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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.

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

Fraud email example:

From: TOYOTAPROMO <toyota.bj073@live.cn>
Reply-To: <toyotalphq@yahoo.com.cn>
Date: Wed, 21 Nov 2007 18:31:41 +0100
Subject: TOYOTA INTERNATIONAL LOTTO (HEADQUARTER)


TOYOTA INTERNATIONAL LOTTO (HEADQUARTER) Customer Service Department Affiliate of Toyota Japan . #28 Kanashiwa road Tokyo JP

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 719 226 1319 with serial number 902, 66 drew the lucky numbers 5,12,30,11, 17, 43 and Bonus number 12 , Your INSURANCE Number: FLS433/453L/GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW. You have therefore been approved for the payment of the sum of US$500, 000, 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$2,650,000.00 shared among the international winners in the Second category.

CONGRATULATIONS! Please be informed that your CHEQUE of the sum of US$500,000.00 is now with the payee center. Contact your agent and give them your full names so that they will re-insure your winning under your full names. Together with the port where your winning car should be ship to. To begin your claim, please call your claim agent or send email immediately.

Mr. Martin Dong
E-mail: martindong@yahoo.cn
E-mail: martin.esqd@hotmail.com
TEL + 86 13622247697
TOYOTA CLAIMING SECURITY AGENCY
NOTE: In order to avoid unnecessary delays and complications, Please quote your




1. Full Name:2. Address / Contact Number:3. Country of origin:4. Occupation:5. Age:
6. E-mail:

Send above information in your correspondences with your claims agent. Sincerely
reply to your agent immediately,
V.P FINANCE
Mr. DAVID CHANG


Our First Quarter Winner Mrs. Lucy Bailay from Australia receiving her winning cheque of US$ 500,000.00 also on the picture is her husband and friends rejoicing with them.
_________________________________________________________________
ÐÂÒ»´úµÄWindows Live ÖØ×°ÍƳöȫеÄÆßÖÖÎäÆ÷£¡
http://get.live.cn

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