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- Lottery Scam: Toyota National Lottery
Lottery Scam: Toyota National Lottery
- By Jay HS
- Published 09/24/2007
- Lottery Scam
-
Rating:




Hot Scam Specifications:
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Dr. Carl A. Moore, Mr.James Collins
Offer Type: Lottery Winnings
Winning Amount: $541,022 GBP
Storyline: You won a lottery which you did not join
Scammer Location: Claimed to be UK
Scammer Email: info@toyotacustomercare2007, toyotacustomercare2007@hotmail.com
Firstly, Toyota is just one of the many car manufacturers and they don't run international online lottery.
Secondly, the fake email address from the scammer left out the ".com" in the end.
Thirdly, it is meaningless to join "Toyota" with "National Lottery". It does not make sense for national lottery to be associated with a car manufacturer, and selecting winners by email addresses.
Fourth, we don't quite understand what is meant by "E-mail Legacy Winnings".
Anyway, this is a good addition to
our records.
----- Forwarded Message ----
From: Mr.James Collins. <info@toyotacustomercare2007>
Sent: Monday, September 24, 2007
Subject: TOYOTA WINNINGS NOTIFICATION
THE TOYOTA NATIONAL LOTTERY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
YOUR E-MAIL LEGACY WINNINGS NOTIFICATION
We happily announce to you the confirmation of your email
legacy prize award.Your email was attach to the following
e-Ticket number:56475600545 188, Serial number 5368/02.
which subsequently won you the prize in the second category.
Your email address was selected from a data base of over
100,000 by an email electronic election where it emerged
as the lucky winner of a cash prize of £541,022 (Five hundred
and forty one thousand,twenty-two pounds sterling) in cash
credited to file KTU/9023118308/03 in the Toyota sweepstake
online draw held on the Tuesday 11th September,2007
Therefore, you have been approved to claim your prize legacy
fund of £541,022 ( Five hundred and forty one thousand,twenty-two
pounds sterling ).To claim your prize winnings, you are to fill out the
information required in the verification form and establish contact
via e-mail to our overseas claims unit with the information below:
OVERSEAS CLAIMS UNIT
Toyota national Lottery Fiduciary
Contact Person: Mr.James Collins.
Via:E-mail toyotacustomercare2007@hotmail.com
Good luck from me and members of staff of the TOYOTA LOTTERY.
Yours faithfully,
Dr. Carl A. Moore.
Online coordinator for TOYOTA LOTTERY
Sweepstakes International Program.
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Dr. Carl A. Moore, Mr.James Collins
Offer Type: Lottery Winnings
Winning Amount: $541,022 GBP
Storyline: You won a lottery which you did not join
Scammer Location: Claimed to be UK
Scammer Email: info@toyotacustomercare2007, toyotacustomercare2007@hotmail.com
Firstly, Toyota is just one of the many car manufacturers and they don't run international online lottery.
Secondly, the fake email address from the scammer left out the ".com" in the end.
Thirdly, it is meaningless to join "Toyota" with "National Lottery". It does not make sense for national lottery to be associated with a car manufacturer, and selecting winners by email addresses.
Fourth, we don't quite understand what is meant by "E-mail Legacy Winnings".
Anyway, this is a good addition to
----- Forwarded Message ----
From: Mr.James Collins. <info@toyotacustomercare2007>
Sent: Monday, September 24, 2007
Subject: TOYOTA WINNINGS NOTIFICATION
THE TOYOTA NATIONAL LOTTERY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
YOUR E-MAIL LEGACY WINNINGS NOTIFICATION
We happily announce to you the confirmation of your email
legacy prize award.Your email was attach to the following
e-Ticket number:56475600545 188, Serial number 5368/02.
which subsequently won you the prize in the second category.
Your email address was selected from a data base of over
100,000 by an email electronic election where it emerged
as the lucky winner of a cash prize of £541,022 (Five hundred
and forty one thousand,twenty-two pounds sterling) in cash
credited to file KTU/9023118308/03 in the Toyota sweepstake
online draw held on the Tuesday 11th September,2007
Therefore, you have been approved to claim your prize legacy
fund of £541,022 ( Five hundred and forty one thousand,twenty-two
pounds sterling ).To claim your prize winnings, you are to fill out the
information required in the verification form and establish contact
via e-mail to our overseas claims unit with the information below:
OVERSEAS CLAIMS UNIT
Toyota national Lottery Fiduciary
Contact Person: Mr.James Collins.
Via:E-mail toyotacustomercare2007@hotmail.com
Good luck from me and members of staff of the TOYOTA LOTTERY.
Yours faithfully,
Dr. Carl A. Moore.
Online coordinator for TOYOTA LOTTERY
Sweepstakes International Program.
Spread The Word
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2 Responses to "Lottery Scam: Toyota National Lottery" 
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said this on 13 Oct 2008 2:43:34 PM CST
CAR PROMOTION DEPARTMENT
TOYOTA MOTOR SALES,UNITED KINGDOM, INC. 2 LANSDOWNE ROW, BERKELEY SQUARE LONDON, W1J 6H, UNITED KINGDOM Congratulation Dear Lottery Winner, YOUR EMAIL ADDRESS HAS WON THE SEPTEMBER 2008 TOYOTA PRIZE AWARD This is to inform you that you have been selected for a cash prize of £600,000.00 (Six Hundred Thousand Great British Pounds)and a brand new toyota car (2009 Toyota camry) International programs held September 2008 in the London Uk as our car sales promotion. You can view our website to view your car www.toyota.com/camry/index.html) The selection process was carried out through random selection in our computerized email selection system 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 our accredited Prize fiduciary Agent as stated below: MR.ROBERT MOON TOYOTA CAR PROMOTION DEPARTMENT 2 LANSDOWNE ROW, BERKELEY SQUARE LONDON, W1J 6H, UNITED KINGDOM Email: robert.mooon@live.com Phone Number: +44703-190-8701 +44703-193-4886 When contacting him, please provide him with your {secret pin TY7448500 and your reference number 799BV90.You are also advised to provide him with the under listed information as soon as possible: CLAIMS REQURIEMENTS: 1.Name in Full 2.Address 3.Nationality 4.Age 5.Sex 6.Occupation 7Phone/Fax 8.Present Country GET IN TOUCH WITH THE PRIZE FIDUCIARY CLAIMS AGENT THROUGH HIS PRIVATE EMAIL: robert.mooon@live.com If you do not contact the claims agent within {10} 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 Mr. Rabe, Heather H Lottery Manager. |
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said this on 07 Nov 2008 8:16:47 AM CST
you are spot on i actually got one exactly the same they sucked me in and when i declined the offer they got nasty. they wanted me to pay over 900.000 dollars in courier fees
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