419 scam: ZENITH BANK PLC <jim.ovia95@gmail.com> NOTIFICATION 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:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "card center will send you an atm card" (this phrase is often used in the ATM card payment scam)
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.
- +2347039807087
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.
- jim.ovia95@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: ZENITH BANK PLC <jim.ovia95@gmail.com>
Date: 4 Aug 2009 23:04:29 +0200
Subject: NOTIFICATION FROM ZENITH BANK PLC

Content-Type: text/plain

Content-Transfer-Encoding: 8bit

From: Mr. Jim Ovia

Managing Director

Zenith Bank PLC

www.jim-ovia.com

Attention: Beneficiary

This is to officially inform you that we have verified your contract inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract inheritance payment.

Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem,and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is then instruction given by our president, Alhaji Umaru Musa Yar Adua (GCFR) Federal Republic of Nigeria.

This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($5000) per transaction. So, if you like to receive your fund this way, $5000 USD for you to withdraw for a day and each transaction is $5000 USD minimum which you have to withdraw $5000 USD for one working day also be informed that the total amount in the SWIFT ATM CARD is $14.6 million USD.

(1) Your Full Name:

(2) Your Address where you want the payment center to send your ATM CARD:

(3) Phone And Fax Number:

(4) Age and Occupation:

(5) Your Nearest International Air Port in your City of residence:

Below you will find my contact details:

Name: Mr. Jim Ovia

Email: jim.ovia95@gmail.com

Phone:+2347039807087

Website: www.jim-ovia.com

We shall be expecting to receive your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.

Thanks for your co-operation.

Best Regards,

Mr. Jim Ovia

CEO Zenith Bank Plc

www.jim-ovia.com

Anti-fraud resources:

What can you do when you receive 419 spam