419 scam: info@iffd.org IFFD_DEVELOPMENT

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

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:
- ",000,000" (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)
- "00,000.00" (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)
- "united state dollar" (this email uses bad English)
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.
- iffd_uk@yahoo.co.uk (Yahoo, United Kingdom; can be used from anywhere worldwide)

Fraud email example:

From: info@iffd.org
Reply-To: iffd_uk@yahoo.co.uk
Date: Mon, 10 Jun 2013 02:57:46 +0530
Subject: IFFD_DEVELOPMENT_GRANT

IFFD - INTERNATIONAL FUND FOR DEVELOPMENT
NOBEL HOUSE, 17 SMITH SQUARE
LONDON SW1P 3JR UNITED KINGDOM
Tel: 00448712348493
iffd_uk@yahoo.co.uk
iffdevelopment@europemail.com

IFFD is an International Financial Institution and a Specialized Agency of the United Nations whose mission is to enable poor rural people to overcome poverty. IFFD's headquarters is in London, United Kingdom, and its staff work with poor rural people, their governments, communities and organizations in more than 80 countries to develop and finance programmes and projects aimed at increasing rural productivity and incomes. The Programme Management Department (PMD) is responsible for the overall lending programme of the Fund, and is composed of five regional divisions and a Policy and Technical Advisory Services Division.
Within the Latin America, Caribbean Division and Asia Continent the Senior Rural Development Specialist works with staff to increase the comparative advantage of IFFD in the region by Providing timely and authoritative analytical and advisory capacity to staff in appropriate forms to enhance the quality, relevance and effectiveness of LAC's work and instruments (Country Strategic Opportunities Programmes [COSOPs], projects, grants, policy dialogue, knowledge management, South-South Cooperation, portfolio review and M&E). Developing and implementing strategies, systems and approaches to better integrate the different types of operations, allowing IFFD to enhance its value-addition capacity, its scale of operations, and its impact on poverty reduction in the region. Therefore, the IFFD is welcoming grantee applications from around the globe to funding individuals, organizations, industries and institutional bodies and other related sections to reduce the poverty menace glob all
y for which each application is allowed to receive funds not more than One Million United State Dollar (1,000,000.00USD).
Kindly fill out the below form.

1. full name.................................
2. Address.....................City......................State.....................
3. Marital status...............
4. Occupation.................................
5. Age........................................
6. Contact phone number.......................
7. Email Address..............................

Note: Your swift reply will enable us to proceed further with your details to
iffd_uk@yahoo.co.uk
iffdevelopment@europemail.com
Regards
Mrs Mary Michel
IFFD Co-ordinator
Tell: 00448712348493

Anti-fraud resources:

What can you do when you receive 419 spam