419 scam: Message From Zenith Bank London <lamhots@pins.co.id> =?utf-8?Q?Geld=C3=BCberweisung?=

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
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.
- +447043071539 (UK, redirects to a mobile phone in another country)
- +442033895674

Fraud email example:

From: Message From Zenith Bank London <lamhots@pins.co.id>
Reply-To: Message From Zenith Bank London <zenithbankukltd13@gmail.com>
Date: Sun, 26 Jan 2020 20:27:21 +0700 (WIB)
Subject: =?utf-8?Q?Geld=C3=BCberweisung?=

BÃ¼ro des Leiters
Internationale Ãœberweisung
Operation Zenith Bank
(UK) Ltd LONDON United
KÃ¶nigreich und Irland
Tel .: +44 203 389 5674
Fax: +44 704 307 1539

GruÃŸ,

Ihre E-Mail-Adresse wurde zufÃ¤llig in der Zenith Bank gezogen
Hauptsitz, International Transfer Operation in London UK.

Ich bin Herr WEHNER DAVID M. Ein persÃ¶nlicher Buchhalter des verstorbenen Herrn Michael
Blair, der bei Shell British Petroleum arbeitete. Mr.Michael Blair einen Brunnen
bekannter Philanthrop, der vor seinem Tod in einer Anwaltskanzlei ein Testament abgegeben hat
12,5 Millionen US - Dollar (zwÃ¶lf Millionen fÃ¼nfhunderttausend US - Dollar)
Nur) sollte an jeden glÃ¼cklichen einzelnen Philanthrop oder wohltÃ¤tigen Zweck gespendet werden
Organisation in Ãœbersee.

Die Zenith Bank Plc ist damit einverstanden, dass der verstorbene Michael Blair spendet
der Fonds an jede glÃ¼ckliche Person in Amerika, Europa, Asien und Afrika
in anderen zu helfen, Leben und Unternehmen zu verbessern

Wir haben unsere zufÃ¤llige Ziehung gemacht und Ihre E-Mail-Adresse wurde ausgewÃ¤hlt
diesen Fonds als BegÃ¼nstigten seines Testaments erhalten. Bitte melde dich bei mir
sobald Sie unsere E-Mail erhalten haben, um die Ãœbertragung zu ermÃ¶glichen
Die Operation weist Sie an, was als nÃ¤chstes zu tun ist, um diesen Fonds legal zu erhalten.

Beachten Sie, dass der oben genannte Fonds fÃ¼r terroristische oder betrÃ¼gerische AktivitÃ¤ten freigegeben wurde.

Es wird empfohlen, die folgenden Punkte erneut aufzunehmen:

VOLLSTÃ„NDIGER NAME:

VollstÃ¤ndige Kontaktadresse:

TELEFON- und FAXNUMMERN:

Dein,
Herr WEHNER DAVID M.
Leiter Internationale Ãœberweisung
Zenith Bank (UK) Plc

Anti-fraud resources:

What can you do when you receive 419 spam