The Scamdex Scam Email Archive - Lotto/Lottery o

Subject:  [419] Spanish advance fee fraud
From:  Martin <>
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 <>, although it may have been spoofed.


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  Fri May 23 12:05:28 2008
|Return-Path: <>
|X-Original-To: xxx@localhost
|Received: from localhost (localhost [])
|       by (Postfix) with ESMTP id A2BDE4B6D8
|       for <xxx@localhost>; Fri, 23 May 2008 12:05:28 +0200 (MET DST)
|Original-Recipient: rfc822;
|Received: from []
|       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 ( by (7.1.006)
|        id 48145269000DAD62 for; Fri, 23 May 2008 11:39:38 +0200
|Received: from ( [])
|        by (LMC5614Ainternal) with ESMTP id m4N9f6cc000383
|        for <>; Fri, 23 May 2008 11:41:06 +0200 (MEST)
|Received: from ( [])
|       by (LMC5614Amx1) with ESMTP id m4N9exP1016629
|       for <>; Fri, 23 May 2008 11:41:00 +0200 (CEST)
|Received: from 
|       by (Postfix) with SMTP id D125359C365F;
|       Fri, 23 May 2008 10:38:09 +0200 (CEST)
|Received: from [] by with HTTP;
| Fri, 23 May 2008 10:38:09 +0200
|Date: Fri, 23 May 2008 10:38:09 +0200
|Message-Id: <>
|MIME-Version: 1.0
|From: unitednations award <>
|Subject: Attention: Winner, 
|Precedence: fm-user
|X-Provags-Id: V01U2FsdGVkX1+BuJ9CBAVS9o/4h65VESqgUmfUnSFh5MoENj9sdpwK1PFI1
| SSKQwi1a4NCnzSoNomuXbg8tTPjLHFGuncTF0BMJJOeKOZzzF2nUtJuw9D6j
|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
|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 
|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. 
|LUCKY NUMBER: ES1242676578
|Your full Names:
|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, 
|Der WEB.DE SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu sparen!

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