A Scam Email with the Subject
"Fw: Congratulation! You've Won"
was received in one of Scamdex's honeypot email accounts on
Sun, 29 Mar 2009 18:50:06 -0700 and has been classified as a
Generic Scam.
The sender was
Arthur Luna <aluna831@sbcglobal.net>,
although it may have been spoofed.
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
--- On Sun, 3/29/09, Anna.P.Hamouz <carmeloanthouk@aol.co.uk> wrote:
From: Anna.P.Hamouz <carmeloanthouk@aol.co.uk> Subject: Congratulation! You've Won To: Date: Sunday, March 29, 2009, 4:13 PM
British National Lottery Board
UK National Lottery
P.O.BOX 1010, Liverpool, L70 1NL United Kingdom.
Ref: UK/9420X2/68
Congratulations to you! We are pleased to inform you that you are one of the
selected winners of the Online International Sweepstakes program held on 28th
of March 2009. Your email address attached to ticket number 145-756-005-5279,
with serial number 6109-17 drew the lucky numbers 11-13-26-34-44-48. You have
therefore been approved for a lump sum pay out of Nine Hundred Thousand US
Dollars. Please contact the clearing office assigned with the verification of
all emergent winner. Therefore all protocols laid down by them must be followed
to facilitate your claims;
-------------------------
CONTACT AGENT:
Agent Name: Mr.Carmelo Anthony
EMAIL: anthcarmelo@gmail.com
Office Tel: +44(704) 572 2133
Office Fax: +44(871) 263 8341
-------------------------
Congratulations once again from all our staffs and thank you for being part of
our Promotions program. Please do not reply to this mail just contact the Claims
Agent now via email or phone number.
Sincerely,
Yours faithfully,
Mrs. Anna.P.Hamouz
Deputy Head of Publicity
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