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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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:
  • "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)
  • ",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)
• 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 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.
  • +31626423111 (Netherlands, prepaid mobile phone)
• 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.
  • ikea_info@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "www.ikea.nl" <ikea_claims@yahoo.de>
Date: Fri, 13 Jul 2007 23:45:16 +0700
Subject: Call to confirm charity donation congratulations

Foundation's Officer,
Stichting INGKA Foundation,
The Netherlands.
http://www.ikea.nl/

Dear Sir,Madam

NOTIFICATION FOR CASH AID
CONGRATULATIONS.

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 purpose is, by some, believed to be corporate
tax-avoidance

and anti-takeover protection for IKEA.Kamprad is chairman of the
foundation.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 United Nations
Organization (UNO) and the European union, 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 US$2,000,000.00(Two Million
United States Dollars) 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 (NL-212-6288,
EL-300-36) in all discussions.

***********************************
Executive Secretary,
Mr. Tony Ivan
Tel:+31 626 423 111
Fax:+31 847 292 019
Email:ikea_info@yahoo.com
**********************************

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 Vandersar.
Foundation officer.

Anti-fraud resources:

• What can you do when you receive 419 spam