419 scam: "Dr. Anyim P. Anyim"<anyimpius111@yahoo.com> URGENT CHANGE OF ACCOUNT

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "00,000.00" (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)
- "abuja" (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.

Fraud email example:

From: "Dr. Anyim P. Anyim" (may be fake)
Reply-To: <anyimpius331@hotmail.com>
Date: Sat, 15 Nov 2014 14:50:53 -0800
Subject: URGENT CHANGE OF ACCOUNT

OFFICE OF THE PAY MASTER GENERAL
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
FEDERAL CAPITAL TERRITORY ABUJA, NIGERIA.

URGENT CHANGE OF ACCOUNT

Dear Sir/Madam,

This is to officially inform you that your contract amount valued US$15, 500,000.00 has received attention by the office of the Pay Master General as instructed by the Presidency, your contract payment file was forwarded to this office for immediate payment. Kindly inform us if you have changed your account or have appointed one Mr. George Nikolaou of Cyprus to receive your contract funds with the below account details submitted.

NAME OF BENEFICIARY: GEORGE NIKOLAOU
BANK NAME: NATIONAL BANK OF GREECE ( CYPRUS)
ADDRESS: 86 MAKARIOS AVENUE BRANCH 541.,3506 LIMASSOL,CYPRUS
SWIFT CODE: ETHNCY2N541
IBAN NUMBER: CY81006005410000005413367487

I want you to confirm if you are aware of the new development, and if not, then I thereafter inform you to re-confirm your receiving bank account immediately for the transfer of your long delayed contract funds.

Also reconfirm your direct phone number for immediately communication with the office of the pay master general as foreign contract payment are been paid in this last payment quarter of the year 2014

Yours faithfully,
Dr. Anyim Pius Anyim.
Secretary to the federal government.

Anti-fraud resources:

What can you do when you receive 419 spam