An
Email with the Subject "Fw: -"YOU WON UK NATIONAL (((online payment))) !!!" was
received in one of Scamdex's honeypot email accounts on Mon, 30 Jun 2008 03:03:37 -0700
and has been classified as a Generic Scam Email.
The sender shows as =?UTF-8?Q?Senta_=C5=A0etinc?= <senta.setinc@triera.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Mon, 30 Jun 2008 03:03:38 -0700
[received:] => Array
(
[0] => from deliver-2.mx.triera.net ([213.161.0.32])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KDGEM-0006CT-KXfor scams@scamdex.com; Mon, 30 Jun 2008 03:03:37 -0700
[1] => from localhost (in-2.mx.triera.net [213.161.0.26])by deliver-2.mx.triera.net (Postfix) with ESMTP id CC289435;Mon, 30 Jun 2008 12:03:24 +0200 (CEST)
[2] => from smtp.triera.net (smtp.triera.net [213.161.0.30])by in-4.mx.triera.net (Postfix) with SMTP id B88981AA5B0;Mon, 30 Jun 2008 12:03:28 +0200 (CEST)
[3] => from home02ba1bb308 (cpe1-5-248.cable.triera.net [213.161.5.248])by smtp.triera.net (Postfix) with SMTP id D764F1A18AB;Mon, 30 Jun 2008 12:03:25 +0200 (CEST)
)
[x-virus-scanned:] => Triera AV Service
[message-id:] => Array
(
[0] => <000201c8da98$84856d00$f805a1d5@home02ba1bb308>
[1] => REIDs3x1239839794.M64613P32690V-S3X
)
[from:] => =?UTF-8?Q?Senta_=C5=A0etinc?=
[to:] => ,"SCAM & FRAUD REPORTING"
[cc:] => "Scam and Fraudwatchinternational" ,"SCAM AUSTRALIA FRAUD" ,"SCAM SCAMER"
[subject:] => Fw: -"YOU WON UK NATIONAL (((online payment))) !!!
[date:] => Mon, 30 Jun 2008 09:17:29 +0200
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="UTF-8";reply-type=original
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.3138
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.3198
[x-antivirus:] => avast! (VPS 080629-0, 29.06.2008), Outbound message
[x-antivirus-status:] => Clean
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=-4.0
[x-spam-score:] => -39
[x-spam-bar:] => ----
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:109 P:100 A:114 L:122 E:114 G:99
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 122
[x-scamdex-totscore:] => 658
[x-scamdex-kw:] => agent,barrister,claim,claims,commission,contact,credit,die,fiduciary,foreign,from home,inc.,internet,lottery,million,national,notification,numbers,payment,prize,promotion,report,sent,serial number,service,sese,share,ticket,union,winn,won
[x-scamdex-em:] => nl-claimsdepartment@hotmail.co.uk
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839794.M64613P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
To: <undisclosed-recipients:>
Sent: Sunday, June 29, 2008 7:48 PM
Subject: -"YOU WON UK NATIONAL LOTTERY(((online payment))) !!!
****************
IN spanish
****************
GANAR LA NOTIFICACIÃN:
NACIONAL
celebrà el 29 de junio 2008 ..
8603775966738
con nÃmero de serie 5368/02 seÃalà a los nÃmeros ganadores:
loterÃa
en la 2 Â categorÃa i.e partido 3 mÃs de bonificaciÃn.
1628360,00
(Un millÃn seiscientos veinte y ocho mil trescientos
es de un
entre los ganadores
mÃs de bonificaciÃn.
de forma aleatoria
extraÃdos de
mÃs de 100000 sindicatos, asociaciones y personas jurÃdicas que son
que figuran en Internet.
Esta promociÃn se lleva a cabo semanalmente.
****************
IN ENGLISH
****************
WINNING NOTIFICATION:
We happily announce to you the Draw (#942) of the UK NATIONAL
2008..
Your e-mail address attached to Ticket Number:8603775966738
with Serial number 5368/02 drew the Winning Numbers:
lottery
in the 2nd category i.e match 3 plus bonus.
Â1,628,360.00
(One Million Six Hundred And Twenty Eight Thousand Three Hundred
And Sixty Million Pounds) in cash credited to file.This is from a
Winners
with different amount won in this category i.e Match 3 plus bonus.
All participants for the online version were selected randomly from
from
over 100,000 unions,associations, and corporate bodies that are
listed online.
This promotion takes place weekly.
Please contact our Fiduciary Agent for Payment Via Email Below.
*******************************************************************************************
Barrister David Mark.
Foreign Services Manager,
Payment and Release order Department,
Responds To: nl-claimsdepartment@hotmail.co.uk
E-mail: nl-claimsdepartment@hotmail.co.uk
Tel Phone:+447024043160
+447045783368
*******************************************************************************************
****************
IN DUTCH
****************
WINNEN KENNISGEVING:
National
2008 ..
Uw e-mailadres bij Ticket Nummer: 8603775966738
met serienummer 5368/02 heeft de winnende nummers:
8,11,21,32,35,42, (bonus.47), die op een later won je de loterij
in de 2e categorie i.e match 3 plus bonus.
1628360,00
(Een miljoen zeshonderd acht en twintig duizend driehonderd
En Zestig miljoen pond) in contanten bijgeschreven op file.This is van een
winnaars
met andere hoeveelheid won in deze categorie, dwz Match 3 plus bonus.
geselecteerd uit
World Wide Web sites via de computer trekken en uit het
die
beursgenoteerde online.
