419 scam: "J.P.Morgan Chase Bank Unit" <tboymoney4realeke@gmail.com> Your Fund $10.5 Millions Transfer Payment Update!!!

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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:
- "clearance certificate" (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. )
- "cost of transfer" (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. )
- "transfer cost" (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. )
- "clearance certificate" (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. )
- ",500,000" (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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
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.
- chasebank0000002021@accountant.com (email address has been used in a known fraud before)

Fraud email example:

From: "J.P.Morgan Chase Bank Unit" <tboymoney4realeke@gmail.com>
Reply-To: onlineremit.dept22@aol.com
Date: Sat, 18 Dec 2021 07:52:26 -0800
Subject: Your Fund $10.5 Millions Transfer Payment Update!!!

J.P.MORGAN CHASE BANK & CO.
Website: www.jpmorganchase.com
E-mail: chasebank0000002021@accountant.com
JP Morgan ChaseTower, 270 Park Avenue, Madison 10017 New York
Date: 18th of December, 2021

RE â€“SWIFT FUND PAYMENT NOTIFICATION VALUED US$10,500,000.00

This is to inform you that the notify you that the United Nations
(UN)/International Monitory Fund (IMF) had instructed our bank
Transfer release you're $10.5 Millions US Dollars into your bank
account or issue an ATM Debit Card immediately, the reason's is
because you're Fund have overdue for payment after Month's of
transaction delayed because of the needed paper work, after a meeting
was held in Washington DC, United States today, the United Nations
(UN)/International Monitory Fund (IMF) placed an immediate ordered for
the Transaction of your fund to be completed by our bank. However, I
want to acknowledged that all the necessary Document, Clearance
Certificate's fee had been cleared by the United Nations headquarter,
so right now you are 100% free to secured and safe to claimed your
fund without certificate payment. So you are hereby advised to get
back to our Bank without delay and follow our online bank instruction
to enable our bank transfer your Fund $10.5 Millions US Dollars as
instructed and programmed. There are two Payment options available for
the payment transfer release of your stated winning fund $10.5
Millions to you below; (1) By Bank to Bank Wire Transfer, (2) By ATM
Debit Card.

We are waiting your immediate response with your information to enable
this bank proceeds immediately with the transfer of your fund into
your bank account or issue an ATM Visa Debit Card and deliver to your
home address within 48 Bank working hours. Please get back to us with
the information below to enable crosscheck and confirm that we are
contacting the right person that name and E-mail was submitted to our
bank days ago.

Full Name....................
Home Address................
Age/Occupation..............
Your Country/States/City........
Any Of Your Identity Card.......
Phone number............
WhatsApp Number..........

Note: immediately the above information is received, our bank online
transfer payment department will starts the transfer payment of your
fund either via Bank to Bank transfer or ATM Visa Debit Card payment,
which the ATM Card will be issue and deliver to your home address.
Anyway, the requirement fee that will be needed from you will be
EITHER the Overnight Shipping fee ($76) for ATM Debit Card delivery
(shipping) or Cost of Transfer (COT) fee $96 (Bank to Bank transfer
cost) to enable either International Monetary Fund (IMF) or Internal
Revenue Services (IRS) authorize your fund transaction online to our
bank Transfer department for the final active transaction mandated
obligation. We wait your urgent reply to enable us get the payment of
you're fund done as instructed.

Your's Sincerely

Douglas B. Petno
Chief Executive Officer of Commercial Banking
JPMorgan Chase & Co.
E-mail: chasebank0000002021@accountant.com

Anti-fraud resources:

What can you do when you receive 419 spam