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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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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.

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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.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "transglobe finance" (no such agent exists)
  • "toyota car international promotion program" (no such lottery exists)
  • "toyota fortune lotto" (no such lottery exists)
  • "transglobe finance securities" (no such agent exists)
• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",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)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
• 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +8613712318953 (China, prepaid mobile phone)
• 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.
  • mjoe40@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "=?utf-8?q?Mr.=20Mark=20Joe?=" <mr.mark_joe6@yahoo.in>
Reply-To: mjoe40@gmail.com
Date: Mon, 8 Dec 2008 18:44:05 +0530 (IST)
Subject: Toyota Japan Lottery for 2008 China Olympic Award


I have a new email address!You can now email me at: mr.mark_joe6@yahoo.in



- Toyota Japan Lottery for 2008 China Olympic 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 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 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$0750,000, 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$12,650,000.00 shared among the international winners in the Second category. CONGRATULATIONS!!! Please be informed that your won fund of the sum of US$750,000.00 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:- Dr Mark Joe Foreign Services Manager, Transglobe Finance Securities EMAIL: Tel: mjoe40@gmail.com +8613712318953 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 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, Mr MARK JOE Online coordinator www.toyota.com.cn

Anti-fraud resources:

• What can you do when you receive 419 spam