419 scam: "Odd Vorhaug" <odd@teamconsult.no> VS: [SPAM]: PRIZE AWARD NOTIFICATION

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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:

An email address listed inside this email has been used in a known fraud before.
The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "toyota car international promotion program" (no such lottery exists)
- "toyota fortune lotto" (no such lottery exists)
The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "foreign service manager" (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)
- ",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!
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- dr.lumeicho@yahoo.com (email address has been used in a known fraud before)
- melding----- fra: toyota motor promo [mailto:dr.lumeicho@yahoo.com] sendt: 24. august 2010 10:04 til: undisclosed recipients: (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: "Odd Vorhaug" <odd@teamconsult.no>
Date: Tue, 24 Aug 2010 12:45:18 +0200
Subject: VS: [SPAM]: PRIZE AWARD NOTIFICATION

-----Opprinnelig melding-----
Fra: TOYOTA MOTOR PROMO [mailto:dr.lumeicho@yahoo.com]
Sendt: 24. august 2010 10:04
Til: Undisclosed recipients:
Emne: [SPAM]: PRIZE AWARD NOTIFICATION

CHINA TOYOTA INTERNATINAL PROMO.
PRIZE AWARD NOTIFICATION
Dear Sir/Madam,
We are pleased to inform you of the announcement made today, You are among
the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM.
Participants 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.
Your email address, attached to ticket number 719-226-1319, with serial
number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10
, Your Insurance Number: FLS433/ 453L /GMSA won in the Second Category of
the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum of US$500, 000,
00 in cash,including a TOYOTA CAMRY 2008/2009 MODEL which is the winning
present /amount for the Second category winners. This is from the total
prize money of US$40,650,000.00 shared among the international winners in
the Second category.
CONGRATULATIONS!!!
Please be informed that your won fund of the sum of US$500,000.00 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 ship to.
To begin your claim, You must email our claim agent/ Foreign Service Manager
Rev. Hanson Diggs,and you must also send your full informations as required
below to enable them proceed with your winnings. Please send email
immediately to:-
Dr.Lumei Cho.
Head of Claims Dept,
Toyota Motor Corporations China,
EMAIL: toyota.lotto_jp@yahoo.com.hk

1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone:
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers and other information
provided above in every of your correspondences to your claiming agent.
Congratulations'' once again from all our staff and thank you for being part
of our promotions program.
Sincerely,
Management.

Anti-fraud resources:

What can you do when you receive 419 spam