A Scam Email with the Subject "TR: Winning Notification" was received in one of Scamdex's honeypot email accounts on Tue, 13 May 2008 15:32:23 -0700 and has been classified as a Lotto/Lottery Scam. The sender was "Bernard Teyssou" <email@example.com>, although it may have been spoofed.
Return-Path: <firstname.lastname@example.org> Received: from mwinf2533.orange.fr (mwinf2533.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Tue, 13 May 2008 07:43:53 +0200 X-Sieve: Server Sieve 2.2 Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf2533.orange.fr (SMTP Server) with ESMTP id 54EA52400087; Tue, 13 May 2008 07:43:53 +0200 (CEST) Received: from mx01.cwjamaica.com (mx4.cwjamaica.com [126.96.36.199]) by mwinf2533.orange.fr (SMTP Server) with ESMTP id 558252400081; Tue, 13 May 2008 07:43:52 +0200 (CEST) X-ME-UUID: email@example.com X-Spam-Checker-Version: SpamAssassin 3.2.4 (2008-01-01) on egypt X-Spam-Level: XX X-Spam-Status: No, score=2.9 required=5.0 tests=DCC_CHECK,KAM_LOTTO1 autolearn=disabled version=3.2.4 X-TFF-CGPSA-Version: 1.5 X-TFF-CGPSA-Filter: Scanned X-SpamCatcher-Score: 2 [X] Received: from [188.8.131.52] (HELO mx4.cwjamaica.com) by mx01.cwjamaica.com (CommuniGate Pro SMTP 5.2.0) with ESMTP id 28827229; Tue, 13 May 2008 00:43:50 -0500 Received: from cwjamaica.com (zeus.cwjamaica.com [184.108.40.206]) by mx4.cwjamaica.com (Postfix) with ESMTP id 1BE55367C5; Tue, 13 May 2008 00:43:50 -0500 (EST) Received: from [220.127.116.11] (account firstname.lastname@example.org) by cwjamaica.com (CommuniGate Pro WEBUSER 5.2.0) with HTTP id 144478339; Tue, 13 May 2008 00:43:50 -0500 From: email@example.com Subject: Winning Notification X-Mailer: CommuniGate Pro WebUser v5.2.0 Date: Tue, 13 May 2008 00:43:50 -0500 Message-ID: <firstname.lastname@example.org> MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1;format="flowed" To: undisclosed-recipients: ; Content-Transfer-Encoding: quoted-printable X-me-spamlevel: not-spam X-me-spamrating: 28.390563 -----Message d'origine----- De : email@example.com [mailto:firstname.lastname@example.org] Envoyé : mardi 13 mai 2008 07:44 À : undisclosed-recipients: Objet : Winning Notification Atten: User. This is to inform you that your email address was randomly selected from our online Sweepstakes Promotion BRITISH NATIONAL LOTTERY6/49, in the 2nd category consequently won £789,000.00. For claims, Contact : Mr. Armstrong Forrester for more information with the winning details below for further correspondence WINNING DETAILS: Batch number:BLP/ 24-FB-426253 Reference number:42/450002/BLP E-Ticket number:644701836872 Serial number:64483-72 Amount won:£789,000.00 Official (agent): Mr. Armstrong Forrester Email: email@example.com Tel:44 701 113 5770 Yours truly, Sir. Robert Cole Group Online Co-ordinator