419 scam: "Kitchen, Todd L." <tkitchen@nwacc.edu> CONFIRMATION EMAIL TICK No: SFRD/1160/01/29/3/02x

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"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 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.
- +31622618335 (Netherlands, prepaid mobile phone)

Fraud email example:

From: "Kitchen, Todd L." <tkitchen@nwacc.edu>
Date: Wed, 13 Aug 2008 09:58:57 -0500
Subject: CONFIRMATION EMAIL TICK No: SFRD/1160/01/29/3/02x

CONFIRMATION EMAIL TICK No: SFRD/1160/01/29/3/02x
You have won *(1,000.000.00 Euros)* in the Sponsor lotterij Email
Sweepstakes Program Corporation,held on the 11th of August, 2008,in
Amsterdam the
Nedtherlands.
We write to officially notify you of this award and to advise you to
contact the processing office immediately.for the claim.
Contact,MR.MICHAEL VAN HOLMES
TEL: 0031-622-618-335
Reply to Email: micholmes100@luckymail.com
Winning Information's
The fill Reference Number (SLP/6379/1865/10
Batch number: HL457/30/458 Ticket Number SFRD/1160/01/29/3/02x
Please note that the validity period of the winning is 30th of August;
hence you are expected to make your claims immediately. Any claim not
madebefore this date will be CANCELLED.
Congratulations!
Sincerely,
Mrs.Susan Perella
Promotions Coordinator
REPLY TO EMAIL: micholmes100@luckymail.com

Anti-fraud resources:

What can you do when you receive 419 spam