419 scam: "ZENITH BANK"<michael.hass@okstate.edu> COMPENSATION PAYMENT

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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.
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.
- +442032876605
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.zenithbnklondon@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: info.zenithbnklondon@gmail.com
Date: 15 Oct 2017 01:23:09 +0200
Subject: COMPENSATION PAYMENT

Zenith Bank Uk (Limited)
39 Cornhill, London EC3V 3ND,
Großbritannien.
Telefon: +442032876605, +442032 864019

Sehr geehrter Begünstigter,

Wir hatten heute ein Treffen mit dem gesamten Board of Directors und wir sind zu dem Schluss gekommen, dass Ihre Entschädigungszahlung, die für Sie in diesem Fall überfällig ist, an mich zurückgegeben wird, um Ihnen eine kleine Anweisung zu geben und Ihre Entschädigungszahlung an Sie freizugeben.

KONTAKTIEREN SIE HERR RAYMOND FRANKLIN MIT DETAILS UNTEN FÜR IHRE ZAHLUNGSVERÖFFENTLICHUNG.

EMAIL: info.zenithbnklondon@gmail.com

GRÜSSE
MR RAYMOND FRANKLIN
ZENITH BANK UK

***************************** ******************** ********** ************* **********

Hinweis: Es ist wichtig, dass Sie Ihre Kreditkartennummer und Kontodaten nicht angeben, vertrauliche Informationen oder Bankanweisungen in Ihrer E-Mail weitergeben.

Wir halten strikte Standards und Verfahren ein, um unbefugten Zugriff auf Informationen über Sie zu verhindern.

Die in dieser E-Mail-Benachrichtigung enthaltenen Informationen sind vertraulich. es kann auch rechtlich privilegiert sein. wenn Sie nicht der Empfänger sind, dürfen Sie keinen Teil davon kopieren, weiterleiten, offen legen oder verwenden. Wenn Sie diese Fehlermeldung nicht erhalten haben, löschen Sie sie und alle Kopien von Ihrem System und benachrichtigen Sie ZENITH BANK umgehend unter der Telefonnummer +442032864019, +442032 876605.

Anti-fraud resources:

What can you do when you receive 419 spam