419 scam: ZENITH BANK PLC <zenithbank@zenithbanknigeria.at.tf> 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:

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:
- "lagos" (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.
- +2347019812268 (Nigeria, prepaid mobile phone)
- +2348120695218
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.
- zenithbankofnigeria47@gmail.com (email address has been used in a known fraud before)
- +234-8120695218 office +234-7019812268 e-mail:(zenithbankofnigeria47@gmail.com) changes of beneficiary attention sir/madam, this is the (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: ZENITH BANK PLC <zenithbank@zenithbanknigeria.at.tf>
Date: Sun, 19 Feb 2017 22:33:40 +0100
Subject: CHANGES OF BENEFICIARY

Zenith Bank Plc
84 Ajose Street
Victoria Island
Lagos, Nigeria.
Mobil line +234-8120695218
Office +234-7019812268
E-mail:(zenithbankofnigeria47@gmail.com)

CHANGES OF BENEFICIARY
Attention Sir/Madam,

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
$10,000.000.00.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 $10,000.000.00. NOTE: your full
name and telephone number is needed for communications.
We wait for your call on +234-8120695218 or email at <
www.officezenithbankplc@yahoo.com> and urgent respond to this bank so that
you will be giving an immediate
Response.

Yours sincerely,
Mr.James Ovia Glory.| Customer Service Executive|
ZenithDirect | Zenith Bank Plc |Plot 278 Ajose Adeogun Street.,
Hotline: +(234)-812-069-5218 | Office +234-7019812268 |0700ZENITHBAN

Anti-fraud resources:

What can you do when you receive 419 spam