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
|

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