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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Company names mentioned in 419 spam:
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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.

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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 lottery promotion" (no such lottery exists)
  • "toyota car international promotion program" (no such lottery exists)
  • "toyota fortune lotto" (no such lottery exists)
  • "toyota international lotto" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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!

Fraud email example:

From: "Mrs. Rose Wong" <winners@lpbk-me.com>
Reply-To: info.toyotapromo@gmail.com
Date: Thu, 31 Jul 2008 03:18:25 +0000
Subject: WINNING NOTIFICATION !!!


TOYOTA CAR INT. PROMOTION PROGRAMTOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department, malaysia Affiliate of Toyota Japan.
#28 tama sri kuching road kuala lumpur malaysiaTicket number..................... 719-266-1319
Serial number....................... 902-66
Lucky number................... 5, 12, 30, 11, 17, 43, and bonus number 12
Insurance number................... FLS433/ 453L /G MSA CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!Dear Winner,We are pleased to inform you of the announcement made today 31 of july 2008, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants who 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 719-266-1319, with serial number 902-66 drew the lucky numbers 5,12, 30, 11, 17, 43 and Bonus number 12, Your Insurance Number: FLS433/ 453L /G MSA 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 $500,000.00USD 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 $2,650,000.00USD shared among the international winners in the Second category. Please be informed that your won fund of the sum of $500,000.00USD is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.To file for your claim, please contact our Claim Agent/Hon. coordinator immediatelyName: Mr. Robert Lee,Email: toyotapromoclaimagent@yahoo.com.hkCONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.We wish you continued good fortunes.Yours sincerely,Mrs. Rose Wong,Hon. coordinator.Please provide the following details for processing of your claim agent.VERIFICATION FORM1, Names in full:2,Country of Residing:3, Nationality: 4,Residential Address:5, Date of Birth/Age:6, Marital Statue/Sex:7, Tel/Fax:8, Mobile No:9, Occupation:10, Company:11, Ticket No:12,Serial No:13,Ins.No: 14,Lucky No:TOYOTA CAR INT. PROMOTION PROGRAMCopyright 2008 Toyota Lottery promotion All Right Reserve

Anti-fraud resources:

• What can you do when you receive 419 spam