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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: "steve mark" <stevemark05@msn.com>
Reply-To: stevemark3@hotmail.com
Date: Wed, 19 Oct 2005 17:10:14 +0000
Subject: Claim and invest with me.

>From The Desk of Independent Committee of

Eminent Persons (ICEP), Switzerland.



Attention:Sir Madam



My name is Mr. Steve Mark a member of Independent Committee of

Eminent Persons (ICEP), Switzerland. ICEP is charged with the

responsibility of finding bank accounts in Switzerland belonging to

non-Swiss indigenes, which have remained dormant since World War II.

It may interest you to know that in July of 1997, the Swiss Banker's

Association published a list of dormant accounts originally opened by

non-Swiss citizens. These accounts had been dormant since the end of

World War II (May 9, 1945). Most belonged to Holocaust victims.

The continuing efforts of the Independent Committee of Eminent Persons

(ICEP) have since resulted in the discovery of additional dormant

accounts - 54,000 in December, 1999.



The published lists contain all types of dormant accounts, including

interest-bearing savings accounts, securities accounts, safe deposit

boxes, custody accounts, and non-interest-bearing transaction

accounts.

Numbered accounts are also included. Interest is paid on accounts that

were interest bearing when established.

The Claims Resolution Tribunal (CRT) handles processing of all claims

on accounts due non-Swiss citizens. A dormant account of ORDNER ADELE

with a credit balance of 50,000,000 US dollar plus accumulated

interest was discovered by me. The beneficiary was murdered during the

holocaust era, leaving no WILL and no possible records for trace of heirs.

The Claims Resolution Tribunal has been mandated to report all

unclaimed funds for permanent closure of accounts and transfer of

existing credit balance into the treasury of Switzerland government

as provided by the law for management of assets of deceased

beneficiaries who died interstate (living no wills).



Being a top executive at ICEP, I have all secret details and necessary

contacts for claim of the funds without any hitch. The funds will be

banked in a bank you will open for claim of the fund where we can safely
withdrew the funds and we can share the funds and use it for investment of
our choice.

Due to the sensitive nature of my job, I need a foreigner to HELP

claim the funds.

All that is required is for you to provide me with your details for

processing of the necessary legal and administrative claim documents

for transfer of the funds to you.





Kindly provide me with your full name, address, and telephone/fax.

I will pay all required fees to ensure that the fund is transferred

to a secure, numbered account in your name in a Bank , of

which you will be capable of accessing the funds gradually and

transferring to your country and other banks of your choice in the

world. My share will be 60 percent and your share is 40 per cent of

the total amount. THERE IS NO RISK INVOLVED.



You can find additional information about unclaimed funds through the

internet at the following websites:



www.swissbankclaims.com

www.avotaynu.com

www.icheic.org

www.livingheirs.com

www.wiesenthal.com



The Holocaust Claims Processing Office has put funds in Escrow

awaiting submission of valid claims for necessary disbursement.

I find myself privileged to have this information and this may be a

great opportunity for a life time of success without risks.

Due to security reasons, reply to my via email only

Thank you for your prompt response.

Mr. Steve Mark
>From The Desk of Independent Committee of

Eminent Persons (ICEP), Switzerland.



Attention:Sir Madam



My name is Mr. Steve Mark a member of Independent Committee of

Eminent Persons (ICEP), Switzerland. ICEP is charged with the

responsibility of finding bank accounts in Switzerland belonging to

non-Swiss indigenes, which have remained dormant since World War II.

It may interest you to know that in July of 1997, the Swiss Banker's

Association published a list of dormant accounts originally opened by

non-Swiss citizens. These accounts had been dormant since the end of

World War II (May 9, 1945). Most belonged to Holocaust victims.

The continuing efforts of the Independent Committee of Eminent Persons

(ICEP) have since resulted in the discovery of additional dormant

accounts - 54,000 in December, 1999.



The published lists contain all types of dormant accounts, including

interest-bearing savings accounts, securities accounts, safe deposit

boxes, custody accounts, and non-interest-bearing transaction

accounts.

Numbered accounts are also included. Interest is paid on accounts that

were interest bearing when established.

