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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.

Click here to report a problem with this page.

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

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "toyota car promotions" (no such lottery exists)
  • "uk-9000 aalborg" (address often used in fake lottery scams)
• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +447045721333 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: CLAIMS AGENT <mrwlington@hotmail.com>
Date: Tue, 30 Oct 2007 03:50:57 -0400
Subject:











>From the Desk of Mr Walcott Lington
Toyota Car Promotions Haandvaerkervej 8,1 UK-9000 AalborgCVR-nr. 25554493.Tel: +44 704 572 1333

Pin Code: TY7448500
Ref. No.: 799BV90
PHONE: +44 704 572 1333

ATTN: PRIZE WINNER

Good day to you and thanks for your mail. Be informed that you won the lottery sequel to the random computer selection of your email address which drew one of the lucky numbers in our Lottery. I wish to inform you that your case file is being processed and I am personally in-charge of the processing of your claims.

I am the Public Relations and Client Services Executorship Officer of the Toyota Car Promotions Boardanisation and I assist winners with the processing of their Claims. Henceforth, Please do not act or take any decision in isolation without prior notification, clarification and approval from me because I do not want any thing that will delay or scuttle your claims payment.
I know it is your desire to receive your claims in the soonest possible time. I assure you that I will assist you to make that desire happen. I am and will always be favorably disposed towards assisting you. I have initiated the computation of all the paperwork/data pertaining to your Lottery claims.

Your winnings will be sent to our accredited courier/shiping company as soon as you give your consent to it and send your personal informations as in the form bellow,you will then contact them and discuss how you will meet up with the delivery charges for your winnings to be sent to you in your country.Pls note that this is completely independent of this draws,we will only join them in monitoring your winnings until it gets to your door step.

This is a way of saying thank you and to advertise the car brand to our custormers all over the world.So on behalf of Toyota Car Promotions team here, i congratulate you once again for being one of our lucky winners in this Draws.

You have to keep your refference number which is a personal ID that identifies you as a winner very well, until the claims is completed to avoid impersonation.

Please attached here is the Claim Verification Form, which you are expected to fill and submit back immediately via e-mail: (Form HLP)
FULL NAME:..........................................................FULL ADDRESS:......................................................SEX:.............................AGE:......................OCCUPATION:.............................TEL:........................................FAX:................................. (If any)COUNTRY:...................................HAVE YOU A PASSPORT OR LICENCE............. (identification on delivery)

Upon reciept of your consent email and your informations, you will be given further instructions neccesary for you to claim your winnings. Feel free to call me on Email for any further clarifications.




Yours sincerely,Mr Walcott Lington
Claims Agent


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Anti-fraud resources:

• What can you do when you receive 419 spam