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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:

Fraud email example:

From: Mr ALEXANDER FRANCISCO <jamesojhon4@gmail.com>
Reply-To: franciscoalexander090@gmail.com
Date: Sat, 4 Dec 2021 20:56:17 +0100
Subject: Attention:Beneficiary

Attention:

This is the Judge of the State of New York. A New York native, this is
the 3rd time I am sending you this mail in regards to your fund
inheritance payment worth US$55,500,000.00 USD in custody of the
Federal Reserve Bank of New York.

This is to notify you that Federal Reserve Bank of New York officials
visited my office with an envelope containing copies of the document
and the documents are your compensation payment file. They stated that
you disclaim your compensation Fund worth US$55.5Million us dollars
and their purpose visiting my office is to seek support and have my
signature on the documents for easy confiscation of your compensation
fund to the government budget account since you don't want to receive
it. but with the experience in the judiciary I refused to sign the
documents.

However, due to humanitarian ground and sympathy. I immediately called
up the John Glover Roberts Jr, Chief Justice of the Supreme Court of
United States and explain your matter to him as regards to your
payment and he personally called Jamie Dimon Chairman and Chief
Executive Officer Federal Reserve Bank of New York to reduce the
payment from $450 to $$25usd in order to help you afford the fee to
obtain the Tax Clearance Certificate before the said fund will hit
your bank account.

NOTE; The US$ 55.5Million is a compensation Fund from the government of
USA to you from 22 December 2020 . Your E-mail address was
generated through the computer ballot system as one of the selected
victims to receive this compensation.

You are required to buy only a U$$25usd Apple card - iTunes Card
Steam Wallet Card. The ONLY charge you will EVER pay before your
package leaves Our office here is the $$25usd to obtain the Tax Clearance
Certificate. YOU WILL NEVER pay a dime again as agreed and signed down
here in Court that you will never pay any other money apart from the
$25usd

To this end it will interest you to know that every and any
fee/charges required has been reduced to only the sum of $25usd us
dollars this step is in order to enable you afford this only fee so
that your Tax Clearance Certificate will procure in your name to
enhance the immediate transfer of your US$55.5 Million us dollars into
your bank account or ATM Master Card will be delivered to your home
address Depending on the choice which you want to receive your money.

Please I want you to know that you have from now till the end of 5
days to affect the required payment so we can clear, release and
effect the transfer of your fund worth US$55,500,000 us dollars into
your account,

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa.

The payment approval documents have been acquired for the smooth
delivery of your ATM visa Card of US$55.5 Million us dollars. You are
advised to obtain the only remaining Tax Clearance Certificate to
enhance the immediate transfer of your US$55.5 Million us dollars into
your bank account or ATM Master Card will be delivered to your home
address

You were awarded the fund for investment to ease the economic crunch
and to be profitable and help others in need as a measure to ease the
present economic hardship. I will make you feel much better than the
past, also bear it in mind that your US$55.5Million us dollars will
be peacefully delivered to your home address within 8hrs immediately
the attorney accomplished the paperwork.

This is your last chance to comply with the instruction or else I will
close your fill which will make it impossible for you to receive your
fund in future.

You have only five working days to comply or lose this great opportunity.

Thanks and God bless.
Best Regards,
Hon. Justice Mr ALEXANDER FRANCISCO
New York United States of America
New York 10007
Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq.

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