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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: Dr Peider Mengiardi <icepmengiardi@gmail.com>
Date: Sat, 15 Oct 2022 15:07:02 -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. view carefully below websites for
confirmation.
https://www.crt-ii.org/ICEP/slideshow.pdf
https://www.crt-ii.org/ICEP/ICEP_Report_Annexes_1-9.pdf
https://www.c-span.org/search/? searchtype = People & sponsorid-06) =
5502

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 January
13 2005, 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 my office the Independent Committee of Eminent
Persons (ICEP) have since resulted in the discovery of additional
dormant accounts 2700 in July, 2005.And till date more are being
discovered which you can confirm from the below web site:
http: //www.globes.co.il/serveen/globes/docview.asp?did=380427

On the process of my work a dormant account is discovered during my
investigation with a credit balance of $ 17,000,000 US dollar plus
accumulated interest belonging to a foreigner who has no relative, 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 unprocessed claims 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) I
decided to write you as our regime is at hand for dissolving and all
deadlines to file claims relating to the Swiss Banks Settlement have
expire on assistance of our claiming this fund.

Due to the sensitive nature of my job, i need you a partner outside of
Switzerland to stand as a beneficiary for processing the claims. Being a
top executive at ICEP, I have all secret details and necessary contacts
to enable you to be validated as claimant and the fund sent to you
without any PROBLEM.
All that is required is for you to provide me your details for
processing of the necessary legal and administrative claim documents for
release of claim amount to you as I will pay all the relative fees to
the lawyer to make sure you are validated a confirmed beneficiary and I
trust his experience and believe he will handle all the processes
legally.


Service integrity, honesty and dedication to success is my primary
focus.I have worked out perfect modality to ensure that your integrity
is not compromised and that of mine is not compromised too as i occupy
sensitive position in my office and highly respected within the
Christian community .


Many people who have full records of their relatives bank details have
successfully claimed their inheritance and paid in full. List of
claimants who have been paid are listed on the website for verification.
Visit the website below to see the list of claimants who have been paid:

http://www.crt-ii.org/_awards/index.phtm

Provide me with your full name, address, and telephone / fax. The money
will be sent to a secure account in your name, because you will be
acting as the next of kin to the deceased person and also invest it into
a very lucrative business in your country after claims.

Since I am contacting you for this deal and will bear mostly all
expenses 60 per cent is for me, 40 per cent of the total amount is due
for you.Please remember that NO DOCUMENT WILL BE OFFICIALLY SIGNED BY
YOU, i will assign a lawyer to do that here on your behalf HENCE NO
LEGAL LIENS OR ENCUMBRANCE OR PROBLEM.

You can find additional information about holocaust money through the
following websites:

www.swissbankclaims.com,
www.icheic.org,
www.wiesenthal.com
The below information is needed for confirmation from you for the easy
and effectiveness to the procession by the Holocaust processing center
Switzerland:

I find myself privileged to have this information and this is a great
opportunity for a life time of success. For urgent procession, the below
information is needed for confirmation from you for the easy and
effectiveness to the procession by the Holocaust processing center
Switzerland:

1} Full name
2} Full Address
3} Full scanned page of your international passport.
4} bank account / information.
5} working telephone number.
For increase privacy, send reply to:(icepmengiardi@yahoo.com):

Thanks once more as i expect your urgent reply via email

Dr Peider Mengiardi

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