The Scamdex Scam Email Archive - Lotto/Lottery o

Subject:  [419] Spanish advance fee fraud
From:  Martin <martinemes@nym.panta-rhei.eu.org>
Date:  Fri, 23 May 2008 05:03:01 -0700

A Scam Email with the Subject "[419] Spanish advance fee fraud" was received in one of Scamdex's honeypot email accounts on Fri, 23 May 2008 05:03:01 -0700 and has been classified as a Lotto/Lottery Scam. The sender was Martin <martinemes@nym.panta-rhei.eu.org>, although it may have been spoofed.



Hello,

for one of my e-addresses I received a spam sent
by a 419 Advance Fee Fraud gang. The spam shows that one
of your mailboxes is used as 419 maildrop.

Please delete this mailbox to protect potential victims.
I have replaced headerline elements which point to me by the string
xxx to protect my personal data and to ease the search for the
header lines pointing to the abuser. 

|From unitednationsaward1@web.de  Fri May 23 12:05:28 2008
|Return-Path: <unitednationsaward1@web.de>
|X-Original-To: xxx@localhost
|Delivered-To: xxx@localhost.xxx.xxx
|Received: from localhost (localhost [127.0.0.1])
|       by xxx.xxx.xxx (Postfix) with ESMTP id A2BDE4B6D8
|       for <xxx@localhost>; Fri, 23 May 2008 12:05:28 +0200 (MET DST)
|Original-Recipient: rfc822;xxx.xxx@xxx.xxx.xxx
|Received: from xxx.xxx.xxx [xxx.xxx.243.17]
|       by localhost with POP3 (fetchmail-6.2.2)
|       for xxx@localhost (single-drop); Fri, 23 May 2008 12:05:28 +0200 (MET DST)
|Received: from xxx.xxx.xxx (xxx.xxx.254.63) by xxx.xxx.xxx (7.1.006)
|        id 48145269000DAD62 for xxx@xxx.xxx; Fri, 23 May 2008 11:39:38 +0200
|Received: from mx1.xxx.xxx (mx1.xxx.xxx [xxx.xxx.1.105])
|        by xxx.xxx.xxx (LMC5614Ainternal) with ESMTP id m4N9f6cc000383
|        for <xxx@xxx.xxx>; Fri, 23 May 2008 11:41:06 +0200 (MEST)
|Received: from fmmailgate04.web.de (fmmailgate04.web.de [217.72.192.242])
|       by mx1.xxx.xxx (LMC5614Amx1) with ESMTP id m4N9exP1016629
|       for <xxx@xxx.xxx>; Fri, 23 May 2008 11:41:00 +0200 (CEST)
|Received: from web.de 
|       by fmmailgate04.web.de (Postfix) with SMTP id D125359C365F;
|       Fri, 23 May 2008 10:38:09 +0200 (CEST)
|Received: from [88.12.196.218] by freemailng2805.web.de with HTTP;
| Fri, 23 May 2008 10:38:09 +0200
|Date: Fri, 23 May 2008 10:38:09 +0200
|Message-Id: <668090607@web.de>
|MIME-Version: 1.0
|From: unitednations award <unitednationsaward1@web.de>
|To: unitednationsaward1@web.de
|Subject: Attention: Winner, 
|Precedence: fm-user
|Organization: http://freemail.web.de/
|X-Provags-Id: V01U2FsdGVkX1+BuJ9CBAVS9o/4h65VESqgUmfUnSFh5MoENj9sdpwK1PFI1
| SSKQwi1a4NCnzSoNomuXbg8tTPjLHFGuncTF0BMJJOeKOZzzF2nUtJuw9D6j
| xADH1xO8EZW
|Content-Type: text/plain; charset=iso-8859-15
|Content-Transfer-Encoding: 7bit
|X-Spam-Status: No, score=1.0 required=200.0 tests=AWL,KAM_LOTTO1
|       autolearn=disabled version=3.2.0
|X-Spam-Level: *
|X-Spam-Checker-Version: SpamAssassin 3.2.0 (2007-05-01) on mx1.xxx.xxx
|Status: RO
|Content-Length: 1186
|Lines: 34
|
|Attention: Winner, 
|
|Congratulations to you as we bring to your notice the result of Euromillion Loteria Espal 2008 
promotions.We are happy to inform you that your email address have emerged a winner of Five hundred 
and fifty thousand euro(550, 000.00)Euros. NOTE: to file for your claim, please contact the claim 
department belowon email or phone 
|
|Chalet Financial Services
|Contact person: Mr.Jaime Sanchez 
|Email:Chaletsp40@aim.com
|Telephone+34691955349
|
|Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in 
your correspondence with your claims agent(Mr.Jaime Sanchez) 
|
|PROMOTION DATE: 22th MAY 2008. 
|REFERENCE NUMBER: LFD/2031/8161/08
|BATCH NUMBER: 15/051/IPU
|LUCKY NUMBER: ES1242676578
|
|Your full Names:
|Fax/Telephone:
|Age:
|
|Note: You will be require to pay for the issuance of your winning certificate All winnings must be 
claimed not later than 14 days 
|
|Sincerely Yours, 
|MRS. ROCIO VILLALOBOS 
|THE PROMOTION COORDINATOR 
|
|
|
|
|
|
|_____________________________________________________________________
|Der WEB.DE SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu sparen!
|http://smartsurfer.web.de/?mc=100071&distributionid=000000000066
|

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017