419 scam: "Dr. Joe Li Tong" <info@areabinaria.net> GOOD NEWS

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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 phrases in this message should put you on alert:
- ",000,000" (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)
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.
- dandweapon@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr. Joe Li Tong" <info@areabinaria.net>
Reply-To: dandweapon@gmail.com
Date: Sat, 31 Mar 2018 18:46:55 +0700
Subject: GOOD NEWS

MICROSOFT ASIA-PACIFIC
CODE NUMBER: Mic/Toyo:. 2443638394/YMHG
TICKET NO: Mic/Toyo:. 2119383856/YMHG
WINNING NUMBER: Mic/Toyo:. 77112131512/YMHG
www.toyota.co.th
=

=

Dear Lucky winner: Ref No: Mic/Toyo:. 77112131512/YMHG
=

=

Microsoft and Toyota Automobiles Asia Pacific Online Corp. wishes to infor=
m you that your e-mail accounts have been selected and therefore has made y=
ou one of our winners in the MICROSOFT AND TOYOTA ASIA-PACIFIC E-MAIL ONLIN=
E SWEEPSTAKES PROMOTION. MICROSOFT andTOYOTA AUTOMOBILES COMPANY collects a=
ll the email addresses of the people who are active online; among the peopl=
e who subscribed also to Hotmail, Msn, Aol, Gmail Yahoo & other Microsoft W=
ebmail, we only select five people every year as our winners through an ele=
ctronic balloting system without the winner applying. This comes as a resul=
t of your constant use of our online and ancillary services.
=

In case you still have doubts arising from the angle of how you got select=
ed, note that the selection process was carried out through an electronic e=
mail ballot system where millions of email addresses where drawn from world=
wide web email directories from which you have emerged as one of our lucky =
winners. Hence we do believe with your winning prize, you will continue to =
be active and patronage to the Microsoft Windows and Toyota Automobiles/Onl=
ine Office. We wish to formally announce to you that you have successfully =
pass the requirements, statutory obligations, verification's, validations a=
nd satisfactory report Test conducted for all online winners. A winning Che=
ck (Cheque) of $1,000,000 US DOLLAR and a Brand New Toyota Car 2017 has bee=
n issued in your name by the Microsoft And Toyota Asia Pacific Promotion Aw=
ard Team, and also a certificate of prize claims, Certificate of Origin of =
Funds, Letter Information's required from you are part of our precautionary=
measure to avoid double claiming and unwarranted abuse of this program. To=
claim your won prize, please contact the Microsoft Asia Pacific Award clai=
ms Coordinator (Dr.Joe Li Tong) neatly filling the Verification form below.
=

______________________________________
=

Dr. Joe Li Tong,
Microsoft Asia-Pacific Award Coordinator:
E-mail: dandweapon@gmail.com
_________________________________________
=

VERIFICATION FORM
=

=

First Name:
Last Name:
Residential Address:
Telephone/ Mobile:
Fax Number:
Nationality/Country:
Date Of Birth (dd/mm/yr):
Sex:
Occupation/Position Held:
Marital Status:
Amount Won:
Alternate Email:
Ever Won An Online Lottery Before? Yes/No
=

=

We congratulate you for being one of the selected winners, and we also fel=
icitate with you and your family. This promotion was set-up to encourage th=
e active users of the Internet Microsoft Windows.
=

Thanks & Regards
=

James Miklo.
=

Chairman, Organizing Committee
Microsoft And Toyota Automobile Asia Pacific Promotion Award Team.=A9
www.toyota.co.th
=20

Anti-fraud resources:

What can you do when you receive 419 spam