419 scam: Dr Peider Mengiardi <united.nation9824@gmail.com> Claims Resolution Tribunal for Dormant Accounts in Switzerland

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
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.
- mengiardidrpeider@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Dr Peider Mengiardi <united.nation9824@gmail.com>
Reply-To: mengiardidrpeider@gmail.com
Date: Fri, 22 Apr 2022 03:20:35 -0700
Subject: Claims Resolution Tribunal for Dormant Accounts in Switzerland

Swiss Independent Commission of Experts
Seconde Guerre Mondiale Commission Bergier,
Badenerstrasse 141
Postfach 7589
8023 Zurich, Switzerland

Hi dear ,

I am Dr Peider Mengiardi, a member of the Independent Committee of
Eminent Persons (ICEP), Switzerland.I need you assistance in claiming
a bank accounts in Switzerland belonging to non-Swiss holocaust
indigenes, which have remained dormant since World War II.

View below websites for confirmation.

https://www.crt-ii.org/ICEP/slideshow.pdfhttps://www.crt-ii.org/ICEP/ICEP_Report_Annexes_1-9.pdfhttps://www.c-span.org/search/?
searchtype = People & sponsorid-06) = 5502
http://www.globes.co.il/serveen/globes/docview.asp?did=380427
www.swissbankclaims.com,
www.icheic.org,
www.wiesenthal.com

list of claimants who have been paid are as below:
http://www.crt-ii.org/_awards/index.phtm

I will explain to you procedures and more details if you are ready to
work with me but for increase privacy, send
replyto:(mengiardidrpeider@gmail.com
):

Thanks once more as i expect your urgent reply via email

Dr Peider Mengiardi

Anti-fraud resources:

What can you do when you receive 419 spam