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419 Scam Example: "TOYOTA CAR PROMOTIONS"

"TOYOTA CAR PROMOTIONS" is a fake lottery scam run by Nigerian gang abusing the name of the car company. Similar scams exists under the names "HONDA CAR LOTTERY" and "BMW Land Car Lottery".

Please forward us copies of any replies or money demands by the ""claims agents" (Yahoo Mail: Forward / as Attachment, Outlook Express: Message / Forward as attachment, see "How to report 419 spam to us"). We will publish such replies here.

Please forward copies of fraud emails to the abuse department of the webmail address listed as the contact email for the "claims agent". Ask for the addresses to be suspended because they are used in a 419 fraud (see 419 FAQ).

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Example of initial "winning notification":

From: "toyota lottery" <toyotaagent_004@uk2.net>
Sent: Monday, 07 November, 2005 20:29
Subject: PRIZE....AWARD

THE LOTTERY DEPARTMENT
TOYOTA CAR PROMOTIONS
HAANDVERKERVEJ 8,1
DK-9000 AALBORG
CVR-NR. 25554493


PRIZE...AWARD
This is to inform you that have been selected for a cash prize of £3,600,000.00 (Three Million Six Hundred Thousand Great British Pounds)and a brand new toyota car (Toyota Prius) International programs held on the 28th October. 2005 in the London Uk.

You can view our website to view your car
(<http://www.toyota.com/prius/>)

Description Of New Toyota Car to be Shipped to you.

New Toyota Car :......................Year 2005 Model
COLOUR OF CAR:.......................Light Blue Colour
MODEL:...............................Toyota Prius 2.0i ES
Manual
ENGINE TYPE:.........................1973cc 4-cylinder
POWER:...............................145bhp
TRANSMISSIONS:.....................Five-speed manual
FUEL:................................29.1mpg (combined)

The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world.

This Toyota car Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).
This promotional car lottery is the tenth of its kind and we intend to sensitize the
public.

To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below:

Mr. Green Derek.
Haandvaerkervej 8,1
DK-9000 Aalborg
United Kingdom
Email:toyotaagent_004@uk2.net

When contacting him, please provide him with your secret pin code tyt4234bg and your reference number 6y2005udx.You are also advised to provide him with the under listed information as soon as possible:

CLAIMS REQUIREMENTS:

1.Name in full
2.Address
3.Nationality
4.Age
5.Sex
6.Occupation
7Phone/Fax
8.Present Country

If you do not contact your claims agent within 7 working days of this notification,your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT)pending the transfer/claim by Winner.

Accept my hearty congratulations once again!

Regards
Mrs Melissa Pointer.
Lottery Manager

Message headers:

Received: from 192.116.99.131 by BAY5-DAV18.phx.gbl with DAV;
 Mon, 07 Nov 2005 11:29:56 +0000
X-Originating-Email: [toyotapromo@msn.com]
X-Sender: toyotapromo@msn.com

WHOIS details for sending network (IP 192.116.99.131):
Gilat is a satellite uplink provider in Israel with many customers in Nigeria.

inetnum:      192.116.99.0 - 192.116.99.255
netname:      GILAT-SATCOM-BLOCK-14
descr:        Gilat-Satcom
remarks:      For abuse issues related to Gilat, email abuse-gilat@012.net.il
country:      GB
admin-c:      GS3350-RIPE
tech-c:       GS3350-RIPE
status:       ASSIGNED PA
mnt-by:       AS9116-MNT
mnt-lower:    AS9116-MNT
source:       RIPE # Filtered

role:           Gilat Support
address:        Gilat Satcom
address:        21D Yagia Kapaim st. Petach-Tikva, Israel
phone:          +972 3 9255000
fax-no:         +972 3 9217938
admin-c:        DR5299-RIPE
admin-c:        GE2074-RIPE
tech-c:         DR5299-RIPE
tech-c:         GE2074-RIPE
remarks:        trouble:      abuse-gilat@012.net.il
nic-hdl:        GS3350-RIPE
mnt-by:         AS9116-MNT
source:         RIPE # Filtered
abuse-mailbox:  abuse-gilat@012.net.il

% Information related to '192.116.64.0/18AS9116'

route:        192.116.64.0/18
descr:        Goldenlines
remarks:      For addressing issues, email lir@linux.goldenlines.net.il
remarks:      For abuse issues, email abuse@012.net.il
origin:       AS9116
mnt-by:       AS9116-MNT
source:       RIPE # Filtered

