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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 COMPANY <internationalcouriercomapny11@gmail.com>
Reply-To: departmentoftoyota1@hotmail.com
Date: Mon, 14 Mar 2011 10:44:33 -0700 (PDT)
Subject: Contact Toyota Winner Company For Your FundWinner




TOYOTA AUTOMOBILES COMPANY

22 Garden Close Stamford,

Lincs, PE9 2YP, London

United Kingdom.



The Board of Directors, Members of staff and the Online Toyota International Awareness Promotion Department of TOYOTA CORPORATION Company, Wishes to congratulate you on your success as one of our TEN (10) STAR PRIZE WINNERS in this Year’s 2011 TOYOTA U.K International Awareness Promotion (IAP) held in United Kingdom.



This makes you the proud owner of a Brand New TOYOTA CAMRY 09 Car and a cash prize of (£850,000 00 GBP). The car comes with a special TOYOTA Insurance Cover for one whole year, that is till the next promotion in 2012. It also comes with a one year warranty and FREE repairs at any TOYOTA AUT`OMOBILES depot or service station worldwide.



In order to redeem your prize contact Dr. Jerry Mark office , TOYOTA Claims Manager with the following details. Sent through email to:



{ departmentoftoyota1@hotmail.com }

Website:www.toyota.com.cn

QUALIFICATION NUMBERS:

Reference Number.............. NA36573657UK

Winning Number is.................. NA09765655BX

Batch Number................... NA89765577FG

***************************** ****************************** *******

PERSONAL INFORMATION:



Claims Requirements:

Scan copy of your Identification (Driving License or any valid I.D Proof)



1.Full Name:

2.Full Address:

3.Nationality:________________ State ____________

4.Occupation:

5.Age:

6.Sex:

7.Country:

8.Winning Number____________Email ____________

9.Mob Number:

10.Tel. Number:



You are also expected to present your winning details :(I) Winning Numbers: NA09765655BX, (ii)Toyota Account Ticket Number: FL754/22/76, (iv)The File Ref Number: FL/NA36573657UK/ to the agent for verification and confirmation together with the Verification Form below well filled.



On confirmation of your response from the Toyota Claims Department, Further instruction will be given to you on how to receive your fund.

(Contact Claims Manager)

Tel: +44-7014240589

Name: Dr. Jerry Mark,

Website:www.toyota.com.cn

TOYOTA 2011 NEW YEAR PROMOTION


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