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joewein.de LLC
fighting spam and scams on the Internet
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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 lottery" (no such lottery exists)
- The following phrases in this message should put you on alert:
- "hundred thousand united states dollars" (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)
- ",000,000" (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:
- They don't notify winners by email.
- You can't win without first buying a lottery ticket.
- They don't randomly select email addresses to award prizes to.
- They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
- They don't tell you to call a mobile phone number.
- They don't tell you to keep your winnings secret.
- 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.
- toyotacars@japan.com (email address has been used in a known fraud before)
Fraud email example:
From: "Wang Chio" (may be fake)
Date: Fri, 24 Sep 2010 20:00:17 +0100
Subject: JAPANESE WORLD TOYOTA AUTO
JAPANESE WORLD TOYOTA LOTTERY
ZHENG MAR CHUN:132-133 PAU FENG LU YENT BOUNG
UNIT 1440 KUALA LUMPUR MALAYSIA.
====================================
Ticket No:27511465896/Malaysia
Batch: 7/14/88/23/31/45
Dear Lucky Winner,
We are pleased to inform you of the result of the TOYOTA ONLINE International Lottery programs that entered your email addresses among other addresses for the international lottery programs conducted by TOYOTA ONLINE. Your e-mail address attached to ticket number 27511465896/6410 with serial number 3872/506 drew lucky numbers 7/4/88/28/01/40, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$1.5 Million (One Million Five Hundred Thousand United States Dollars) from a total sum of USD $10,000,000.00 shared among the first 5 lucky winners entered in their category. Contact your payment manager with the informations below:
VERIFICATION AND FUNDS RELEASE FORM
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NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:(RESIDENT ADDRESS ONLY)...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
AMOUNT WON........................
COUNTRY:...............................
PAYMENT OFFICER: MRS. ADILAH NORA CHONG
TEL: +60163180490.
E-MAIL: toyotacars@japan.com
Sincerely,
DR. WANG CHIO
Online Co-ordinator
(JAPANESE WORLD AUTO TOYOTA LOTTERY).
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Anti-fraud resources: