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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Anthony Ani <anthonyani@outlook.com>
Date: Fri, 18 Nov 2016 07:43:47 +0000
Subject: PAYMENT UPDATE $6.7Million


My name is Anthony, Head and Supervise the Debt Settlement Committee in Nigeria, because of the fraudulent activities of some of the officials of the banks with the Apex Bank. I have been directed to observe the payment of foreign beneficiaries of contract fund and inheritance claim fund.

I have observed a floating inheritance payment in your name here where I work as a supervisor but the payment was designated to:

Bank Name: UBS SA

Bank Address: CASE POSTALE 2600.1211 GENEVE 2 SWITZERLAND

Account Holder: REMY BOUZARD

Bank account No. USD: 777180.60G

Clearing: 0240 Bank S W I F

T-BIC: UBSWCHZH80A

IIBAN : CH26 0024 0240 7771 8060G

I decided to contact you because I observed that there is a power of attorney in your file authorizing the transfer of this fund to a Switzerland bank account but the signatures in the power of attorney is different from the signature in your file which is an illegal attempt to divert the fund to an account in Switzerland. This are classified documents and i cannot release for your perusal.

Please confirm if you have authorized the transfer of this fund to the Switzerland Bank account as we have authorization to transfer fund to all beneficiaries of fund. If you have authorized your fund transferred to the above stated bank account, please contact me urgently.

Furnish me with your name, address, direct phone number.


Best Regards,

Mr. Anthony Ani


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