419 scam: ''Ademola Johnson'' <a3@zenithplcl.website.tk> DID YOU ASK ANY ONE TO CLAIM YOUR MONEY ??

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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:
- "inheritance funds" (a common phrase found in 419 scams)
This email message is a next of kin scam.
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.
- +2349057768222 (Nigeria, 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.
- admola.johnson55@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: ''Ademola Johnson'' <a3@zenithplcl.website.tk>
Reply-To: <admola.johnson55@gmail.com>
Date: Tue, 8 Mar 2016 10:25:20 -0500
Subject: DID YOU ASK ANY ONE TO CLAIM YOUR MONEY ??

Hello, Beneficiary
=

Good day, this is to inform you of your long overdue Compensation Payment I=
n this office Files records over here.This department founds your name and =
email address in the Central Computer / Federal Ministry of Finance among l=
ist of Scam Victim unpaid Compensation Funds and have to update your inform=
ation by contacting you Through this email for your immediate confirmation =
response back to my Office without delay. The value capital Compensation fu=
nd amount of $3,800, 000.00 USD (Three Million Eight Hundred Thousand dolla=
rs only) is to your favor listed name for immediate payment.
=

However we received an email from one Mr.George M. Muthara, who told us tha=
t he is your NEXT OF KIN and that you died in a car accident last four Mont=
hs back. He has also submitted his account information=2019s to the office =
Department for transfer of the fund payment credit to him as your Inheritor=
of the fund stated herein.
=

Below are the Account Details:
=

Bank Name: M&TBank
Address: 12041 Georgia Avenue, Silver Spring, MD 20902
Account Name: George M. Muthara
Routing: 022000046
Swift Code: MANTUS33
Account No.15004210024820
Bank Phone:1800-724-2440
=

We are now verifying by contacting you through your email address as we hav=
e in our Bank records before we can make the transfer into his account and =
for us to conclude confirmation if you are still alive.You=2019re the last =
person on the List to receive this Compensation Fund as per the Federal Min=
istry of Finance Directives on Inheritance Funds Outstanding Payment.
Please, if still alive, do urgently send email confirmation by Filling the =
form details below as signification you are alive and willingly to receive =
your funds payment.
=

FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE.
=

PERSONAL DETAILS BELOW
Your Full Name
Full Residential Address (P.O.BOX NOT ALLOWED)
Direct and Current Phone
Nationality
Occupation
age/sex
Present Country
passport or Driver License identification
=

Do contact me with the details above if you are still alive for onward proc=
essing of your fund release to you and you can send your reply to my privat=
e email (admola.johnson55@gmail.com)
=

Your response is needed.
=

Thanks,
=

Mr Ademola Johnson
Zenith Bank Plc
+234 905 776 8222
=

=

=20

Anti-fraud resources:

What can you do when you receive 419 spam