419 scam: Ali Fawaz <alifawaaz@outlook.com> FROM ZENITH BANK PLC

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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:

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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "i will like you to " (a common phrase found in 419 scams)
- "million 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)
- ",000,000" (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)
- "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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "observe utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a next of kin scam.

Fraud email example:

From: Ali Fawaz <alifawaaz@outlook.com>
Reply-To: <temple_lard@yahoo.co.jp>
Date: Thu, 30 Oct 2014 15:29:37 +0000
Subject: FROM ZENITH BANK PLC

Dear Sir/Madam,

My Name is Mr.Ali Fawaz.,A Manager of Zenith Bank Plc ,Lagos Branch.I have urgent and very confidential business proposition for you. On June 3, 2012,a FOREIGN Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr. Billy k Campbell, made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$20,000,000.00 (Twenty Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Nigerian National Petroleum Corporation that Mr. Billy k Campbell, was among 153 people feared dead on Dana Air Plane Crash in Iju-Ishaga, Lagos,On June 3, 2012.

On further investigation, I found out that he died with his next of kin.I therefore made further investigation and discovered that Mr. Billy k Campbell, really he died with his kin. This sum of US$20,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.No one has come forward to claim it. According to Nigerian Law,at the expiration of 5 (five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as an Foreigner to stand in as the next of kin to Mr. Billy k Campbell, that the fruits of this old man's labour will not get into in vain.I will like you to provide immediately your full names and address to enable me Obtain the necessary documents and affidavits, which will put you in place as the next of kin.

A bank account or ATM Card in any part of the world, which can be draw Ten thousand dollars ($10,000.00) daily, will then facilitate the transfer of this money to you as the beneficiary/next of kin.The money will be paid into your account or through your ATM CARDS, for us to share in the ratio of 50% for me and 40% for you, white 10% set aside for expenses. There is no risk at all as all the paperwork for this transaction will be done perfect and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality,and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Click the website and view it.http://www.dailymail.co.uk/news/article-2154149/Nigeria-plane-crash-kills-ALL-153-passengers-board-Dana-Air-flight.html

Awaiting your urgent reply.

Thanks
Yours faithfully,
Mr. Ali Fawaz.
Manager of Zenith Bank Plc.

Anti-fraud resources:

What can you do when you receive 419 spam