419 scam: "ZENITH BANK (UK) LIMITED."<claimsection1@live.com> ZENITH BANK (UK) LIMITED.

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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:

The following phrases in this message should put you on alert:
- "atm payment department" (this phrase is often used in the ATM card payment scam)
- "swift card payment center" (this phrase is often used in the ATM card payment scam)
- "card center will send you an atm card" (this phrase is often used in the ATM card payment scam)
- "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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
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.
- +447017889081 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "ZENITH BANK (UK) LIMITED." (may be fake)
Date: Thu, 20 Oct 2011 22:47:36 -0700
Subject: ZENITH BANK (UK) LIMITED.

ZENITH BANK (UK) LIMITED.
ATM MASTER CARD DEPARTMENT
39 Corhhill London EC3V 3NU,
REF: 451720,
http://www.zenithbank.com/

DEAR BENEFICIARY,
THIS IS TO NOTIFY YOU THAT A SUM OF ($500,000.00 U.S.DOLLARS) HAS BEEN
APPROVED FOR YOUR IMMEDIATE PAYMENT IN YOUR FAVOUR BY THE G-8 MEMBERS
AND ( U.N ) UNITED NATIONS . WE WERE MANDATED BY THE INTERNATIONAL
MONITORING FUND (IMF) TO PAY YOUR FUND TO YOU THROUGH ATM MASTER CARD.
YOU ARE SHORTLISTED AMOUNT THE BENEFICIARIES FOR THE VICTIMS OF MUMBAI
TERRORIST ATTACK OF 26TH/NOVEMBER/2008.
THE SELECTION PROCESS WAS CARRIED OUT THROUGH RANDOM SELECTION IN OUR
COMPUTERIZED EMAIL SELECTION SYSTEM (C.E.S.S.) FROM A DATABASE OF OVER
A MILLION INDIA EMAIL ADDRESS FROM WORLD WIDE
WEB.
THE G-8 MEMBERS AND (U.N) UNITED NATIONS HAVE DECIDED TO AWARD THE SAID
FUND TO THE FAMILY MEMBERS OF THE MUMBAI TERRORIST ATTACK, AS A HELPING
HANDS TO ENABLE THE FAMILY OF THE VICTIMS MEET - UP WITH THEIR FAMILY
UP-KEEPINGS(www.flickr.com/photos/soumik/3062552427)NOW WE HAVE ARRANGED
YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD
CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE.
SO IF YOU WOULD LIKE TO RECEIVE YOUR FUND THROUGH ATM MASTER CARD PAYMENT,
PLEASE LET ME KNOW BY CONTACTING ZENITH BANK ATM PAYMENT DEPARTMENT AND
ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW:

1.YOUR FULL NAME.
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD.
3.PHONE AND FAX NUMBER.
4.YOUR AGE AND SEX
5.CURRENT OCCUPATION.
6.ANNUAL INCOME.

AGAIN LET ME
REPEAT,CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE
YOUR ATM PAYMENT CARD:
ZENITH BANK (UK) LIMITED.
ATM MASTER CARD DEPARTMENTCONTACT
PERSON : DR JOHN ALEX
e-MAIL : (claimsection1@live.com )
TEL NOS : +447017889081 0R +447017889082.

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT
AND 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-0411/2008)SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING
THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
(ENGR) ANAND.S.DAVID
CO-ORDINATOR.
http://www.zenithbank.com/

Anti-fraud resources:

What can you do when you receive 419 spam