419 scam: "JP MORGAN CHASE BANK"<test@test.com> UNCLAIMED ASSET FROM WORLD BANK.....ACCESS CODE (GN6720XN)!

joewein.net

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:
- ",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)
- "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.
- drjamesbellchasebankk83@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "JP MORGAN CHASE BANK" (may be fake)
Reply-To: <drjamesbellchasebankk83@gmail.com>
Date: Mon, 29 Feb 2016 03:16:33 +0200
Subject: UNCLAIMED ASSET FROM WORLD BANK.....ACCESS CODE (GN6720XN)!

FROM THE JP MORGAN CHASE BANK

UNCLAIMED ASSET/ASSETS RE-UNITED,

USA INTERNATIONAL REMITTANCE DEPARTMENT.

800 Connecticut Avenue

Washington, DC 20006

District Of Columbia.

Attn:

We have been informed this day by the concern authority to have your fund release process completed otherwise, the funds will be declared unserviceable by the bank and consequently. If you are receiving this notification for the first ($US25,000,000) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is GN6720XN for clearance of the fund. Send it immediately to us for instant accreditation of your proceeds into your account as listed below.

1. YOUR NAME

2. YOUR FULL ADDRESS:

3. YOUR DIRECT TELEPHONE

4. AGE/SEX:

5. YOUR OCCUPATION/POSITION:

6. HOME EQUITY.......... YES/NO

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.

Sincerely

JAMES DIMON

Unclaimed Asset Manager.

+1248-716-4509

drjamesbellchasebankk83@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam