419 scam: "Mr. Bello Sule"<info@zenithbank.com> Await your response.

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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.
The following phrases in this message should put you on alert:
- "insurance fee " (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. )
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.
- +2347027993518 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Mr. Bello Sule" (may be fake)
Reply-To: <zenithbakcard@zing.vn>
Date: Thu, 1 Nov 2012 01:01:57 +0100
Subject: Await your response.

ZENITH BANK PLC
Head Credit Division
Corporate House,Marina.

We are please to notify you on the new strategy of remitting all payment without stress, this was introduced based on the memorandum of understanding we signed with service Bureau London.

Your fund, which was valued to the tune of $4.5M can now be credit into an ATM CARD, which you can make withdrawals at any atm machine in all part of the world.
We need the below information to enable us credit your card before sending;

First name:
Second name:
Median name:
Address;
City:
State:
Zip code:
Tel/Fax:
Date of Birth:

Once the above information are received, we will have your Card credited and furnish you with all details and send to your address, but you will pay for Processing and Insurance fee before the card can be sent you.
Thanks
Mr.Bello Sule
Head; Credit Div, Zenith Bank Plc
Tel: +2347027993518

Anti-fraud resources:

What can you do when you receive 419 spam