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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: "David Bersson" <dr.davidbersson@hotmail.com>
Date: Tue, 18 Apr 2006 14:42:52 +0000
Subject: Business Proposal

Dear Sir,

My name is Dr.David Bersson, I am 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 Hami Ramzy with a
credit balance of 15,800,000 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 theirs. 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 the Holland, London or Spain, being a safe 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 to you.

Kindly provide me with your full name, address, and telephone/fax. For the
fund to be transferred to a secure, numbered account in your name and
country via any of the corresponding banks in London or Spain, of which
you will be capable of accessing the funds gradually and transferring to
your country and other banks of 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 < http://www.swissbankclaims.com>
< http://www.cnn.com/WORLD/europe/9902/09/germany.holocaust/ >
www.avotaynu.com < http://www.avotaynu.com>
www.icheic.org < http://www.icheic.org>
www.livingheirs.com < http://www.livingheirs.com >
www.wiesenthal.com < http://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.

PLS, REPLY TO MY PRIVATE EMAIL ADDRESS: ( berssondavid65@yahoo.co.nz )

Thanking you in anticipation for your prompt response.

Dr.David Bersson

_________________________________________________________________
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