Email history for IP address:
192.116.99.131
2005-09-05 17:55:59 UTCuklottery@onlinecoordinatorworld.net
2005-09-06 00:28:24 UTCinfohondalottery05@msn.com
2005-09-06 11:33:47 UTCprojectfortheneedy2@msn.com
2005-09-07 09:21:49 UTCm_pointer1@msn.com
2005-09-07 09:24:57 UTCm_pointer1@msn.com
2005-09-08 10:41:16 UTCprojectfortheneedy4@msn.com
2005-09-08 10:44:50 UTCprojectfortheneedy4@msn.com
2005-09-08 14:34:19 UTCobangae_nyama01@msn.com
2005-09-08 15:00:22 UTCobangae_nyama01@msn.com
2005-09-08 17:31:32 UTCmeli_pointer@msn.com
2005-09-08 20:44:36 UTCinfo@freelotoworld.com
2005-09-09 08:40:26 UTCwinningnotification@claimscoordinator.com
2005-09-09 10:52:10 UTCnationaluklottery@notificationtoallwinners.com
2005-09-09 10:58:27 UTCcontact@ansindialtd.com
2005-09-09 11:49:24 UTCobangae_nyama@msn.com
2005-09-09 12:01:54 UTCobangae_nyama@msn.com
2005-09-10 02:44:42 UTCinfo_uknationallottery@msn.com
2005-09-10 14:49:36 UTCobangae_nyama@msn.com
2005-09-11 13:01:31 UTCsusan_407@msn.com
2005-09-11 14:04:21 UTCmelissapointer22@msn.com
2005-09-11 19:36:36 UTCuknationallottery3@informationconnectingservice.net
2005-09-12 10:40:44 UTCassistpointer07@msn.com
2005-09-12 13:34:00 UTCobangae_nyama@msn.com
2005-09-12 13:37:38 UTCobangae_nyama@msn.com
2005-09-12 16:21:24 UTCprojectfortheneedy1@msn.com
2005-09-13 01:37:09 UTCwinners@gamesresources.net
2005-09-13 09:51:13 UTCmelissapointer404@msn.com
2005-09-13 11:27:41 UTCcamelotonline@msn.com
2005-09-13 14:29:27 UTCobangae_nyama@msn.com
2005-09-13 15:31:46 UTCobangae_nyama@msn.com
2005-09-13 18:07:24 UTCaward_notifications@msn.com
2005-09-18 10:51:16 UTCprojectfortheneedy12@msn.com
2005-09-18 10:53:12 UTCprojectfortheneedy12@msn.com
2005-09-18 10:57:34 UTCprojectfortheneedy12@msn.com
2005-09-23 12:44:19 UTCnet_mail57@msn.com
2005-09-24 23:43:01 UTCnetexpress_98@msn.com
2005-09-25 13:12:59 UTCinfo_smith_evans@hotmail.com
2005-09-26 00:33:23 UTCcartier81@msn.com
2005-09-26 01:37:54 UTCaccreditation@instant-claims.com
2005-09-27 13:23:03 UTClottery_desk05@msn.com
2005-09-27 13:44:14 UTClottery_desk09@msn.com
2005-09-28 08:15:54 UTCsolenoid_industrial_plc@msn.com
2005-09-28 12:15:33 UTClotto24info2@msn.com
2005-09-29 16:40:59 UTCrichard_lloyd@uknational-online-sweeps.com
2005-09-30 07:16:29 UTCseniorpastor@potterssanctuary.com
2005-10-02 11:18:36 UTCwinners@nationalwinnings.org
2005-10-03 02:11:02 UTCnet_mail57@msn.com
2005-10-05 01:42:22 UTCbarr_philipfreeman101@msn.com
2005-10-05 10:00:44 UTClarrymoore7000@hotmail.com
2005-10-05 12:53:08 UTComasadun1@msn.com
2005-10-06 07:26:05 UTCehikioya@obaretinforjesus.com
2005-10-07 20:22:36 UTCpostmarsters60@msn.com
2005-10-09 02:50:55 UTCallen@teamallenbruce.org
2005-10-09 16:23:13 UTCcharles_beckman@gracelandinternationalcorp.net
2005-10-10 01:32:02 UTCjohnmart11@msn.com
2005-10-11 01:13:36 UTCeuropeanunion2@msn.com
2005-10-11 23:58:43 UTCuknationallottogame@msn.com
2005-10-15 11:44:33 UTCcpui006@msn.com
2005-10-15 21:44:44 UTCagent_aecp@msn.com
2005-10-16 20:59:39 UTCcpui16@msn.com
2005-10-17 10:44:16 UTCuklotterycontactmail@msn.com
2005-10-17 20:08:50 UTCcpui14@msn.com
2005-10-17 22:14:55 UTCterry_john99@msn.com
2005-10-19 02:03:00 UTCuklottery_winninginfo@hotmail.com
2005-10-22 04:46:51 UTCgoldenunion@msn.com
2005-10-23 01:16:43 UTCvalentine_johnson05@msn.com
2005-10-23 02:39:09 UTCvalentine_johnson@msn.com
2005-10-23 11:03:05 UTCnetmail57@msn.com
2005-10-24 04:12:56 UTCcpui15@msn.com
2005-10-24 04:13:34 UTCcpui200@msn.com
2005-10-24 04:14:25 UTCcpui205@msn.com
2005-10-24 04:14:31 UTCcpui15@msn.com
2005-10-24 04:17:32 UTCcpui205@msn.com
2005-10-24 11:05:43 UTCvalentine_johnson05@msn.com
2005-10-27 14:35:04 UTClarrymoore406@hotmail.com
2005-10-27 14:35:07 UTClarrymoore406@hotmail.com
2005-10-27 22:09:02 UTCinfohondalottery06@msn.com
2005-10-28 01:38:54 UTCuk_postmaster01@msn.com
2005-10-28 02:08:42 UTClatazzaltd05@msn.com
2005-10-28 02:53:15 UTCinfohonda_lottery@msn.com
2005-10-29 01:44:28 UTCuk_lotto112@msn.com
2005-11-02 12:42:03 UTCsusan_morrison66@msn.com
2005-11-02 13:04:54 UTCsusan_morrison66@msn.com
2005-11-04 00:39:39 UTCmaxwellsimon_01@hotmail.com
2005-11-04 02:42:03 UTClatazza_ltd05@msn.com
2005-11-04 23:32:03 UTCbarr_stillve@msn.com
2005-11-05 00:35:04 UTClottery_winners2@msn.com
2005-11-05 04:05:30 UTCwesternbierdoffimportandexportcompany@msn.com
2005-11-06 12:53:20 UTCbrima_randolph_diplomatsworld@hotmail.com
2005-11-06 14:39:29 UTCbrima_randolph@yahoo.com


"marvinschaaf@toyotaonline.net" <marvinschaaf@toyotaonline.net> wrote:
Attention: Firstname Lastname ,

This is to inform you that we have forwarded your winning cheque and your Toyota prius brand new car to the courier firm that will handle the delivery. It will be delivered to you within 24hours after you have taken care of the required courier cost. After which you are to proceed to your bank with the cheque to cash it once you receive it.
You are to contact the courier at once via email with your

1.Full Names
2.Phone number
3.Address on the requirements to sending your won package to you.

Below are their contact details:

Express courier Services
205 Rotherhithe Street,
London, SE16 5HW
United Kingdom
Handling Officer: Mr. Freeman Blair
Email: freeman@expresscourieruk.org

Details of the required cost will be communicated to you by the courier
firm once you contact them. You are to keep me fully informed on all
developments.
Sincerely,
Mr. Marvin Schaaf,
Email:marvinschaaf@toyotaonline.net
........................................................................................................................................
This email and its attachments are confidential and intended for the
exclusive use of the addressee(s). This email and its attachments may
also
be privileged or protected by legal rules. If you have received this by
mistake please let us know by replying immediately and destroying the
email and its attachments without reading, copying or forwarding the
contents.

WHOIS details for domain:

Domain ID:D121346135-LROR
Domain Name:EXPRESSCOURIERUK.ORG
Created On:30-Apr-2006 10:43:47 UTC
Expiration Date:30-Apr-2007 10:43:47 UTC
Sponsoring Registrar:eNom, Inc. (R39-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:33BB335A723A91ED
Registrant Name:NOC United Online Web Services, Inc.
Registrant Street1:21301 Burbank Blvd
Registrant Street2:
Registrant Street3:
Registrant City:Woodland Hills
Registrant State/Province:CA
Registrant Postal Code:91367
Registrant Country:US
Registrant Phone:+1.8182873101
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:hostmaster@noc.untd.com
Admin ID:33BB335A723A91ED
Admin Name:NOC United Online Web Services, Inc.
Admin Street1:21301 Burbank Blvd
Admin Street2:
Admin Street3:
Admin City:Woodland Hills
Admin State/Province:CA
Admin Postal Code:91367
Admin Country:US
Admin Phone:+1.8182873101
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:hostmaster@noc.untd.com
Tech ID:33BB335A723A91ED
Tech Name:NOC United Online Web Services, Inc.
Tech Street1:21301 Burbank Blvd
Tech Street2:
Tech Street3:
Tech City:Woodland Hills
Tech State/Province:CA
Tech Postal Code:91367
Tech Country:US
Tech Phone:+1.8182873101
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:hostmaster@noc.untd.com
Name Server:AUTHNS.LAX.MYSITE.COM
Name Server:AUTHNS.NYC.MYSITE.COM
Name Server:AUTHNS.IAD.MYSITE.COM

WHOIS details for domain "toyotaonline.net":

Domain name: toyotaonline.net

Registrant Contact:
   
   NOC United Online Web Services, Inc. (hostmaster@noc.untd.com)
   +1.8182873101
   Fax: 
   21301 Burbank Blvd
   Woodland Hills, CA 91367
   US

Administrative Contact:
   
   NOC United Online Web Services, Inc. (hostmaster@noc.untd.com)
   +1.8182873101
   Fax: 
   21301 Burbank Blvd
   Woodland Hills, CA 91367
   US

Technical Contact:
   
   NOC United Online Web Services, Inc. (hostmaster@noc.untd.com)
   +1.8182873101
   Fax: 
   21301 Burbank Blvd
   Woodland Hills, CA 91367
   US

Status: Locked

Name Servers:
   authns.iad.mysite.com
   authns.lax.mysite.com
   authns.nyc.mysite.com
   
Creation date: 30 Apr 2006 07:21:20
Expiration date: 30 Apr 2007 07:21:20

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