The Claims Resolution Tribunal (CRT) handles processing of all claims

on accounts due non-Swiss citizens. A dormant account of ORDNER ADELE

with a credit balance of 50,000,000 US dollar plus accumulated

interest was discovered by me. The beneficiary was murdered during the

holocaust era, leaving no WILL and no possible records for trace of heirs.

The Claims Resolution Tribunal has been mandated to report all

unclaimed funds for permanent closure of accounts and transfer of

existing credit balance into the treasury of Switzerland government

as provided by the law for management of assets of deceased

beneficiaries who died interstate (living no wills).



Being a top executive at ICEP, I have all secret details and necessary

contacts for claim of the funds without any hitch. The funds will be

banked in a bank you will open for claim of the fund where we can safely
withdrew the funds and we can share the funds and use it for investment of
our choice.

Due to the sensitive nature of my job, I need a foreigner to HELP

claim the funds.

All that is required is for you to provide me with your details for

processing of the necessary legal and administrative claim documents

for transfer of the funds to you.





Kindly provide me with your full name, address, and telephone/fax.

I will pay all required fees to ensure that the fund is transferred

to a secure, numbered account in your name in a Bank , of

which you will be capable of accessing the funds gradually and

transferring to your country and other banks of your choice in the

world. My share will be 60 percent and your share is 40 per cent of

the total amount. THERE IS NO RISK INVOLVED.



You can find additional information about unclaimed funds through the

internet at the following websites:



www.swissbankclaims.com

www.avotaynu.com

www.icheic.org

www.livingheirs.com

www.wiesenthal.com



The Holocaust Claims Processing Office has put funds in Escrow

awaiting submission of valid claims for necessary disbursement.

I find myself privileged to have this information and this may be a

great opportunity for a life time of success without risks.

Due to security reasons, reply to my via email only

Thank you for your prompt response.

Mr. Steve Mark
>From The Desk of Independent Committee of

Eminent Persons (ICEP), Switzerland.



Attention:Sir Madam



My name is Mr. Steve Mark a member of Independent Committee of

Eminent Persons (ICEP), Switzerland. ICEP is charged with the

responsibility of finding bank accounts in Switzerland belonging to

non-Swiss indigenes, which have remained dormant since World War II.

It may interest you to know that in July of 1997, the Swiss Banker's

Association published a list of dormant accounts originally opened by

non-Swiss citizens. These accounts had been dormant since the end of

World War II (May 9, 1945). Most belonged to Holocaust victims.

The continuing efforts of the Independent Committee of Eminent Persons

(ICEP) have since resulted in the discovery of additional dormant

accounts - 54,000 in December, 1999.



The published lists contain all types of dormant accounts, including

interest-bearing savings accounts, securities accounts, safe deposit

boxes, custody accounts, and non-interest-bearing transaction

accounts.

Numbered accounts are also included. Interest is paid on accounts that

were interest bearing when established.

The Claims Resolution Tribunal (CRT) handles processing of all claims

on accounts due non-Swiss citizens. A dormant account of ORDNER ADELE

with a credit balance of 50,000,000 US dollar plus accumulated

interest was discovered by me. The beneficiary was murdered during the

holocaust era, leaving no WILL and no possible records for trace of heirs.

The Claims Resolution Tribunal has been mandated to report all

unclaimed funds for permanent closure of accounts and transfer of

existing credit balance into the treasury of Switzerland government

as provided by the law for management of assets of deceased

beneficiaries who died interstate (living no wills).



Being a top executive at ICEP, I have all secret details and necessary

contacts for claim of the funds without any hitch. The funds will be

banked in a bank you will open for claim of the fund where we can safely
withdrew the funds and we can share the funds and use it for investment of
our choice.

Due to the sensitive nature of my job, I need a foreigner to HELP

claim the funds.

All that is required is for you to provide me with your details for

processing of the necessary legal and administrative claim documents

for transfer of the funds to you.





Kindly provide me with your full name, address, and telephone/fax.

I will pay all required fees to ensure that the fund is transferred

to a secure, numbered account in your name in a Bank , of

which you will be capable of accessing the funds gradually and

transferring to your country and other banks of your choice in the

world. My share will be 60 percent and your share is 40 per cent of

the total amount. THERE IS NO RISK INVOLVED.



You can find additional information about unclaimed funds through the

internet at the following websites:



www.swissbankclaims.com

www.avotaynu.com

www.icheic.org

www.livingheirs.com

www.wiesenthal.com



The Holocaust Claims Processing Office has put funds in Escrow

awaiting submission of valid claims for necessary disbursement.

I find myself privileged to have this information and this may be a

great opportunity for a life time of success without risks.

Due to security reasons, reply to my via email only

Thank you for your prompt response.

Mr. Steve Mark
>From The Desk of Independent Committee of

Eminent Persons (ICEP), Switzerland.



Attention:Sir Madam



My name is Mr. Steve Mark a member of Independent Committee of

Eminent Persons (ICEP), Switzerland. ICEP is charged with the

responsibility of finding bank accounts in Switzerland belonging to

non-Swiss indigenes, which have remained dormant since World War II.

It may interest you to know that in July of 1997, the Swiss Banker's

Association published a list of dormant accounts originally opened by

non-Swiss citizens. These accounts had been dormant since the end of

World War II (May 9, 1945). Most belonged to Holocaust victims.

The continuing efforts of the Independent Committee of Eminent Persons

(ICEP) have since resulted in the discovery of additional dormant

accounts - 54,000 in December, 1999.



The published lists contain all types of dormant accounts, including

interest-bearing savings accounts, securities accounts, safe deposit

boxes, custody accounts, and non-interest-bearing transaction

accounts.

Numbered accounts are also included. Interest is paid on accounts that

were interest bearing when established.

The Claims Resolution Tribunal (CRT) handles processing of all claims

on accounts due non-Swiss citizens. A dormant account of ORDNER ADELE

with a credit balance of 50,000,000 US dollar plus accumulated

interest was discovered by me. The beneficiary was murdered during the

holocaust era, leaving no WILL and no possible records for trace of heirs.

The Claims Resolution Tribunal has been mandated to report all

unclaimed funds for permanent closure of accounts and transfer of

existing credit balance into the treasury of Switzerland government

as provided by the law for management of assets of deceased

beneficiaries who died interstate (living no wills).



Being a top executive at ICEP, I have all secret details and necessary

contacts for claim of the funds without any hitch. The funds will be

banked in a bank you will open for claim of the fund where we can safely
withdrew the funds and we can share the funds and use it for investment of
our choice.

Due to the sensitive nature of my job, I need a foreigner to HELP

claim the funds.

All that is required is for you to provide me with your details for

processing of the necessary legal and administrative claim documents

for transfer of the funds to you.





Kindly provide me with your full name, address, and telephone/fax.

I will pay all required fees to ensure that the fund is transferred

to a secure, numbered account in your name in a Bank , of

which you will be capable of accessing the funds gradually and

transferring to your country and other banks of your choice in the

world. My share will be 60 percent and your share is 40 per cent of

the total amount. THERE IS NO RISK INVOLVED.



You can find additional information about unclaimed funds through the

internet at the following websites:



www.swissbankclaims.com

www.avotaynu.com

www.icheic.org

www.livingheirs.com

www.wiesenthal.com



The Holocaust Claims Processing Office has put funds in Escrow

awaiting submission of valid claims for necessary disbursement.

I find myself privileged to have this information and this may be a

great opportunity for a life time of success without risks.

Due to security reasons, reply to my via email only

Thank you for your prompt response.

Mr. Steve Mark
>From The Desk of Independent Committee of

Eminent Persons (ICEP), Switzerland.



Attention:Sir Madam



My name is Mr. Steve Mark a member of Independent Committee of

Eminent Persons (ICEP), Switzerland. ICEP is charged with the

responsibility of finding bank accounts in Switzerland belonging to

non-Swiss indigenes, which have remained dormant since World War II.

It may interest you to know that in July of 1997, the Swiss Banker's

Association published a list of dormant accounts originally opened by

non-Swiss citizens. These accounts had been dormant since the end of

World War II (May 9, 1945). Most belonged to Holocaust victims.

