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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: SUPREME COURT OF JUSTICE <mralexdaniel3@gmail.com>
Reply-To: supremecourtus01@gmail.com
Date: Sun, 12 Mar 2023 08:55:23 +0100
Subject: SUPREME COURT

SUPREME COURT OF JUSTICE 31
CHAMBERS ST. NY 10007 UNITED
STATES OF AMERICA POSITION
HON. Chief Judge JAMES ANTHONY

Attention Dear Beneficiary.

From the Desk of Chief Judge James Anthony, 50 Murray St, #1701, New
York, NY 10007.

This is to notify you that Federal Reserve Bank of New York officials
visited my office on Tuesday yesterday with an envelope containing
copies of document, and the document is your fund payment file. They
stated that you disclaimed and Abandoned your fund worth $38.8 Million
United States of America Dollars and their purpose of visiting my
office is to seek support and have my signature on the document for
the approval of the confiscation of your fund to the government
account, hence you don't want to receive the fund. But with my years
of experience in the judiciary I refused to sign the document.

However, due to humanitarian grounds and sympathy, I immediately
called up Justice James Anthony, the Chief Justice of the Supreme
Court of the United States, and explained your matter to him as
regards to your payment. And he personally called Mr Mark Edward, the
Chairman and Chief Executive Officer which is the corresponding Bank
of Federal Reserve Bank of New York, he instructed and required him
for reduction of the requested payment fee to US$50 only in order to
help you afford the fee to ascertain the Clearance Certificate to
enable the Bank to transfer your fund to your Bank account.

The US $38.8 Million United States of America Dollars is a
compensation fund from the Government to you since the past years
2021, Your E-mail address was generated through the computer ballot
system as one of the selected Beneficiary to receive this fund. So
please you have to take care of this little payment of $50 for the
transferring your funds of $38.8Million to your account today Ok, send
the payment by Apple gift card or steam wallet card, the ONLY charges
you will pay before the transfer of your fund can be completed is this
small fee to enable the Bank to ascertain your fund Transfer Clearance
Certificate to transfer your fund to you.

YOU WILL NEVER pay a dime again as agreed and signed here in Court
that you will never pay any other money apart from this fee $50, to
this effect, it will interest you to know that every and any
fee/charges required has been reduced to the above mentioned fee.This
step is in order to enable you afford this only fee so that your fund
Clearance Certificate will be procured in your name to enhance the
immediate transfer of your US $38.8 Million Dollars to your bank
account.

Note: you should know that you have to be fast about it to effect the
required payment so that the Bank can clear, release and transfer your
fund worth US$38.8 Million Dollars into your account. Today.
Therefore, the days of you being subjected to paying twice Payment is
over as that is the case with some corrupt officials down there.

So please proceed and send it $50 Apple gift card or steam wallet card only Ok.

Wait for your reply.
Thanks and God bless.
Best Regards,
Chief Judge James Anthony
New York United States of America
New York 10007
Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq

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