419 scam: ZENITHBANK OFFICE <luckyagada7@gmail.com> CHANGES OF BENEFICIARY

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- zeniithbankplc@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: ZENITHBANK OFFICE <luckyagada7@gmail.com>
Reply-To: zeniithbankplc@aol.com
Date: Mon, 22 Feb 2021 00:01:52 -0800
Subject: CHANGES OF BENEFICIARY

--
Zeniith Bank Plc.
84 Ajose Street
Zenith Bank (Ghana)
Accra, Ghana.
Tel: +233 272560351

CHANGES OF BENEFICIARY

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $5,000.000.00.on your behalf from this bank.

Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything
about this. This morning Mr. John T. Kehoe came to the office claiming
that you have instructed him to come and receive the payment on your
behalf with some representatives. I have ask them to come back
tomorrow as they did not provide any power of an attorney from you
which will proof that you thoroughly send them, This was to enable me
contact you to verify how genuine this people are to you.

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf? Secondly. Did you sign any 'Deed
of Assignment' in his favor thereby making him the current beneficiary
with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $5,000.000.00.
NOTE: your full name and telephone number is needed for
communications. We wait for your call on +233 272560351 and urgent
respond to this bank so that you will be giving an immediate
Response to this e-mail on (zeniithbankplc@aol.com)

Yours sincerely,
Dr. James Ovia Glory
Head of Operations.
Zenith Bank Plc

Anti-fraud resources:

What can you do when you receive 419 spam