Ing Chinny Liu, Toyota Lottery, 2007

[Miyuki]

Mrs Ing Chuny Liu
[toyota.companypromo@gmail.com]
ISP;

Toyota International Lottery (HEADQUATER) Customer Service Department Affiliate of Toyota Japan . #28 Kanashiwa road Tokyo JP

Certificate Agent, Tayota Email Lotto, Mr Hoffman Desmond, Email: [hoffmandessmond@aim.com], Phone: 008613580598844 [Still using China phone numbers. ]

Hon Cordinator http://www.toyota.com.cn

[Kat]

2 lottery scams, neither from Toyota:

From TOYOTA INTERNATIONAL LOTTO HEADQUATER
X-Originating-IP: [220.207.34.167]
Return-Path: <toyotalottohq@yahoo.co.uk>

From: "TOYOTA INTERNATIONAL LOTTO HEADQUATER" <toyotalottohq@yahoo.co.uk>
Reply-to: mwang0_0@yahoo.com.au

TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
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 5,12, 30, 11, 17, 43 and Bonus number 12 ,

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 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.

CONGRATULATIONS!
Please be informed that your won fund of the sum of US$500,000.00 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 shiped to. To begin your claim, please call our claim agent or send email immediately to:-.

Certificate Agent, Tayota Email Lotto
Mr. Morris Wang
Email: mwang0_0@yahoo.com.au
Phone: +8615918801902

NOTE: In order to avoid unnecessary delays and complications, Please quote your
1. Full name:
2. Address/contact number:
3. Country of origin:
4. Age:
5. Occupation:
6. Tel/fax:

Sincerely,
Mrs Ing Chuny Liu
Hon Cordinator
www.luckyjapan.com

And

From Toyota Gaming Promotion
X-Originating-IP: [196.25.211.12]

Toyota Car Promotions Department
Haandvaerkervej 8,1 DK-9000 Aalborg [Honda in Denmark? ]
CVR-nr. 25554493.

This is to inform you that have been selected for a Cash prize of ￡600,000.00. (Six Hundred Thousand Great British Pounds)and a brand new Toyota Prius car International programs held DECMEBER 2006 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.

Miles:New.......................Doors:4 doors or more
Transmission:Automatic............Interior:Tan
Engine:4 - Cyl....................Year:2005
Warranty:Existing.................Cruise Control
Title:Clear.......................Exterior:Red
Condition:New.....................Engine: 1.9L DOHC MPFI VVT-i
16-valve 4-cyl engine w/integ
CD Player.........................Side Airbags
Passenger Airbag..................Driver Airbag
Anti-Lock Brakes..................Air Conditioning
Power Windows.....................Power Locks

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 ccredited Prize Transfer agents as stated below:
Mr. Kelly White.
Haandvaerkervej 8,1 DK-9000 Aalborg
United Kingdom
Email: agent_kellywhite@yahoo.co.uk
Phone Number: +44 702 406 2988
+44 702 406 3141

When contacting him, please provide him with your secret pin code 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

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
Mr Tedy Lee.
Lottery Manager.

[The Doctor]

This is a scam for several reasons.

1. Toyota doesn't have a lottery of any kind.
2. The email says you have won a lottery and promises you a lot of money. If you didn't buy a ticket, you can't win.
3. The email comes froma free email server, yahoo.co.uk, and asks you to respond to a different email at yahoo.com.au.
4. It has bad English.
5. The phone number provided is a phone number in China.
6. The people in the lottery are not Japanese. Morris Wang? Not Japanese.
7. It asks for a lot of your personal information, as all lottery scams do.
8. The email requires your urgent response.
9. The website, www.luckyjapan, requires you to be a registered member. If you are not registered, you can't view the webpage, which has nothing to do with Toyota.
10. A google search will show that this is a common scam format.
11. finally, as always, http://www.scamomatic.com/ will tell you it is a scam.

[De Master Yoda]

Date: 17 Febuary 2007
From: TOYOTA LOTTERY PROMOTION COMPANY
Reply To: seanpark2d6@yahoo.co.uk, toyotacn@ameinfo.com

Subject: TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
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 5,12, 30, 11, 17, 43 and Bonus number 12 , 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 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.

