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joewein.de LLC fighting spam and scams on the Internet |
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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.
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: "toyotainformation Gazeta.pl" <toyotainformation@gazeta.pl>
Date: Wed, 4 Jun 2008 10:32:17 -0700
Subject: CONGRATULATIONS!!!
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP
We are pleased to inform you of the announcement made today, You are among
the winners of the TOYOTA
CAR 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 719-226-1319, with serial number
902-66 drew the lucky numbers 5,
12, 30, 11, 17, 43 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 won fund of the sum of US$500,000.00 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 your winning car should be shipped to.
To begin your claim, please call our claim agent or send email immediately
to:-
Certificate Agent, Toyota Email Lotto
Mr.Richad Donald
Email: richaddonald@hotmail.com
Telephone: 008613711431641
NOTE: In order to avoid unnecessary delays and complications, Please quote
your
1. Full name
2. Address / contact number
3. Country of origin
4. Age
5. Occupation
6. Tel/fax.
Sincerely ,
Mrs. Ing Chunny Liu
Hon Online Coordinator
Anti-fraud resources: