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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: "Servicios tecnologicos" <servtec@fcq.uanl.mx>
Reply-To: toyotaawards@blumail.org
Date: Thu, 21 Jul 2011 18:45:40 +0800
Subject:



TOYOTA CAR PROMOTION DEPARTMENT
Jalan Tun Fuad Stephens, Sinsuran,
88000 Kota Kinabalu, Sabah, Malaysia
REF No: MY/9876125
BATCH No: 2010MJL-01

Congratulation Dear Lottery Winner,

YOUR EMAIL ADDRESS HAS WON THE 2011 TOYOTA PRIZE AWARD

This is to inform you that you have been selected for a cash prize of
£600,000.00 (Six Hundred Thousand Great British Pounds)and a brand new
Toyota car (2011 Toyota Camry)in the International programs held June
14TH 2011 In Asian (Malaysia) as our car sales promotion.

This Toyota car Lottery is approved by the Malaysian Gaming Board and
also Licensed by the The 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 our accredited Prize fiduciary Agent as stated below:

Name: Mr.Abdul Majid
Email: toyotaawards@blumail.org

CLAIMS REQUIREMENTS:
1. Name in Full:...........................
2. Address:...............................
3. Nationality:...............................
4. Age :...................................
5. Sex :.......................................
6. Occupation:...................................
7 Phone/Fax:.......................................
8. Present Country:....................................

If you do not contact the claims agent within {30} 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. Rajid Habib,
Lottery Manager.

Anti-fraud resources: