419 scam: JPMorgan Chase Bank <sulemaniahmed81@gmail.com> Payment of $10.5m compensation from JP Morgan Chase Bank

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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:
- "hundred thousand united states 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)
- "fund beneficiary" (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.
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.
- jpmorganchasebank483@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: JPMorgan Chase Bank <sulemaniahmed81@gmail.com>
Reply-To: jpmorganchasebank483@aol.com
Date: Tue, 15 Nov 2022 20:02:43 -0800
Subject: Payment of $10.5m compensation from JP Morgan Chase Bank

JP Morgan Chase Bank of New York
270 Park Avenue, 39th Floor,
Webside: www.jpmorgan.com / wss
https://chaseonline.chase.com/
jpmorganchasebank483@aol.com

Attention: Dear Fund Beneficiary,

We wish to inform you that the board of trustees and management of JP
Morgan Chase Bank has finalized and have been given an Immediate
transfer order by the Us Department of the Treasury in conjunction
with the United Nations and our current President Mr. Joe Biden, to
transfer your overdue fund to your bank account, the approved sum of
USD$10,500.000.00 (Ten Million Five Hundred Thousand United States
Dollars Only) by this following means of choice.

The World Bank Group has mandated the JP Morgan Chase Bank via my
Office to release funds to beneficiaries through a means preferable
by the beneficiary, Hence Your Name appears as one of The fund
beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through a means preferable by you
to avoid paying excess charges.

Finally, you are advised to re-confirm these to us.

Your Full Name.......................
Contact address......................
Occupation.............................
Telephone.............................
And Fax Number for easy communication.

Most importantly be aware that (Ten Million Five Hundred United States
Dollars Only US$10,500.000.00) was allocated to you as the approved
amount due to you, United Nations (UN) and also (IMF) to release the
Sum of $10.5 Million USD through online banking system.

Therefore be aware that your fund has obtained all her clearance to be
released to you.

Await your urgent attention today.

Congratulations.

Mr. Andrew Haldane,
JP Morgan Trust Finance, USA.
jpmorganchasebank483@aol.com

Anti-fraud resources:

What can you do when you receive 419 spam