The continuing efforts of the Independent Committee of Eminent Persons

(ICEP) have since resulted in the discovery of additional dormant

accounts - 54,000 in December, 1999.



The published lists contain all types of dormant accounts, including

interest-bearing savings accounts, securities accounts, safe deposit

boxes, custody accounts, and non-interest-bearing transaction

accounts.

Numbered accounts are also included. Interest is paid on accounts that

were interest bearing when established.

The Claims Resolution Tribunal (CRT) handles processing of all claims

on accounts due non-Swiss citizens. A dormant account of ORDNER ADELE

with a credit balance of 50,000,000 US dollar plus accumulated

interest was discovered by me. The beneficiary was murdered during the

holocaust era, leaving no WILL and no possible records for trace of heirs.

The Claims Resolution Tribunal has been mandated to report all

unclaimed funds for permanent closure of accounts and transfer of

existing credit balance into the treasury of Switzerland government

as provided by the law for management of assets of deceased

beneficiaries who died interstate (living no wills).



Being a top executive at ICEP, I have all secret details and necessary

contacts for claim of the funds without any hitch. The funds will be

banked in a bank you will open for claim of the fund where we can safely
withdrew the funds and we can share the funds and use it for investment of
our choice.

Due to the sensitive nature of my job, I need a foreigner to HELP

claim the funds.

All that is required is for you to provide me with your details for

processing of the necessary legal and administrative claim documents

for transfer of the funds to you.





Kindly provide me with your full name, address, and telephone/fax.

I will pay all required fees to ensure that the fund is transferred

to a secure, numbered account in your name in a Bank , of

which you will be capable of accessing the funds gradually and

transferring to your country and other banks of your choice in the

world. My share will be 60 percent and your share is 40 per cent of

the total amount. THERE IS NO RISK INVOLVED.



You can find additional information about unclaimed funds through the

internet at the following websites:



www.swissbankclaims.com

www.avotaynu.com

www.icheic.org

www.livingheirs.com

www.wiesenthal.com



The Holocaust Claims Processing Office has put funds in Escrow

awaiting submission of valid claims for necessary disbursement.

I find myself privileged to have this information and this may be a

great opportunity for a life time of success without risks.

Due to security reasons, reply to my via email only

Thank you for your prompt response.

Mr. Steve Mark
>From The Desk of Independent Committee of

Eminent Persons (ICEP), Switzerland.



Attention:Sir Madam



My name is Mr. Steve Mark a member of Independent Committee of

Eminent Persons (ICEP), Switzerland. ICEP is charged with the

responsibility of finding bank accounts in Switzerland belonging to

non-Swiss indigenes, which have remained dormant since World War II.

It may interest you to know that in July of 1997, the Swiss Banker's

Association published a list of dormant accounts originally opened by

non-Swiss citizens. These accounts had been dormant since the end of

World War II (May 9, 1945). Most belonged to Holocaust victims.

The continuing efforts of the Independent Committee of Eminent Persons

(ICEP) have since resulted in the discovery of additional dormant

accounts - 54,000 in December, 1999.



The published lists contain all types of dormant accounts, including

interest-bearing savings accounts, securities accounts, safe deposit

boxes, custody accounts, and non-interest-bearing transaction

accounts.

Numbered accounts are also included. Interest is paid on accounts that

were interest bearing when established.

The Claims Resolution Tribunal (CRT) handles processing of all claims

on accounts due non-Swiss citizens. A dormant account of ORDNER ADELE

with a credit balance of 50,000,000 US dollar plus accumulated

interest was discovered by me. The beneficiary was murdered during the

holocaust era, leaving no WILL and no possible records for trace of heirs.

The Claims Resolution Tribunal has been mandated to report all

unclaimed funds for permanent closure of accounts and transfer of

existing credit balance into the treasury of Switzerland government

as provided by the law for management of assets of deceased

beneficiaries who died interstate (living no wills).



