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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 WINNER" (may be fake)
Reply-To: <jamesatoyotalee@gmail.com>
Date: Mon, 11 Jan 2016 21:30:10 -0800
Subject: YOUR EMAIL ADDRESS WON YOU A TOYOTA PRIZE. CONTACT US NOW WITH YOUR SECRET CODE: FTXWRZHTFK

Reply To: jamesatoyotalee@gmail.com


Toyota Japan Lottery Award
Customer Service Department
Affiliate of Toyota Branch China .
28 Tanfield Road Tiaxiu lio Beijing China


PRIZE AWARD NOTIFICATION


DEAR SIR/MA,


We are pleased to inform you of the announcement made today; You are
among the winners of the TOYOTA CAR INTERNATIONAL PROMOTIONS
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 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 in cash, including
A TOYOTA CAMRY CAR which is the winning present included 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 nearest seaport where your winning car should be shipped.

To begin your claim please send email immediately to..


James Lee
Services Manager,
General Online Coordinator
EMAIL: jamesatoyotalee@gmail.com


Fill in the blank space:
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Mobile No/Fax Number:
9: Your City Nearest Sea Port:


NOTE:
In order to avoid unnecessary delays 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.


Sincerely,
Jessica Reeves
Online coordinator

KSZKOBQGUQCQTELGGLVXIJWRBVTVODUCQZRNVN

Anti-fraud resources: