Scam Emails Archive : Generic



This email with the subject "CONGRATULATIONS PRIZE WINNER" was received in one of Scamdex's honeypot email accounts on Tue, 17 Jun 2008 11:58:36 -0400 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.

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 719-266-1319, 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$500,000.00 (Five Hundred Thousand 
United States Dollars) 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. 

Please be informed that your won fund of the sum of US$500,000.00 is now with the payee center. 
Contact your agent and give them your full names so that they will re-insure your winning under 
your full names. Together with the port where your winning car should be ship to. 

To begin your claim, please call or send an email immediately to your clams agent / online 
Mr. Samuel Sima,
Foreign Services Manager,
Transglobe Financial Security,
Tel:            +86 13538724687
NOTE: In order to avoid unnecessary delays and complications, Please quote your 

1. Full name:
2. Address / contact number:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Email:
Send above information in your correspondences with your claims agent / online consultant. 
Congratulations once again from all our staffs and thank you for being part of our promotions 

Sincerely ,
Mrs. Ing Chuny Liu,
Online Corordinator.
 Our First Quarter Winner Mrs. Lucy Bailay from Australia receiving her winning  cheque  of 
US$500,000.00 also on the picture is her husband and friends rejoicing with them.