Deze actie vindt plaats per week.
hieronder in.
Barrister David Mark.
Buitenlandse Services Manager,
Betaling en Release om Department,
Reageert op: nl-claimsdepartment@hotmail.co.uk
E-mail: nl-claimsdepartment@hotmail.co.uk
Tel Telefoon: +447024043160
+447045783368
*******************************************************************************************
----- Original Message -----
From: "(NATIONAL LOTTERY COMMISSION)" <ggffdddddx03@charter.net>
To: <undisclosed-recipients:>
Sent: Sunday, June 29, 2008 7:48 PM
Subject: -"YOU WON UK NATIONAL LOTTERY(((online payment))) !!!
****************
IN spanish
****************
GANAR LA NOTIFICACIÃN:
Estamos felices de anunciar que el Draw (# 942) del Reino Unido
NACIONAL
LOTERÃA, en lÃnea LoterÃa Nacional del Reino Unido programa
celebrà el 29 de junio 2008 ..
Su direcciÃn de correo electrÃnico adjunta a Ticket nÃmero:
8603775966738
con nÃmero de serie 5368/02 seÃalà a los nÃmeros ganadores:
8,11,21,32,35,42, (bonus.47), que posteriormente le ganà la
loterÃa
en la 2 Â categorÃa i.e partido 3 mÃs de bonificaciÃn.
Por lo tanto, està autorizada a reclamar suma total de Â
1628360,00
(Un millÃn seiscientos veinte y ocho mil trescientos
Y sesenta millones de libras) en efectivo acreditado al file.This
es de un
total del premio en efectivo de  20350000,00 libras, compartidos
entre los ganadores
con diferente cantidad ganada en esta categorÃa, es decir Match 3
mÃs de bonificaciÃn.
Todos los participantes de la versiÃn en lÃnea fueron seleccionados
de forma aleatoria
World Wide Web a travÃs de sitios de ordenador y sistema de sacar
extraÃdos de
mÃs de 100000 sindicatos, asociaciones y personas jurÃdicas que son
que figuran en Internet.
Esta promociÃn se lleva a cabo semanalmente.
PÃngase en contacto con nuestro agente fiduciario para el pago por
correo electrÃnico continuaciÃn.
**************************************************
*****************************************
Barrister Mark David.
Gerente de Servicios de Relaciones Exteriores,
El pago y la orden de libertad Departamento,
Responde a: nl-claimsdepartment@hotmail.co.uk
E-mail: nl-claimsdepartment@hotmail.co.uk
TelÃfono Tel: +447024043160
+447045783368
**************************************************
*****************************************
****************
IN ENGLISH
****************
WINNING NOTIFICATION:
We happily announce to you the Draw (#942) of the UK NATIONAL
LOTTERY,online UK National Lottery program held on 29th June
2008..
Your e-mail address attached to Ticket Number:8603775966738
with Serial number 5368/02 drew the Winning Numbers:
8,11,21,32,35,42,(bonus.47),which subsequently won you the
lottery
in the 2nd category i.e match 3 plus bonus.
You are therefore been approved to claim total sum of
Â1,628,360.00
(One Million Six Hundred And Twenty Eight Thousand Three Hundred
And Sixty Million Pounds) in cash credited to file.This is from a
total cash prize of Â20,350,000.00 pounds,shared amongst the
Winners
with different amount won in this category i.e Match 3 plus bonus.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted
from
over 100,000 unions,associations, and corporate bodies that are
listed online.
This promotion takes place weekly.
Please contact our Fiduciary Agent for Payment Via Email Below.
*******************************************************************************************
Barrister David Mark.
Foreign Services Manager,
Payment and Release order Department,
Responds To: nl-claimsdepartment@hotmail.co.uk
E-mail: nl-claimsdepartment@hotmail.co.uk
Tel Phone:+447024043160
+447045783368
*******************************************************************************************
****************
IN DUTCH
****************
WINNEN KENNISGEVING:
Wij zijn gelukkig kondigen aan u de Teken (# 942) van de Britse
National
Loterij, online Britse Nationale Loterij programma gehouden op 29 juni
2008 ..
Uw e-mailadres bij Ticket Nummer: 8603775966738
met serienummer 5368/02 heeft de winnende nummers:
8,11,21,32,35,42, (bonus.47), die op een later won je de loterij
in de 2e categorie i.e match 3 plus bonus.
U wordt daarom goedgekeurd te beweren totale bedrag van Â
1628360,00
(Een miljoen zeshonderd acht en twintig duizend driehonderd
En Zestig miljoen pond) in contanten bijgeschreven op file.This is van een
totale contante prijs van  20350000,00 pond, verdeeld onder de
winnaars
met andere hoeveelheid won in deze categorie, dwz Match 3 plus bonus.
Alle deelnemers voor de online versie werden willekeurig
geselecteerd uit
World Wide Web sites via de computer trekken en uit het
meer dan 100000 vakbonden, verenigingen, bedrijven en organisaties
die
beursgenoteerde online.
Deze actie vindt plaats per week.
Neem contact op met onze fiduciaire Agent voor betaling via het e-mailadres
hieronder in.
Barrister David Mark.
Buitenlandse Services Manager,
Betaling en Release om Department,
Reageert op: nl-claimsdepartment@hotmail.co.uk
E-mail: nl-claimsdepartment@hotmail.co.uk
Tel Telefoon: +447024043160
+447045783368
*******************************************************************************************