419 scam: "TOYOTA MOTOR CORPORATION Japan"<leeyo@toyota.co.jp> YOU ARE LUCKY

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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.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "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:
- ",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.
- lee.toyotamotorscorp@japan.com (email address has been used in a known fraud before)

Fraud email example:

From: "TOYOTA MOTOR CORPORATION Japan" (may be fake)
Reply-To: <lee.toyotamotorscorp@japan.com>
Date: Mon, 20 Aug 2012 15:58:24 -0400
Subject: YOU ARE LUCKY

TOYOTA INTERNATIONAL LOTTO (HEADQUARTER)
Customer Service Department Affiliate of TOYOTA MOTOR CORPORATION,Japan .
3 - 4 Kojimachi Chiyoda-ku,
Tokyo 102-0083 Japan JP

Special report, Note: PAYMENT TO BE MADE ONLY BY ATM CARD

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA MOTORS 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 email address,

attached to Ticket Number 343-221-8756, with Serial Number 454-17 drew the Lucky Numbers 3, 8, 13, 22, 27, 41 and Bonus

number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA 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 US$500, 000, 00 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 US$2,650,000.00

shared among the international winners in the Second category.

CONGRATULATIONS!

Please be informed that your ATM CARD of the sum of US$500,000.00 is now with the card center. Contact your agent and give

them your full names so that they will re-insure your winning under your full names. Together with the port where your

winning car should be ship to.

Note: Payments to be made by ATM card Only/ To receive your ATM card all you need to do is contact your agent with your

informations as listed below. The New ATM Payment system is to stop the fraudulent activities which have occured in the past

such as double claimings so now we have ensured a secured means for winners to receive their prize money without any breach

which is the new ATM payment system which will be delivered at your door-step.

Get in touch with your agent Dr. Michele Lee VIA email immediately.

Dr. Michele Lee
lee.toyotamotorscorp@japan.com
CLAIMS/DISBURSTMENT DEPARTMENT

NOTE: In order to avoid unnecessary delays and complications, Please quote your

1.Name in full:
2.Address:
3.Nationality:
4.Age:
5.Occupation:
**Monthly Salary:
6.Telephone Number:
7.Present Country:
8.Short comment on our products. [Optional]
9. Fax [optional]
10.Email address:
11.City
12.postal code:
13.Ticket No:
14.Serial No:
15.Lucky No:
16.Insurance.No:

Contact your agent immediately with the requirements above for the release of your ATM card and winning prize car sent to

your required destination.

Thank You for being a part of the TOYOTA INTERNATIONAL LOTTERY GAME. In TOYOTA, We serve you better.

Sincerely

Mr. Fujio Cho
Executive Chairman
TOYOTA MOTOR CORPORATION
1 Toyota-Cho, Toyota City,
Aichi Prefecture
471-8571, Japan

Anti-fraud resources:

What can you do when you receive 419 spam