419 scam: JP Morgan Chase Bank New York <presidentofn@gmail.com> WAITING FOR YOUR URGENT REPLY

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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:
- "from the desk of" (a common phrase found in 419 scams)
- "million 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)
- "million us 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)
- ",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)
- "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)
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.
- joywilliams86@yahoo.com (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: JP Morgan Chase Bank New York <presidentofn@gmail.com>
Reply-To: mrjamiedimon0@gmail.com
Date: Thu, 27 May 2021 08:11:50 +0100
Subject: WAITING FOR YOUR URGENT REPLY

From the Desk Of:
Chief Executive Officer. Mr.Rajendra Dwarka
JP Morgan Chase Bank New York City
270 Park Ave. New York City
Office Email:joywilliams86@yahoo.com
Call:+1607-533-6392
Whatsapp:+1305- 615-5236

Attention:

This is to inform you officially that JP Morgan Chase Bank New York
City has been instructed by a United Nation and World Bank
organization, in conjunction with International Communities, to
release your Covid 19 palliative Compensation Payment Project
2020/2021

Note, this is a result of the on-going Covid-19 Pandemic that has
affected the whole World Economically and also a life threatening
disease which Citizens are suffering from is financially and
otherwise.

However, you are advised to comply with us and follow up our
instruction carefully to enable us release your Corona-Virus
palliative compensation Fund valued $5,000,000.00 (Five Million US
Dollars) which is still unclaimed.

If you received this e-mail, it means you have been identified and
qualified by the United Nation Covid-19 Compensation Commission and
duly awarded class action Settlement to the tone of US$5,000.000.00
(Five Million United States Dollars). In this regard, kindly reconfirm
your below personal information to us for proper identification as we
proceed to release your Fund to you with immediate effect.

(1) Your Full Name...................................
(2) Your Mobile Phone #..........................
(3) WhatsApp Mobile#.............................
(3) House Address...................................
(4) Occupation/Position.........................
(5) Marital Status:..................................
(6) Age/Sex.............................................
(5) Personal ID Card/ Passport:...............

Upon the proper confirmation of the above information, we shall start
the process immediately to sign the approval of the release of your
Covid 19 palliative Compensation Payment of $5 Million.

Looking forward to hearing from you.

Thanks.

Yours in Service.

Mr.Rajendra Dwarka
Wire Transfer Specialist at JP Morgan Chase New York
270 Park Ave. New York City
Office Email: joywilliams86@yahoo.com
Call:+1607-533-6392
Whatsapp:+1305- 615-5236

Anti-fraud resources:

What can you do when you receive 419 spam