A Scam Email with the Subject "TR: Congratulations....Dear Lucky Winner!!!" was received in one of Scamdex's honeypot email accounts on Thu, 24 Jul 2008 16:36:42 -0700 and has been classified as a Generic Scam. The sender was "Bernard Teyssou" <firstname.lastname@example.org>, although it may have been spoofed.
Return-Path: <email@example.com> Received: from mwinf2810.orange.fr (mwinf2810.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Thu, 24 Jul 2008 19:49:13 +0200 X-Sieve: Server Sieve 2.2 Received: from smtp28.orange.fr (mwinf2812 [10.232.15.40]) by mwinf2810.orange.fr (SMTP Server) with ESMTP id 33C8470000B1; Thu, 24 Jul 2008 19:49:13 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf2812.orange.fr (SMTP Server) with ESMTP id 24D1C240008B; Thu, 24 Jul 2008 19:49:13 +0200 (CEST) Received: from comsmtp2.singnet.com.sg (comsmtp2.singnet.com.sg [184.108.40.206]) by mwinf2812.orange.fr (SMTP Server) with ESMTP id 5848E2400087; Thu, 24 Jul 2008 19:49:12 +0200 (CEST) X-ME-UUID: 20080724174912361.5848E2400087@mwinf2812.orange.fr Received: from pike.singnet.com.sg (pike.singnet.com.sg [220.127.116.11]) by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id m6OHZige028791; Fri, 25 Jul 2008 01:35:44 +0800 Received: from pike.singnet.com.sg (localhost.localdomain [127.0.0.1]) by pike.singnet.com.sg (8.14.2/8.14.2) with ESMTP id m6OHZVgB022751; Fri, 25 Jul 2008 01:35:31 +0800 Received: (from cooluser@localhost) by pike.singnet.com.sg (8.14.2/8.14.2/Submit) id m6OHYngt022564; Fri, 25 Jul 2008 01:34:49 +0800 X-Authentication-Warning: pike.singnet.com.sg: cooluser set sender to firstname.lastname@example.org using -f To: email@example.com Subject: Congratulations....Dear Lucky Winner!!! Message-ID: <firstname.lastname@example.org> Date: Fri, 25 Jul 2008 01:34:49 +0800 (SGT) From: "THE NATIONAL LOTTERY." <email@example.com> Reply-To: firstname.lastname@example.org MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit User-Agent: SingNet WebMail X-me-spamlevel: not spam user X-me-spamrating: 94.000000 X-me-spamcause: OK, (400)(1000)gggruggvucftvghtrhhoucdtuddrvdejvddrudelucetggdotefuucfrrhhofhhil hgvmecuoehnohhnvgeqnecuuegrihhlohhuthemuceftddtnecunddoufevtefoucdlgedttddm X-Antivirus: avast! (VPS 080724-1, 24/07/2008), Inbound message X-Antivirus-Status: Clean -----Message d'origine----- De : THE NATIONAL LOTTERY. [mailto:email@example.com] Envoyé : jeudi 24 juillet 2008 19:35 À : firstname.lastname@example.org Objet : Congratulations....Dear Lucky Winner!!! The Camelot Group, Operators of The National Lottery. 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD WINNING NOTIFICATION The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lotteryinternational program by Great Britain held on the of 23th July, 2008. Your mail account have been picked as a winner of a lump sum pay out of Eight hundred and ninty-one thousand, nine hundred and thirty-four Great Britain pounds (£891,934.00 pounds sterlings) in cash credited to file REF NO.REF:UKL/74-A0802742008. This is from total prize money of GBP £4,459,670.00 shared among the FIVE (5) international winners in this category.All participants for the online version wereselected randomly from World Wide Web through computer balloting system drawn from over 100,000 names database,union associations and corporate bodies that are listed online.This promotion is this year's United Kingdom National Lottery Weekly bonus. The Camelot Group, operators of the United Kingdom National Lottery is pproved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).All winning must be claimed not later than 9 working days from this notification. After this time all unclaimed funds will be returned to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.Be advice to keep your winning information confidential until your claims hasbeen processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program.To begin your claim, please contact your Claims Agent: Prof. Derek Max. PROCESSING DEPARTMENT Email: email@example.com CALL NOW:+447031968837 CALL NOW:+447031926429 He will brief you on steps to be taken for due processing and remittance of your prize money.Note below your winning details: Ticket NÂº: 22-1356-4096-988, Serial no: A069-07,Lucky No: 12-13-21-26-32-39 Bonus-17, File REF No.: UKL/74-A0802742008, BATCH No.: 2008UKL-01 ***IMPORTANT*** FILL OUT THIS WINNERS KINDLY FILL THE VERIFICATION FORM VERIFICATION BEFORE TRANSFER FullName________ country_________ Sex_____________ Age_____________ Occupation______ Phone___________ Address_________ Status__________ Verification Before Transfer CHOOSE YOUR CLAIMS OPTION. (1)Courier(2)Bank Transfer Congratulations again from all our staff. Sincerely, Mrs. Dianne Thompson Online Coordinator,CAMELOT GROUP,Operator of The National Lottery.