joewein.de LLC fighting spam and scams on the Internet

Try our spam filter! Free trial for 30 days

"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "please endeavor to " (a common phrase found in 419 scams)
  • "million united states 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)
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• 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.
  • keanl_3030@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: "IKEA" <contact_dr_richardneal101@yahoo.de>
Date: Fri, 12 Oct 2007 10:36:04 -1100
Subject: NOTIFICATION FOR CASH AID.

Foundation's Officer, Stichting IKEA Foundation, Amsterdam, The Netherlands. www.ikea.nl Dear Sir/Madam NOTIFICATION FOR CASH AID. This is to notify you that you have been chosen By the Board of Trustees of the above International Charity organization based in the Netherlands as one of the final recipients of a Cash Grant/Donation for your own personal education and business development. The Dutch-registered Stichting INGKA Foundation is named after Kamprad, and owns INGKA Holding, the parent company for all IKEA stores. The charitable foundation was reported by the business newspaper, the Economist in May 2006 to be technically the world's wealthiest charity - with an estimated value of at least US$36 billion in 2006 (larger than the Bill & Melinda Gates Foundation) - but its primary purposeis, by some, believed to be corporate tax-avoidance and anti-takeover protection for IKEA.Kamprad is chairman of the oundation. Having been rated as the biggest charity foundation in Europe for the year 2007,the foundation has decided to randomly select email addresses that would benefit from this year's donation/award. Stichting INGKA Foundation in conjunction with the European, and United Nations Organization (UNO) and the , is giving out a yearly donation of One Hundred Million United States Dollars as specific Donations/Grants to 50 lucky international recipients worldwide in different categories for their educational pursuit,health care,personal Business development and uplift of their enviroment. These funds are freely given to you to use for your business educational and personal development, and at leats 30% to be used by you to develop a part of your enviroment, as this is a yearly program, which is a measure of universal development strategy, and eradication of poverty. Please kindly note that you are not the only beneficiary in your country this year, and your country is not the only country that is benefiting from this donation, as beneficiaries have been chosen from countries from all continents. The idea of this donation is that within ten years from now, there will be notable richness among many unusual people around the world. This will give many people the opportunity to get their lives to a stage where they had always wanted. Kindly note that you will only be chosen to receive the donation once.which means that, subsequent yearly donation will not get to you again, so its your choice to spend the donation wisely on something that will last you a long time. And please do not bother following up this email, if you have benefited from this donation in previous years. Based on the random selection exercise of internet service providers(ISP) and millions of Super market cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of 1,500,000.00 (One Million, Five Hundred Thousand Euros) as charity donations/aid from the Stichting INGKA Foundation and the UNO in accordance with the enabling act of Parliament.Note that, your email was selected from either the internet, or a Shop's cash invoice around your area in which you might have purchased something from. You are required to expeditiously Contact the Executive Secretary below for qualification documentation and processing of your claims, from Monday through Sunday. On contact with this officer, you'll be given your donation pin number which you will use in collecting the funds. Please endeavor to quote your Qualification numbers (N-222-6748, E-901-58) in all discussions. *********************************** Executive Secretary, Mr. Richard Neal Tel: 003-161-071-1407 Fax: 003-184-723-8267 Email: keanl_3030@yahoo.de ********************************** Please note that this donations/Grants are strictly administered by "European Union" under delegated powers from the UNO. you are by all means hereby advised to keep this whole information confidential until you have been able to collect your donation, as there have been many cases of double and unqualified claim, due to beneficiaries informing third parties about his/her donation. Finally, all funds should be claimed by their respective beneficiaries, not later that 15 days after notification, as failure to do so will be to that particular beneficiary cancelled and its donation reserved for next years receipients. On behalf of the Board, kindly accept our warmest congratulations. Yours Sincerely, Mrs.Angela Jones (Foundation officer) www.ikea.nl

Anti-fraud resources:

• What can you do when you receive 419 spam