CONGRATULATIONS!

Please be informed that your won fund of the sum of US$500,000.00 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 shiped to. To begin your claim, please call our claim agent or send email immediately to:-.

Certificate Agent, Toyota Email Lotto
Mr. Sean Park
Email: seanpark2d6@yahoo.co.uk
Email: seanpark@hushmail.com
Phone: 008615918801902

NOTE: In order to avoid unnecessary delays and complications, Please quote your
1. Full name:
2. Address/contact number:
3. Country of origin:
4. Age:
5. Occupation:
6. Tel/fax:

Sincerely,
Mrs Ing Chuny Liu
Hon Cordinator
www.toyota.com.cn
toyotacn@ameinfo.com

[Central Scrutinizer]

Mrs Ing Chuny Liu (there's a Japanese name for you....NOT! )
[tttoyotajp1@hotmail.com]
ISP: 220.205.207.137, China. Beijing, China United Telecommunications corp.

Toyota Lottery: Toyota International Lotto, Customer Service Department Affiliate of Toyota Japan. #28 Kanashiwa road Tokyo JP

ticket number 719-266-1319, with serial number 902-66 drew the lucky numbers 5,12, 30, 11, 17, 43 and Bonus number 12. You have therefore been approved for the payment of the sum of US $500,000,00 in cash, including a Toyota car which is the winning present /amount for the Second category winners.

Certificate Agent, Toyota Email Lotto, Mr. Sean Park, Email: [seanpark2d6@yahoo.co.uk], Email: [seanpark@hushmail.com], Phone: 008615918801902 (A Chinese phone number. Now that's interesting )

[Central Scrutinizer]

Mrs Ing Chuny Liu [I guess they think this sounds like a Japanese name ]
[toyotahhhq1@hotmail.com]
ISp: 220.207.36.222, China, Beijing, China United Telecommunications corp

TOYOTA INTERNATIONAL LOTTO (HEADQUATER), Customer Service Department Affiliate of Toyota Japan. #28 Kanashiwa road Tokyo JP

ticket number 343-221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA

Certificate Agent, Tayota Email Lotto: Mr Morris, Email: [mr_morris0@myway.com], phone: +8613450272862 [Phone number in China.... ]

[Godzilla]

Mrs. Ing Chuny Liu
[toiyoyahdtrur67u65@hotmail.com]
ISp- from 65.54.246.105 (EHLO bay0-omc1-s33.bay0.hotmail.com)

Toyota Lottery, (China), 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

Mr Hoffman Desmond, Foreign Services Manager, Transglobe Finance Securities, EMAIL: [hoffmandessmond@aim.com], TEL: +8613580598844

[omaranis]

TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
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 , with serial number drew the lucky numbers 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 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.

CONGRATULATIONS

Please be informed that your won fund of the sum of US$500,000.00 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 shiped to.

To begin your claim, please call our claim agent or send email immediately to:-.
Certificate Agent, Tayota Email Lotto
Mr GEORGE MONK
Email: mgeorgemonk@aol.com
Phone: +8615902022805

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

1. Full name
2. Address / contact number
3. Country of origin
4. Age
5. Occupation
6. Tel/fax.

Sincerely ,
Mrs Ing Chuny Liu
Hon Cordinator
http://www.toyota.com.cn

[De Master Yoda]

Hello and welcome omaranis,

Thank you for posting this, yes it is a scam, many pointers to this, First of all you cannot win a lotto draw without first purchasing a ticket , it just doe's not work this way,
Companies do not give Money or "prizes" away for nothing!
The Phone number refers back to a cell phone in China, yet the address is in Japan?

A check with http://www.scamomatic.com/
will confirm it is a scam and give more details.

[Departed]

There is a scammer gang doing lottery/bad check scams operating out of Rotterdam, that are using many BellSouth accounts as senders/catcher accounts.

My guess is that the London phone numbers forward to Rotterdam. The IPs on the headers may be of help.