419 scam: "JP Morgan Chase Official Bank" <chse@mail.com> ***SPAM*** Ref:JPMORGAN/IRU/SFE/15.5/WD/011

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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "diplomatic immunity"
The following phrases in this message should put you on alert:
- "the consignment" (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)
- "consignment " (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)
- "transfer of your funds" (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)
- ",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)
- "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "JP Morgan Chase Official Bank" <chse@mail.com>
Reply-To: tracyjes02@gmail.com
Date: Wed, 02 Jan 2019 08:15:04 -0800
Subject: ***SPAM*** Ref:JPMORGAN/IRU/SFE/15.5/WD/011

JP Morgan Chase Official Bank Corporate Office Headquarters
(270 Park Avenue, New York City, New York , United States)
Our Ref:JPMORGAN/IRU/SFE/15.5/WD/011
United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear Esteemed Customer,

The Management of the JP Morgan Chase Official Bank Corporate Office Headquarters here at 270 Park Avenue, New York City, New York , United States. wishes to inform you that after a Brief meeting held by the Bank executives on the 10th Day of Nov, 2018 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account Manager with the Bank Of America Headquarters at ( 100 N Tryon St STE 170, Charlotte, NC 28202 ) According to the record we got from Government Office that we was instructed to be paid the consignment that one of our Capital Credit Union Account Holder that his Last name Match with your last name... The actual transfer of your funds is ($15,500,000.00) (Fifteen Million Five Hundred Thousand Dollars) If we don't hear back from you within the next 24hours, We will send it into the United States Treasury Account Department, and you may not be able to claim this again...

This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.

Find below the profile of the banking institution where your funds will be Transferred into following the government directive:

Name of Bank: JP Morgan Chase Official Bank Corporate Office Headquarters
(270 Park Avenue, New York City, New York , United States)
JP Morgan Chase Official Bankers for the United States Treasury Department.
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA

Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL is : ( $1750 ) and no other fee is involved. You are required to send The fee of ( $1750 ) by Cash Depisit Or Wire Transfer to the issuing officer at The bank where your transaction originated as stated below :

INFORMATION :

Bank Name : Indiana Members Credit Union
Bank Address : 1701 Albany Ave., Beech Grove, IN 46107
Account Name : Jerry W Dishman Jr
Account Number : 1121001038569
Routing Number : 274074040

The Cash Deposit Or Wire transfer receipt is Reqired after you paid the ( DIPLOMATIC IMMUNITY SEAL OF TRANSFER FEE ) To the above account and send me the reciept including your bank account information to wire your funds.

We will transfer your funds ($15,500,000.00) Before we close office the day we receive the ( DIPLOMATIC IMMUNITY SEAL OF TRANSFER FEE ) And i will personally send you the wire transfer receipt and the funds will reflect within 24 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds reflect inside your account...

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Jamie Dimon (CEO)
J.P Morgan Chase Official Bank
270 Park Avenue, New York City, New York , United States
Corporate Office Headquarters®
J.P Morgan Chase, N.A. Member FDIC.
© 2018 Capital Credit Union Corporation. All rights reserved.
AR72768/DD6A66

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