419 scam: "TOYOTA MOTOR COMPANY OFFICIAL PRIZE NOTIFICATION"<toyotamotoraward@gmail.com> TOYOTA MOTOR COMPANY OFFICIAL PRIZE NOTIFICATION

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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "toyota car international promotion program" (no such lottery exists)
- "toyota fortune lotto" (no such lottery exists)
- "toyota international lotto" (no such lottery exists)
The following phrases in this message should put you on alert:
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- ",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)
- ",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)
- "00,000.00" (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.
- toyotaawardcenter@126.com (email address has been used in a known fraud before)

Fraud email example:

From: "TOYOTA MOTOR COMPANY OFFICIAL PRIZE NOTIFICATION" (may be fake)
Reply-To: <toyotaawardcenter@126.com>
Date: Fri, 31 Oct 2014 17:01:32 +0800
Subject: TOYOTA MOTOR COMPANY OFFICIAL PRIZE NOTIFICATION

TOYOTA INTERNATIONAL LOTTO (HEADQUARTER)
Customer Service Department Affiliate of Toyota Japan .
3 - 4 Kojimachi Chiyoda-ku, Tokyo 102-0083 Japan JP.

We are pleased to inform you of the announcement made today, You are among the 40 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 523-958-2261, with serial number TL-909-P874E-69CN drew the lucky numbers 04, 07, 29, 44, 42, 30 and Bonus number 39 , Your INSURANCE Number: FLS433/ 453L /GMSA. Batch No:- 538901527-BB67. 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$1,000, 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$40,000.000,00 shared among the international winners in the Second category.

CONGRATULATIONS!!!
Please be informed that your won fund of the sum of US$1,000,000.00 is now with the payee bank. 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 shiped to.

To begin your claim, please call our claim agent or send email immediately to:-.
Certificate Agent, Toyota Email Lotto.

Name: Mr Ivan Chen
Foreign Services Manager,
Toyota Motor Corporations China
E MAIL: toyotaawardcenter@126.com
www.Toyota.com.cn

NOTE: In order to avoid unnecessary delays and complications, Please quote your

1¡ê?Full Name :
2, Address :
3, State :
4, Country :
5, Sex :
6, Telephone :
7, Date of Birth :
8, Occupation :
19, Reference/Batch Number :.

Yours faithfully,
DR Ivan . E.A
(VICE PRESIDENT FINANCE)
(Please Do not disregard this email if found in JUNK folder of your email.Due to poor internet connectivity , you may receive this email in your SPAM folder, kindly forward this to your INBOX folder before responding back.

Anti-fraud resources:

What can you do when you receive 419 spam