An
Email with the Subject "Fw: Congratulation!!!Congratulation!!! BRITISH MICROSOFT E-MAIL SELECT AWARD WINNING" was
received in one of Scamdex's honeypot email accounts on Wed, 13 Aug 2008 05:38:28 -0700
and has been classified as a Generic Scam Email.
The sender shows as Angela <tybeeislandangel@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
africaafrican1creditmicrosoftcontactwinlotterydrawlottonumbersprizepromotionnationalcongratulationcongratulatcongratulationsawardluckyclaimticketagenturgentfundsentmailauditcategoryjjigroupauditors@gmail.com(jji audit group)(canada lottery, united k... mrs. marthina derbyzonal
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.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => user-reg@scamdex.com
[delivery-date:] => Wed, 13 Aug 2008 05:38:28 -0700
[received:] => Array
(
[0] => from n74b.bullet.mail.sp1.yahoo.com ([98.136.45.47])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KTFcQ-00058A-8lfor user-reg@scamdex.com; Wed, 13 Aug 2008 05:38:28 -0700
[1] => from [216.252.122.219] by n74.bullet.mail.sp1.yahoo.com with NNFMP; 13 Aug 2008 12:38:26 -0000
[2] => from [69.147.65.171] by t4.bullet.sp1.yahoo.com with NNFMP; 13 Aug 2008 12:38:26 -0000
[3] => from [127.0.0.1] by omp506.mail.sp1.yahoo.com with NNFMP; 13 Aug 2008 12:38:26 -0000
[4] => (qmail 98429 invoked by uid 60001); 13 Aug 2008 12:38:26 -0000
[5] => from [72.28.188.110] by web45509.mail.sp1.yahoo.com via HTTP; Wed, 13 Aug 2008 05:38:25 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 81953.35035.bm@omp506.mail.sp1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Message-ID; b=L+5stJ3dw6FlLYcCAGqpbrPyFDEgrpVOhcCKv7jRfjhn8MrKInulDClMZGt4t6sEFbE+RSwcsmMhQFJzz4eaG3en5hlubabmA7WlDJimeqZkjSVa8gC0SaYY1iPMx2cH6Tlww/enIN49K8DR3WYI0FU7DqXu2c/rpWlAsp7bvw8=;
[x-mailer:] => YahooMailRC/1042.48 YahooMailWebService/0.7.218
[date:] => Wed, 13 Aug 2008 05:38:25 -0700 (PDT)
[from:] => Angela
[reply-to:] => Angela
[subject:] => Fw: Congratulation!!!Congratulation!!! BRITISH MICROSOFT E-MAIL SELECT AWARD WINNING
[to:] => Scamdex
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1129054754-1218631105=:97309"
[x-spam-status:] => No, score=-7.6
[x-spam-score:] => -75
[x-spam-bar:] => -------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839796.M580769P32690V-S3X
[x-scamdex-scores:] => S:110 P:99 A:104 L:131 E:101 G:94
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 131
[x-scamdex-totscore:] => 639
[x-scamdex-kw:] => 000,000,000.000,africa,agent,award,bank,claim,congratulations,contact,credit,customer,dollars,fund,inc.,lottery,lotto,lucky,million,national,notification,numbers,prize,process,promotion,representative,sent,serial number,service,share,south,staff,ticket,united states dollar,unscrupulous,urgent,user,winn
[x-scamdex-em:] => bm@omp506.mail.sp,jjigroupauditors@gmail.com,jjigroupauditors@jmail.co.za,marthaderby@canada.com,marthaderby@canada.comT
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240615309.M278483P8072V
[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'
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----- Forwarded Message ---- From: UNITED KINGDOM AWARD LOTTERY <jjigroupauditors@gmail.com> Sent: Sunday, August 10, 2008 5:05:34 PM Subject: Congratulation!!!Congratulation!!! BRITISH MICROSOFT E-MAIL SELECT AWARD WINNING
CANADA LOTTERY 6/49 INTERNATIONAL DRAW/ UNITED KINGDOM LOTTERY OFFICE/ SOCCER PROMOTION DRAW 2010 FIFA WORLD CUP.
