419 scam: "Mr. Peter Uba" <lijing@bjnac.gov.cn> your Approved payment Sum of $10.5Million Dollars via ZENITH BANK ATM VISA CARD

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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.
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. )
- "money gram" (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. )
- "mtcn" (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. )
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "cotonou" (a location commonly mentioned in 419 scams)
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.
- +22968810421 (Benin, probably a prepaid mobile phone)
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.
- zenithbank_international@kimo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Peter Uba" <lijing@bjnac.gov.cn>
Reply-To: <zenithbank_international@kimo.com>
Date: Fri, 11 Jul 2014 13:42:46 -0700
Subject: your Approved payment Sum of $10.5Million Dollars via ZENITH BANK ATM VISA CARD

Attention:

This is to let you know that we have received an instruction from the United Nation by Orders of the Ministry of Finance, Republic of Benin to release your Approved payment of $10.5Million Dollars via ZENITH BANK ATM VISA CARD which you will to withdraw your $10.5Million Dollars from any ATM Machine in any part of the world.

I assure you that ZENITH BANK ATM VISA CARD number 40661730360290712; has been approved and upgraded in your favor this morning. The amount upgraded in the ATM CARD is $10.5Million Dollars,your secret pin number is 8081, Right now, Invitation have been extended to you to visit ZENITH BANK Benin Republic for collection of your ZENITH BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $70,000 per day as we have programmed it.

Alternatively, if you are unable to visit ZENITH BANK Republic of Benin for collection of this your ZENITH BANK ATM VISA CARD and PIN NUMBER,therefore you apply for the ZENITH BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as; (1) Shipment fee of the ZENITH BANK ATM VISA CARD to your address amounting to $45.00. (2) Insurance Coverage of the ZENITH BANK ATM VISA CARD amounting to $30.00.

Both payments is the sum of $75.00 be paid to enable ship the ZENITH BANK ATM VISA CARD to your address to enable you start withdrawing your $10.5Million Dollars from any ATM machine in any part of the world. This ZENITH BANK ATM VISA CARD mt be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be withdraw funds from any ATM Machine in every part of the world.

Secondly the officer in charge is .Mr peter uba, contact them via above with all your detail, by contacting them to Atm card payment center of {ZENITH BANK Plc}, so contact the ATM swift card center on this email:mrpeteruba@ofwg.org ) phone number +229-68810421 the general manager name Mr. peter uba. And make sure you do forward to them your full information’s such as below. (1) your full name.(2) Address where you want them to send the card through

(1)Your full name==============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Age==============
(8)Your id card Or Passport=======

diplomatic courier Service (P.O Box not accepted). (3) Your full name and total amount you are expecting, Instead of losing your fund. (4) you’re direct telephone numbers. (5) A copy of your international passport. Please indicate to the card center the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: becae of impostors, we hereby issue you, your pin code of conduct tag number, which is (8081) so you mt have to indicate this code when contacting the card center. We await your urgent response.

here is your atm card details information below

ATM Card Number: (40661730360290712)
Security Pin Code: 6689
ATM Card value is: $10.5Million
Withdrawal per day: $70,000 Dollars
Personal Identification: 822
Expiration Date: 05-07-218

So, if you cannot come to ZENITH BANK of Republic of Benin for collection of your ZENITH BANK ATM VISA CARD, you mt therefore kindly go right now To MONEY GRAM and send this shipment and insurance fee of $75.00 via MONEY GRAM Money transfer with the details below And write your MTCN number down and your sender name below down the details

Receiver's Name..PAUL ADELE
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...NOW
Amount $75.00
MTCN....
Sender...

As soon as the fee is received, we shall immediately dispatch the ZENITH BANKATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.

Thanks for your understanding and we are waiting for your quick reply and the payment information. This massage is coming from.

Foreign Contract Payments
Call:+229 68810421
E-mail:zenithbank_international@kimo.com

Mr. Peter Uba

Anti-fraud resources:

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