Being a top executive at ICEP, I have all secret details and necessary

contacts for claim of the funds without any hitch. The funds will be

banked in a bank you will open for claim of the fund where we can safely
withdrew the funds and we can share the funds and use it for investment of
our choice.

Due to the sensitive nature of my job, I need a foreigner to HELP

claim the funds.

All that is required is for you to provide me with your details for

processing of the necessary legal and administrative claim documents

for transfer of the funds to you.





Kindly provide me with your full name, address, and telephone/fax.

I will pay all required fees to ensure that the fund is transferred

to a secure, numbered account in your name in a Bank , of

which you will be capable of accessing the funds gradually and

transferring to your country and other banks of your choice in the

world. My share will be 60 percent and your share is 40 per cent of

the total amount. THERE IS NO RISK INVOLVED.



You can find additional information about unclaimed funds through the

internet at the following websites:



www.swissbankclaims.com

www.avotaynu.com

www.icheic.org

www.livingheirs.com

www.wiesenthal.com



The Holocaust Claims Processing Office has put funds in Escrow

awaiting submission of valid claims for necessary disbursement.

I find myself privileged to have this information and this may be a

great opportunity for a life time of success without risks.

Due to security reasons, reply to my via email only

Thank you for your prompt response.

Mr. Steve Mark
>From The Desk of Independent Committee of

Eminent Persons (ICEP), Switzerland.



Attention:Sir Madam



My name is Mr. Steve Mark a member of Independent Committee of

Eminent Persons (ICEP), Switzerland. ICEP is charged with the

responsibility of finding bank accounts in Switzerland belonging to

non-Swiss indigenes, which have remained dormant since World War II.

It may interest you to know that in July of 1997, the Swiss Banker's

Association published a list of dormant accounts originally opened by

non-Swiss citizens. These accounts had been dormant since the end of

World War II (May 9, 1945). Most belonged to Holocaust victims.

The continuing efforts of the Independent Committee of Eminent Persons

(ICEP) have since resulted in the discovery of additional dormant

accounts - 54,000 in December, 1999.



The published lists contain all types of dormant accounts, including

interest-bearing savings accounts, securities accounts, safe deposit

boxes, custody accounts, and non-interest-bearing transaction

accounts.

Numbered accounts are also included. Interest is paid on accounts that

were interest bearing when established.

The Claims Resolution Tribunal (CRT) handles processing of all claims

on accounts due non-Swiss citizens. A dormant account of ORDNER ADELE

with a credit balance of 50,000,000 US dollar plus accumulated

interest was discovered by me. The beneficiary was murdered during the

holocaust era, leaving no WILL and no possible records for trace of heirs.

The Claims Resolution Tribunal has been mandated to report all

unclaimed funds for permanent closure of accounts and transfer of

existing credit balance into the treasury of Switzerland government

as provided by the law for management of assets of deceased

beneficiaries who died interstate (living no wills).



Being a top executive at ICEP, I have all secret details and necessary

contacts for claim of the funds without any hitch. The funds will be

banked in a bank you will open for claim of the fund where we can safely
withdrew the funds and we can share the funds and use it for investment of
our choice.

Due to the sensitive nature of my job, I need a foreigner to HELP

claim the funds.

All that is required is for you to provide me with your details for

processing of the necessary legal and administrative claim documents

for transfer of the funds to you.





Kindly provide me with your full name, address, and telephone/fax.

I will pay all required fees to ensure that the fund is transferred

to a secure, numbered account in your name in a Bank , of

which you will be capable of accessing the funds gradually and

transferring to your country and other banks of your choice in the

world. My share will be 60 percent and your share is 40 per cent of

the total amount. THERE IS NO RISK INVOLVED.



You can find additional information about unclaimed funds through the

internet at the following websites:



www.swissbankclaims.com

www.avotaynu.com

www.icheic.org

www.livingheirs.com

www.wiesenthal.com



The Holocaust Claims Processing Office has put funds in Escrow

awaiting submission of valid claims for necessary disbursement.

I find myself privileged to have this information and this may be a

great opportunity for a life time of success without risks.

Due to security reasons, reply to my via email only

Thank you for your prompt response.

Mr. Steve Mark



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