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"419" Scam – Advance Fee / Fake Lottery Scam

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  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +448704909631 (UK, redirects to a mobile phone in another country)
• 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.
  • idemidemuk@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "idem idem" <idemidemuk@myway.com>
Date: Thu, 6 Jul 2006 19:29:23 +0300
Subject: "URGENT NEWS"



"URGENT NEWS"
Independent Committee of Eminent Persons (ICEP),London.
Fax:+44-870 490 9631.
 
I am member of Independent Committee of Eminent Persons (ICEP),London.
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, custodyaccounts, 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 fundswill be banked in the  America or London, 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 America, 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 necessarydisbursement, 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.
Pls, quickly get back to me for more information on this  email address. Reply to(idemidemuk@myway.com), or fax:+44-870 490 9631).
 
Regards
Idem Idem

Anti-fraud resources:

• What can you do when you receive 419 spam