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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:

Fraud email example:

From: Mr Tedy Lee. <contacteltonbenson04@yahoo.co.uk>
Date: Mon, 29 Jan 2007 12:44:42 -0500
Subject: Att:Dear Sir/Madam(You Have Won)

The Lottery Department
Toyota Car Promotions
Haandvaerkervej 8,1 UK-9000 Aalborg
CVR-nr. 25554493.

 

This is to inform you that have been selected for a Cash prize of £600,000.00. (Six Hundred Thousand Great British Pounds)and a brand new toyota car (Toyota Prius) International programs held JANUARY 2007 in the London Uk.

You can view our website to view your car
(
http://www.toyota.com/prius)

Description Of New Toyota Car to be Shipped to you.

New Toyota Car :......................Year 2007 Model
COLOUR OF CAR:.......................Light Blue Colour
MODEL:...............................Toyota Prius 2.0i ES
Manual
ENGINE TYPE:.........................1973cc 4-cylinder
POWER:...............................145bhp
TRANSMISSIONS:.....................Five-speed manual
FUEL:................................29.1mpg (combined)

The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world. This Toyota car Lottery is approved by the British Gaming Board and also
Licensed by the The International Association of Gaming Regulators (IAGR).This promotional car lottery is the tenth of its kind and we intend to sensitize the public.

To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below:

Mr.George Hardy.
Haandvaerkervej 8,1 UK-9000 Aalborg
United Kingdom
Email:georgefhardy@yahoo.co.uk
Phone Number: +44 701 113 7008 or +44-702 409 9004

 

When contacting him, please provide him with your secret pin code TY7448500 and your reference number 799BV90.You are also advised to
provide him with the under listed information as soon as possible:

CLAIMS REQURIEMENTS:

1.Name in full
2.Address
3.Nationality
4.Age
5.Sex
6.Occupation
7Phone/Fax
8.Present Country

If you do not contact your claims agent within 7 working days of this notification,your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.

Accept my hearty congratulations once again!

Regards
Mr Tedy Lee.
Lottery Manager.


 

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