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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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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.
• The following phrases in this message should put you on alert:
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
• 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.
  • dranthony63@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "DR.ANTHONY.S CHARLES" <dranthony66@yahoo.co.uk>
Reply-To: dranthony63@netscape.net
Date: Wed, 7 Jun 2006 12:27:30 +0100 (BST)
Subject: PERSONAL AND URGENT REPLY!


Hello,
CAN YOU BE TRUSTED
My name is Dr.Anthony S.Charles, 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.
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.
Thanking you in anticipation for your prompt response.My
alternate email
address is (dranthony63@netscape.net)
Dr.Anthony S.Charles?

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Anti-fraud resources:

• What can you do when you receive 419 spam