Honda Winner Phishing Scam

I got the following in my e-mail yesterday. Now it came to a box that is not used for junk and very seldom receives any, so of course I had to read it.
I have included the headers for those of you who like to try to trace people out.

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From: "samuel wisdom" <[email protected]>
Bcc:
Subject: RE: AWARD FINAL NOTIFICATION:
Date: Thu, 13 Oct 2005 04:40:01 -0700
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
X-OriginalArrivalTime: 13 Oct 2005 11:40:02.0068 (UTC) FILETIME=[D90C3540:01C5CFEA]




HONDA MOTOR CORPORATION COMPANY, THE NETHERLANDS,
IN AFFILIATION WITH DE LOTTO NL INTERNATIONAL
BIJLMERPLEIN
888 1102 MG AMSTERDAM
FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
TICKET NUMBER: 2752246896
SERIAL NUMBER: 652-662
BATCH NUMBER : AT-040SB06-03


DEAR WINNER,

RE: AWARD FINAL NOTIFICATION:

We are pleased to inform you of the release, of the long awaited
results of
the HONDA MOTOR INTERNATIONAL PROMOTION PROGRAM held on the 2nd
september 2005,Due to mix up of numbers,the results were released on
the 13th octomber 2005


You were entered as dependent clients with: Reference
SERIAL
NUMBER: 652-662 and Batch number AT-040SB06-03.Your email address
attached to the ticket number: 2752246896 that drew the lucky winning
number, which consequently won the sweepstake in the first category, in
four
parts. You have been approved for a payment of 1,000,000.00euros (ONE
MILLION
EUROS.) in cash credited to file reference number: IPL/4249859609/WP1
which
is deposited with a Finance & Security Company in your favour as
beneficiary
and covered with HIGH INSURANCE POLICY. This is from a total cash prize
of
Ten million euros shared among the ten international winners in first
categories. Along with a New Blue Honda FR - V Car.


Congratulations!!!!!

All participants were selected through a computer ballot system drawn
from
50,000 (Fifty thousand) names of email users around the world, as part
of
our international promotion program. Due to mix up of some names and
addresses, we ask that you keep this award personal, till your claims
have been processed and your funds remitted to you. This is part of our
security measures to avoid double claiming or unwarranted taking
advantage
of the situation by other participants or impersonators.

To begin your claim, do file this form completely for the release of
your
winning by
contacting the LEGAL DEPARTMENT OFFICE AS YOU FORWARD SAME TO US
MR STEPHEN MORRISON .(Foreign Transfer Manager) ROYAL TRUST AGENCY
BV.HONDA
CLAIMING SECURITY AGENCY.
205 Franz straat, Amsterdam - Netherlands
Email:[email protected]

1. FULL NAMES:........................

2. DATE OF BIRTH:.......................

3. SEX:.........................

4. MARITAL STATUS:...................

5. CONTACT ADDRESS:........................

6. TELEPHONE NUMBER:.........................

7. OCCUPATION:.............................

8. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:.......................

9. REF. AND BATCH NUMBERS:.......................................



They are your agent, and responsible for the processing and transfer of
your
winnings to you.YOUR SECURITY FILE NUMBER IS W-91237-H067/B4 (keep
personal)
Remember, your
winning must be claimed not later than (20th NOVEMBER 2005). Failure to
claim your winning/fund will be added to next 10,000.000 euros AND CAR
international lottery program.

Furthermore, should there be any change in your address, do inform your
claims agent as soon as possible.
Once againCongratulations.

Yours Sincerely,
MR WILLIAMS AFRED
HONDA MOTOR COMPANY/LOTTERY CO-ORDINATOR
HONDA LOTTERY INTERNATIONAL
AN AFFILIATE OF HONDA AMSTERDAM
AND DE LOTTO NL INTERNATIONAL

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Notice that they have put a very short cut off date on it also. (I presume to pressure you into answering)

So, Katja, is that another one of those empty lot addresses?
Just run right down there and check it out, eh?

;)

Lol. Let's check... Amsterdam? My favorite city! (Ajax rocks! and if you don't know what I'm talking about, you're not a soccer-fan. :p)

Two addresses in this one, though:
DE LOTTO NL INTERNATIONAL
BIJLMERPLEIN
888 1102 MG AMSTERDAM

ROYAL TRUST AGENCY
BV.HONDA
CLAIMING SECURITY AGENCY.
205 Franz straat, Amsterdam

Now, the first thing I notice is the second street name: 205 Franz straat. In the Netherlands the street name comes before the street number, thus: Franz straat 205, not the other way around. The space in the name is also unusual. And funnier, while Franz is a valid first name, in Dutch it's often written as Frans, with an S and not a Z. And this street is apparantly named after just someone's first name. No last name? Weird. There are 7 streets in Amsterdam starting with 'Frans', btw. None start with 'Franz'. So that's a fake one.

