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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: infopost@mchsi.com (TOYOTA COMPANY)
Date: Sat, 06 Oct 2007 14:32:35 +0000
Subject: PRIZE............AWARD

Toyota Car Promotions
Haandvaerkervej 8,1
DK-9000 Aalborg
CVR-NR. 265457498

PRIZE...........AWARD

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

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

The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over
250,000email addresses drawn from all the continents of the world.


To begin the processing of your prize you are to contact our accredited
Prize Transfer Agent as stated below:

Mr.DENNIS COKER
Email:toyotaclaimsofficer_dennis2@yahoo.com.hk
Tel :+44 70457 04273

When contacting him, please provide him with your secret pin
codetyt4234bg and your reference number 6y2005udx.

CLAIMS REQURIEMENTS:

1.Name in Full
2.Address
3.Age
4.Sex
5.Occupation
6.Phone/Fax

Accept my hearty congratulations once again!

Regards
Mr Bob C.Williams
Lottery Manager

Anti-fraud resources: