Lottery Scams Toyota

Lottery Scam Email:
Toyota
"Mr. Dominic Gerard", "Sir Terry Morgan"

Have you received an email from "Mr. Dominic Gerard" at "Toyota" telling you that "your email address won in the second category" or something similar, and to contact "Sir Terry Morgan" to collect your winnings? It is a scam. No legitimate, legal lottery notifies winners vian email (see footnote) The scammers may change the names and details, but it is still a scam!

Below is the example of the fake email scam (the email is the scam, not any persons or companies named in the email) claiming to be from the "Toyota".  

Although the most important clue is that no legitimate lottery will ever email a winner, there are many other signs that this is a fraud. We have highlighted some of these in the email below, not the least of which are:

• Email address ballot: There is no such thing as a "computer ballot system" or "computer email draw". No one, not even Microsoft has a database of email addresses of the type or magnitude they suggest.

• "No tickets were sold": You care to explain where the money comes from?  Perhaps the lottery money fairy? Why would a lottery give away money to "email address randomly selected by a computer ballot draw system"?  This is CLEARLY nonsense: you MUST, repeat MUST buy a ticket to have a chance of winning any lottery!

• Terrible spelling, punctuation, syntax and grammar - Scammers apparently don't know how to use spell checkers.  We assume they dropped out of school before that class. They use almost excessive and random CapItaLiZAtion. Names are usually in all capital letters for some reason known only to these illiterate criminals. They often can't even spell "February" or know that "22th" ought to be "22nd". These scammers usually write at the 3rd grade level. Being non-native English speakers, they also often get first names and surnames (last names reversed), so you will frequently see names like "Mr. SMITH JAMES.", instead of "Mr. James Smith", along with the peculiar usage of periods (full stops) and spaces or the lack thereof. Real lotteries also proofread their emails and look and read more professional.

• Using free email account: The scammer is writing to you from a FREE email account (Yahoo, Hotmail, Excite, AIM, Gmail, etc.).  Don't you think a real organization would use it's own email, it's own domain and website?

• Keep Confidential - Real lotteries THRIVE on publicity - they don't want you to keep anything secret - the publicity causes people to buy more tickets. there is NO risk of "double claiming" because they can validate where the ticket numbers were sold. The scammer want you to keep quiet because they don't want the police or ConsumerFraudreporting to hear about them! It should read: "For our own security, you are advised to keep your winning information confidential until we have finished scamming you!"

• Email notification: NO REAL LOTTERY SENDS AN EMAIL TO NOTIFY WINNERS.  Period.  Full-stop. End of story. There mere fact ALONE that you received an email saying you won a lottery is proof that it is a scam.

Here is a typical scam lottery winning notification. 

• Master list of sample lottery scam emails

• How to recognize a lottery scam

• What to do if you think you have been the victim of a lottery scam

• How the lottery / sweepstakes scams work

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Actual scam email (One example - the scammers constantly change names, dates and addresses!):

TOYOTA AUTOMOBILES LOTTERY 2008‏
From:	lotto2221@earthlink.net
Sent:	Mon 1/21/08 7:36 AM
Reply-to:	morganterry0101@hotmail.com
To:

This is to inform you that you have been selected for a cash prize of £250,000.00 
(Two Hundred and Fifty Thousand Pounds) and a brand new
toyota from the International online programs held on the 1st october
2007 in London the United Kingdom .

To begin the processing of your prize you are to contact the
remittance department with the emails address provided below through
ouraccredited Prize Transfer agents as stated below:

Sir Terry Morgan,
Toyota Auto-mobiles headquaters,
19 Ul,Essex ,PE9 2YP ,
London United Kingdom.
+447045701355
E-mail: morganterry0101@hotmail.com 

Contact him with your secret pin code PGA00111234 and your reference
number TYT: 12058006/06.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. Sex--------------------------------

4. Nationality/Religion---------------

5. Maritual Status--------------------

6. Age--------------------------------

7. Next Of Kin------------------------

8. Occupation-------------------------

9. Phone/Fax--------------------------

10. Present Country-------------------

congratulations once again!

With Best Regards

Mr. Dominic Gerard

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Names of Scam / Fake / Fraud Lottery 

Click here for the huge list of the names of the currently identified lottery scams companies

* Re: emails of winnings. We know of only ONE exception in the world to this rule - and if you bought a ticket from them, you would know it, and would not be questioning it.