Back to the first one. Bijlmerplein 888 could be valid. I think it's the address of the ABN Amro bank at the crossing of Bijlmerplein and Hoogoorddreef. Or perhaps opposite of this bank. It is a valid address, though. Then again, Bijlmerplein is a very popular shopping center in the Bijlmer, a subsection of Amsterdam. So I googled for the address and lucky me: http://www.joewein.de/sw/419-phone-nl.htm
The link shows a list of Dutch addresses used for these scams. And you'll find this address there too. This time:

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Mrs. Caroline Van Smith
Games/Lottery Coordinator.
De Lotto Netherlands International
all response should be mail to
[email protected]
=
Mr. Robort Van Paul
Financial Director,
Netherlands Development Finance Company,
De Amsterdamse
Poort Bijlmerplein
888 1102 MG Amsterdam
1000 BV Amsterdam
E-mail:[email protected]
Phone number +31-649-208-996
Fax number:+31-84-718-9627

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And this one even has an email address and phone numbers. The email address doesn't excite me, though. It's some webmail provider. The +31-649-208-996 is a mobile phone number. It starts with +31-6 (or 06 if you live in the Netherlands.) The whole 6 range is reserved for mobile phones here. Phone numbers in and around Amsterdam start with +31-2 with +31-20 used for Amsterdam itself and the other +31-2 numbers for outside Amsterdam but in the same area. (Haarlem, Schiphol airport, Purmerend, etc.) More regional prefixes are listed at http://www.detelefoongids.nl/netnummers.html in case you're interested.
The +31-84 number is indeed a fax number. It's actually some additional fax service provided by KPN where the phone company will receive all faxes and store them until someone with proper access will download them. My dad has one of those and it's very useful because now he doesn't have to keep a fax machine connected 24/7. :)

Finally I noticed the email address [email protected] and wonder what walla.com actually is. So a visit to http://www.walla.com made that clear too. It's a free email provider, with 3 GB of mailspace. A bit like GMail, I guess.

So we have some pretty wealty organisations here (De Lotto, Honda) and while they can give away ten million Euro yet they can't afford their own email addresses and rely of a free fax service?

I'm not sure but I think this is a scam. Still, there's a 0.00000000000001% chance that it's real. Are you willing to take a chance? :D

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I'm not sure but I think this is a scam. Still, there's a 0.00000000000001% chance that it's real. Are you willing to take a chance?

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Personally, I would say it is positively is a scam. First clue was......it was not even addressed to me, just to my e-mail box. Second clue......I have never entered any contest to win a honda, or any other car, and would not have used this account for it, even if I should have.

edit> I don't know Amsterdam at all. When I was there a couple of times, I very seldom got far from the Canel Street area.

Well, we didn't want to get your hopes up, Moxnix.

;)

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Originally posted here by moxnix
Personally, I would say it is positively is a scam. First clue was......it was not even addressed to me, just to my e-mail box. Second clue......I have never entered any contest to win a honda, or any other car, and would not have used this account for it, even if I should have.

edit> I don't know Amsterdam at all. When I was there a couple of times, I very seldom got far from the Canel Street area.

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Well, you can always hope you really win a million Euro's anyway. No fun thinking it's all a scam. :)

I believe that one or more of those 'Frans' streets are located within the center of Amsterdam. The canal area as you call it. You might have been in one of them even.
About the Bijlmer... It used to be like a ghetto. Many poor people, often with an ethnic background. Many fron the Nederlandse Antillen and Suriname. Much of it used to be a pretty bad neighbourhood. But more than a decade ago an El Al plane crashed in one of the high buildings in the area and suddenly there was international attention for this area. It has been cleaned up considerably since that accident, so I heard. The Bijlmerplein shopping center is actually quite nice. Just don't be there after closing hours because there are still some bad elements there.

I'm not saying that the plane accident cleaned the area up, btw. But they did decide to take down many of the high flats in the area afterwards and replaced them with nicer, lower houses. It's just that afterwards there was suddenly a lot of attention for this area...

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I don't know Amsterdam at all. When I was there a couple of times, I very seldom got far from the Canel Street area.

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Out window shopping were we dear chap ;) did you at least make it to the Hard Rock Cafe??

Oh I know who Ajax are, I am surprised you said soccer though, shouldn't it be football, (gooners fan) :)

dalek

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Oh I know who Ajax are, I am surprised you said soccer though, shouldn't it be football, (gooners fan)

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No, "football" is too generic. We have "soccer", "Rugby football", "Gaelic football", and "American football".............the Australians also have their own "football"

"gooners fan"................so was Osama bin Laden when he was at university in London :p :D :eek:

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so was Osama bin Laden when he was at university in London

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Gee you guys actually let him attend your prestigious university, must be some proud eh!

Soccer/football, my mistake? http://www.elsporto.co.uk/nonlea/bridling.shtml sort of like field hockey and real hockey, so tell me what does the FC stand for on most of the clubs over there. (fish & chips) :D

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Originally posted here by dalek
Out window shopping were we dear chap ;) did you at least make it to the Hard Rock Cafe??

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The Hard Rock Cafe wasn't even dreamed about when I was there. The first Hard Rock is less than 10-15 years old (guessing there) and I was there in the late 60's. A few years difference.

Well, football or soccer... Since there are many Americans here, I thought I'd better call it as it's known there. :) If I say football, they all start to think about that sissy sport where guys in full body armour are running over a field carrying a ball just to get it through some huge goal...
With soccer there's no such protection and the goal is much smaller. To make it even more difficult, you're not even allowed to hold the ball in your hands and carry it over the field. As the name indicates, you'd have to use your foots to get the ball in the goal.

And late 60's? Wow, normally I'd say "Wow old" at this point but today I'll just skip that remark. :p

yeppers ancient even to you kids.

Here is another one I got today (still not addressed to ME)

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Message-Id: <[email protected]>
From: "Elbert aldrich" <[email protected]>
Reply-To: [email protected]
To: XXXXXXXXXXXXXXX
Date: Sat, 15 Oct 2005 16:17:04 +0100
Subject: SAFE ACCOUNT
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I am extending this proposal to you in my capacity as
personal assistance to the governor of Bayelsa State and in full agreement with the
Governor himself his excellency Governor Dipriye Alamesia=2EIhave in my present possesion the sum of $21=2E5million us dollars=2Ethis is a fund that has been set outside to fund the runing of the next election coming up in 2007 which he intends to run as a senator with the Federal Republic of Nigeria=2EBut we wanted to secretly open a foreign account in london and lodge the money into it pending when it was time for the election=2Ebut the move was made and unfornately our governor was caught and is still in the custody of the british government was has that money seized as the code of public bereau in Nigeria do not allow public office holder to own a foreign account=2E
right now the sum of 1million british pound has been seized by the british government which was about to be logded into an account in the united kingdom=2Enow i have given instruction to have eit transfered outside the shores of our company into a very safe account of any of your choice=2Elet me make this clear to you that this is 100% legal and risk free and we have maped out a strategy to have all these acheived=2E
We have a company here in the Niger Delta called Nigeria Liquefied Natural Gas=2Eit came into full working capacity during the inception of current civilian dispensation at a working=2Fasset capacity of USD3Billion =2Eso what we will do is to make some necessary documentation that a contract was awarded to you by this government to have some contract executed=2Eso with the help of our insider with the above mentioned company we can acheive this=2E

As top civil servant=2C we are not authorized to operate foreign bank account hence our decision to use your
account on full trust and confidence to transfer this money outside Nigeria=2E We have accepted you as our
foreign partner and will regularize the approvals to reflect you as the true beneficiary of the contract Sum USD21=2E5M=28Twenty-one million=2C Five Hundred Thousand U=2ES=2EDollars Only=29=2EMore over=2C it is pertinent to note
that it is not risk and does not required much engagements since we have taken care of the deal in
full capacity=2E We have resolved to give you 25% of the total sum for your assistance=2EApex bank of Nigeria under contract number NLNG=2FFGN=2FFMF=2FCBN=2FC987=2F01=2E

If you are interested in this deal=2C please contact me immediately you receive this message through my direct
email =28elbert=5Faldrich1979=40myway=2Ecom =29for more lively informations=2EI am anxiously waiting for your response with hope that you understand the confidential nature of this transfer=2E


ELBERT ALDRICH

THIS IS A PRIVATE & CONFIDENTIAL TRANSACTION this e-mail and any attached files are confidential and may be legally privileged=2E

If you are not the addressee=2C any disclosure=2C reproduction=2C copying=2C
distribution=2C or other Dissemination or use of this communication is strictly prohibited=2E

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