419 scam: "Chase Online" <info@sender.com> New Message From Chase Online

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Chase Online" <info@sender.com>
Reply-To: no-reply@chasonline.com
Date: Wed, 24 Aug 2016 16:33:15 -0300
Subject: New Message From Chase Online

=

Note: This is a service message with information related to your Chase =
account(s). It may include specific details about transactions, products or=
online services. If you recently cancelled your account, please disregard =
this message. =

=

=

=

=

Dear Chase OnlineSM Customer:
Chase OnlineSM Access Re-activation.
Reason: Billing failure.
We require you to complete an account update so we can reactivate your acco=
unt.
To start the Re-activate process click on Chase OnlineSM. =

Once you have completed the process, we will send you an email notifying
that your account is available again. After that you can access your account
online at any time. =

The information provided will be treated in confidence and stored in our se=
cure database.
If you fail to provide required information your account will be automatica=
lly =

deleted from Our online database. =

Thank You
Online Services Team

JPMorgan Chase Bank, N.A. Member FDIC
=A92016 JPMorgan Chase & Co. =

Your personal information is protected by advanced online technology. For =
more detailed information, view our Online Privacy Policy. To request in wr=
iting: Chase Privacy Operations, 451 Florida Street, Fourth Floor, LA2-9376=
, Baton Rouge, LA 70801 =

=20

Anti-fraud resources:

What can you do when you receive 419 spam