An
Email with the Subject "Fw: Your Email Was Selected!!!(As a Winner)" was
received in one of Scamdex's honeypot email accounts on Tue, 16 Sep 2008 06:00:26 -0700
and has been classified as a Generic Scam Email.
The sender shows as wilma manns <wlmanns@yahoo.com>.
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.
Scam TagCloud
creditcontactwinlotterylottodrawprizepromotionnationalawardclaimsclaimagentballotpaymentprocesspaidmailcategoryrespectwlmanns@yahoo.compaulfanny08@yahoo.comyahoo.comtreasury(as a winner)
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 investigating or law enforcement agencies on request.
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SPAM, via unpublished 'Honeypot' email addresses.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 Mon, 9/15/08, Devine Lottery Organization <lot09@mchsi.com> wrote:
--- On Mon, 9/15/08, Devine Lottery Organization <lot09@mchsi.com> wrote:
From: Devine Lottery Organization <lot09@mchsi.com> Subject: Your Email Was Selected!!!(As a Winner) To: Date: Monday, September 15, 2008, 10:59 PM
Winning Ref Number:DEVINE 40 WK 8408
I am writing in respect to your lotto which you won through the email ballot
draws in the Promotional Award in August 2008 as a category "A"
winner. We wish
to inform you that your total prize money Of $2,500,000.00.has remained unpaid
by our treasury and credit office after our initial conference your winning was
not successful.You are hereby requested to contact your claims agent and
immediately update your claims process for your payment.
Name: Mr.Paul Fanny
Tel: +31 616-941-341
Email: paulfanny08@yahoo.com.hk
You are adviced to provide the following informations:
1. Name in full:
2. Address:
3. Nationality:
4. Phone/Fax:
Yours Faithfully,
Simona Sessa
Lottery Coordinator
