This email with the subject
"Congratulations, Your E-Mail Has Won"
was received in one of Scamdex's honeypot email accounts on
Wed, 02 Dec 2015 14:23:26 -0800
and has been classified as a
Lotto/Lottery Scam.
The sender was
<europewealthcreationdept@gmail.com>,
although it may have been spoofed.
Scam Tag Cloud
thousand eurolottodrawwinprizenumberslotterycongratulationsluckyclaimsclaim thousandballotpaymentprocessmaileurobatchreferencecategoryeuropewealthcreationdept@...lotterywinsprocessingdept...(five hundred and fifty t...(mr.)dearhttp://www.lotto.nl
Scam Analysis
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
return-path:
<europewealthcreationdept@gmail.com>
envelope-to:
info@HUN1P0T
delivery-date:
Wed, 02 Dec 2015 14:23:26 -0800
reply-to:
<lotterywinsprocessingdept@aol.nl>
from:
<europewealthcreationdept@gmail.com>
subject:
Congratulations, Your E-Mail Has Won
date:
Wed, 2 Dec 2015 22:30:28 +0100
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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De Lotto NL
Wealth Creation Office
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands
Dear Sir/Madam.
The Netherlands DeLotto Company, write to inform you that you have been approved to receive the sum
of 550,000.00 (Five Hundred and Fifty Thousand Euro Only) in our European Wealth Creation program
for the month of November, 2015.
This Wealth Creation Program is a European Union (EU) monthly program organize in conjunction with
DeLotto NL in The Netherlands and you don't need to purchase anything from us to part take in this
program.
All beneficiaries were selected through a computer ballot system drawn from over 20,000 companies
and 30,000,000 individual email addresses from all over the European Union (EU) and you emerge the
lucky winner in the 1st category, hence you have to provide our payment consultant with your
payment details below for further information regarding your prize.
Your payment details:
Program Batch Number: 10/2015
Payment Reference Numbers: NLD-042-DL/11/2015.
We advice you write and call them through the below information.
Harrie Limburg (Mr.)
Claims processing consultant
Tel: +31 686 165 730
Fax: +31 207 192 231
Email: claimsdepartment@delotto-nl.eu
Email: lotterywinsprocessingdept@aol.nlhttp://www.lotto.nl
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