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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: " HON. CHARLES FLANAGAN TD" <"www."@fine.ocn.ne.jp>
Reply-To: " HON. CHARLES FLANAGAN TD" <supremecourt122@gmail.com>
Date: Sun, 4 Jun 2017 04:12:26 +0900 (JST)
Subject: SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (NEW YORK STATE
SUPREME COURT)

SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)

DEAR BENEFICIARY ,

Please the entire NEW YORK STATE SUPREME COURT are here to make it to be clear to you that there was a case that we have been handling here since concerning your funds your Consignment Box because we got some reports that you did not received your funds since after every story you have being hearing regarding the funds and all types of payments you have be paid to receive the funds but none is received by you. And we are here to know the truth because the person that is in charge of the transaction said in this court here that you has received and confirmed to him that you received

your funds and we are here to hear the truth from you.Please here below is what we want you to answer to us to enable us to handle this case normal the reporter said it has been done to you.

(1)Did you receive any money from this person Mr. Larry Paulson ..........?.
(2)If you do receive money from him, how much.................?
(3)From which bank or courier do you received the money from............?
(4) Or is it via western union money transfer...................... ..?
(5) In which date .............................. ....?

Please we advise you to go direct to this question above and answer us immediately because we want to get the truth and at this time if you don't receive your funds, you will receive it according to the instruction of this Supreme Court in this Country United States of America because we have been receiving news from Government that our Government officials and personalities are doing wrongs and all we are going is to handle it at once and we need your

reply so that we can get the truth.


HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA

Anti-fraud resources: