419 scam: JPMorgan Chase & Co New York City <Jpmorgan.chase.bank@jp.com> The Desk Of JPMorgan Chase Bank US,

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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:
- "hundred thousand united state dollars" (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)
- "united state dollar" (this email uses bad English)
- "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
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.
- myprivatee@yahoo.com (email address has been used in a known fraud before)
- our website: https://www.jpmorganchase.com email: myprivatee@yahoo.com or arilynj4@gmail.com attn:beneficiary, this is to inform (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: JPMorgan Chase & Co New York City <Jpmorgan.chase.bank@jp.com>
Reply-To: myprivatee@yahoo.com
Date: Wed, 03 Jul 2019 01:15:51 +0100
Subject: The Desk Of JPMorgan Chase Bank US,

--
The Desk Of JPMorgan Chase Bank US,
214 Broadway, New York,NY 10038,
United States.

Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Our Website: https://www.jpmorganchase.com
Email: myprivatee@yahoo.com OR arilynj4@gmail.com

Attn:Beneficiary,

This is to inform you that a compensation payment in the
amount of US$10,700,000.00, (Ten Million Seven Hundred
Thousand United State Dollars) was legally approved and

deposited a few days ago with our Bank, JPMorgan Chase
Bank Branch Office here in 214 Broadway 10038, New York U.S,
and it was deposited in your name by the foreign debts
settlement/compensation committee of the Executive Directors
Of World Bank Group in conjunction with the European Union
Board Of Directors, and they instructed us to credit this
fund direct to your private bank account with immediate
effect, Meanwhile, the

good news about your fund now is that your compensation
payment file with some of the legal documents backing this
fund has been forwarded to the US Department of State and
the United Nations for final approval, And we shall proceed
with the transfer immediately we hear from you because we
were mandated to transfer this fund to you as one of the
beneficiary whose name is listed in the World Bank foreign
debts settlement/c

However, Please note that JPMorgan Chase Bank have
decided and agreed together to send this payment to you by
either bank wire transfer or by online bank transfer
services depending the option you would prefer to

receive this fund for security purpose, so you are
therefore advised to quickly get back to the management of
this bank and let us know the option you choose to have your
fund credited to your account to enable us

proceed with the claim process of your fund.

We wait for your immediate response with your information
below to enable this bank proceeds immediately with the
transfer of your fund as we were directed.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card.

Kindly get back to us by reconfirming your full
information

Thank you, God Bless America.

Mr James Dimon
Director Of Foreign Remittance Department.
JPMorgan CHASE BANK & CO

Anti-fraud resources:

What can you do when you receive 419 spam