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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: "Toyota Car Promotions" <claimprocessing_section@hotmail.com>
Date: Sun, 02 Dec 2007 21:50:01 -1200
Subject: {Spam?}

Toyota Car Promotions Department
2 Lansodowne Row, Berkeley Square,
London,W1J 6h, United Kingdom
CVR-nr. 25554493.

YOUR EMAIL ADDRESS HAS WON THE 2007 TOYOTA PROMOTION!!!

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 Prius car International
programs held 2007 in 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.
Miles:New.........................Doors:4 doors or more
Transmission:Automatic............Interior:Tan
Engine:4 - Cyl....................Year:2007
Warranty:Existing.................Cruise Control
Title:Clear.......................Exterior:Red
Condition:New.....................Engine: 1.9L DOHC MPFI
VVT-i
16-valve 4-cyl engine w/integ
CD Player.........................Side Airbags
Passenger Airbag..................Driver Airbag
Anti-Lock Brakes..................Air Conditioning
Power Windows.....................Power Locks

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
theThe 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
Transferagents as stated below:

Mr. Charles M. Beckman
2 Lansodowne Row, Berkeley Square,
London,W1J 6h, United Kingdom
Email: m.cbeckman@gmail.com
Phone Number: +44 703 590 1818

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 REQUIREMENT:
1.Full Name :
2.Address :
3.Nationality :
4.Age :
5.Sex :
6.Occupation:
7.Phone/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. Teddy Lee
Lottery Manager

Anti-fraud resources: