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419 Scam Example: "HONDA CAR LOTTERY"
"HONDA CAR LOTTERY" is a fake lottery scam run by Nigerian gang abusing the name of the car company. This follows a similar pattern as the "Microsoft lottery" scam, which has been going on for many months. The wording of the scam emails is very similar to the "BANK GIRO LOTERIJ" scam in the Netherlands, even the "reference code" is the same. Similar scam exists under the names "BMW Land Car Lottery", "TOYOYA CAR PROMOTIONS" and "Jaguar Landrover Award Promotions". Please forward us copies of any replies or money demands by the ""claims agents" (Yahoo Mail: Forward / as Attachment, Outlook Express: Message / Forward as attachment, see "How to report 419 spam to us"). We will publish such replies here. Please forward copies of fraud emails to the abuse department of the webmail address listed as the contact email for the "claims agent". Ask for the addresses to be suspended because they are used in a 419 fraud (see 419 FAQ).
Example of initial "winning notification":
From: "HONDA2005LOTTERY" <claims_hondaheadquarters@uk2.net> Sent: Sunday, 22 May, 2005 20:43 Subject: AWARD FINAL NOTIFICATION HONDA CAR LOTTERY (HEADQUARTERS) An AFFILIATE OF HONDA UK. 28 TANFIELD ROAD, CROYDON.LONDON FROM: HONDA COMPANY UK. ATTENTION: WINNER TICKET NUMBER: 2752246896 SERIAL NUMBER: 652-662 BATCH NUMBER: AT-040SB06-03 AWARD FINAL NOTIFICATION: We are pleased to inform you of the release, of the long awaited results of the HONDA CAR INTERNATIONAL PROMOTION PROGRAM held on the 6th of May 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 500,000.00euros(FIVE HUNDRED THOUSAND EUROS.)in cash credited to file reference number:IPL/4249859609/WP1.This is from a total cash prize of five million euros shared among the ten international winners in first categories. Along with a New Blue Car (visit to see your car (www.honda.co.uk) Pasted in front of the site under construction. 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 mixed up of some names and addresses, we ask that you keep this award personal, till your claims has 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.you.contacting your/our-accredited agent for your claims. MRS.MONET BRONZE. HONDA CLAIMING SECURITY AGENCY. Email: claims_hondaheadquarters@uk2.net She is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS W-91237-H°67/B4 (keep personal) Remember, your winning must be claimed not later than 30th May,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 again, Congratulations. Yours Sincerely, MR HARDY GREY. HONDA CAR/LOTTERY CO-ORDINATOR. ___________________________________________________________________________ Mail sent from WebMail service at PHP-Nuke Powered Site - http://www.thirdarmy.us
Reply by the "agent": ATTENTION!!! TICKET NUMBER: 2752246896 BATCH NUMBER:AT-040SB06-03 REF NO: 652-662 EMAIL: emailaddress I am Mrs. Monet Bronze the fiduciary agent assigned to your case. I wish to Congratulate on your victory, you are lucky person to have won this lottery. Your email address is amongst those chosen this quarter from our new java-based software that randomly selects email addresses from the web from which winners are selected. You are required to forward the following details to help facilitate the processing of your claims and certificate which will facilitate the release of your winnings. 1. Full names....... 2. Phone number....... 3. Fax number........ 4. Occupation....... 5. Sex.......... 6. Age............ 7.Delivery address 8. Nationality....... It is expected that you would forward this information as soon as possible to enable us attend to your winnings. Once we confirm your information, your payments would be processed. After you have sent down this information, a certificate will be prepared for you. This is to be your proof of winning. Be advised that your winnings would be paid to you in installments of $30,000.00 {Thirty Thousand United States Dollars}. This is done because of the amount won by you, this money would be paid to you on monthly basis for the next 10 {Ten} months .You are advised to keep your winning numbers secret to avoid unscrupulous elements from taking advantage of the situation. Once again, congratulations. Regards, Mrs Monet Bronze ........................................................................ This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents. Message headers: Received: from 192.116.80.165 (proxying for 192.116.80.162, 192.116.80.165) (SquirrelMail authenticated user claims_hondaheadquarters) by maxproxy7.uk2net.com with HTTP; Mon, 23 May 2005 04:52:27 +0100 (BST) In-Reply-To: <messageid> References: <messageid> Date: Mon, 23 May 2005 04:52:27 +0100 (BST) Subject: ATTENTION!!! From: "Monet Bronze" <claims_hondaheadquarters@uk2.net>
WHOIS details for sending network (IP 192.116.80.165): inetnum: 192.116.79.0 - 192.116.82.255 netname: GILAT-SATCOM-BLOCK-4-27-28-33 descr: Gilat-Satcom remarks: For abuse issues related to Gilat, email abuse-gilat@012.net.il country: GB admin-c: GS3350-RIPE tech-c: GS3350-RIPE status: ASSIGNED PA mnt-by: AS9116-MNT mnt-lower: AS9116-MNT source: RIPE # Filtered role: Gilat Support address: Gilat Satcom address: 21D Yagia Kapaim st. Petach-Tikva, Israel phone: +972 3 9255000 fax-no: +972 3 9217938 admin-c: DR5299-RIPE admin-c: GE2074-RIPE tech-c: DR5299-RIPE tech-c: GE2074-RIPE remarks: trouble: abuse-gilat@012.net.il nic-hdl: GS3350-RIPE mnt-by: AS9116-MNT source: RIPE # Filtered abuse-mailbox: abuse-gilat@012.net.il % Information related to '192.116.64.0/18AS9116' route: 192.116.64.0/18 descr: Goldenlines remarks: For addressing issues, email lir@linux.goldenlines.net.il remarks: For abuse issues, email abuse@012.net.il origin: AS9116 mnt-by: AS9116-MNT source: RIPE # Filtered
From: "BRAIN BALMER" <agentbrainbalmer@gmail.com>
"GLOBAL MAX COURIER/ SHIPPING EXPRESS"
Message headers: From: "GLOBAL MAX COURIER/ SHIPPING EXPRESS" <gmcse@post.com> To: emailaddress Date: Thu, 03 Nov 2005 06:11:31 -0500 Subject: GLOBAL MAX COURIER DELIVERY CHARGES Received: from [190.170.20.204] by ws1-2.us4.outblaze.com with http for gmcse@post.com; Thu, 03 Nov 2005 06:11:31 -0500 X-Originating-Ip: 190.170.20.204 X-Originating-Server: ws1-2.us4.outblaze.com
WHOIS details for sending network (IP 190.170.20.204): OrgName: Latin American and Caribbean IP address Regional Registry OrgID: LACNIC Address: Potosi 1517 City: Montevideo StateProv: PostalCode: 11500 Country: UY ReferralServer: whois://whois.lacnic.net NetRange: 190.0.0.0 - 190.255.255.255 CIDR: 190.0.0.0/8 NetName: NET190 NetHandle: NET-190-0-0-0-1 Parent: NetType: Allocated to LACNIC NameServer: NS.LACNIC.NET NameServer: NS2.DNS.BR NameServer: NS1.AFRINIC.NET NameServer: SEC3.APNIC.NET NameServer: TINNIE.ARIN.NET NameServer: NS-SEC.RIPE.NET Comment: This IP address range is under LACNIC responsibility for further Comment: allocations to users in LACNIC region. Comment: Please see http://www.lacnic.net/ for further details, or check the Comment: WHOIS server located at whois.lacnic.net RegDate: 2005-06-17 Updated: 2005-06-30 OrgTechHandle: LACNIC-ARIN OrgTechName: LACNIC Whois Info OrgTechPhone: (+55) 11 5509-3522 OrgTechEmail: whois-contact@lacnic.net # ARIN WHOIS database, last updated 2005-11-07 19:10 # Enter ? for additional hints on searching ARIN's WHOIS database. Found a referral to whois.lacnic.net. % Joint Whois - whois.lacnic.net % This server accepts single ASN, IPv4 or IPv6 queries Unallocated resource: 190.170.20.204
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