANT SO THAT YOU WILL BE RECEIVING YOUR MONEY WITHOUT ANY DELAY OR PROBLEM .=
THE COST OF THE RE-ACTIVATION OF YOUR FILE WHICH WAS DEPOSITED AT THIS JP M=
organ Chase Bank, WITH YOUR NAME IS $235 ONLY.
SO I WANT YOU TO KNOW THAT THERE IS NOTHING LIKE ANY DECEIVING IN THIS TRAN=
SFER OF YOUR FUND AND BE INFORM THAT THE AMOUNT WHICH YOU WILL BE RECEIVING=
EACH DAY IS $8,000.00 ONCE YOU SEND THE $235 FOR THE RE-ACTIVATION OF YOU=
R FILE TODAY.

BE REST ASSURE THAT AS SOON AS YOU SEND THE $235 WE MUST START TRANSFERRIN=
G YOUR FUND TO YOU THROUGH THIS JP Morgan Chase Bank, DEPARTMENT WITHOUT AN=
Y FURTHER DELAY AND THIS IS THE ONLY FEE YOU HAVE TO PAY IN THIS TRANSACTIO=
N AS IT WAS WRITTEN DOWN ALREADY BY USA GOVERNMENT OF THIS COUNTRY THAT MAP=
PED OUT THE COMPENSATION FOR YOU .

NOTE: THE REASON WHY WE NEED YOU TO SEND JP Morgan Chase Bank, THE $235 IS =
THAT WE TRIED TO DEDUCT THE TRANSFER CHANGE OF YOUR FUNDS OUT FROM YOUR FUN=
D BUT THE MINISTER ADMINISTRATOR TRUST FUND OF USA TOLD US THAT NO ONE HAS =
ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED AND THAT NO MONEY =
SHOULD BE DEDUCTED UNTIL IT GETS TO YOU, TO AVOID ANY MISUNDERSTANDING BECA=
USE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND, NO=
ONE IN THE OFFICE HAS ACCESS TO YOUR FUNDS ONLY YOU.

MEANWHILE WE ARE HERE TO LET YOU KNOW THAT $8,000.00 WILL BE SENT TO YOU BU=
T THE $8,000.00 IS UNDER THE SYSTEM OF ON HOLD. FOR THE REASON THAT YOU ARE=
REQUIRED TO PAY FOR THE TRANSFER CHARGE OF $235,

YOUR FIRST-PAYMENT OF $8,000,00 WAS MADE AVAILABLE THIS MORNING. SO YOU ARE=
REQUIRED AS A MATTER OF URGENCY TO SEND THE RE-ACTIVATION FEE OF $235 ONLY=
IMMEDIATELY YOU RECEIVE THIS EMAIL NOW BECAUSE YOUR PAYMENT FILE NEEDS TO =
BE RE-ACTIVATED BEFORE WE CAN BE ABLE TO START THE TRANSFER OF YOUR FUND TO=
YOU , SO THAT THE $8,000.00 USD THAT WILL BE SENT TO YOU WILL BE AVAILABLE=
IN ANY PARTS OF JP Morgan Chase Bank, OFFICE NEAR YOU TO GO IN YOUR COUNTR=
Y TODAY AND YOU PICK IT UP IMMEDIATELY TODAY WITHOUT DELAY.

INFORMATION OF THE FIRST JP Morgan Chase Bank, MADE WITH YOUR NAME WHICH WI=
LL BE RELEASED AS SOON AS WE HERE IN THE OFFICE HAVE RECEIVED THE SUM OF $2=
35 ONLY FOR THE RE-ACTIVATION IN TIME TODAY FOR THE COST BILL OF YOUR TRANS=
FER. RECONFIRM YOUR INFORMATION TO ASSIST US POST YOUR FUNDS TO THE RIGHT L=
OCATION,INFORMATION NEEDED BY JP
Morgan Chase Bank, TO POST YOUR FUNDS IS AS FOLLOWS;CONTACT EMAIL(westernunionoffice569@gmail.com)

RECEIVER'S NAME..............
RECEIVER'S COUNTRY...........
RECEIVER'S CITY............
RECEIVER'S DRIVER'S LICENSE OR ID........
RECEIVER'S ADDERSS..........
RECEIVER'S PHONE NUMBER...........
RECEIVER'S OCCUPATION...........
RECEIVER'S ACCOUNT NUMBER..........
RECEIVER'S AGE...........

ALL THESE INFORMATION YOU CAN HELP JP Morgan Chase Bank, WITH FOR YOUR TRAN=
SFER TO COMMERCE.

MEANWHILE, WE ARE ASSURING YOU THAT THERE IS GOING TO BE NO FEE IN FUTURE A=
GAIN ON THIS TRANSFER IF THERE IS WE WILL BEAR THE COST OF THE FEE. SO YOU =
HAVE TO TAKE ME BY MY WORDS. THIS IS THE INFORMATION YOU WILL USE TO SEND T=
HE235 dollar TO JP Morgan Chase Bank, FOR THIS DEPARTMENT TO RELEASE YOUR F=
UND TODAY.YOU WILL SEND THE FEE THROUGH WESTERN UNION / MONEY GRAM WITH THI=
S INFORMATION BELLOW.

PAYMENT SHOULD BE SENT WITH THE BELOW INFORMATION AS THE OFFICE HAS TOLD YO=
U.AND MAKE THE PAYMENT THROUGH WESTERN UNION OR MONEY GRAM TRANSFER USE OUR=
BANK CASHIER NAME IN SENDING THE MONEY TO US THROUGH WESTERN UNION OR MONE=
Y GRAM TRANSFER,

RECEIVER NAME____________KEN......JOHN

RECEIVER COUNTRY____________Benin Republic
RECEIVER CITY______Cotonou

RECEIVER STATE__________ Michigan 494=C2=AD26

AMOUNT EXPECTED __________$235USD.
TEXT QUESTION_______CODE
ANSWER_____________GOD
SENDER NAME __________
MTCN ______________
SENDER COUNTRY__________

MEANWHILE ,WE ARE WAITING FOR YOUR CALL AFTER YOU HAVE MADE THE PAYMENT OF =
$350 dollar SO THE TRANSFER WILL COMMERCE IMMEDIATELY. CALL ME WITH MY PHON=
E NUMBER NOW (702) 660-2452 IMMEDIATELY YOU have SEND THE MTCN NUMBER OF TH=
E PAYMENT so the transfer can began IMMEDIATELY

Anti-fraud resources:

What can you do when you receive 419 spam