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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: toyotalottery promo <toyotalotterypromo784@yahoo.pt>
Reply-To: toyotalottery promo <promotoyotalottery@yahoo.com>
Date: Sat, 27 Dec 2014 19:34:59 +0000 (UTC)
Subject: PRIZE AWARD NOTIFICATION


Toyota Japan Lottery Award
Customer Service Department
Affiliate of Toyota Branch China
27/28 Welasije Garden Guangdon Province.

                       PRIZE AWARD NOTIFICATION
Dear Sir/Ma,

We are pleased to inform you of the announcement made today that you are among
the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM 2014.

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 visiting various websites we are running the E-business
promotions for You/Your Company email address, attached to ticket numbers
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 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$850,000.00.including A TOYOTA CAR which is the winning
present /amount for the Second category winners. This is from the total
prize money of US$32,650,000.00 shared among the international winners in
the Second category.

CONGRATULATIONS!!!

Please be informed that your won fund of the sum of US$,850,000.00 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 you’re winning car should be shipped to.

To begin your claim, please call our agent for claim or send email immediately
to: +8613713235141

Mr  Wilson

Service Manager,

Email:promotoyotalottery@yahoo.com

Fill in the blank space:
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:

NOTE:

In order to avoid unnecessary delay and complications, please remember to
quote your reference and batch numbers and other information provided above
and below in every one of your correspondences to your claiming agent.

Congratulations'' once again from all our staff and thank you for being
Part of our promotions program.

Yours Faithfully,

. Adams Jerry
Online coordinator.

Anti-fraud resources: