419 scam: MR ASHLEY JONES <antonino.triolo.f297@alice.it> ZENITH BANK INTERNATIONAL

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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:
- "demurrage " (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. )
- "cotonou" (a location commonly mentioned in 419 scams)
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
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.
- +22998164266 (Benin, probably a 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.
- deliveryoffice497@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: MR ASHLEY JONES <antonino.triolo.f297@alice.it>
Reply-To: zenithbankinternational60@yahoo.com
Date: Sun, 8 Nov 2015 22:10:57 +0100 (CET)
Subject: ZENITH BANK INTERNATIONAL

--
ZENITH BANK INTERNATIONAL
Zenith Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,

This is to bring your notice that, I have paid the activations fee and the
Delivery of your atm master card, I paid it because the ATM MASTER CARD code
is 8119 and

2.5 million inside has less than three days to expire, and when it
expires, the money inside will go in to government purse.

with that i decided to help you pay the money so that the ATM MASTER CARD
will not expire, because I know that when you get your ATM MASTER CARD
definitely you must pay

me back my money and even compensate me for helping you.

Now i want you to contact UPS DELIVER COMPANY with your full delivery
information's such as

You're name
You're country
You're home address
You're Tel phone number
include your ID Card

so that they can deliver your ATM MASTER CARD to your designated home
address without any more delay. like i started earlier, the delivery charges
has been paid but i did not pay their official keeping fee charges since
they refused.

and they refused and the reason is that they do not know when you are going
to contact them and the demurrage might have increase. they told me that
their keeping fee

charges is $150,per day and i deposited it yesterday been the 7th of
November 2015.call him as soon as you receive this email.

Below is their contact Information's

Contact person Mr. ASHLEY JONES
Email (deliveryoffice497@yahoo.com)
UPS DELIVERY COMPANY
Phone number: +229 981 642 66
Contact them today to avoid increase of their official keeping fee. and let
Me know once you receive your ATM MASTER CARD.

Regards
MRS MARRY ANN
ATM MASTER CARD OFFICE ZENITH BANK INTERNATIONAL
Federal Republic of Benin West Africa.

Anti-fraud resources:

What can you do when you receive 419 spam