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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "transfer into your account" (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)
  • "hundred thousand 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)
  • "contract review panel" (the name of a person or institution often appearing in 419 scams)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "ibrahim quattara" <dr_ibquattara@hotmail.com>
Date: Wed, 27 Sep 2006 10:49:14 +0000
Subject: FROM: Dr.Ibrahim Quattara

FROM: Dr.Ibrahim Quattara
Chairman Contract Review Panel,
Abidjan, Cote D'Ivoire.
West Africa.


DEAR FRIEND.

First, I must solicit your strictest confidence in this transaction.
This by virtue of its nature as being utterly confidential and TOP
SECRET.

I got your contact in our search for a foreign partner who has the
Ability and reliability to prosecute a transaction of great magnitude
Involving a pending business transaction requiring maximum confidence. We
are top officials of the Federal Government contract review panel who are
interested in investment in your country with funds which are presently
trapped here in Cote D Ivoire.In other to commence this Business, we solicit
your assistance to enable us transfer into your Account the said trapped
funds.

The source of this fund is as follows: During the last regime here of
General Robert Guei in Cote D Ivoire some government official's set up
companies and awarded themselves contracts which were grossly over Invoiced
in various ministries. The government set up a contract review panel and we
have Identified a lot of inflated
contracts funds which are presently Deposited in a BANK here in Abidjan,Cote
D Ivoire .

However, by virtue of our position as civil servants and members of the
panel ,we cannot acquire this money in our name. we have
therefore ,been delegated as a matter of trust by my colleagues to look for
an overseas partner into whose account we would transfer
the total sum of USD$25,500,000.00 (TWENTY FIVE MILLION,FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS)

Hence we are writing you this letter. We agreed to share the money
thus:
(1) 20% FOR THE ACCOUNT OWNER (YOU)
(2) 10% FOR MICSELLENIOUS EXPENSES
(3)70% FOR US (THE OFFICALS)

It is from the 70% that we wish to commence investments in your country as
you will also stand as our foreign agent over there. Please note that this
transaction is 100% safe and we hope to commence the transaction latest
seven (7) days from the date of the receipt of the following information
bellow.

(A) COMPANYS NAME BENEFICIARY OF ACCOUNT.
(B)YOUR PERSONAL TELEPHONE NUMBER AND FAX NUMBERS.
(C) BANK ACCOUNT/SORT/ABA/ROUTING NUMBERS
WHICH THE FUND WILL BE TRANSFERED TO.
(D) YOUR BANK ADDRESS, TELEPHONE NUMBERS/FAX NUMBERS.

The above information will enable us commence the transfer of this
funds into your account in your country without delay
We are looking forward to doing this business with you and solicit your
confidentiality in this transaction.



Please acknowledge the receipt of this letter using the above email
address; I will bring you into the complete picture of this pending
project when I hear from you.

With Kind regards,
Dr.Ibrahim Quattara

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam