An
Email with the Subject "CONGRATULATIONS:YOUR E-MAIL ADDRESS EMERGED AS A WINNER!!!" was
received in one of Scamdex's honeypot email accounts on Thu, 23 Oct 2008 19:28:02 -0400
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as web.info.12.B08@comcast.net (Mark Smith.).
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.
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.
EEEEEstdClass Object
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[return-path:] =>
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[0] => from rly-dg06.mx.aol.com (rly-dg06.mail.aol.com [172.19.151.90]) by air-dg08.mail.aol.com (v121_r3.13) with ESMTP id MAILINDG083-5d249010878391; Thu, 23 Oct 2008 19:28:02 -0400
[1] => from QMTA07.emeryville.ca.mail.comcast.net (qmta07.emeryville.ca.mail.comcast.net [76.96.30.64]) by rly-dg06.mx.aol.com (v121_r3.13) with ESMTP id MAILRELAYINDG065-5d249010878391; Thu, 23 Oct 2008 19:27:54 -0400
[2] => from OMTA07.emeryville.ca.mail.comcast.net ([76.96.30.59])by QMTA07.emeryville.ca.mail.comcast.net with comcastid WG2Y1a0031GXsucA7PHsfD; Thu, 23 Oct 2008 23:17:52 +0000
[3] => from rmailcenter75.comcast.net ([204.127.197.157])by OMTA07.emeryville.ca.mail.comcast.net with comcastid WPH71a00C3QEUPg8TPH72N; Thu, 23 Oct 2008 23:17:52 +0000
[4] => from [83.138.172.76] by rmailcenter75.comcast.net;Thu, 23 Oct 2008 23:17:06 +0000
)
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[from:] => web.info.12.B08@comcast.net (Mark Smith.)
[subject:] => CONGRATULATIONS:YOUR E-MAIL ADDRESS EMERGED AS A WINNER!!!
[date:] => Thu, 23 Oct 2008 23:17:06 +0000
[x-mailer:] => Array
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[0] => <102320082317.17531.490105F200008F220000447B2206424613C8CFBDD2CDCED201000207D20D0A99@comcast.net>
[1] => AT&T Message Center Version 1 (Oct 30 2007)
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[x-authenticated-sender:] => d2ViLmluZm8uMTIuQjA4QGNvbWNhc3QubmV0
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="NextPart_Webmail_9m3u9jl4l_17531_1224803826_0"
[x-aol-ip:] => 76.96.30.64
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[1] => domain : comcast.net ; SPF_822_from = +
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[to:] => undisclosed-recipients:;
[message-id:] => REIDs3x1239839808.M729337P32690V-S3X
[x-scamdex-scores:] => S:30 P:30 A:32 L:46 E:28 G:28
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 46
[x-scamdex-totscore:] => 194
[x-scamdex-kw:] => agent,claim,claims,congratulations,contact,numbers,promotion,smith,ticket,winn
[x-scamdex-em:] => B08@comcast.net,wallacehopkins57@yahoo.co.uk
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839808.M729337P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
Your e-mail address emerged as a winner in the category "A" section with the following numbers attached.Ref Number:BUUSL/941OYI/02/IMES, Batch Number: 14/33/1166 and Ticket Number: 025-11464992-750.
Contact with your claims agent with your winning details:Ref Num,Batch Num,Ticket Num,Full Name,Country,Tel,Age.
Your e-mail address emerged as a winner in the category "A" section with the following numbers attached.Ref Number:BUUSL/941OYI/02/IMES, Batch Number: 14/33/1166 and Ticket Number: 025-11464992-750.
Contact with your claims agent with your winning details:Ref Num,Batch Num,Ticket Num,Full Name,Country,Tel,Age.
AGENT: Mr. Wallace Hopkins, Tel:+44 704 5769 927 +44 703 5900 928 Email: wallacehopkins57@yahoo.co.uk
Congratulations to you.
Mark Smith,
Promotion Co-ordinator.