419 scam: JPMorgan Chase Bank <officemaila0012@gmail.com> From: JP Morgan Chase Bank, United State

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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:

An email address listed inside this email has been used in a known fraud before.
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 state 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)
- "united state dollar" (this email uses bad English)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
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.
- jpmorganchasebankidata@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: JPMorgan Chase Bank <officemaila0012@gmail.com>
Reply-To: jpmorganchasebankidata@gmail.com
Date: Wed, 30 Jun 2021 11:17:04 -0700
Subject: From: JP Morgan Chase Bank, United State

Attention Dear,

Date: ( 30/6/2021 )

With all due respect. We the JP Morgan Chase Bank (JMCB) hereby
officially notifying you about the present arrangement to pay you,
your over due Winning Prize/inheritance fund which you could not
complete the process of the released of your transfer pin code through
the Digitized Payment System. and you have spend a lot of money and a
lot time sending money to different people just to make sure you
receive your fund and after set and done you receive nothing. We have
decided to pay your funds through (ATM VISA Card), This arrangement
was initiated/constituted by the World Bank (WB), United Nations (UN),
International Monetary Fund (IMF) due to fraudulent activities going
on around the world.

The World Bank (WB), United Nations (UN), International Monetary Fund
(IMF) introduced this payment arrangement as to enable our Contract,
Winning Prize, inheritance beneficiary to receive their fund without
any interference. The ATM VISA Card was contracted and powered by GOLD
CARD WORLD WIDE.

The ATM VISA CARD is credited with the sum of $5,500.000.00 USD (Five
Million Five Hundred Thousand United State Dollars), it is already
loaded in the ATM Visa Card which you can use to access your fund in
any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand United States Dollars
(US$10,000.00), we have concluded the delivery arrangement with the
below courier services companies and their delivery time and changes
is stated below. Your payment reference code Number;
ATM/PTF/109H64D/21.

Amazon Logistics Delivery Company =24hrs/$375
Royal Mail Delivery Company =24hrs/$357
FedEx Delivery Company =24hrs/$339

Note that you will be liable to pay the delivery fee of your ATM VISA
Card with any of the above courier company of your choice before the
delivery will take place to your destination address.

Kindly provide me with the below details in your response to this
email jpmorganchasebankidata@gmail.com and let me know which courier
company you would want us to use for the shipment of your ATM VISA
Card for immediate delivery.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
7 A Copy of your Passport or Pan Card, front and back copies

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Dr. Jamie Dimon
Chief Executive Officer JPMorgan Chase Bank USA
Hotline WhatsApp only +1 (605) 318-3354
jpmorganchasebankidata@gmail.com
Bank Address: 4372 Southside Blvd, Suite 201 Jacksonville, Florida 32216 USA.

Anti-fraud resources:

What can you do when you receive 419 spam