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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:
  • "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)
  • ",500,000" (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)
  • "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 <iquattara01@yahoo.co.jp>
Reply-To: ibquattara@yahoo.fr
Date: Thu, 27 Dec 2007 18:20:27 +0900 (JST)
Subject: MESSAGE FROM DR QUATTARA

Chairman Contract Review Panel,
Abidjan, Cote D'Ivoire.
West Africa.


Attn:Mr/Mrs.

Firstlly, I must solicit your strictest confidence in this transaction. This by virtue of it's 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 order to commence this business we solicit your assistance to enable us transfer into your account the said
withheld funds. The source of this fund is as follows:

During the last regime here in Cote D' Ivoire some government officials 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 this panel ,we cannot acquire this money in our name. I 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$10,500,000.00
[ten 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
[2] 80% for us[The Officials]

It is from the 80% 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] Company name beneficiary of account.

[B] Your personal tel/fax numbers.


[C] Bank account information where the fund will be transfered.
[D] Your account address, tel/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 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