419 scam: Chase Bank Nairobi Kenya <aliyuamiru76@gmail.com> your Fund .

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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:
- "inheritance funds" (a common phrase found in 419 scams)
- ",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)
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.
- jpmorgan.chasebank0077@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Chase Bank Nairobi Kenya <aliyuamiru76@gmail.com>
Reply-To: jpmorgan.chasebank0077@gmail.com
Date: Tue, 9 Nov 2021 19:11:56 -0800
Subject: your Fund .

Greetings From Chase Bank International

My name is Mr. Paul Njaga. This email is coming to you from Chase Bank
Nairobi Kenya Address Riverside Dr, Nairobi Chase Bank Hq, In regards
to the recent meeting between the African Union and United Nation to
restore the dignity and economy of Nations . Based on the Agreement
with the Central Bank to help and make the world a better place on
this pandemic crisis for all with the sole aim of abolishing poverty.

This opportunity is for those that have pending transactions here in
East Africa, the GOVERNMENT OF KENYA REPUBLIC has agreed to release
all pending transactions to the beneficiary including every foreign
contractors, lottery winners and inheritance funds or international
businesses that failed due to Fraud activities/ COVID-19 Pandemic .
However, we have concluded to effect your own payment worth a sum of
US$10,500,000,00 Dollars through our electronic Banking system . We
are hereby requesting your information on where we should transfer
your Fund .

Note that your Ownership Certificate will be terminated if you didn't
receive your Fund after 30 days. This is the instruction given to us
from the Central Bank and world power president to return any on-claim
payment after 30 days to satisfy that the beneficiary of the Fund is
Dead .
We will start the transfer process as soon as we receive your
information and If you want to receive your Fund via Our Visa Card or
bank to bank wire transfer or opening an online bank account you can
indicate your response to this message .

Thank you for your cooperation
Mr. Paul Njaga,
CEO, Chase Bank Nairobi Kenya ( INTERNATIONAL BANK IN KENYA)
Contact me through E-mail:jpmorgan.chasebank0077@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam