419 scam: "Hon. Mr.John Glover Roberts Jr" <@industrialriskcontrol.com@industrialriskcontrol.com> SUPREME COURT OF UNITED STATES.

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "affidavit of claim" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "million united states dollars" (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)
- "million us dollars" (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)
- "united state of america" (this email uses bad English)
- "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- bankreserve69@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Hon. Mr.John Glover Roberts Jr" <@industrialriskcontrol.com@industrialriskcontrol.com>
Reply-To: bankreserve69@gmail.com
Date: Wed, 15 Mar 2023 20:43:31 -0400
Subject: SUPREME COURT OF UNITED STATES.

SUPREME COURT OF UNITED STATES.
1600 Pennsylvania Avenue NW Washington DC 20500. USA.
From: John Glover Roberts Jr,
Contact email address bankreserve69@gmail.com
Chief Justice of the Supreme Court of the United States.

I am Mr. John Glover Roberts Jr. Chief Justice of the United States.
This is to notify you that Mr. Timothy J. Sloan (CEO) the Chief o
Executive Officer Wells Fargo Bank United States visited my office
yesterday with an envelope contained copies of document and the documents
are your compensation payment file that accumulate your contract Funds
worth $8.8 Million United States Dollars which have successful channel
through ATM VISA CARD,

Mr. Timothy stated that you disclaim your contract fund worth $8.8
Million United States Dollars) and his purpose of 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, until i hear from you
because i don't want you to lose this very good successful opportunity
of receiving this Fund Okay.

However, due to humanitarian ground and sympathy and because i do not
want your payment cancel so i immediately called up the president to
explain your matter to him as

your payment Fund and he personally called up a meeting which was
resolved that the payment charges will reduced from $2489 to $200.00 to
it's barest menial in order to enable you afford to pay the fee to
obtain the Provision of Affidavit of Claim Certificate for Legal
Cover/ Protection of your $8.8 Million United States Dollars with
government of your fund origin been Federal Justice Republic BENIN so
that the US Monitory Fund Investigation Union head office in
Washington DC capital United State of America will declare your
payment free from any money laundry and terrorism drug money sponsor
activities to enable our service have the authority of release the
payment to you and register it with US MAILING POST for over-night
delivery to your address within 24 Hrs.

To this end it will interest you to know that every and any
fee/charges required of you have been reduced to only the sum of
$1000.00 us dollars this step is in order to enable you have this only
fee paid so that your release approval order certificate (RAOC) with
the Provision of Affidavit of Claim Certificate will be procured and
acquired in other to enable the speedy accelerated transfer of your
$8.8 Million us dollars immediately into any bank account or ATM Visa
Card will be delivered to your destination residence home address
Depending on the choice which you wants to receive your money Okay.

You are required to send the fee of $200.00 by iTunes card google play
gift card or by bitcoins to our Accountant Officer bitcoins ID or
Cashier Office
where your transaction originated as stated below. or you can buy the
iTunes Gift Card OR Apple Steam Wallet Card of sum of $200.00
depending on the choice.

The ONLY charge you will EVER pay before your package leaves our
office here is the $200.00 us dollars to obtain the approval order
certificate (RAOC) with the Provision of Affidavit of Claim
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
$200.00

To this end it will interest you to know that every and any
fee/charges required has been reduced to only the sum of $200.00
dollars this step is in order to enable you afford this only fee so
that your approval order certificate (RAOC) with the Provision of
Affidavit of Claim Certificate will procure in your name to enhance
the immediate transfer of your $2.8 Billion us dollars into your bank
account or ATM Master Card will be delivered to your home address
Depending on the choice which you wants to receive your money.

Please I want you to know that you have from now till tomorrow to
effect the required payment so we can clear, release and effect the
transfer of your fund worth $8.8 Million us dollars immediately 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.

Respond back direct to bankreserve69@gmail.com

Thanks and God bless.
Yours Truly In Service,
E=mail bankreserve69@gmail.com
Hon. Mr.John Glover Roberts Jr
CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES.

Anti-fraud resources:

What can you do when you receive 419 spam