419 scam: "ZENITH BANK NOTIFICATION"<dustin@online.sh.cn> PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP

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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:
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- +2348092273438 (Nigeria, prepaid mobile phone)
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.
- info.zenithbankanthonymorrison@yahoo.com.ph (email address has been used in a known fraud before)

Fraud email example:

From: "ZENITH BANK NOTIFICATION" (may be fake)
Reply-To: <zenith_atmcentre003@yahoo.co.jp>
Date: Thu, 19 Sep 2013 10:26:59 -0700
Subject: PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP

ATM MasterCard Department, Zenith Bank Plc

Attn: Beneficiary

I write to you In respect to your over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM MasterCard from zenith bank Plc to you.

Your conduct of payment is ATM 101.Your payment have been arranged through an International Swift (ATM MasterCard) total sum of $2,500.000.00. (Two Million, Five hundred Thousand United State Dollars) Which you can withdraw in any ATM Machine location Worldwide. with maximum daily withdraw of $5,000.00 (Five Thousand United States Dollars)

Note that your ATM MasterCard has been activated already with your total amount, which Your processing officer Mr Anthony Morrison will attache a copy of your card FRONT/BACK and the PROOF OF OWNERSHIP CERTIFICATE to clarify the legitimacy of your payment to you. All you need do is get the APPROVAL CLEARANCE CERTIFICATE before shipping your ATM MasterCard to your door step for usage.

Please be advise to see the ATM MasterCard and the proof of ownership certificate crested in your name from zenith Bank first, before getting the APPROVAL CLEARANCE CERTIFICATE that is needed before shipment. Sincerely this will cost you only $250 as we concluded personally with the director in charge in your behalf in our last meeting.

Please do re-confirm the bellow details to Mr Anthony Morrison at: info.zenithbankanthonymorrison@yahoo.com.ph

(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Present Country :
(5) passport identification:

Please as soon as your details have been received here by the Swift Zenith ATM Card center, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....

Please be regular on your email so we can use before 1week to confirm your payment ATM MasterCard with you.

Thanks for your co-operation.
TEL-Number: +234-809-227-3438

Anti-fraud resources:

What can you do when you receive 419 spam