419 scam: Acess Bank <acessbank369@gmail.com> GREETINGS FROM THE DESK OF JPMORGAN CHASE BANK NEW YORK

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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.
The following phrases in this message should put you on alert:
- "from the desk of" (a common phrase found in 419 scams)
- "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)
- "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)
- "united state dollar" (this email uses bad English)
- "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
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.
- morganbank8@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Acess Bank <acessbank369@gmail.com>
Date: Sun, 5 Mar 2023 01:04:59 -0800
Subject: GREETINGS FROM THE DESK OF JPMORGAN CHASE BANK NEW YORK

from The Desk Of JpMorgan Chase Bank US,
214 Broadway, New York ,
NY 10038 , United States .
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Our Website: https://www.jpmorganchase.com
EMAIL MORGANBANK8@GMAIL.COM

Attn: Beneficiary,

This is to inform you that a compensation payment in the amount of
US$10,700,000.00, (Ten Million Seven Hundred Thousand United State
Dollars) was legally approved and deposited few days ago with our
Bank, JpMorgan Chase Bank Branch Office here in 214 Broadway 10038,
New York U.S, and it was deposited in your name by the foreign debts
settlement/compensation committee of the Executive Directors Of World
Bank Group in conjunction with the European Union Board Of Directors,
and they instructed us to credit this fund direct to your private bank
account with immediate effect, Meanwhile, the good news about your
fund now is that your compensation payment file with some of the legal
documents backing this fund has been forwarded to the US Department of
State and the United Nations for final approval, And we shall proceed
with the transfer immediately we hear from you because we were
mandated to transfer this fund to you as one of the beneficiary whose
the name is listed in the World Bank foreign debts settlement/c

However, Please note that JpMorgan Chase Bank have decided and agreed
together to send this payment to you by either bank wire transfer or
by online bank transfer services depending the option you would prefer
to receive this fund for security purpose, so you are therefore
advised to quickly get back to the management of this bank and let us
know the option you choose to have your fund credited into your
account to enable us proceed with the claim process of your fund.

We wait your immediate response with your information below to enable
this bank proceeds immediately with the transfer of your fund as we
were directed.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........

Kindly get back to us by reconfirming your full information.
Thank you, God Bless America .

Mr James Dimon

Chairman,President And Chief Executive Officer,
JPMORGAN CHASE BANK & CO.

Anti-fraud resources:

What can you do when you receive 419 spam