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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.

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.
• The following phrases in this message should put you on alert:
  • "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)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • brucesmith440@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?Bruce=20smith?= <brucesmith440@yahoo.co.in>
Reply-To: brucesmith330@indiatimes.com
Date: Fri, 19 May 2006 15:38:39 +0530 (IST)
Subject: HOLOCAUST FUNDS TRANSFER


I have a new email address!You can now email me at: brucesmith440@yahoo.co.in

From_The Desk of Independent Committee of

Eminent Persons (ICEP), Switzerland.


Good day


My name is Mr Bruce Smith 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 longed to Holocaust victims.


The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of dditional dormant accounts - 54,000 in December, 1999. The published lists contain all types of dormant accounts, including interest-earing 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 THIRTY MILLION US DOLLARS (US$30,000,000) 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 member of ICEP.I have all secret details and necessary contacts for claim of the funds

without any hitch. The funds will be banked in any country of your choice outside Switzerland or a tax free country, 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 of you is to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds to you.


You can find additional information about unclaimed funds through the

internet at the following websites: www.swissbankclaims.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. Please include your direct

telephone number when responding to this mail ,for further explanation to you.


Thank you for your prompt response.


Mr Bruce Smith






- Bruce smith

Anti-fraud resources:

• What can you do when you receive 419 spam