419 scam: "Zenith Bank" <mrjimovia1950@hotmail.com> Re:Immediate ATM DEBIT Cash Card Payment Notification

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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:
- "from the desk of" (a common phrase found in 419 scams)
- "swift card payment center" (this phrase is often used in the ATM card payment scam)
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +23417595584 (Nigeria, landline)
- 2347081973532
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.
- mrjimovia1950@oued.org (email address has been used in a known fraud before)

Fraud email example:

From: "Zenith Bank" <mrjimovia1950@hotmail.com> (may be fake)
Reply-To: mrjimovia1950@oued.org
Date: Fri, 23 Apr 2010 00:01:17 +0530 (IST)
Subject: Re:Immediate ATM DEBIT Cash Card Payment Notification

Zenith Bank of Nigeria PLC,
Zenith Place, 2 Kofo Abayomi Street
Victoria Island, Lagos.
(BANK CODE 303)
FAX: 234-1-7595584
MOBILE :234-7081973532
EMAIL:mrjimovia1950@oued.org

From the Desk of:
Mr.Jim Ovia.
Head Foreign Operations
Zenith Bank of Nigeria PLC,

Attn ;Beneficiary,

Re:Immediate ATM DEBIT Cash Card Payment Notification

Your Name And Your Contact Details Was Given To This Office In Respect Of
Your Total lnherited/Contract Sum Owed To You Which You Have Failed To
Claim Because Of Either Non-Compliance Of Official Processes Or Because
Of Your Unbelief Of The Reality Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem. Right Now We Have
Arranged Your Payment Through Our Swift Card Payment Centers, That Is The
Latest Instruction From Zenith Bank of Nigeria PLC,

This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To
Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If
You Like To Receive Your Fund In This Way, Please Let Us Know By
Contacting Us Back And Also Send The Following Information As Listed
Below

1. Full Name
2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To
(P.O Box Not Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification

We Have Been Mandated By The Zenith Bank Parliament To Issue Out $2.6
Million As Part Payment For This fiscal year 2008. Also For Your
Information, You Have To Stop Any Further Communication With Any Other
Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct,
Which Is (ATM-110) So You Have To Indicate This Code When Contacting The
Card Center By Using It As Your Subject.

Wait For Your Expedite Response.

Yours In Service,

Mr.Jim Ovia.
Head Foreign Operations
Zenith Bank of Nigeria PLC,

Anti-fraud resources:

What can you do when you receive 419 spam