Attention: Customer AFRSA680
Ref: EAAL/851OYHI/07 Batch No. Lotto 6/49
WINNING NOTIFICATION!! The Canadian and British Governments sponsor this lottery for the promotion of the Soccer World cup to be hosted in South Africa. We happily announce to
you the draw of the International Lottery Program held on Saturday March 29, 2008 in Ontario, Canada. Your e-mail address attached to Ticket Number: B956475604545 100, with Serial Number 46563760 drew the winning numbers 4-7-10-12-26-33 with a bonus Number 24 for LOTTO 6/49 under the choice of the lottery in the 2nd category of bi-weekly six. All participants were selected randomly from World Wide Web sites through computer draws system and extracted from over 10,000,000 companies and personal e-mails. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by unscrupulous elements.
Please be warned!
You have therefore been approved to claim a total sum of US$1,000,000.00 (One Million United States Dollars) credited to file
EAAL/9080118308/07. This is from a total cash prize of US$2,000,000.00, shared amongst the 2nd category of bi-weekly two lucky winners in this category Worldwide.
Note that your lucky winning number falls within our Afro booklet representative office in South Africa as indicated in your play coupon, this particular draw was selected to promote the 2010 World Cup to be hosted in South Africa. In view of this, your US$1,000,000.00 prize would be released to you by an accredited commercial Bank in South Africa through our African Auditing agents in South Africa once you forward to them this congratulatory message you have received. To file for your claim, please contact our corresponding Auditing Agents (JJI AUDIT GROUP) in South Africa immediately you read this message for quick and urgent release of your fund, below are their contact details:
Company: JJI AUDIT GROUP Contact person: Mr. John Freeman Email: jjigroupauditors@jmail.co.za Tel: +27-72-211-3032 Fax: +27-11-507-6329
Once again congratulations from me and members of staff of CANADA LOTTERY 6/49 AND THE UNITED KINGDOM INTERNATIONAL LOTTERY.
----- Forwarded Message ---- From: UNITED KINGDOM AWARD LOTTERY <jjigroupauditors@gmail.com> Sent: Sunday, August 10, 2008 5:05:34 PM Subject: Congratulation!!!Congratulation!!! BRITISH MICROSOFT E-MAIL SELECT AWARD WINNING
CANADA LOTTERY 6/49 INTERNATIONAL DRAW/ UNITED KINGDOM LOTTERY OFFICE/ SOCCER PROMOTION DRAW 2010 FIFA WORLD CUP.
Attention: Customer AFRSA680
Ref: EAAL/851OYHI/07 Batch No. Lotto 6/49
WINNING NOTIFICATION!! The Canadian and British Governments sponsor this lottery for the promotion of the Soccer World cup to be hosted in South Africa. We happily announce to
you the draw of the International Lottery Program held on Saturday March 29, 2008 in Ontario, Canada. Your e-mail address attached to Ticket Number: B956475604545 100, with Serial Number 46563760 drew the winning numbers 4-7-10-12-26-33 with a bonus Number 24 for LOTTO 6/49 under the choice of the lottery in the 2nd category of bi-weekly six. All participants were selected randomly from World Wide Web sites through computer draws system and extracted from over 10,000,000 companies and personal e-mails. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by unscrupulous elements.
Please be warned!
You have therefore been approved to claim a total sum of US$1,000,000.00 (One Million United States Dollars) credited to file
EAAL/9080118308/07. This is from a total cash prize of US$2,000,000.00, shared amongst the 2nd category of bi-weekly two lucky winners in this category Worldwide.
Note that your lucky winning number falls within our Afro booklet representative office in South Africa as indicated in your play coupon, this particular draw was selected to promote the 2010 World Cup to be hosted in South Africa. In view of this, your US$1,000,000.00 prize would be released to you by an accredited commercial Bank in South Africa through our African Auditing agents in South Africa once you forward to them this congratulatory message you have received. To file for your claim, please contact our corresponding Auditing Agents (JJI AUDIT GROUP) in South Africa immediately you read this message for quick and urgent release of your fund, below are their contact details:
Company: JJI AUDIT GROUP Contact person: Mr. John Freeman Email: jjigroupauditors@jmail.co.za Tel: +27-72-211-3032 Fax: +27-11-507-6329
Once again congratulations from me and members of staff of CANADA LOTTERY 6/49 AND THE UNITED KINGDOM INTERNATIONAL LOTTERY.
Yours Sincerely, Mrs. Marthina Derby Zonal Cordinator (Canada Lottery, United Kingdom Branch Office) Email: marthaderby@canada.com Tel/Fax: +44 870974357 NOTE: To confirm that you have the winning numbers for Sat. Dec. 22 2007 draw, visit: http://www.canada.com/findit/lotteries/results.aspx?id=6
