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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Fraud email example:

From: "walter harrison" <walter_harrison2@hotmail.com>
Reply-To: walter_harrison0@myway.com
Date: Tue, 13 Dec 2005 05:28:29 +0100
Subject: CONFIDENTIAL

Dear friend,
Compliments of the day. My name is walter harrison working in "Clariden Bank
of Zurich" I'm 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 on,
January 13, 2005, a new claims process has been established to provide Nazi
victims or their heirs with an opportunity to make claims to assets
deposited in Swiss banks in the period before and during World War II.
The claims process is triggered by the publication of a list of 21,000 names
of account owners, who were probably victims of Nazi Persecution. The claims
process is part of the settlement of the Holocaust Victim Assets class
action litigation in the U.S. District Court for the Eastern District of New
York. 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 Mr. Berger Robert with
a credit balance of $19,000,000.00 US dollars plus accumulated interest was
discovered by me. The beneficiary was a victim of the Nazi Persecution,
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 any Bank of your choice, being a tax free, safe haven for funds
and we can share the funds and use in 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 in your name.
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 any Bank of your choice, of which you will
be capable of accessing the funds gradually and transferring to your country
and other banks of choice in the world. You can find additional information
about unclaimed funds through the internet at the following websites:

http://www.dormantaccounts.ch

http://www.swissbankclaims.com

The Nazi Persecution 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. You may reply to me securely on the
following email,
Thank you for your prompt response.
Best Regards.
harrison

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam