419 scam: J.P Morgan Chase Bank <emefarmario@emefarmario.com.br> Re: JP Morgan Chase Bank ATM Card Payment!

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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)
- "insurance 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. )
- ",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.

Fraud email example:

From: J.P Morgan Chase Bank <emefarmario@emefarmario.com.br>
Reply-To: <jpmchasebank@yandex.com>
Date: Fri, 1 Mar 2019 15:29:13 -0800
Subject: Re: JP Morgan Chase Bank ATM Card Payment!

From the Desk Of:
Mr. Robert Nelson
CEO JP Morgan Chase Bank
800 Connecticut Avenue NW
Washington, D.C. 20006
Tel: +1 206 745 5624

Re: Legitimate Entitled Owner Of: US$1,000,000.00

Attn: Sir/Madam

This is in regards to my last mail, regarding your ATM Visa Card loaded with your Fund is here with us in our Bank waiting to be delivered to your mailing address which will be provided to us by you. However the bank is not charging you of any money to release this ATM Card to you. You are to make the payment of $387.94 for the insurance of the your ATM Card in case of any misconduct or damage or even that the ATM Card did not work when you receive it. The insurance will take responsibility of everything and also it's in line with the delivering of any ATM Card from Chase Bank to it's beneficiaries and that is why you asked to send the Insurance fee to the insurance company in Virginia with the below details.

This is the insurance agents Address to send the fee...:

Receivers Name: Phyllis Dull.
Address: ....1905 Pennsylvania Avenue Lititz, PA. 17543 USA:
Amount ...is only $387.94 USD.

Thanks for banking with JP Morgan Chase Bank.

Always recognize this bank code to know when you receive a scam mail in the name of JP Morgan Chase Bank.....Bank Code (JPM01).

Best Regards,

Mr. Robert Nelson.
Chief Executive officer CEO:
JP Morgan Chase Bank...Code (JPM01)
800 Connecticut Avenue NW
Washington, D.C. 20006
Tel. Tel: Tel: +1 206 745 5624

Anti-fraud resources:

What can you do when you receive 419 spam